************************* FORM N−PX REPORT **************************
ICA File Number: 811−7436
Reporting Period: 07/01/2013 − 06/30/2014
The DFA Investment Trust Company
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2013 − 06/30/2014
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2013 - 06/30/2014 The DFA Investment Trust Company
====================== Asia Pacific Small Company Series ======================= A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Timothy Crommelin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Grant of Up to 508,201 For For Management Performance Rights and 2.33 Million Options to Martin Ward, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- A2 CORPORATION LIMITED Ticker: ATM Security ID: Q0649S107 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 3 Elect Clifford Cook as Director For For Management 4 Elect David Mair as Director For Against Management 5 Elect Julia Hoare as Director For For Management 6 Approve the Increase in the Maximum For For Management Number of Directors to 8 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Entry by A2 Exports For For Management Australia Pty Ltd Into a Processing, Packaging, Warehousing and Delivery Agreement with Pactum Australia Pty Ltd and Pactum Dairy Group Pty ltd -------------------------------------------------------------------------------- AAT CORPORATION LIMITED Ticker: AAT Security ID: Q12110104 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 44.23 For For Management Million Shares to Dayton Way Financial Pty Ltd 2 Approve the Consolidation of Shares For For Management 3 Approve the Issuance of Shares to For For Management Penta Group Pte Ltd and Professional, Sophisticated or Exempt Investors 4 Elect Bruce Garlick as Director For For Management 5 Elect Kasudjono Harianto as Director For For Management 6 Elect Yuen Loke Chin as Director For For Management 7 Elect Greg Cornelsen as Director For For Management -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Trevor Janes as Director For For Management 3 Elect Ted van Arkel as Director For For Management 4 Ratify the Past Issuance of 1.55 For For Management Million Shares to Institutional Investors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Trevor Janes as Director Against Against Shareholder -------------------------------------------------------------------------------- ABM RESOURCES NL Ticker: ABU Security ID: Q0030T102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Michael Etheridge as Director For For Management 3 Elect Graeme Sloan as Director For For Management -------------------------------------------------------------------------------- ABM RESOURCES NL Ticker: ABU Security ID: Q0030T102 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 493.94 For For Management Million Shares to Pacific Road Capital Management Pty Ltd 2 Approve the Consolidation of Capital For For Management 3 Approve the Issuance of 322.73 Million For For Management Shares 4 Approve the Amended Employee Share For For Management Plan for Corporations Act Purposes 5 Approve the Amended Employee Share Plan For For Management -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Lau Yu as Director For For Management 3b Elect Chan Chun Tat Ray as Director For For Management 4 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Abterra Employee Share Option Scheme -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Timothy Oldham as Director For For Management 3 Elect Ross Dobinson as Director For For Management 4 Approve the Grant of Options to Ross For Against Management Dobinson, Executive Chairman of the Company -------------------------------------------------------------------------------- ACTIVE GROUP HOLDINGS LTD Ticker: 01096 Security ID: G0082W103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yuanjian as Director For For Management 2b Elect Wu Xiaoqiu as Director For For Management 2c Elect Ye Lin as Director For For Management 2d Elect Lee Ho Yiu Thomas as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Les V. Hosking as Director For For Management 3 Elect Ken B. Scott-Mackenzie as For For Management Director 4 Elect Arlene M. Tansey as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Suresh Bhargava as a Director For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Van Oppen as Director For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Licciardo as Director For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Van Oppen as Director For For Management 3 Elect Philip Anthon as Director For For Management 4 Elect Mark Licciardo as Director For For Management 5 Elect Timothy Baldwin as Director For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint RSM Bird Cameron Partners as For For Management Auditor of the Company -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 00900 Security ID: Y0016U108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Masanori Kosaka as Director For For Management 3b Elect Fung Kam Shing, Barry as Director For For Management 3c Elect Koh Yik Kung as Director For For Management 3d Elect Lai Yuk Kwong as Director For For Management 3e Elect Tomoko Misaki as Director For For Management 3f Elect Ip Yuk Keung as Director For For Management 3g Elect Wong Hin Wing as Director For For Management 3h Elect Tong Jun as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 00984 Security ID: Y00176134 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Pui Man Christine as For For Management Director 3b Elect Junichi Suzuki as Director For For Management 3c Elect Yoshiaki Mizushima Director For For Management 3d Elect Chak Kam Yuen as Director For For Management 3e Elect Yoshinori Okuno as Director For Against Management 3f Elect Yutaka Agawa as Director For For Management 3g Elect Yuki Habu as Director For For Management 3h Elect Kazuhiko Yasukawa as Director For For Management 3i Elect Sham Sui Leung Daniel as Director For Against Management 3j Elect Cheng Yin Ching Anna as Director For Against Management 3k Elect Chan Yi Jen Candi Anna as For Against Management Director 3l Elect Lo Miu Sheung Betty as Director For Against Management 3m Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Bruce Yates as Director For For Management 2 Elect Graeme John Campbell as Director For For Management 3 Elect Colin John Henson as Director For For Management 4 Elect David Hugh Macintosh as Director For For Management 5 Approve the Remuneration Report For Against Management 6 Approve the Grant of Up to 137,536 For Abstain Management Performance Share Rights to Daniel Eric Gladstone, Chief Executive Officer of the Company 7 Approve the Tax Equalisation Payment For For Management Worth A$300,000 to Daniel Eric Gladstone, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony (Tony) Carter as Director For For Management 2 Elect James (Jim) Fox as Director For For Management 3 Elect Robert (Rob) Jager as Director For For Management -------------------------------------------------------------------------------- AJ LUCAS GROUP LIMITED Ticker: AJL Security ID: Q01708108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Green as Director For For Management 2 Elect Mike McDermott as Director For For Management 3 Elect Julian Ball as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Security to For For Management Kerogen Investments No. 1 (HK) Limited 7 Approve the Financial Assistance to For For Management Kerogen Investments No. 1 (HK) Limited -------------------------------------------------------------------------------- ALCHEMIA LTD Ticker: ACL Security ID: Q01768102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Tracie Ramsdale as Director For For Management 2.2 Elect Nathan Drona as Director For For Management 2.3 Elect Susan Kelley as Director For For Management 2.4 Elect Tim Hughes as Director For For Management 3 Approve the Remuneration Report For Against Management 4.1 Approve the Employee Share Option Plan For For Management 4.2 Approve the Executive and Employee For For Management Share Plan 5 Approve the Grant of Up to 600,000 For Abstain Management Options to Peter Smith, Director of the Company 6.1 Approve the Grant of Up to 191,000 None Against Management Options to Tracie Ramsdale, Director of the Company 6.2 Approve the Grant of Up to 191,000 None Against Management Options to Nathan Drona, Director of the Company 6.3 Approve the Grant of Up to 191,000 None Against Management Options to Susan Kelley, Director of the Company 6.4 Approve the Grant of Up to 191,000 None Against Management Options to Tim Hughes, Director of the Company 7.1 Approve the Grant of Up to 1.79 For Against Management Million Options to Charles Walker, Chief Executive Officer of the Company 7.2 Approve the Grant of Up to 71,688 For For Management Shares to Charles Walker, Chief Executive Officer of the Company 8 Ratify the Past Issuance of 34 Million For For Management Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 00328 Security ID: G0154K102 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Wah Ming, Fred as Director For For Management 3b Elect Lau Wang Yip, Derrick as Director For For Management 3c Authorize Board to Fix the Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALCYONE RESOURCES LIMITED Ticker: AYN Security ID: Q0177N108 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 16.28 For For Management Million Shares and 13 Million Options to Bergen Global Opportunities Fund II LLC 2 Approve the Issuance of the Second and For For Management Third Bergen Global Convertible Securities and 88 Million Options to Bergen Global Opportunities Fund II LLC 3 Ratify the Past Issuance of 16.28 For For Management Million Shares and 13 Million Unlisted Options to YA Global Master SPV, Ltd 4 Ratify the Past Issuance of 17.65 For For Management Million Shares and 8.82 Million Quoted Options to Chimaera Capital Limited 5 Ratify the Past Issuance of 48.59 For For Management Million Shares to Celtic Capital Pty Ltd 6 Approve the Issuance of 1.8 Million For For Management Celtic Capital Convertible Notes, 1.4 Million Celtic Capital Promissory Convertible Notes, 301.88 Million Shares and 36 Million Options to Celtic Capital Pty Ltd 7 Approve the Issuance of Shares to For For Management Powerline Value Fund II LLC 8 Approve the Issuance of Up to 3.25 For For Management Billion Shares and Up to 1.63 Billion Options 9 Approve the Issuance of Up to 195.01 For For Management Million Options to Patersons Securities Limited 10 Elect Paul D'Sylva as a Director For For Management 11 Elect Timothy Morrison as a Director For For Management 12 Elect Michael Reed as a Director For For Management 13 Approve the Employee Performance For Against Management Rights Plan 14 Approve the Grant of Up to 126.30 For Against Management Million Performance Rights to Michael Reed, Director of the Company 15 Approve the Non-Executive Director For Against Management Performance Rights Plan 16 Approve the Grant of Up to 126.30 For Against Management Million Performance Rights to Paul D'Sylva, Director of the Company 17 Approve the Grant of Up to 126.30 For Against Management Million Performance Rights to Timothy Morrison, Director of the Company -------------------------------------------------------------------------------- ALCYONE RESOURCES LIMITED Ticker: AYN Security ID: Q0177N108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul D'Sylva as Director For For Management 3 Ratify the Past Issuance of 500,000 For For Management Convertible Securities to Jacob Trading LLC, and 253.29 Million Shares and 72 Million AYNOA Options to Platinum Partners Liquid Opportunity Master Fund, LP 4 Approve the Issuance of Up to 2.59 For For Management Million Convertible Notes to Jacob Trading LLC 5 Ratify the Past Issuance of 163.5 For For Management Million Shares and 81.75 Million AYNOA Options to Komodo Capital Pty Ltd 6 Approve the Issuance of Up to 44.14 For Against Management Million Performance Rights to Michael Reed, Director of the Company 7 Approve the Issuance of Up to 44.14 For Against Management Million Performance Rights to Paul D'Sylva, Director of the Company 8 Approve the Issuance of Up to 44.14 For Against Management Million Performance Rights to Timothy Morrison, Director of the Company 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Stuart Ferguson Dunlop as For For Management Director 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Amendment of Alkane For Against Management Resources Performance Rights Plan 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 00684 Security ID: G01754103 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Pui as Director For Against Management 3b Elect Lai Ah Ming, Leon as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4a Reappoint Auditors For For Management 4b Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Dunlop as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Employee Share Option Plan For Against Management -------------------------------------------------------------------------------- ALLIED GROUP LTD Ticker: 00373 Security ID: Y00712144 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Mak Pak Hung as Director For For Management 3b Elect David Craig Bartlett as Director For For Management 3c Elect Alan Stephen Jones as Director For For Management 3d Elect Lisa Yang Lai Sum as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED OVERSEAS LTD. Ticker: 00593 Security ID: G0211X105 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement and Related Transactions 2 Approve Loan Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Chi Kong as Director For For Management 3b Elect Steven Samuel Zoellner as For For Management Director 3c Elect Alan Stephen Jones as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kayvan Oboudiyat as Director For For Management 4 Elect Samuel Weiss as Director For For Management 5 Elect David Warren as Director For Against Management 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Maloney as Director For Against Management 2 Elect Paul Hallam as Director For For Management 3 Elect Stephen John Scudamore as For For Management Director 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMA GROUP LIMITED Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Simon Doyle as Director For For Management 3a Ratify the Grant of 798,910 Shares to For For Management Certain Employees of the Company 3b Ratify the Grant of 647,159 Shares to For For Management Certain Employees of the Company 3c Ratify the Grant of 2.01 Million For For Management Shares to Certain Employees of the Company 4 Ratify the Past Issuance of 38.79 For For Management Million Shares to Sophisticated and Professional Investors 5a Approve Employee Share Option Plan For For Management 5b Approve Executive Share Option Plan For For Management 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kenneth George Chapman as For For Management Director 4 Elect David Campbell Grant as Director For For Management 5 Elect Patria Maija Mann as Director For For Management 6 Approve the Amalgamated Holdings For For Management Limited Executive Performance Rights Plan 7 Approve the Grant of Up to 300,000 For For Management Performance Rights to David Christopher Seargeant, Managing Director of the Company 8 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMARA HOLDINGS LTD. Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Foo Ko Hing as Director For For Management 4 Elect Lawrence Mok Kwok Wah as Director For For Management 5 Elect Chang Meng Teng as Director For For Management 6 Elect Richard Khoo Boo Yeong as For For Management Director 7 Approve Directors' Fees For For Management 8 Reappoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMARA HOLDINGS LTD. Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Amara Performance Share Plan For Against Management 2 Approve Participation of Albert Teo For Against Management Hock Chuan in the Amara Performance Share Plan 3 Approve Participation of Susan Teo For Against Management Geok Tin in the Amara Performance Share Plan 4 Approve Participation of Teo Kwee For Against Management Chuan in the Amara Performance Share Plan 5 Approve Participation of Corinne Teo For Against Management Siew Bee in the Amara Performance Share Plan -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Davies as Director For For Management 2 Elect Paul Brandling as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 220,000 Tranche E For For Management Performance Rights to Clive Stein, Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMTEK ENGINEERING LTD. Ticker: M1P Security ID: Y0125C130 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Sheila Ng Won Lein as Director For For Management 4 Elect Sigit Prasetya as Director For For Management 5 Elect Leong Horn Kee as Director For For Management 6 Elect Ang Tong Huat as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Restricted Share Plan and/or Performance Share Plan -------------------------------------------------------------------------------- AMTEK ENGINEERING LTD. Ticker: M1P Security ID: Y0125C130 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction Involving For Against Management the Acquisition of Interplex Industries, Inc. -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronald J S Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Annie H Lo as Director For For Management 3 Approve the Grant of Up to 216,070 For For Management Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 7.98 For For Management Million Convertible Notes to Institutional and Sophisticated Parties 2 Approve the Amendment of the For For Management Convertible Note Trust Deed 3 Approve the Sale of Antares' Permian For For Management Assets -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicky Ann McAppion as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of 2.09 For For Management Million Convertible Notes to Institutional and Sophisticated Parties -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 01104 Security ID: G0403V107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Andrew Ferguson as Director For For Management 2a2 Elect So Kwok Hoo as Director For For Management 2a3 Elect Peter Anthony Curry as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 01104 Security ID: G0403V107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer to Repurchase Shares For For Management 2 Approve Specific Mandate to Repurchase For For Management of Shares and to Reduce the Share Premium Account of the Company 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anne Louise Templeman-Jones as For For Management Director 2b Elect Peter Damien Cullinane as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of Shares in Australian Radio Network Pty Limited -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satellite Contract and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Qi Liang Director For For Management 3a2 Elect Lim Toon Director For For Management 3a3 Elect Fu Zhiheng Director For For Management 3a4 Elect Cui Liguo Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sonja Sebotsa as Director For For Management 2 Re-elect Kofi Morna as Director For For Management 3 Re-elect Nicholas Sibley as Director For For Management 4 Re-elect Edward Haslam as Director For Abstain Management 5 Re-elect David Dix as Director For For Management 6 Authorise Market Purchase For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Approve Director and Employee Share For For Management Plan 9 Approve Issue of Shares to Jean Nel For For Management under Director and Employee Share Plan 10 Approve Issue of Shares to Nicholas For For Management Sibley under Director and Employee Share Plan 11 Approve Issue of Shares to David Dix For For Management under Director and Employee Share Plan 12 Approve Issue of Shares to Edward For For Management Haslam under Director and Employee Share Plan 13 Approve Issue of Shares to Timothy For For Management Freshwater under Director and Employee Share Plan 14 Approve Issue of Shares to Kofi Morna For For Management under Director and Employee Share Plan 15 Approve Issue of Shares to Zwelakhe For For Management Mankazana under Director and Employee Share Plan 16 Approve Issue of Shares to Sonja For For Management Sebotsa under Director and Employee Share Plan 17 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Galt as Director For Against Management 2 Elect Steve Scudamore as Director For For Management 3 Elect Zhaoming Lu as Director For For Management 3a Elect Tim Netscher as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Adoption of New For For Management Constitution -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD Ticker: ARU Security ID: Q0461Y117 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Chris Tonkin as Director For For Management 3 Elect Ian Kowalick as Director For For Management 4 Elect Terry Grose as Director For For Management 5 Approve the Arafura Resources Limited For Against Management Option Plan -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARP Security ID: Q0463W101 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roger Brown as Director For For Management 3.2 Elect Robert Fraser as Director For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K Conlon as Director For For Management 2 Elect DCP Banks as Director For For Management 3 Elect RA Davis as Director For For Management 4 Approve the Grant of up to 435,000 For For Management Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARMSTRONG INDUSTRIAL CORPORATION LTD Ticker: A14 Security ID: Y0205A103 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 01120 Security ID: G0505B108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ng Hoi Ying, Michael as Director For For Management 3b Elect Lam Yu Lung as Director For For Management 4 Authorize Remuneration Committee to For For Management Fix Remuneration of the Executive Directors 5 Approve Payment of Remuneration to For For Management Each of the Independent Non-Executive Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Trevor O'Hoy as Director For For Management 3 Elect Stephen Johnston as Director For For Management -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 00662 Security ID: G0532X107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Yau Hing Robin as Director For For Management 3b Elect Wong Kok Ho as Director For For Management 3c Elect Sophonpanich Choedchu as Director For For Management 3d Elect Siao Chi Lam Kenneth as Director For For Management 3e Elect Wong Yu Hong Philip as Director For Against Management 3f Elect Yamaguchi Yoshihiro as Director For For Management 3g Elect Tanaka Junichi as Director For For Management 4 Approve Directors' Fees and Certain For For Management Board Committees' Fees 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividends For For Management 3a Elect John F. Connelly as Director For Against Management 3b Elect Peter Jackson as Director For For Management 3c Elect Nancy Ku as Director For For Management 3d Elect William Wade as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 00292 Security ID: G0535U175 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hung Yat Ming as Director For For Management 3b Elect Woo Wei Chun, Joseph as Director For Against Management 3c Elect Poon Jing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 00129 Security ID: G0533U235 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lun Pui Kan as Director For Against Management 3b Elect Leung Wai Keung as Director For For Management 3c Elect Poon Jing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities of Asia Standard Hotel Group Limited without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares of Asia Standard Hotel Group Limited -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ang Kok Leong as Director For Against Management 5 Elect Andre Yeap Poh Leong as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Arthur H. del Prado as Director For For Management 4 Elect Lee Wai Kwong as Director For For Management 5 Elect Chow Chuen, James as Director For Against Management 6 Elect Robin Gerard Ng Cher Tat as For Against Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASPIAL CORPORATION LTD. Ticker: A30 Security ID: Y5252A104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Hwee as Director For For Management 4 Elect Ng Bie Tjin @ Djuniarti Intan as For For Management Director 5 Elect Kau Jee Chu as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to Aspial Corporation Employees' Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Shares Pursuant For Against Management to Aspial Share Award Scheme 12 Authorize Issuance of Shares Pursuant For For Management to Aspial Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 00105 Security ID: Y04272103 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheong Chong Ling as Director For For Management 3b Elect Sin Cho Chiu, Charles as Director For For Management 3c Elect Lee Chung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ATLANTIC LTD. Ticker: ATI Security ID: Q0604T108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Phiong Phillipus Darma as For For Management Director -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Tai Sook Yee as Director For For Management 3 Elect David Smith as Director For For Management 4 Approve the Grant of Up to 256,853 For Against Management Performance Rights and 570,880 Share Appreciation Rights to Ken Brinsden, Managing Director of the Company 5 Approve the Grant of Up to 77,197 For Against Management Performance Rights and 171,578 Share Appreciation Rights to Mark Hancock, Executive Director Commercial of the Company -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 00477 Security ID: G06357100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Fang Shengkang as Director For For Management 4 Elect Lin Xiaofeng as Director For For Management 5 Elect Cheng Houbo as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 500,000 For Against Management Options to John Atkins, Director of the Company -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 21, 2014 Meeting Type: Court Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition by Baytex Australia of All the Aurora Shares -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terence Edward O'Connor For For Management 3 Elect Wallace Macarthur King as For For Management Director 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of BTP Parts -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect George Lloyd as Director For For Management 1B Elect Hank Tuten as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Spill Resolution Against Against Management 4 Ratify the Past Grant of Securities to For For Management Various Employees and Senior Managers of the Company 5 Approve the Company's Revised None For Management Performance Rights Plan -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by AusGroup Singapore Pte. For For Management Ltd. of the Property to Boustead Trustees Pte. Ltd. and Related Transactions -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Reelect Barry Alfred Carson as Director For For Management 4 Reelect Chew Kia Ngee as Director For For Management 5 Reelect Damien Marian O'Reilly as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business For Against Management 2 Approve Proposed Placement For Against Management 3 Approve Grant of Options to Ezion For Against Management Holdings Ltd., Larry Glenn Johnson and Eng Chiaw Koon 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rothwell as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Spill Resolution None Against Management 4 Approve the Grant of 371,738 Fully For Against Management Paid Ordinary Shares to Andrew Bellamy, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AUSTBROKERS HOLDINGS LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond John Carless as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eugene Fung as Director For Against Management -------------------------------------------------------------------------------- AUSTPAC RESOURCES NL Ticker: APG Security ID: Q07744107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial For For Management Statements, Reports of the Directors, Remuneration Report and Report of the Auditors for the Year Ended June 30, 2013 2 Elect Terry Cuthbertson as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect David Crombie as a Director For For Management 4 Elect Mohd Emir Mavani Abdullah as For For Management Director 5 Elect Adil Allana as a Director For For Management 6 Approve the AACo Performance Rights For For Management Plan 7 Renew the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: OCT 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Return of Share For For Management Capital 2 Remove Paul Espie as Director Against Against Shareholder 3 Remove Mike Hutchinson as Director Against Against Shareholder 4 Remove John Harvey as Director Against Against Shareholder 5 Elect Gabriel Radzyminski as Director Against Against Shareholder 6 Elect Paul Jensen as Director Against Against Shareholder 7 Elect Jonathan Trollip as Director Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gabriel Radzyminski as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerard J Masters as Director For For Management 4 Elect E. Carol Holley as Director For For Management 5 Approve the Grant of Up to 777,088 For For Management Performance Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD. Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Perry R Gunner as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 257,003 For For Management Performance Rights to Neil McGuigan, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHE Security ID: Q1210C109 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Peter William Stancliffe as For For Management Director 2 Approve the Remuneration Report None For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 250,053 For For Management Performance Rights to Bronte Howson Managing Director of the Company 5 Approve the Proportional Takeover For For Management Provisions 6.1 Approve the Amendment to the For For Management Constitution Regarding the Payment of Dividends 6.2 Amend Articles to Reflect Changes to For For Management ASX Entities and Rules 6.3 Amend Articles to Change the Director For For Management Rotation Provisions -------------------------------------------------------------------------------- AVANCO RESOURCES LIMITED Ticker: AVB Security ID: Q12147106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Scott Funston as Director For Against Management 3 Elect Simon Mottram as Director For Against Management 4 Elect Wayne Phillips as Director For Against Management 5 Elect Luis Azevedo as Director For Against Management 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Issuance of 30 Million For Against Management Director Options to Anthony Polglase 8 Approve the Issuance of 5 Million For Against Management Director Options to Matthew Wood 9 Approve the Issuance of 5 Million For Against Management Director Options to Scott Funston 10 Approve the Issuance of 20 Million For Against Management Director Options to Simon Mottram 11 Approve the Issuance of 10 Million For Against Management Director Options to Luis Azevedo 12 Approve the Issuance of 5 Million For Against Management Director Options to Colin Jones 13 Approve the Issuance of 5 Million For Against Management Director Options to Wayne Phillips 14 Approve the Issuance of 5 Million For For Management Options to Garrison Capital Pty Ltd 15 Ratify the Past Issuance of 241.02 For Against Management Million Fully Paid Ordinary Shares to Investors Identified by Bell Potter -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Simon Cheong as Director For For Management 3b Elect Elizabeth Sam as Director For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Vijoleta Braach-Maksvytis as For For Management Director 2b Elect Kenneth Williams as Director For For Management 2c Elect Karen Penrose as Director For For Management 3 Approve the Grant of 427,474 Cash For For Management Share Rights to Bruce Clement, Managing Director of the Company -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: 568 Security ID: Y9530S101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 5 Elect Wong Meng Yeng as Director For For Management 6 Elect Jeanette Chang as Director For For Management 7 Elect Ang Miah Khiang as Director For For Management 8 Elect Han Sah Heok Vicky as Director For For Management 9 Elect Lim Ho Seng as Director For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BANDANNA ENERGY LTD Ticker: BND Security ID: Q1269M107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1b Approve the Remuneration Report For For Management 2a Elect Robert Karlo Johansen as Director For Against Management 2b Elect Park Soon IL as Director For For Management 2c Elect Terrence Mortimer O'Reilly as For For Management Director 2d Elect Gordon Robert Shackleton Saul as For For Management Director 3a Ratify Payments to Non-Executive None For Management Directors 3b Approve the Payment of A$50,000 to For For Management Terrence Mortimer O'Reilly 3c Approve the Payment of A$50,000 to For For Management Gordon Robert Shackleton Saul 3d Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4a Approve the Grant of Up to 775,000 For For Management Performance Rights to Michael Gray, Managing Director of the Company -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3a Reelect Fang Ai Lian as Director For Against Management 3b Reelect Ariel P Vera as Director For Against Management 4 Reelect Elizabeth Sam as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 7b Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the Banyan Tree Share Option Scheme and Banyan Tree Performance Share Plan 7c Approve Mandate for Transactions with For For Management Related Parties 7d Authorize Share Repurchase Program For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BATHURST RESOURCES (NEW ZEALAND) LTD Ticker: BRL Security ID: Q1343W105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Frow as Director For For Management 2 Elect Craig Munro as Director For For Management 3 Elect Rob Lord as Director For For Management 4 Ratify the Past Issuance of 104.89 For For Management Million Shares to Institutional and Sophisticated and Professional Investors 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 6 Approve the Grant of Up to 1.85 For Against Management Million Performance Rights to Hamish Bohannan, Managing Director of the Company 7 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Haslam as Director For For Management 2 Elect Michael Young as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 150,000 For Against Management Performance Rights to Morgan Ball, Managing Director of the Company 5 Approve the Employee Performance For Against Management Rights Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Franco Giacomo Moretti as For For Management Director 3 Elect John Charles Butler as Director For For Management 4 Approve the Beach Executive Incentive For For Management Plan 5 Approve the Grant of Up to 1 Million For For Management Performance Rights to Reginald George Nelson, Managing Director of the Company -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Did Not Vote Management 2 Elect Michael Donaldson as Director For Did Not Vote Management 3 Elect Ross Kestel as Director For Did Not Vote Management 4 Approve the Employee Option Scheme For Did Not Vote Management 5 Approve the Grant of 300,892 For Did Not Vote Management Performance Rights to Robert Watkins, Executive Director of the Company 6 Approve the Grant of 494,740 For Did Not Vote Management Performance Rights to Peter Bowler, Managing Director of the Company -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Max Roberts as Director For For Management 3b Elect Richard Platts as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BERKELEY RESOURCES LTD Ticker: BKY Security ID: Q1482M108 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Ian Middlemas as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BEYOND INTERNATIONAL LTD. Ticker: BYI Security ID: Q1488H103 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Lee as Director For For Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Pollard as Director For For Management 2 Elect Howard Mowlem as Director For For Management 3 Elect Jason Mozingo as Director For For Management 4 Elect Matthew Wilson as Director For For Management 5 Approve the Remuneration Report For For Management 6 Ratify the Past Issuance of Options For For Management 7 Approve the Grant of Performance For For Management Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company 8 Approve the Potential Termination For For Management Benefits Under the Billabong International Limited Executive Incentive Plan 9 Approve the Amendments to the Against Against Shareholder Company's Constitution Regarding Member Approval for Various Matters 10 Approve the Amendments to the Against Against Shareholder Company's Constitution Regarding Member Approval Prior to Any Transaction with Altamont, Oaktree/Centerbridge or Any Other Party 11 Approve the Amendments to the Against Against Shareholder Company's Constitution Regarding Member Approval Prior to Issuing Redeemable Preference Shares or Any Convertible Note Security 12 Approve the Amendments to the Against Against Shareholder Company's Constitution Regarding Shareholder Approval Prior to Incurring Further Borrowings 13 Approve the Amendments to the Against Against Shareholder Company's Constitution Regarding Shareholder Approval Prior to Granting Any Share Options 14 Approve the Amendments to the Against Against Shareholder Company's Constitution Regarding Shareholder Approval Required for Material Asset Sales 15 Elect Todd Charles Alan Plutsky as Against Against Shareholder Director 16 Elect Vlad Artamonov as Director Against Against Shareholder 17 Remove Ian Pollard as Director Against Against Shareholder 18 Remove Howard Mowlem as Director Against Against Shareholder 19 Remove Sally Pitkin as Director Against Against Shareholder -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by the C/O For For Management Consortium of Relevant Interests in Billabong Shares 2 Approve the Acquisition by Billabong For For Management of Relevant Interests in Billabong Shares 3 Ratify the Past Issuance of Options For For Management -------------------------------------------------------------------------------- BIONOMICS LTD Ticker: BNO Security ID: Q1521J108 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Errol De Souza as Director For For Management 3 Approve the Grant of Up to 55,000 For Against Management Share Options to Deborah Rathjen 4 Approve the Grant of Up to 500,000 For Against Management Share Options to Graeme Kaufman -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Vincent Ong as Director For For Management 4 Elect Adrian Chan Pengee as Director For For Management 5 Elect Bing Yuan as Director For For Management 6 Elect Phyllis Chan Yuk Ying as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BIRMINGHAM INTERNATIONAL HOLDINGS LTD. Ticker: 02309 Security ID: G1132K107 Meeting Date: JAN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2a Elect Yeung Ka Sing, Carson as Director For Against Management 2b Elect Chan Shun Wah as Director For Against Management 2c Elect Charlie Penn as Director For Against Management 2d Elect Chen Liang as Director For Against Management 2e Elect Cheung Shing as Director For Against Management 2f Elect Gao Shi Kui as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint JH CPA Alliance Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIRMINGHAM INTERNATIONAL HOLDINGS LTD. Ticker: 02309 Security ID: G1132K107 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For For Management Transactions 2 Approve First CB Subscription For For Management Agreement and Related Transactions 3 Approve Second CB Subscription For For Management Agreement and Related Transaction 4 Approve Deed of Novation For For Management 5 Approve Debt Capitalisation Agreement For For Management 6 Approve Subscription Agreement For For Management 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- BISALLOY STEEL GROUP LTD Ticker: BIS Security ID: Q1506W108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kym Godson as Director For Against Management 2 Elect Richard Grellman as Director For For Management 3 Elect Dario Pong as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 200,000 For For Management Shares to Dario Pong, Non-Executive Director of the Company -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Verilyn Fitzgerald as Director For For Management 3 Elect Stephen Chapman as Director For Against Management -------------------------------------------------------------------------------- BLACKTHORN RESOURCES LTD. Ticker: BTR Security ID: Q15910104 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None Against Management 3 Elect Michael Oppenheimer as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rex McLennan as Director For For Management 2 Elect Peter Day as Director For For Management 3 Elect Roger Brown as Director For For Management 4 Elect Roy Franklin as Director For For Management 5 Approve the Cancellation of All Share For For Management Rights Granted to Richard O'Brien, Chief Executive Officer of the Company 6 Approve the Grant of 9.10 Million For For Management Options to Richard O'Brien, Chief Executive Officer of the Company 7 Approve the Long Term Incentive Grant For For Management to Richard O'Brien, Chief Executive Officer of the Company 8 Approve the Termination Benefits For For Management 9 Approve the Remuneration Report For Against Management
-------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 00653 Security ID: G12373125 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Chung Pui Wan as Director For For Management 3b Elect Lo Hang Fong as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BONVESTS HOLDINGS LTD Ticker: B28 Security ID: V11160104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yeo Wee Kiong as Director For For Management 4 Elect Henry Ngo as Director For For Management 5 Elect Tom Yee Lat Shing as Director For For Management 6 Approve Directors' Fees For For Management 7 Appoint Foo Kon Tan Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker: BOL Security ID: Q6154T109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terrance Alexander Hebiton as For For Management Director 2b Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 2c Elect Howard John Critchley as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.25 For For Management Million Share Units to Brenden Mitchell, Managing Director of the Company -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 00592 Security ID: G1261P109 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Chan Cheuk Him Paul as Director For For Management 3b Reelect Leung Mei Han as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chong Ngien Cheong as Director For For Management 5 Elect Wong Yu Loon as Director For For Management 6 Elect Sri Widati Ernawan Putri as For For Management Director 7 Elect John Lim Kok Min as Director For For Management 8 Approve Directors' Fees For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Allotment and Issuance of For Against Management Shares Under the Boustead Share Option Scheme 2001 12 Approve Grant Awards Under the For Against Management Boustead Restricted Share Plan 2011 13 Approve Allotment and Issuance of For For Management Shares Under the Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Grant of Award of 76,418 For Against Management Shares to Wong Yu Wei under the Boustead Restricted Share Plan 2011 -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Phillip J Arnall as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Grant of Up to 142,151 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BREADTALK GROUP LTD Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect George Quek Meng Tong as Director For For Management 4 Elect Tan Khee Giap as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Breadtalk Group Limited Employees' Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Breadtalk Group Limited Restricted Share Grant Plan 10 Approve Grant of Awards to For Against Management Participants Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Herman as Director For Against Management 4 Elect Lawrence Myers as Director For For Management 5 Elect Steven Fisher as Director For Against Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Michael J. Millner as Director For For Management 3.2 Elect Robert J. Webster as Director For For Management -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Justin Sawdon Stewart Murphy as For For Management Director 2b Elect Lau Hon Chuen as Director For Against Management 2c Elect Chang Hsin Kang as Director For For Management 2d Elect Kwong Chan Lam as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISCOE GROUP LTD. Ticker: BGR Security ID: Q17964109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alaister Wall as Director For For Management 2 Elect Mary Devine as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LTD. Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lew Syn Pau as Director For For Management 3 Elect Lee Chow Soon as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or withour Preemptive Rigths 7 Authorize Issuance of Shares Pursuant For Against Management to BIGL Share Option Scheme 2001 8 Authorize Issuance of Shares and Grant For Against Management of Awards Pursuant to BIGL Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Lau Kwok Kuen Eddie as Director For For Management 2b Elect Yip Kwok Cheung Danny as Director For For Management 2c Elect Uwe Henke Von Parpart as Director For For Management 2d Elect Ross Stewart Norgard as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Share Option Schemes For Against Management 5 Approve Refreshment of General Limit For Against Management Under the Share Option Schemes 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Guarantee, and For For Management Related Transactions -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CG Shares Subscription For For Management Agreement and Related Transactions 2 Approve OL Shares Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BSA LTD Ticker: BSA Security ID: Q1798M107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Johnston as Director For For Management 3 Elect Daniel Collis as Director For For Management -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Meredith Brooks as Director For For Management 2b Elect Andrew Fay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BUCCANEER ENERGY LTD. Ticker: BCC Security ID: Q1869A107 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Alan Broome as a Director Against Against Shareholder 2 Remove Curtis Burton as a Director Against Against Shareholder 3 Remove Frank Culberson as a Director Against Against Shareholder 4 Remove Dean Gallegos as a Director Against Against Shareholder 5 Elect Nicholas Paul Davies as a Against Against Shareholder Director 6 Elect Clinton Keith Adams as a Director Against Against Shareholder 7 Elect Shaun Edward Scott as a Director Against Against Shareholder -------------------------------------------------------------------------------- BUCCANEER ENERGY LTD. Ticker: BCC Security ID: Q1869A107 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 198 For For Management Million Shares to Sophisticated Investors 2 Approve the Issuance of Up to 6 For For Management Million Shares to Dean Gallegos, Director of the Company 3 Approve the Issuance of Up to 1.4 For For Management Million Shares to Meridian Capital International Fund 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BUCCANEER ENERGY LTD. Ticker: BCC Security ID: Q1869A107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Spill Resolution None Against Management 3 Elect Brian Moller as Director For For Management 4 Elect Alan Stein as Director For For Management 5 Elect Dean Gallegos as Director For Against Management 6 Approve the Issuance of 10 Million For For Management Subscription Shares to Haroma Pty Ltd -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3a Elect Ng Chee Seng as Director For For Management 3b Elect Tan Swee Siong as Director For For Management 4a Elect Teo Kim Yam as Director For For Management 4b Elect Eddie Tang as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD Ticker: MQ4 Security ID: G1792W128 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Chew Yow Foo as Director For For Management 4 Elect Willy Shee Ping Yah @ Shee Ping For For Management Yan as Director 5 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Jones as Director For For Management 2 Elect Eric Streitberg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 21.30 For For Management Million Fully Paid Ordinary Shares to Institutional Investors 5 Approve the Buru Energy Limited Share For For Management Appreciation Rights Plan 6 Approve the Grant of Up to 2.50 For For Management Million Share Appreciation Rights to Keiran Wulff, Managing Director of the Company -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Riley as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 00024 Security ID: G1808K100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kwok Wai Lam as Director For For Management 3 Elect Zhu Ming as Director For For Management 4 Elect Cui Shu Ming as Director For For Management 5 Elect Chan Ming Fai as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Fix Maximum Number of Directors and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 00121 Security ID: G2500L107 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Purchase Agreement and For For Management Related Annual Caps 2 Approve 2014 Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 00121 Security ID: G2500L107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Soopakij Chearavanont as Director For For Management 2a2 Elect Narong Chearavanont as Director For For Management 2a3 Elect Umroong Sanphasitvong as Director For For Management 2a4 Elect Viroj Sangsnit as Director For Against Management 2a5 Elect Cheng Yuk Wo as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 00121 Security ID: G2500L107 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Revision of the Annual Caps of For For Management the 2014 Supply Agreement -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donnald McMichael as Director For Against Management 2 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Lo Hoi Kwong, Sunny as Director For For Management 3b Elect Lo Ming Shing, Ian as Director For For Management 3c Elect Li Kwok Sing, Aubrey as Director For Against Management 3d Elect Au Siu Cheung, Albert as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CALLIDEN GROUP LTD. Ticker: CIX Security ID: Q19600107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Messenger as Director For For Management 3 Elect Jack Lowenstein as Director For For Management -------------------------------------------------------------------------------- CAPE LAMBERT RESOURCES LTD. Ticker: CFE Security ID: Q20509107 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Brian Maher as Director For For Management 3 Approve Spill Resolution None Against Management -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 53.33 For For Management Million Tranche 1 Shares to Sophisticated and Professional Investors 2 Approve the Issuance of Up to 25.17 For For Management Million Tranche 2 Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Graeme Pettigrew as Director For For Management 3.2 Elect Philip Jobe as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Issuance Share Rights and For Against Management Shares to Anthony Dragicevich, Director of the Company -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ian Johnston as Director For For Management 4 Elect Peter Cosgrove as Director For For Management 5 Elect Anthony Barnes as Director For For Management 6 Elect Grant Murdoch as Director For For Management 7A Ratify the Past Issuance of 250,908 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Hard & Forester Pty Ltd 7B Ratify the Past Issuance of 52,969 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Lane & Piper Pty Ltd 7C Ratify the Past Issuance of 1.36 For For Management Million Fully Paid Ordinary Shares in Relation to the Acquisition of ChemRisk LLC 7D Ratify the Past Issuance of 14,494 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Solutions Pty Ltd 7E Ratify the Past Issuance of 622,544 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8A Approve the Grant of 120,000 Rights to For For Management Andrew Buckley, Executive Director of the Company 8B Approve the Grant of 40,000 Rights to For For Management Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Leonhardt as Director For For Management 2 Elect William Foster as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Up to 250,000 For Against Management Fully Paid Ordinary Shares to Adrian Cook, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q2100P101 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Grant Mooney as Director For Against Management 3 Elect Mike Fitzpatrick as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Ratify the Past Issuance of 127.65 For For Management Million Shares and 15 Million Options to Various Allottees 6 Approve the Issuance of Up to 35 For Against Management Million Shares to Michael Ottaviano 7 Approve the Grant of Up to 15 Million For Against Management Options to Grant Mooney, Director of the Company 8 Approve the Grant of Up to 10 Million For Against Management Options to Kieran O'Brien, Director of the Company 9 Approve the Grant of Up to 5 Million For Against Management Options to Jeff Harding, Director of the Company 10 Approve the Grant of Up to 5 Million For Against Management Options to John Leggate, Director of the Company 11 Approve the Grant of Up to 5 Million For Against Management Options to Mike Fitzpatrick, Director of the Company 12 Approve the Employee Share and Option For Against Management Plan -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kim Anderson as Director For For Management 4a Approve the Grant of 11,343 For For Management Performance Rights to Greg Roebuck, Managing Director of the Company 4b Approve the Grant of 50,874 For For Management Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Reginald Webb as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CAVALIER CORPORATION LTD. Ticker: CAV Security ID: Q2144L108 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Biel as Director For For Management 2 Elect Graeme Hawkins as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CDL INVESTMENTS NEW ZEALAND LTD. Ticker: CDI Security ID: Q2154X109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Yeo as Director For For Management 2 Elect B.K. Chiu as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Stanley Brown as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Shares on For For Management a 5 for 1 Basis -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Andrew Philip Whittle as Director For For Management 3 Elect Wrixon Frank Gasteen as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 1.8 Million For Against Management Related Party Options to Michael Herrington, Director of the Company 7 Ratify the Past Issuance of 50 Million For For Management Shares on a Pre-Consolidation Basis in Relation to the Acquisition of Rawson Resources Limited 8 Ratify the Past Issuance of Up to 106 For For Management Million Shares on a Pre-Consolidation Basis to Clients of DJ Carmichael Pty Ltd -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Hubbard as Director For For Management 2 Ratify the Past Issuance of 39.47 For For Management Million Shares to Magellan Petroleum Australia Pty Ltd 3 Elect John Thomas Wilson as Director For For Management 4 Approve the Financial Assistance for For For Management Magellan Petroleum Australia Pty Ltd Asset Acquisition -------------------------------------------------------------------------------- CENTURION CORPORATION LTD. Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Wong Kok Hoe as Director For For Management 4 Elect Tony Bin Hee Din as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 00355 Security ID: G2020F168 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Lo Yuk Sui as Director For For Management 3b Elect Kenneth Ng Kwai Kai as Director For For Management 3c Elect Wong Chi Keung as Director For Against Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: CFU Security ID: Q2256F105 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Secured For For Management Convertible Loan Notes to Alasdair Locke, Chairman of the Company 2 Approve the Financial Assistance in For For Management Connection with the Issuance of Secured Convertible Loan Notes 3 Ratify the Past Issuance of New For For Management Ordinary Shares and Secured Convertible Loan Notes to Institutional Investors -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: CFU Security ID: Q2256F105 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Roman Dudenhausen as Director For For Management 4 Elect Clifford Ashby as Director For Against Management 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: CFU Security ID: Q2256F105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 200 For For Management Million Shares to Alasdair Locke, Director of the Company 2 Approve the Issuance of Up to 472 For For Management Million Shares to Institutional Investors 3 Ratify the Past Issuance of Securities For For Management to Bergen Global Opportunity Fund, LP -------------------------------------------------------------------------------- CH OFFSHORE LTD. Ticker: C13 Security ID: Y15744108 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Gan Wah Kwang as Director For For Management 4 Elect Peh Kwee Chim as Director For For Management 5 Elect Joanna Young Sau Kwan as Director For For Management 6 Elect John Cheak Boon Heng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHALICE GOLD MINES LTD. Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony Kiernan as Director For Against Management 3 Elect Douglas Jones as Director For Against Management 4 Approve the Employee Share Option Plan For For Management 5 Amend the Constitution Re: For For Management Unmarketable Parcels -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jonathan Grunzweig as Director For For Management 3 Elect Peter L Polson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 00092 Security ID: G2033C194 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Leo Kan Kin Leung as Director For For Management 3b Elect Terry John Miller as Director For For Management 3c Elect Francis Gilbert Knight as For For Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANDLER MACLEOD GROUP LTD Ticker: CMG Security ID: Q2296E100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Mark Carnegie as Director For For Management -------------------------------------------------------------------------------- CHAOYUE GROUP LIMITED Ticker: 00147 Security ID: G2054H122 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Man Kit, Dominic as Director For For Management 2b Elect Yap Yung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 00057 Security ID: G20874106 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chi Kin Chiang as Director For For Management 3b Elect Anish Lalvani as Director For For Management 3c Elect Bernard Charnwut Chan as Director For For Management 3d Approve Directors' Fees For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 00131 Security ID: Y1309M217 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ting Woo Shou Kenneth as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Lam Ka Wai Graham as Director For For Management and Authorize Board to Fix His Remuneration 3c Elect Chao Gigi as Director and For For Management Authorize Board to Fix Her Remuneration 3d Elect Yung Philip as Director and For For Management Authorize Board to Fix His Remuneration 4 Appoint Auditors and Fix Their For For Management Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Authorize Reissuance of Repurchased For Against Management Shares 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jin Lei as Director For For Management 2b Elect Chu To, Jonathan as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 00025 Security ID: G2097Z147 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a1 Elect Poon Chung Kwong as Director For For Management 3a2 Elect Chow Vee Tsung, Oscar as Director For For Management 3a3 Elect Ho Chung Leung as Director For For Management 3a4 Elect Sun Kai Dah, George as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Kai Yuen as Director For For Management 5 Elect Ang Swee Tian as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 00661 Security ID: G2125C102 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Caps 2 Approve CNMC Purchase and Production For For Management Services Framework Agreement and Related Caps 3 Approve CNMC Sales Framework Agreement For For Management and Related Caps 4 Approve New Sales Framework Agreement For For Management and Related Caps 5 Approve New Purchase and Production For For Management Services Framework Agreement and Related Caps 6 Approve New Combined Ancillary For For Management Services Framework Agreement and Related Caps -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 00661 Security ID: G2125C102 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Lin as Director For For Management 3 Elect Zhai Baojin as Director For For Management 4 Elect Tan Yaoyu as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve CEC Technology Financial For Against Management Services Agreement and Proposed Caps -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions 2 Elect Liu Hongzhou as Director For For Management -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: MAY 24, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Rui Xiaowu as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 00228 Security ID: G2153W103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chui Kwong Kau as Director For For Management 2b Elect Fu Wing Kwok, Ewing as Director For For Management 2c Elect Sun Xiaoli as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED Ticker: 00260 Security ID: Y14219102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zang Zheng as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 00605 Security ID: Y148AC102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Luo Rui as Director For For Management 3a2 Elect Guan Xue Ling as Director For For Management 3a3 Elect Chan Chun Keung as Director For Against Management 3a4 Elect Tsang Kwok Wai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Adopt New Share Option Scheme For Against Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 03318 Security ID: G2111P109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Wai Man, Roger as Director For For Management 2b Elect Zhou Xiao Xiong as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GAMMA GROUP LTD Ticker: 00164 Security ID: G21556108 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chow Siu Ngor as Director For For Management 2b Elect Wong Hoi Kuen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ting Ho Kwan & Chan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Ye De Chao as Director For For Management 2b Elect Xu Xiao Jun as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of China Merchants For For Management Pacific (NZ) Ltd to China Merchants Properties Development Ltd -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Jiang Yan Fei as Director For For Management 4 Elect Shi Xiu Li as Director For For Management 5 Elect Lim Heng Kow as Director For For Management 6 Elect Hong Hai as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the CMHOP Share Option Scheme 2002 -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 00319 Security ID: G2110X103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect King Fong-Tien as Director For For Management 3b Elect Ho Pei-Lin as Director For For Management 3c Elect Christian Odgaard Pedersen as For For Management Director 3d Elect Lam Ting Lok as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 00026 Security ID: Y14979101 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Henry Ngan as Director For Against Management 3a2 Elect Liu Lit-mo as Director For Against Management 3a3 Elect Fritz Helmreich as Director For For Management 3a4 Elect Anthony Grahame Stott as Director For For Management 3a5 Elect Tse Yiu-wah as Director For For Management 3b Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD Ticker: 00611 Security ID: G2115P105 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datong EPC Agreements, the For For Management Related Transactions, and the Annual Caps 2 Approve Revision of Huadong Existing For For Management Cap for Continuing Connected Transactions Under the CNI23 (Nanjing) Framework Agreement and Third Technical Consultancy Agreement, and Other Related Transactions -------------------------------------------------------------------------------- CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD Ticker: 00611 Security ID: G2115P105 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ai Yilun as Director For For Management 2a2 Elect Chan Shu Kit as Director For For Management 2a3 Elect Han Naishan as Director For Against Management 2a4 Elect Gao Yongping as Director For For Management 2a5 Elect Fu Zhigang as Director For For Management 2a6 Elect Jian Qing as Director For For Management 2a7 Elect Chung Chi Shing as Director For For Management 2a8 Elect Song Limin as Director For For Management 2a9 Elect Chan Ka Ling, Edmond as Director For For Management 2a10 Elect Chang Nan as Director For For Management 2a11 Elect Li Baolin as Director For For Management 2a12 Elect Wang Jimin as Director For For Management 2b Fix Number of Directors For For Management 2c Authorize Board to Appoint Additional For For Management Directors 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ORIENTAL CULTURE GROUP LTD. Ticker: 02371 Security ID: G2114G106 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Increase in the Authorized Share Capital, the Allotment and Issue of Preferred Shares and Ordinary Shares, and the Proposed Annual Cap Amounts for the Services Framework Agreement and Consultancy and Services Agreement 2 Amend Memorandum and Articles of For For Management Association of the Company 3 Adopt the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- CHINA OUTDOOR MEDIA GROUP LTD. Ticker: 00254 Security ID: Y1500P100 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hu Wei as Director For For Management 3 Elect Lu Liang as Director For For Management 4 Elect Gao Hong Xing as Director For For Management 5 Elect Li Ning Qiao as Director For For Management 6 Elect Yang Fan as Director For For Management 7 Elect Wang Qun as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Martin C.K. Pong & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Elect Lo Ka Wai as Director For For Management 14 Elect Chow Hiu Tung as Director For For Management -------------------------------------------------------------------------------- CHINA OUTDOOR MEDIA GROUP LTD. Ticker: 00254 Security ID: Y1500P100 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA OUTDOOR MEDIA GROUP LTD. Ticker: 00254 Security ID: Y1500P126 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N103 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N103 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N103 Meeting Date: JAN 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED Ticker: 00648 Security ID: Y1510N103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Ka Chung as Director For For Management 2b Elect Hu Xuezhen as Director For For Management 2c Elect Wang Jianguo as Director For For Management 2d Elect Wu Yan as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Consolidation For For Management 9 Adopt New Share Option Scheme For Against Management 10 Revoke and Cancel Previous Resolution For For Management at the EGM -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsang Kam Ching, David as For For Management Director 2b Elect Gao Zhiping as Director For For Management 2c Elect Jing Baoli as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Ltd. Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement For For Management 2 Approve First CB Agreement and the For For Management Issue of Conversion Shares 3 Approve Second CB Agreement and the For For Management Issue of Conversion Shares 4 Approve Third CB Agreement and the For For Management Issue of Conversion Shares 5 Approve Fourth CB Agreement and the For For Management Issue of Conversion Shares 6 Approve Fifth CB Agreement and the For For Management Issue of Conversion Shares 7 Approve Sixth CB Agreement and the For For Management Issue of Conversion Shares 8 Approve Seventh CB Agreement and the For For Management Issue of Conversion Shares 9 Approve First Share Agreement and the For For Management Issue of the First Subscription Shares 10 Approve Second Share Agreement and the For For Management Issue of the Second Subscription Shares -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD Ticker: 00155 Security ID: G2111R170 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Ngo as Director For For Management 2b Elect Hao Guojun as Director For For Management 2c Elect Li Jian as Director For For Management 2d Elect Fan Chuan as Director For For Management 2e Elect Gu Yizhong as Director For For Management 2f Elect Yin Tat Man as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 2h Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Bonus CBs Subscription and For For Management the Related Transactions -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ho Wai Chi, Paul as Director For Against Management 2b Elect Tang Chak Lam, Gilbert as For Against Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 00235 Security ID: Y1504Q179 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Richard Rui as Director For For Management 2b Elect Ma Yin Fan as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 03398 Security ID: G8439J105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Special and Final Dividend For For Management 3a1 Elect Ting Hung Yi as Director For For Management 3a2 Elect Ding Jianer as Director For For Management 3a3 Elect Wong Chi Keung as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD Ticker: 01123 Security ID: G2106Y107 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and a Final For For Management Special Dividend 3a Elect Sun Tao Hung, Stanley as Director For For Management 3b Elect Au Man Chung, Malcolm as Director For For Management 3c Elect Wong Chi Yun, Allan as Director For For Management 3d Authorize Board to Appoint Additional For For Management Directors Not Exceeding 20 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 00216 Security ID: Y15337101 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3a Elect James Sing-Wai Wong as Director For For Management 3b Elect Clement Kwok-Hung Young as For For Management Director 3c Elect Paul Hon-To Tong as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Goh Chee Wee as Director For Against Management 4 Elect Ang Mong Seng as Director For For Management 5 Elect Hoon Tai Meng as Director For Against Management 6 Elect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: 01111 Security ID: Y1582S105 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: 01111 Security ID: Y1582S105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2 Declare Final Dividend For For Management 3a1 Elect Zhang Zhaoxing as Director For For Management 3a2 Elect Leung Ko May Yee, Margaret as For For Management Director 3a3 Elect Zhu Chunxiu as Director For For Management 3a4 Elect Wang Shuhui as Director For For Management 3a5 Elect Li Feng as Director For For Management 3a6 Elect Lee Ka Lun as Director For For Management 3a7 Elect Lau Wai Man as Director For For Management 3a8 Elect Cheng Yuk Wo as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as Director For For Management 2 Elect Clayton Wakefield as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 00116 Security ID: G2113M120 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chow Kwen Ling as Director For For Management 3b Elect Gerald Chow King Sing as Director For For Management 3c Elect Lee Ka Lun as Director For For Management 3d Elect Lo King Man as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 00560 Security ID: Y1606J107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hu Jiahong as Director For For Management 3b Elect Zeng He as Director For For Management 3c Elect Cheng Jie as Director For For Management 3d Elect Zhang Lei as Director For For Management 3e Elect Chow Bing Sing as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 3 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 00560 Security ID: Y1606J107 Meeting Date: MAY 27, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management With the Land Use Right -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD Ticker: C33 Security ID: V21534157 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Elect Tan Cheng Han as Director For Against Management 4 Elect Joanna Young Sau Kwan as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 00298 Security ID: G2122W101 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Scrip Dividend With Cash For For Management Option 3a Elect Wong Chung Wai as Director For For Management 3b Elect Chong Ka Fung as Director For Against Management 3c Elect David Chu Yu Lin as Director For For Management 3d Elect Andrew Fan Chun Wah as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business (Voting) For Against Management
-------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 00367 Security ID: G2122V145 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option 3a Elect Alan Chuang Shaw Swee as Director For For Management 3b Elect Albert Chuang Ka Pun as Director For For Management 3c Elect Chong Ka Fung as Director For For Management 3d Elect Lui Lop Kay as Director For For Management 3e Elect Yau Chi Ming as Director For For Management 3f Elect David Chu Yu Lin as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD. Ticker: 00711 Security ID: G2123T107 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Pang Yat Bond, Derrick as For For Management Director 3b Elect Au Son Yiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuen Kee Tong as Director For For Management 3b Elect Liu Jifu as Director For Against Management 4 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan 9 Amend Memorandum and Articles of For For Management Association of the Company and Adopt New Articles of Association of the Company -------------------------------------------------------------------------------- CITIGOLD CORPORATION LTD. Ticker: CTO Security ID: Q2445K106 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUL 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 100 For For Management Convertible Bonds to Express-Link Management Limited -------------------------------------------------------------------------------- CITIGOLD CORPORATION LTD. Ticker: CTO Security ID: Q2445K106 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Lynch as Director For Against Management 2 Elect Nicholas Ng as Director For For Management 3 Elect Arun Panchariya as Director For For Management 4 Elect Raymond Tan as Director For Against Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y165A1100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and the Audited Accounts Together with the Auditors' Report 2 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 00775 Security ID: G2176J105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yu Ying Choi, Alan Abel as For Against Management Director 3b Elect Chu Kee Hung as Director For Against Management 3c Elect Colin Stevens Russel as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X102 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brenda Shanahan as Director For For Management 3 Approve the Conditional Performance For Against Management Rights Plan 4 Ratify the Past Issuance of 2.98 For For Management Million Fully Paid Ordinary Shares to International Institutional and Professional Investors 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Neil Siford as Director For Against Management 2b Elect Emma Stein as Director For For Management 3 Approve the Grant of Up to 386,968 For Against Management Performance Rights to Kevin Gallagher, Chief Executive Officer and Executive Director of the Company 4 Approve the Grant of Up to 74,472 For Against Management Performance Rights to Neil Siford, Chief Financial Officer and Executive Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Clough Loan Resolution For For Management -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: NOV 15, 2013 Meeting Type: Court Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Clough Ltd and Its Shareholders in Relation to the Proposed Acquisition of All Clough Shares by the Murray & Roberts Group -------------------------------------------------------------------------------- CLOVER CORPORATION LTD Ticker: CLV Security ID: Q2534V104 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Merilyn J Sleigh as Director For For Management 4 Elect Graeme A Billings as Director For For Management -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 00701 Security ID: G2237T100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsui Ho Chuen, Philip as Director For For Management 3b Elect Chong Chi Kwan as Director For Against Management 3c Elect Ko Sheung Chi as Director For Against Management 3d Elect David Akers-Jones as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Michael Meeser as Director For Against Management 3 Elect David Murray as Director For For Management 4 Elect Rudolph Torlage as Director For For Management 5 Approve the Coal of Africa Limited For For Management Employee Share Option Plan 6 Approve the Grant of Up to 4.13 For Against Management Million Options to Michael Meeser, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Steyn as Director For For Management 3 Elect Gillian Winckler as Director For For Management 4 Elect Peter Breese as Director For For Management 5 Elect Theodore 'Ted' Mayers as Director For For Management 6 Elect David Murray as Director For For Management 7 Elect Mark Rodda as Director For For Management 8 Elect Denis Turcotte as Director For For Management 9 Approve the Grant of 2.26 Million For Against Management Performance Rights to Gillian Winckler, Director of the Company 10 Approve the Grant of 1.01 Million For For Management Options to Gillian Winckler, Director of the Company 11 Approve the Coalspur Employee For Against Management Performance Rghts Plan 12 Approve the Coalspur Contractor For Against Management Performance Rghts Plan 13 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selective Reduction in For For Management Capital by Cancellation of 134.81 Million Shares Held by POSCO Australia Pty Limited, and the Disposal of 30 Shares in Hume Coal Pty Limited to POSCO Australia Pty Limited -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Gillis Broinowski as For For Management Director 4 Elect Robert Ainslie Yeates as Director For For Management 5 Elect Peter James Nightingale as For For Management Director 6 Ratify the Past Issuance of 50 Million For For Management Options to SK Networks, Co., Ltd -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares For For Management 2 Approve the Issuance of Shares to For For Management Directors 3 Approve the Issuance of Up to 777.78 For For Management Million Shares -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David James Simmons as Director For For Management 3 Elect Peter Royston Griffiths as For For Management Director 4 Approve the Grant of Up to 111,655 For For Management Performance Rights to Donald McGurk, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- COFFEY INTERNATIONAL LTD. Ticker: COF Security ID: Q2600A109 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stuart Black as Director For For Management 2b Elect Susan Oliver as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of 3.42 Million For For Management Fully Paid Ordinary Shares to John Douglas, Managing Director of the Company 4b Approve the Grant of 1.76 Million For For Management Fully Paid Ordinary Shares to Urs Meyerhans, Finance Director of the Company -------------------------------------------------------------------------------- COL CAPITAL LIMITED Ticker: 00383 Security ID: G2377G173 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chong Sok Un as Director For For Management 2a2 Reelect Lau Siu Ki as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Dennis George Punches as Director For For Management 3 Elect Anthony Francis Coutts as For For Management Director 4 Elect Philip Arthur Hennessy as For For Management Director 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Collection House Limited For For Management Performance Rights Plan 7 Approve the Grant of Up to 628,119 For For Management Performance Rights to Matthew Thomas, Chief Executive Officer and Managing Director of the Company 8 Ratify the Grant of 1.36 Million For For Management Performance Rights to Various Eligible Persons -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bronwyn Morris as a Director For For Management 3 Elect Stephen Copulos as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve Collins Foods Executive and For For Management Employee Incentive Plan 6 Approve the Grant of Performance For For Management Rights to Kevin Perkins, Managing Director of the Company -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance in For For Management Relation with the Acquisition of Competitive Foods Pty Limited -------------------------------------------------------------------------------- COMET RIDGE LTD Ticker: COI Security ID: Q2669K105 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gillian Swaby as Director For For Management 3 Elect Christopher Pieters as Director For Against Management 4 Approve the Issuance of Up to 500,000 For Against Management Performance Rights to Tor McCaul, Managing Director of the Company 5 Ratify the Past Issuance of 50 Million For For Management Ordinary Shares to Sophisticated Investors and Australian Institutions Unrelated to the Company 6 Approve the Comet Ridge Limited For For Management Employee Performance Share Rights Plan -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 00831 Security ID: G23980108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sarah Mary Liao Sau Tung as For For Management Director 3b Elect Victor Fung Kwok King as Director For For Management 3c Elect Malcolm Au Man Chung as Director For For Management 3d Elect Godfrey Ernest Scotchbrook as For For Management Director 3e Elect Pak Chi Kin as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeffrey Schneider as Director For For Management 3 Elect John Conde as Director For For Management 4 Elect Alice Williams as Director For For Management 5 Approve the Grant of Performance For For Management Rights to David Maxwell, Managing Director of the Company 6 Approve the Grant of Performance For For Management Rights to Hector Gordon, Executive Director of the Company 7 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wu Zi Heng as Director For Against Management 5 Elect Wang Kai Yuen as Director For Against Management 6 Elect Li Yun Peng as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMOS MACHINERY ENTERPRISES LTD. Ticker: 00118 Security ID: Y17694103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Yiu Ming as Director For For Management 3b Elect Kan Wai Wah as Director For For Management 3c Elect Ho Wei Sem as Director For For Management 3d Elect Tang Yu, Freeman as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVENTRY GROUP LIMITED Ticker: CYG Security ID: Q2934L102 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Frederick Nazer as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng Kai Wa as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For Against Management the Creative Technology (1999) Share Option Scheme 8 Approve Issuance of Shares Pursuant to For Against Management the Creative Performance Share Plan 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Calleia as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- CROWE HORWATH AUSTRALASIA LTD Ticker: CRH Security ID: Q9769J300 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Melanie Victoria Rose Willis as For For Management Director 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CRUSADER RESOURCES LTD. Ticker: CAS Security ID: Q3007X106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 8.32 For For Management Million Options to Macquarie Bank Limited 2 Elect Stephen Copulos as a Director For For Management 3 Elect Mauricio Ferreira as a Director For For Management 4 Elect John Evans as a Director For For Management 5 Approve the Grant of 1 Million Options For Against Management to Robert Smakman, Managing Director of the Company 6 Approve the Grant of 500,000 Options For Against Management to Paul Stephen, Executive Director of the Company 7 Approve the Grant of 500,000 Options For Against Management to Stephen Copulos, Non-Executive Director of the Company 8 Approve the Grant of 330,000 Options For Against Management to David Netherway, Non-Executive Director of the Company 9 Approve the Grant of 330,000 Options For Against Management to Mauricio Ferreira, Non-Executive Director of the Company 10 Approve the Grant of 330,000 Options For Against Management to John Evans, Non-Executive Director of the Company -------------------------------------------------------------------------------- CSC HOLDINGS LTD Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Audited For For Management Financial Statements 2 Declare Final Dividend For For Management 3 Elect See Yen Tarn as Director For For Management 4 Elect Teo Beng Teck as Director For For Management 5 Elect Tan Ee Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Authority to Offer and Grant For Against Management Awards under the CSC Performance Share Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CSE GLOBAL LTD Ticker: 544 Security ID: Y8346J107 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment of the For For Management Entire Shareholding Interest in Servelec Group Plc -------------------------------------------------------------------------------- CSE GLOBAL LTD Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Sin Boon Ann as Director For For Management 5 Elect Lim Boon Kheng as Director For For Management 6 Elect Lee Soo Hoon as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Bullock as Director For For Management 4 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 00497 Security ID: G2581C109 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chung Cho Yee, Mico as Director For For Management 3b Elect Wong Chung Kwong as Director For For Management 3c Elect Cheng Yuk Wo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ray Horsburgh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 682,215 For Against Management Performance Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 00985 Security ID: G2586H111 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Richard Rui as Director For For Management 2b Elect Lee Ming Tung as Director For For Management 2c Elect Yu Pan as Director For For Management 2d Elect Ma Yin Fan as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTI LOGISTICS LTD. Ticker: CLX Security ID: Q3042B101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Matthew Watson as Director For For Management -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Keran as Director For For Management 3 Elect Zhijan Ma as Director For Against Management 4 Elect Zhaohui Wu as Director For For Management 5 Approve the Issuance of Up to 6.38 For For Management Million Shares to Sinosteel Equipment and Engineering Co. Ltd 6 Ratify the Past Issuance of 7.60 For For Management Million Shares to Sinosteel Equipment and Engineering Co. Ltd 7 Ratify the Past Issuance of 5 Million For For Management Shares to China Oceanwide International Investment Co., Limited 8 Ratify the Past Issuance of 139,880 For For Management Shares to Roxstrata Pty Limited 9 Approve the Issuance of Up to 100,000 For Against Management Loan Funded Shares to Hongwei Liu, Director of the Company 10 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CUE ENERGY RESOURCES LTD. Ticker: CUE Security ID: Q3048N190 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve the Remuneration Report For For Management 3 Elect Geoffrey J. King as Director For For Management -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D118 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Lei as Director For For Management 2b Elect Yang Rusheng as Director For Against Management 2c Elect So Tat Keung as Director For Against Management 2d Authorise Board to Fix the Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D118 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D118 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Offer Letter and Related For For Management Annual Caps -------------------------------------------------------------------------------- CULTURECOM HOLDINGS LTD. Ticker: 00343 Security ID: G2587F205 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Chung Billy as Director For For Management 4 Elect Tsang Wai Wa as Director For For Management 5 Elect Joseph Lee Chennault as Director For For Management 6 Elect Ng Ying as Director For For Management 7 Fix Maximum Number of Directors at 13 For For Management and Authorize Board to Appoint Additional Directors up to Such Maximum Number and Fix Directors' Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 01322 Security ID: G2730T102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kuan Cheng Tuck as Director For For Management 3 Elect Chan Hon Chung, Johnny as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Declare Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Up to 10 Percent For For Management of Issued Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CWT LIMITED Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Hu Jian Ping as Director For For Management 5 Elect Liao Chung Lik as Director For For Management 6 Elect Loi Kai Meng as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hon-Hing Wong as Director For For Management 3b Elect Yuen-Tin Ng as Director For For Management 3c Elect Shoji Hirai as Director For For Management 3d Elect Robert Tsai-To Sze as Director For Against Management 3e Elect Andrew Kwan-Yuen Leung as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7a Adopt New Share Option Scheme For Against Management 7b Terminate Existing Share Option Scheme For For Management 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the New Share Option Scheme 9 Amend Articles of Association and For Against Management Adopt the New Articles of Association -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect John Wai-Wai Chow as Director For For Management 3c Elect Takashi Morimura as Director For Against Management 3d Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Directors' Fees For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the DSFH Share Option Scheme 10a Adopt New Share Option Scheme of Dah For Against Management Sing Banking Group Limited 10b Terminate Existing Share Option Scheme For For Management of Dah Sing Banking Group Limited 11 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. LTD. Ticker: 00271 Security ID: Y1969B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jesse Nai Chau Leung as Director For For Management 2a2 Elect Edward Shen as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect W T Powell as Director For For Management -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LTD. Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Reelect Ng Cheow Leng as Director For For Management 6 Reelect Hee Theng Fong as Director For Against Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemeptive Rights 9 Approve Issuance of Shares Under the For Against Management DT Share Option Scheme 1999 -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LTD. Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LTD. Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction and For For Management Cash Distribution -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philippa Stone as Director For For Management 2b Elect Leigh Clapham as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Up to 335,000 For Against Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Trevor Davies as Director For For Management 3 Elect Denis Criddle as Director For For Management 4 Elect Lee Verios as Director For For Management -------------------------------------------------------------------------------- DEEP YELLOW LTD. Ticker: DYL Security ID: Q3288V100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rudolf Brunovs as Director For For Management 3 Elect Timothy Netscher as Director For For Management 4 Approve the Deep Yellow Limited Awards For Against Management Plan 5 Approve the Grant of Up to 7 Million For Against Management Performance Rights to Greg Cochran, Managing Director of the Company -------------------------------------------------------------------------------- DEL MONTE PACIFIC LTD Ticker: D03 Security ID: G27054116 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Del For For Management Monte Corporation's Consumer Food Business 2 Approve Share Placement, Subscription For For Management and Listing of the Subscription Shares on the Philippines Stock Exchange, Inc -------------------------------------------------------------------------------- DEL MONTE PACIFIC LTD Ticker: D03 Security ID: G27054116 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Rolando C Gapud as Director For For Management 3 Elect Benedict Kwek Gim Song as For For Management Director 4a Approve Directors' Fees For For Management 4b Authorize Board to Fix Emoluments of For For Management Directors 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For Against Management the Del Monte Pacific Executive Stock Option Plan 1999, Del Monte Pacific Restricted Share Plan and the Del Monte Pacific Performance Share Plan 8 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions -------------------------------------------------------------------------------- DEL MONTE PACIFIC LTD Ticker: D03 Security ID: G27054116 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association 2 Approve Specific Preference Share For For Management Issue Mandate to Fund the Acquisition of the Consumer Food Business of Del Monte Corporation -------------------------------------------------------------------------------- DELONG HOLDINGS LTD. Ticker: B1N Security ID: Y2027Q126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Wang Tianyi as Director For Against Management 3 Elect Yuan Weimin as Director For Against Management 4 Elect Zuo Shuowen as Director For Against Management 5 Elect Bai Baohua as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Judith Downes as Director For For Management 3 Elect Graeme McOrist as Director For For Management 4 Elect Terence Mackenroth as Director For For Management 5 Approve the Long Term Incentive Plan For For Management 6 Approve the Grant of Up to 604,578 For Against Management Performance Rights to David Keir, Chief Executive Officer and Managing Director of the Company 7 Ratify the Past Issuance of 971,980 For Against Management Performance Rights to Various Employees and Senior Managers of the Company -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Ian Frost as Director For For Management 3 Elect Jeff Cummings as Director For For Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 00113 Security ID: G27587123 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with an Option For For Management for Scrip Dividend 3a1 Elect Raymond Lee as Director For For Management 3a2 Elect Lau Yu Hee, Gary as Director For For Management 3a3 Elect Nicholas Peter Etches as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as the Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Adoption of New Share Option For Against Management Scheme and the Termination of the Existing Share Option Scheme -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 00547 Security ID: G2870G100 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 00547 Security ID: G2870G100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Cheong as Director For For Management 2b Elect Duan Xiongfei as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DILIGENT BOARD MEMBER SERVICES, INC. Ticker: DLBDF Security ID: Q3191S103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Kobler For For Management 1b Elect Director Mark Weldon For For Management 2 Elect Director A. Laurence Jones For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 00508 Security ID: G2763D107 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chow Shiu Ki as Director For For Management 2a2 Elect Sun Dongsheng as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- DISCOVERY METALS LTD. Ticker: DML Security ID: Q3192G124 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ribson Gabonowe as Director For For Management 3 **Withdrawn Resolution** Elect Jeremy None None Management Read as Director 4 Elect Russel Luxford as Director For For Management 5 Ratify the Past Issuance of Shares to For For Management Blumont Copper Pte Ltd, GA Nominee and IP Nominee -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: 5CH Security ID: G27822108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Thian Nie Khian as Director For Against Management 4 Elect Kenichiro Uchimura as Director For Against Management 5 Elect Hidehiko Tajima as Director For Against Management 6 Approve Directors' Fees For For Management 7 Appoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the DMX Employee Share Option Scheme 10 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the DMX Performance Share Plan 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Barry James Alty as Director For For Management 3 Elect Paul Burgess Cave as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DORSETT HOSPITALITY INTERNATIONAL LTD. Ticker: 02266 Security ID: G2901D100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2 Approve Final Dividend For For Management 3a Elect Chiu, Wing Kwan Winnie as For For Management Director 3b Elect Hoong, Cheong Thard as Director For For Management 3c Elect Chan, Chi Hing as Director For For Management 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Annabelle Chaplain as Director For For Management 2b Elect Grant Thorne as Director For For Management 2c Elect John Humphrey as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DRAGON MINING LTD. Ticker: DRA Security ID: Q32634109 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arthur Dew as a Director Against Against Shareholder 2 Elect Brett Smith as a Director Against Against Shareholder 3 Remove Peter George Cordin as a Against Against Shareholder Director 4 Remove Kjell Emil Larsson as a Director Against Against Shareholder 5 Remove Christian Russenberger as a Against Against Shareholder Director -------------------------------------------------------------------------------- DRAGON MINING LTD. Ticker: DRA Security ID: Q32634109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Arthur Dew as Director For For Management 3 Elect Brett Smith as Director For For Management 4 Elect Peter Gunzburg as Director For For Management 5 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Fiona Robertson as Director For For Management 4 Elect Philip Bainbridge as Director For For Management 5 Elect Teik Seng Cheah as Director For For Management 6a Ratify the Past Issuance of For For Management Convertible Notes to Institutional Investors 6b Approve the Issuance of Shares Upon For For Management Conversion of Convertible Notes 7 Approve the Renewal of the For For Management Proportional Takeover Provisions 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9a Approve the Grant of 229,047 For For Management Performance Rights to Bradley Lingo, Managing Director of the Company 9b Approve the Grant of 595,348 For For Management Performance Rights to Bradley Lingo, Managing Director of the Company -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: JUL 18, 2013 Meeting Type: Court Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution of DUET1 to Implement the DUET1 Trust Scheme 2 Approve the DUET1 Trust Scheme in For For Management Relation to the Acquisition by DUET Company Limited (DUECo) of DUET1 Units 1 Approve the Amendments to the For For Management Constitution of DUET3 to Implement the DUET3 Trust Scheme 2 Approve the DUET3 Trust Scheme in For For Management Relation to the Acquisition by DUET Management Company 2 Limited (DMC2) of DUET3 Units 1 Approve the DMC1 Company Scheme in For For Management Relation to the Acquisition by DUECo of DMC1 Shares 1 Approve the Destapling of DUET1 Units For For Management from Diversified Utility and Energy Trust No. 2 (DUET2) Units, DUET3 Units, DIHL Shares, DMC1 Shares, and DMC2 Shares 1 Approve the Destapling of DUET2 Units For For Management from DUET1 Units, DUET3 Units, DIHL Shares, DMC1 Shares, and DMC2 Shares 2 Approve the Amendments to the For For Management Constitution of DUET2 in Relation to the New Stapled Securities and Four-Stapled Structure, Issue of DUET2 Units as DUET3 Trust Scheme Consideration, and Change of Name of DUET2 1 Approve the Destapling of DUET3 Units For For Management from DUET1 Units, DUET2 Units, DIHL Shares, DMC1 Shares, and DMC2 Shares 1 Approve the Destapling of DIHL Shares For For Management from DUET1 Units, DUET2 Units, DUET3 Units, DMC1 Shares, and DMC2 Shares 2 Approve the Amendments to the For For Management Constitution of DIHL in Relation to the New Stapled Securities and Four-Stapled Structure, Director Eligibility Requirements, and Redundant References to Cancelled Share Classes 3 Elect Duncan Sutherland as a Director For Against Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Amendments to the For For Management Constitution of DIHL in Relation to Director Remuneration 1 Approve the Destapling of DMC1 Shares For For Management from DUET1 Units, DUET2 Units, DUET3 Units, DIHL Shares, and DMC2 Shares 1 Approve the Destapling of DMC2 Shares For For Management from DUET1 Units, DUET2 Units, DUET3 Units, DIHL Shares, and DMC1 Shares 2 Approve the Amendments to the For For Management Constitution of DMC2 in Relation to the New Stapled Securities and Four-Stapled Structure, Director Eligibility Requirements, Decrease of Maximum Aggregate Director Remuneration, and Change of Name of DMC2 3 Elect Michael Lee as a Director For Against Management 4 Elect Jane Harvey as a Director For For Management 5 Approve the Change of Company Name to For For Management DUET Finance Limited -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For Against Management 3 Elect Ron Finlay as Director For Against Management 4 Elect Emma Stein as Director For Against Management 5 Elect John Roberts as Director For Against Management 6 Ratify the Past Issuance of 48.54 For For Management Million Shares in DIHL to Institutional Investors 1 Ratify the Past Issuance of 48.54 For For Management Million Shares in DUECo to Institutional Investors 1 Ratify the Past Issuance of 48.54 For For Management Million Units in DFT to Institutional Investors 2 Appove Amendment to DFT Constitution For For Management 1 Approve the Remuneration Report For For Management 2 Elect Eric Goodwin as Director For Against Management 3 Elect Ron Finlay as Director For Against Management 4 Ratify the Past Issuance of 48.54 For For Management Million Shares in DFL to Institutional Investors -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Andrew Larke as Director For For Management 2.2 Elect Gaik Hean Chew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Termination Benefits to For Against Management Senior Executives -------------------------------------------------------------------------------- DVN (HOLDINGS) LIMITED Ticker: 00500 Security ID: G2885N124 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to REORIENT For Against Management Financial Markets Limited 2 Approve Share Swap Agreement For Against Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DVN (HOLDINGS) LIMITED Ticker: 00500 Security ID: G2885N124 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Erik D. For Against Management Prince Under the Share Option Scheme 2 Approve Refreshment of Scheme Mandate For Against Management Limit 1 Change Company Name For For Management -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gary Ebeyan as Director For For Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Tjew Yok as Director For For Management 5 Elect Ong Seh Hong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 02368 Security ID: G2951U101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chung Yuk Sing as Director For For Management 3b Reelect Chen Fang Mei, Christina as For For Management Director 3c Reelect Lu Chi Chant as Director For For Management 3d Approve Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rick Christie as Director For For Management 3 Elect Sarah Ottrey as Director For For Management 4 Elect Peter Kraus as Director For Against Management 5 Approve the Reappointment of Deloitte For For Management as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Katie Lahey as Director For For Management 4 Elect Richard Sheppard as Director For For Management 5 Elect Gerard Bradley as Director For For Management 6 Approve the Grant of Performance For For Management Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- ECOGREEN FINE CHEMICALS GROUP LTD. Ticker: 02341 Security ID: G29190108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gong Xionghui as Director For For Management 3b Elect Han Huan Guang as Director For For Management 3c Elect Lin Zhigang as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect James Hutchison Ranck as Director For For Management -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: E16 Security ID: Y22705100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Sales and Purchases For For Management Agreement and Related Annual Caps 2 Approve New Equipment Purchase For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: E16 Security ID: Y22705100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chan Wing Kwan as Director For For Management 4 Elect Chang Wing Yiu as Director For For Management 5 Elect Stanley Chung Wai Cheong as For For Management Director 6 Elect Larry Lai Chong Tuck as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Interested Person Transaction For For Management Mandate -------------------------------------------------------------------------------- ELEMENTAL MINERALS LTD. Ticker: ELM Security ID: Q3447X104 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 14.68 For For Management Million Shares to Dingyi Group Investment Limited 2 Approve the Issuance of Shares or For For Management Other Securities 3 Ratify the Past Issuance of 36.54 For For Management Million Shares to Selected Sophisticated and Professional Clients of BMO Capital Markets, Renaissance Securities (Cyprus) Limited and National Bank Financial 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ELEMENTAL MINERALS LTD. Ticker: ELM Security ID: Q3447X104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Samuel Middlemas as For For Management Director 3 Elect Leonard Math as Director For For Management 4 Approve the Employee Share Option Plan For Against Management No 2 5 Approve the Grant of 1.10 Million For Against Management Options to John 'Lain' Macpherson, Director of the Company 6 Approve the Grant of 400,000 Options For Against Management to Robert Samuel Middlemas, Director of the Company -------------------------------------------------------------------------------- ELLIPSIZ LTD. Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Melvin Chan Wai Leong as Director For For Management 3 Elect Jeffrey Staszak as Director For For Management 4 Approve Directors' Fees For For Management 5 Declare First and Final Dividend For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the Ellipsiz Share Option Plan 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Richards as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management 2 Approve Grant of Option to Daisy Yeung For Against Management under the Amended Share Option Scheme 3 Approve Grant of Option to Chan Shek For Against Management Wah under the Amended Share Option Scheme -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Choi Suk Hing, Louisa as Director For For Management 3b Elect Pearl Chan as Director For For Management 3c Elect Poon Yan Wai as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 00296 Security ID: G31389102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Wiling, Yvonne as Director For For Management 3b Elect Yu King Tin as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luk Siu Man, Semon as Director For For Management 3b Elect Fan Man Seung, Vanessa as For For Management Director 3c Elect Wong Tak Ming, Gary as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management 7 Approve Adoption of New Share Option For Against Management Scheme by Emperor Entertainment Hotel Limited -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 00887 Security ID: Y2289S109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cindy Yeung as Director For For Management 3b Elect Fan Man Seung, Vanessa as For For Management Director 3c Elect Chan Hon Piu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPIRE OIL & GAS NL Ticker: EGO Security ID: Q3483M103 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Brett Lochran Heading as Against Against Shareholder Director 2 Elect Antonio Mario Iannello as Against Against Shareholder Director 3 Remove John Lloyd Craig Marshall as a Against Against Shareholder Director 4 Remove Jeffrey MacDonald as a Director Against Against Shareholder 5 Remove Neil Kevin Joyce as a Director Against Against Shareholder -------------------------------------------------------------------------------- EMPIRE OIL & GAS NL Ticker: EGO Security ID: Q3483M103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeffrey MacDonald as Director For For Management 3 Ratify the Past Issuance of 100 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For Against Management 4 Elect Helen Garnett as Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie James Charles as Director For For Management 2 Elect Brian Jeffrey Allen as Director For For Management 3 Elect Kanad Singh Virk as Director For For Management 4 Elect Bruce Macfarlane as Director For For Management 5 Elect James David Dewar as Director For For Management 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve the Remuneration Report None For Management 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Issuance of Options to For Against Management Executive Directors -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Tan Yok Koon as Director For Against Management 5 Elect Ronnie Teo Heng Hock as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Authorize Issuance of Shares Under the For Against Management Ssangyong Cement (Singapore) Limited 2000 Employees' Share Option Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to EnGro Corporation Limited 2011 Employees' Share Option Scheme 11 Authorize Issuance of Shares Under the For Against Management EnGro Performance Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 00128 Security ID: Y2298U103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jen Chen as Director For Against Management 3 Elect Victor Yiu Keung Chiang as For For Management Director 4 Elect Joseph Wing Kong Leung as For For Management Director 5 Elect Ian Grant Robinson as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Eric Fraser Ainsworth as Director For For Management 3b Elect Michael Joseph McCormack as For Against Management Director 4 Ratify the Past Issuance of 131.31 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD. Ticker: 01102 Security ID: G31566121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Elect Chan Wing Him Kenny as Director For For Management 1c Elect David Tsoi as Director For For Management 1d Authorize Board to Fix Remuneration of For For Management Directors and any Committee of Directors of the Company 1e Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Kwok Fai Sammy as Director For For Management 2b Elect Allan Ritchie as Director For For Management 2c Elect Ho King Fung Eric as Director For For Management 2d Elect Cheung Yuk Ming as Director For For Management 2e Elect Lam Ting Lok as Director For For Management 2f Elect Qian Zhi Hui as Director For Against Management 2g Elect Zhu Tiansheng as Director For For Management 2h Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme 8 Approve Grant of Share Options to the For Against Management CEO of the Company -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Ho King For Against Management Fung, Eric under the Share Option Scheme 2 Approve Grant of Options to Chan Chi For Against Management Hung, Anthony under the Share Option Scheme 3 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme
-------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: JAN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho King Fung, Eric as Director For For Management 2b Elect Tse Kwok Fai, Sammy as Director For For Management 2c Elect Chan Chi Hung, Anthony as For For Management Director 2d Elect Qian Zhi Hui as Director For For Management 2e Elect Teoh Chun Ming as Director For For Management 2f Elect Zhu Tiansheng as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- EQUATORIAL RESOURCES LIMITED Ticker: EQX Security ID: Q3554P118 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Pearce as Director For For Management -------------------------------------------------------------------------------- EQUATORIAL RESOURCES LIMITED Ticker: EQX Security ID: Q3554P118 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Performance Rights Plan For Against Management 2 Approve the Variation of Terms of the For Against Management Existing Performance Rights Plan 3 Approve the Grant of 1 Million For Against Management Performance Rights to John Welborn, Director of the Company 4 Approve the Grant of 2 Million For For Management Incentive Options to John Welborn, Director of the Company -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Trevor St Baker as Director For For Management 3 Elect Brett Heading as Director For For Management 4 Ratify the Past Issuance of 25.70 For For Management Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors 5 Approve the Short Term Incentive Share For For Management Trust Plan 6 Approve the Long Term Incentive Share For For Management Trust Plan 7 Approve the Long Term Incentive Option For Against Management Trust Plan 8 Approve the Grant of Up to 186,604 For For Management Units to Philip St Baker, Managing Director of the Company 9 Approve the Grant of Up to 31,369 For For Management Units to Andrew St Baker, Executive General Manager of the Company 10 Approve the Renewal of the For For Management Proportional Takeover Provision 11 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Raymond Or Ching Fai as Director For For Management 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Eva Cheng Li Kam Fun as Director For For Management 2a4 Elect Alexander Reid Hamilton as For For Management Director 2a5 Elect Carmelo Lee Ka Sze as Director For Against Management 2a6 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: AUG 12, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Kin Ngok, Peter as Director For Against Management 2a2 Elect Lui Siu Tsuen, Richard as For For Management Director 2a3 Elect U Po Chu as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- ETIKA INTERNATIONAL HOLDINGS LTD Ticker: 5FR Security ID: Y23479101 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Jaya J B Tan as Director For For Management 2b Elect Lyn Hian Woon as Director For For Management 3 Elect Mah Weng Choong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Final Dividend For For Management 6 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issue For Against Management Shares Under the Etika Employee Share Option Scheme -------------------------------------------------------------------------------- ETIKA INTERNATIONAL HOLDINGS LTD Ticker: 5FR Security ID: Y23479101 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the For For Management Dairies and Packaging Business of the Company 2 Change Company Name For For Management -------------------------------------------------------------------------------- EU YAN SANG INTERNATIONAL LTD. Ticker: E02 Security ID: Y2362A108 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Reelect Daniel Soh Chung Hian as For Against Management Director 4 Reelect Matthew J Estes as Director For For Management 5 Approve Directors' Fees for the Year For For Management Ending June 30, 2014 6 Approve Additional Directors' Fees for For For Management the Year Ended June 30, 2013 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EUNETWORKS GROUP LTD Ticker: 5VT Security ID: Y2349G103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nicholas George as Director For For Management 3 Elect Daniel Simon Aegerter as Director For For Management 4 Elect Duncan James Daragon Lewis as For For Management Director 5 Elect John Tyler Siegel Jr. as Director For For Management 6 Elect Joachim Piroth as Director For For Management 7 Elect John Neil Hobbs as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the euNetworks Group Limited 2009 Share Option Scheme -------------------------------------------------------------------------------- EUNETWORKS GROUP LTD Ticker: 5VT Security ID: Y2349G103 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Hughes as Director For Against Management 2 Elect Greg Chessell as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase in Profit Share For For Management Bonus Pool 2 Approve Reasonable Remuneration For For Management 3 Approve the Performance Rights Plan For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew McKenzie, Director of the Company 5 Approve the Grant of Performance For For Management Rights to Jay Hughes, Director of the Company 6 Approve the Grant of Performance For For Management Rights to Doug Young, Director of the Company 7 Approve the Grant of Performance For For Management Rights to Greg Chessell, Director of the Company 8 Approve the Grant of Performance For For Management Rights to Simon Yeo, Director of the Company 9 Approve the Grant of Performance For For Management Rights to Russell Kane, Director of the Company -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect John Rowe as Director For For Management 3 Elect Colin Johnstone as Director For For Management 4 Approve the Grant of Up to 2.25 For For Management Million Performance Rights to Jacob Klein, Executive Director of the Company -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Larry Glenn Johnson as Director For For Management 4 Elect Lee Kian Soo as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Ezion Employee Share Plan 9 Approve Issuance of Shares Pursuant to For Against Management the Ezion Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options to Chew Thiam For Against Management Keng -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Kian Soo as Director For For Management 4 Elect Karl Erik Kjelstad as Director For For Management 5 Elect Ngo Get Ping as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandra McPhee as Director For For Management 2 Elect Linda Nicholls as Director For For Management 3 Approve the Grant of Performance For For Management Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Elect Mak Yee Mei as Director For For Management 4b Elect Ng Chi Keung as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of the Directors 6 Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined by the Shareholders 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FALCON ENERGY GROUP LIMITED Ticker: 5FL Security ID: Y2407T120 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees for the Year For For Management Ended March 31, 2013 4 Approve Directors' Fees for the Year For For Management Ending March 31, 2014 5 Elect Chan Guan Ngang Christopher as For For Management Director 6 Elect Cai Wenxing as Director For For Management 7 Elect Mohan Raj s/o Charles Abraham as For For Management Director 8 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Falcon Energy Group Employee Share Option Scheme -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Heath as Director For For Management 3 Elect Julian Tertini as Director For For Management 4 Ratify the Past Issuance of 328,860 For For Management Fully Paid Ordinary Shares -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect David Chiu as Director For For Management 4 Elect Cheong Thard Hoong as Director For For Management 5 Elect Chi Hing Chan as Director For For Management 6 Elect Dennis Chiu as Director For For Management 7 Elect Peter Man Kong Wong Director For Against Management 8 Authorize Board to Fix the For For Management Remuneration of Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST ORCHARD LTD. Ticker: O10 Security ID: Y6494S135 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management The Straits Trading Company Limited 2 Approve Proposed Joint Venture with For For Management Toga Pty Ltd 3 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- FAR EAST ORCHARD LTD. Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ng Siok Keow as Director For For Management 5 Elect Ee Choo Lin Diana as Director For For Management 6 Elect Chua Kheng Yeng, Jennie as For For Management Director 7 Elect Cheng Hong Kok as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nicholas James Limb as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management the Relevant Annual Cap 2 Approve Non-Real Property Lease For For Management Expense Transaction, Framework Non-Real Property Lease Expense Agreement and the Relevant Annual Cap -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 2 Adopt New Share Scheme and Authorize For For Management Board to Issue Shares Under the New Share Scheme 3 Reelect Lau Siu Ki as Director For Against Management 4 Approve Purchase Transaction, the For For Management Supplemental Purchase Agreement, and the Relevant Annual Caps 5 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement, and the Relevant Annual Caps 6 Approve Non-real Property Lease For For Management Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement, and the Relevant Annual Caps 7 Approve Sub-contracting Income For For Management Transaction, the Supplemental Sub-contracting Income Agreement, and the Relevant Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lee Jer Sheng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Kuo Yu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Shares Pursuant to For For Management the Share Scheme -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Boon Cheak as Director For Against Management 3 Approve the Employee Incentive Plan For Against Management 4 Approve the Grant of Up to 250,000 For Against Management Incentive Options to Darren John Pateman, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- FINDERS RESOURCES LTD. Ticker: FND Security ID: Q3787N104 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 15.15 For For Management Million Shares to Provident Nominees 2 Ratify the Past Issuance of 13.44 For For Management Million Facility Conversion Shares to Resource Capital Fund IV, L.P. 3 Ratify the Past Issuance of 17.92 For For Management Million Facility Conversion Shares to Taurus Funds Management Pty Limited 4 Approve the Issuance of Up to 22.93 For For Management Million Facility Conversion Shares to Resource Capital Fund IV, L.P. 5 Approve the Issuance of Up to 30.57 For For Management Million Facility Conversion Shares to Taurus Funds Management Pty Limited 6 Approve the Issuance of Up to 200,000 For For Management Facility Interest Shares to Resource Capital Fund IV, L.P. 7 Approve the Issuance of Up to 250,000 For For Management Facility Interest Shares to Taurus Funds Management Pty Limited -------------------------------------------------------------------------------- FINDERS RESOURCES LTD. Ticker: FND Security ID: Q3787N104 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: NOV 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 7.5 Million For Against Management Shares to Gary Comb, Non-Executive Chairman of the Company 2 Approve the Grant of Up to 3 Million For Against Management Shares to Barry Cahill, Managing Director of the Company 3 Approve the Employee Share Ownership For Against Management Plan 4 Approve the Performance Rights Plan For For Management 5 Ratify the Past Issuance of 24.34 For For Management Million Fully Paid Ordinary Shares -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donal O'Dwyer as a Director For For Management 2 Elect Geraldine McBride as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors 4 Approve the Grant of Performance Share For For Management Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Fisher & Paykel Healthcare For For Management (North America) Share Option Plan and the Fisher & Paykel Healthcare Performance Share Rights Plan -------------------------------------------------------------------------------- FJ BENJAMIN HOLDINGS LTD. Ticker: F10 Security ID: Y2571N107 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect Keith Tay Ah Kee as Director For For Management 4 Reelect Eli Manasseh (Nash) Benjamin For For Management as Director 5 Reelect Frank Benjamin as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FKP PROPERTY GROUP Ticker: FKP Security ID: Q3911L123 Meeting Date: NOV 01, 2013 Meeting Type: Annual/Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard McKinnon as Director For For Management 2 Elect Walter McDonald as Director For For Management 3 Elect Eric Lee as Director For For Management 4 Elect Geoffrey Grady as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Change of Company Name to For For Management Aveo Group Limited 7 Approve the Grant of 352,564 For For Management Performance Rights to Geoffrey Grady, Executive Director of the Company -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bond as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Rajeev Dhawan as Director For For Management 4 Elect Anne Ward as Director For For Management 5 Ratify the Past Issuance of 11.28 For For Management Million Ordinary Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- FLINDERS MINES LIMITED Ticker: FMS Security ID: Q39181260 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kevin John Malaxos as Director For For Management 3 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 3 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- FOCUS MINERALS LTD. Ticker: FML Security ID: Q39186111 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jisheng Lu as Director For For Management 3b Elect Yuhuan Ge as Director For For Management 3c Elect Wanghong Yang as Director For Against Management 3d Elect Phillip Lockyer as Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Appoint PriceWaterhouseCoopers as For For Management Auditor of the Company 6 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- FOCUS MINERALS LTD. Ticker: FML Security ID: Q39186111 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce McComish as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Hartono Gunawan as Director For For Management 4 Elect Tan Guek Ming as Director For For Management 5 Elect Koh Yew Hiap as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Food Empire Holdings Limited Employees' Share Option Scheme 2002 11 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Food Empire Holdings Limited Employees' Share Option Scheme 2012 -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FORGE GROUP LTD. Ticker: FGE Security ID: Q3918F103 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John O'Connor as Director For For Management 3 Elect Gregory Kempton as Director For For Management 4 Elect Julie Beeby as Director For For Management 5 Elect Grahame White as Director For For Management 6 Approve the Grant of Up to 171,150 For For Management Performance Rights to David Simpson, Chief Executive Officer and Managing Director of the Company 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- FORTERRA TRUST Ticker: LG2U Security ID: Y89690104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gong Zhengyi as Director For For Management 3b Elect Zhang Chong as Director For For Management 3c Elect Yang Shibin as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS Ticker: 00374 Security ID: G36545104 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wu Mei Yung, Quinly as Director For For Management 4 Elect Nam Chi Ming, Gibson as Director For For Management 5 Elect Leung Mei Han as Director For For Management 6 Authorize Board Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Periakaruppan Aravindan as For For Management Director 5 Elect Watt Kum Kuan as Director For For Management 6 Elect Teo Cheng Kuang as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For Against Management the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- FREIGHT LINKS EXPRESS HOLDINGS LTD. Ticker: F01 Security ID: Y2642M104 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sebastian Tan Cher Liang as For For Management Director 5 Elect Derek Loh Eu Tse as Director For Against Management 6 Elect Khua Hock Su as Director For Against Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For For Management the Freight Links Express Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- FREIGHT LINKS EXPRESS HOLDINGS LTD. Ticker: F01 Security ID: Y2642M104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Financial For For Management Services Business as Part of the Core Business of the Group 2 Approve Inclusion of the Real Estate For For Management Business as Part of the Core Business of the Group 3 Approve Change of Company Name and the For For Management Consequential Amendments to the Memorandum and Articles of Association 4 Approve Amendments to the Memorandum For For Management of Association of the Company -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corcoran as Director For For Management 2 Elect Kim Ellis as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FRONTIER SERVICES GROUP LIMITED Ticker: 00500 Security ID: G3729C100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Erik D. Prince as Director For For Management 2b Elect Gregg H. Smith as Director For For Management 2c Elect Hu Qinggang as Director For For Management 2d Elect Lee Hau Leung as Director For For Management 2e Elect William J. Fallon as Director For For Management 2f Elect Harold O. Demuren as Director For For Management 2g Elect Yap Fat Suan, Henry as Director For For Management 2h Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUJIKON INDUSTRIAL HOLDINGS LTD Ticker: 00927 Security ID: G3685C102 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Yuen Chi King, Wyman as Director For For Management 3b Elect Yeung Siu Chung, Ben as Director For For Management 3c Elect Chow Lai Fung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUNTASTIC LTD Ticker: FUN Security ID: Q3967B102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stephen Heath as Director For For Management 4 Elect Linda Norquay as Director For For Management 5 Ratify the Past Issuance of 2.58 For For Management Million Shares to to Bucceri Snow Making Pty Ltd and Jeffrey Fradin 6 Ratify the Past Issuance of 25 Million For For Management Shares to the Vendor of Chillfactor 7 Ratify the Past Issuance of 9.41 For For Management Million Shares to Various Unrelated Sophisticated and Institutional Investors 8 Ratify the Past Issuance of Shares to For For Management Various Unrelated Sophisticated and Institutional Investors 9 Approve the Grant of Up to 6.33 For Against Management Million Options to Nir Pizmony, Director of the Company 10 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 00703 Security ID: G3698L107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chan See Kit, Johnny as Director For For Management 3a2 Elect Lai King Hung as Director For Against Management 3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management 3b Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wah Wang Kei, Jackie as Director For Against Management 2b Elect Ma Yin Fan as Director For For Management 2c Elect Leung Hoi Ying as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Owen L Hegarty as Director For For Management 2b Elect Peter Geoffrey Albert as Director For For Management 2c Elect Hui Richard Rui as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For Against Management Domain Principal Group Residential Aged Care Business in Australia -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Nicholas George as Director For Against Management 4 Elect David Lim Teck Leong as Director For Against Management 5 Elect Goh Geok Khim as Director For Against Management 6 Elect Lim Keng Jin as Director For Against Management 7 Elect Lee Soo Hoon as Director For Against Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 10.87 For For Management Million Shares to Institutions and Professional Investors 2 Approve the Issuance of Up to 10.87 For For Management Million Shares to Institutions and Professional Investors -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For Against Management Report 2 Elect Andrew Peter Somerville Kemp as For For Management Director 3 Elect Susan Margaret Forrester as For For Management Director 4 Ratify the Past Issuance of 26 Million For For Management Shares to Institutions and Professional Investors -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kai Cheong Kwan as Director For For Management 3 Elect Martin Rowley as Director For For Management 4 Elect Charles Whitfield as Director For Against Management 5 Elect Zhang Jian-Nan as Director For For Management 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 7 Approve the Spill Resolution Against Against Management 8 Ratify the Past Issuance of 19.56 For For Management Million Shares and 54.34 Million Options to Various Parties 9 Approve the Issuance of 112 Million For For Management Lender Options to Clipper Group Limited -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of All of the For For Management Outstanding Shares in Galaxy Lithium International Limited to Tianqi HK Co. Limited 2 Approve the Grant of 10 Million Shares For For Management to Anthony Tse, Managing Director of the Company 3 Approve the Grant of 10 Million Shares For For Management to Charles Whitfield, Executive Director of the Company 4 Approve the Grant of 10 Million Shares For For Management to Martin Rowley, Director of the Company 5 Approve the Grant of 1 Million Shares For For Management to Kai Cheong Kwan, Director of the Company 6 Approve the Grant of 1 Million Shares For For Management to Craig Readhead, Former Director of the Company 7 Approve the Grant of 1 Million Shares For For Management to Robert Wanless, Former Director of the Company 8 Approve the Grant of Shares to Anthony For For Management Tse, Managing Director of the Company 9 Approve the Grant of Shares to Charles For For Management Whitfield, Executive Director of the Company 10 Approve the Grant of Shares to Martin For For Management Rowley, Non-Executive Chairman of the Board 11 Approve the Grant of Shares to Kai For For Management Cheong Kwan, Non-Executive Director of the Company 12 Approve the Grant of Shares to For For Management Jian-Nan Zhang, Non-Executive Director of the Company 13 Approve to Provide Financial Benefit For Against Management by Way of Cash Payment to Anthony Tse, Managing Director of the Company 14 Approve to Provide Financial Benefit For Against Management by Way of Cash Payment to Charles Whitfield, Executive Director of the Company 15 Approve to Provide Financial Benefit For Against Management by Way of Cash Payment to Martin Rowley, Non-Executive Chairman of the Board 16 Approve the Issuance of 4.55 Million For For Management Shares and 6.83 Million Options to Craig Readhead, Former Director of the Company 17 Approve the Galaxy Resources Limited None Against Management Share Acquisition Plan 18 Approve the Grant of 25 Million Shares For Against Management to Anthony Tse, Managing Director of the Company 19 Approve the Grant of 25 Million Shares For Against Management to Charles Whitfield, Executive Director of the Company 20 Approve the Grant of 15 Million Shares For Against Management to Martin Rowley, Non-Executive Chairman of the Board 21 Approve the Grant of 1 Million Shares For Against Management to Kai Cheong Kwan, Non-Executive Director of the Company 22 Approve the Grant of 1 Million Shares For Against Management to Jian-Nan Zhang, Non-Executive Director of the Company -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Axton Salim as Director For For Management 4 Elect Jusak Kertowidjojo as Director For For Management 5 Elect Choo Kok Kiong as Director For For Management 6 Elect Eugene Cho Park as Director For For Management 7 Elect Rivaie Rachman as Director For For Management 8 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZAL CORPORATION LTD. Ticker: GZL Security ID: Q39756103 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor B Elect David Gazal as Director For For Management C Elect Bruce Klatsky as Director For For Management D Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G104 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Business None None Management 1 Approve Share Subdivision For For Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - Special Business None None Management 3 Adopt Bye-laws of the Company For For Management - Ordinary Business None None Management 4 Authorize Board to Do All Necessary to For For Management Give Effect in Connection with the Adoption of the New Bye-Laws -------------------------------------------------------------------------------- GEODYNAMICS LTD. Ticker: GDY Security ID: Q4019X100 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None For Management 3 Elect Jack Hamilton as Director For For Management 4 Approve the Grant of Up to 9.5 Million For Against Management Share Appreciation Rights to Geoff Ward, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hung Hon Man as Director For For Management 3a2 Elect Shum Kin Wai, Frankie as Director For For Management 3a3 Elect Lung Hon Lui as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Keith Jones as Director For For Management 3 Elect Tang Fuping as Director For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leung Kwok as Director For For Management 3b Elect Simon Devilliers Rudolph as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect George Chiari as Director For Against Management -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LTD Ticker: Y07 Security ID: Y2725D104 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LTD Ticker: Y07 Security ID: Y2725D104 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Ng Tiong Gee as Director For Against Management 3 Elect Stanley Tan Poh Leng as Director For Against Management 4 Approve Directors' Fees For For Management 5 Reappoint Messrs For For Management PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Allotment and Issuance of For Against Management Shares Under the Global Yellow Pages Share Option Scheme -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LTD Ticker: Y07 Security ID: Y2725D104 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Satisfaction of the Consideration by Way of Cash and Issuance of Consideration Shares 2 Approve Renounceable Partially For For Management Underwritten Rights Issue with Free Detachable Warrants 3 Approve Proposed Payment of For For Management Sub-Underwriting Fee to Stanley Tan Poh Leng 4 Approve Proposed Payment of For For Management Sub-Underwriting Fee to Sam Goi Seng Hui 5 Approve Placement of Shares to Goubuli For For Management International Investment Pte. Ltd. -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 00393 Security ID: G3939X100 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 00393 Security ID: G3939X100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yeung Chun Fan as Director For For Management 3a2 Elect Hui Chung Shing, Herman as For Against Management Director 3a3 Elect Chan Wing Kan, Archie as Director For Against Management 3a4 Elect Wong Man Kong, Peter as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Mou Xiang Feng as Director For Against Management 4 Elect Zhang Zenggen as Director For Against Management 5 Elect Jeffrey Gondobintoro as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares ang Grant For Against Management of Awards Pursuant to the GMG Global Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 00040 Security ID: Y27642118 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Andrew Ng Sung On as Director For For Management 3b Elect Vincent Cheung Ting Kau as For Against Management Director 3c Elect Frank Chan Chi Chung as Director For For Management 3d Authorize Directors to Fix the For For Management Directors' Fees 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 00040 Security ID: Y27642118 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 5 Percent Equity For For Management Interest in Zhongyin (Ningbo) Battery Co. Ltd. -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 00677 Security ID: G3958B104 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Alvin Leslie Lam Kwing Wai as For For Management Director 3b Reelect Anthony Lam Sai Ho as Director For For Management 3c Reelect Laurent Lam Kwing Chee as For For Management Director 3d Reelect Michael Yu Tat Chi as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4a Ratify Resignation of HLM & Co. and For For Management Appointment of HLM CPA Ltd. as Auditors and Its Remuneration as Fixed by the Board 4b Reappoint HLM CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4d Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4e Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 00530 Security ID: G3968F103 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Hou Qin as Director For For Management 2b Elect Huang Xiaojian as Director For For Management 2c Elect Gao Min as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Adoption of New Share Option For Against Management Scheme and Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Pan Sutong as Director For For Management 2a2 Elect Lai Chi Kin as Director For For Management 2a3 Elect Cheng Kwan Wai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer of the Company 4 Elect Steven Gregg as Director For For Management 5 Elect Peter Hearl as Director For For Management 6 Elect Clive Hooke as Director For For Management 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect John Wong Weng Foo as Director For For Management 5 Elect Leslie Mah Kim Loong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD. Ticker: G08 Security ID: Y2839R130 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Henry Leung Kwong Hang as For For Management Director 4 Elect Brian Wong Tze Hang as Director For For Management 5 Elect Lim Jiew Keng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management GP Batteries Performance Share Plan 10 Approve Issuance of Shares Under the For For Management GP Batteries International Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Allan Choy Kam Wing as Director For For Management 4 Elect Leung Pak Chuen as Director For Against Management 5 Elect Eric Ng Siu Kai as Director For For Management 6 Elect Lim Ah Doo as Director For For Management 7 Elect Lim Hock Beng as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management GP Industries Limited Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Peter J Housden as Director For For Management 3.2 Elect Simon L Tregoning as Director For For Management -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hoon as Director For For Management 3 Elect Michelle Li as Director For For Management 4 Elect Daniel Tenardi as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3 Elect Cheng Hoi Chuen, Vincent as For For Management Director 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Hong Sui, Vincent as Director For For Management 6 Elect Kan Tak Kwong as Director For For Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to Lo Ka Shui For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart James as Director For For Management 3 Elect John Odlum as Director For Against Management 4 Ratify the Past Issuance of 175,000 For For Management Shares 5 Ratify the Past Issuance of 337,031 For For Management Shares to Vetech Pty Ltd 6 Ratify the Past Issuance of Shares in For For Management Relation to the Acquisition of Shares in Pet Accident and Emergency Pty Ltd 7 Ratify the Past Issuance of Shares in For For Management Relation to the Acquisition of Shares in Greencross Vets Southcoast Pty Ltd 8 Ratify the Past Issuance of 3.11 For For Management Million Fully Paid Ordinary Shares 9 Ratify the Past Issuance of 106,754 For For Management Fully Paid Ordinary Shares 10a Ratify the Past Issuance of Shares to For For Management S B James Super Fund A/C 10b Ratify the Past Issuance of Shares to For For Management Knight Odlum Super Fund A/C 11 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 52.57 For For Management Million Fully Paid Ordinary Shares to the Mammoth Sellers 2 Approve the Issuance of Shares to For For Management Entities Controlled by or Associated wth Jeff David and Glen Richards 3 Approve the Issuance of Shares to For For Management Entities Controlled by or Associated with TPG and Petco 4 Approve the Acquisition of Mammoth Pet For For Management Holdings Pty Limited 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GREENHEART GROUP LTD. Ticker: 00094 Security ID: G4094L105 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Second Supplemental Facility For For Management Agreement and Related Transactions 1b Authorize Board to Do All Such Things For For Management and Acts to Effect the Transactions Under the Second Supplemental Facility Agreement -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Mair as Director For Against Management 3 Elect Simon Cato as Director For Against Management 4 Ratify the Past Grant of 9.69 Million For For Management Employee Rights to the Employees of the Company 5 Approve the Issuance of Up to 20 For For Management Million Shares 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GRYPHON MINERALS LTD. Ticker: GRY Security ID: Q4352M109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mel Ashton as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 10 Million For For Management Share Appreciation Rights to Stephen Parsons, Managing Director of the Company -------------------------------------------------------------------------------- GUANGNAN HOLDINGS LTD Ticker: 01203 Security ID: Y2929Z133 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liang Jiang as Director For For Management 3b Elect Liang Jianqin as Director For For Management 3c Elect Li Kar Keung, Caspar as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 2.2 Elect Peter Hay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,673 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GUJARAT NRE COKING COAL LTD. Ticker: GNM Security ID: Q4376H102 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to A$45 For For Management Million Worth of Convertible Notes to Jindal Steel & Power (Mauritius) Limited 2 Approve the Acquisition of Relevant For For Management Interests to Increase the Voting Power of Jindal Group Up to 53.63 Percent 3 Approve the Issuance of Up to 328.50 For For Management Million Shares and 328.50 Million Options to Jindal Steel & Power (Mauritius) Limited 4 Approve the Jindal Option Offtake For For Management Agreement 5 Approve the Gujarat Option Offtake For For Management Agreement 6 Approve the Grant of Security to For For Management Jindal Steel & Power (Mauritius) Limited 7 Approve the Issuance of Up to 15.59 For For Management Million Shares and Up to 15.59 Million Options to Minority Shareholders -------------------------------------------------------------------------------- GUJARAT NRE COKING COAL LTD. Ticker: GNM Security ID: Q4376H102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Director Maurice Anghie as For For Management Director 3 Elect Arun Kumar Jagatramka as Director For For Management 4 Elect Jasbir Singh as Director For For Management 5 Approve the Change of Company Name to For For Management Wollongong Coal Limited -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Reelect Kwek Leng Hai as Director For For Management 4 Reelect Francis Siu as Director For Against Management 5 Reelect Lim Suat Jien as Director For For Management 6 Reelect Jennie Chua as Director For For Management 7 Reelect Quek Leng Chan as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOCOLEISURE LTD. Ticker: B16 Security ID: G4210D102 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Elect Quek Leng Chan as Director For For Management 3 Elect Philip Burdon as Director For For Management 4 Elect Timothy Teo Lai Wah as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the GuocoLeisure Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 01788 Security ID: Y2961L109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yim Fung as Director For For Management 3b Elect Li Guangjie as Director For For Management 3c Elect Li Sang Edward as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Birtles as Director For For Management 2 Elect Robert Anderson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 275,000 For Against Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For Against Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 00665 Security ID: G4232X102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ji Yuguang as Director For For Management 3b Elect Li Jianguo as Director For For Management 3c Elect Poon Mo Yiu as Director For For Management 3d Elect Cheng Chi Ming Brian as Director For For Management 3e Elect Tsui Hing Chuen William as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Approve Increase in the Authorized For Against Management Share Capital -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Michael Donovan as Director For Against Management 2.2 Elect Glenys Shearer as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Trude as Director For For Management 3 Elect Peter Berry as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Up to 1.05 For For Management Million Options to Andrew Hansen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- HANWELL HOLDINGS LTD. Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Allan Yap as Director For For Management 3 Elect Tao Yeoh Chi as Director For For Management 4 Elect Chan Sek Nin Jackey as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the Hanwell Executives' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B102 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B102 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- HAO TIAN RESOURCES GROUP LTD. Ticker: 00474 Security ID: G4286R100 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Hai Ying as Director For For Management 2b Elect Ma Lin as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Re-designation and For For Management Reclassification of Existing 941.6 Million Convertible Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 00051 Security ID: Y30685104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For For Management 2b Elect Joseph M. K. Chow as Director For For Management 2c Elect Paul Y. C. Tsui as Director For Against Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAVILAH RESOURCES NL Ticker: HAV Security ID: Q4530G107 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Christopher William Giles as a Against Against Shareholder Director 2 Elect Ross Stuart Harpur Fardon as a Against Against Shareholder Director 3 Elect Ian Raymond Lawrence as a Against Against Shareholder Director 4 Elect Peter Desmond Reeve as a Director Against Against Shareholder -------------------------------------------------------------------------------- HAVILAH RESOURCES NL Ticker: HAV Security ID: Q4530G107 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Kenneth G Williams as Director For For Management 4 Elect Paul Mertin as Director For For Management 5 Approve the Issuance of Up to 20 For For Management Million Shares 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HEALTHWAY MEDICAL CORP LTD. Ticker: 5NG Security ID: Y311AC106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees for the Year For For Management Ended 31 December 2013 3 Approve Directors' Fees for the Year For For Management Ending 31 December 2014 4 Elect Fan Kow Hin as Director For For Management 5 Elect Kuek Chiew Hia as Director For For Management 6 Elect Yeow Ming Ying as Director For For Management 7 Elect Sonny Yuen Chee Choong as For For Management Director 8 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEARTLAND NEW ZEALAND LIMITED Ticker: HNZ Security ID: Q186B5105 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Leech as Director For For Management 2 Elect Christopher Mace as Director For For Management 3 Elect Gregory Tomlinson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HELLABY HOLDINGS LIMITED Ticker: HBY Security ID: Q4568F112 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect GK Mollard as Director For For Management 2 Elect SJ Smith as Director For For Management 3 Elect JH Maasland as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Shepherd as Director For For Management 3b Elect Grant Kelley as Director For For Management 3c Elect Michael Fox as Director For For Management 4 Approve the Grant of Up to US$450,000 For Against Management Worth of Performance Rights to Sean McGould, Executive Director and Chief Executive Officer of Lighthouse -------------------------------------------------------------------------------- HG METAL MANUFACTURING LTD. Ticker: 526 Security ID: Y3182V108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chee Teck Seng as Director For For Management 4 Elect Yap Xi Ming as Director For For Management 5 Elect Tan Eng Liang as Director For For Management 6 Elect Gui Kim Young as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or withour Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For Against Management HG Metal Employee Share Option Scheme -------------------------------------------------------------------------------- HGL LTD. Ticker: HNG Security ID: Q44688101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Miller as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Wong Huey Fang as Director For For Management 4 Elect Leong Lai Peng as Director For For Management 5 Elect Yao Hsiao Tung as Director For For Management 6 Elect Chester Lin Chien as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt HI-P Employee Share Option For Against Management Scheme 2014 3 Approve Issuance of Shares and Grant For Against Management of Options Under HI-P Employee Share Option Scheme 2014 4 Approve Issuance of Shares and Grant For Against Management of Options at a Discount Under Under HI-P Employee Share Option Scheme 2014 5 Approve Participation by Yao Hsiao For Against Management Tung in the HI-P Employee Share Option Scheme 2014 6 Approve Participation by Wong Huey For Against Management Fang in the HI-P Employee Share Option Scheme 2014 7 Approve Participation by Yao Hsiao For Against Management Kuang in the HI-P Employee Share Option Scheme 2014 8 Approve Grants of Awards to Yao Hsiao For Against Management Tung under the HI-P Employee Share Award Scheme 9 Approve Grants of Awards to Wong Huey For Against Management Fang under the HI-P Employee Share Award Scheme 10 Approve Grants of Awards to Yao Hsiao For Against Management Kuang under the HI-P Employee Share Award Scheme -------------------------------------------------------------------------------- HIAP HOE LTD. Ticker: 5JK Security ID: Y3183E147 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of All For For Management the Shares of Superbowl Holdings Ltd. 2 Approve Proposed Acquisition of For For Management Superbowl Shares from the Undertaking Shareholders -------------------------------------------------------------------------------- HIAP HOE LTD. Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Ho Beng as Director For For Management 4 Elect Chan Boon Hui as Director For For Management 5 Elect Wun May Ling Tracy as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Hiap Hoe Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIAP SENG ENGINEERING LIMITED Ticker: 510 Security ID: Y3184L108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Tan Ah Lam as Director For Against Management 4 Reelect M Rajaram as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Tan Lian Chew as Director For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights
-------------------------------------------------------------------------------- HIGH FASHION INTERNATIONAL LTD. Ticker: 00608 Security ID: G4453K102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leung Hok Lim as Director For For Management 3b Elect Lam Foo Wah as Director For For Management 3c Elect Wong Shiu Hoi, Peter as Director For For Management 3d Elect Lam Gee Yu, Will as Director For For Management 3e Elect Lam Din Yu, Well as Director For For Management 3f Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 3g Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHLANDS PACIFIC LTD. Ticker: HIG Security ID: Y3193J102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michael Carroll as Director For For Management 3 Elect Dan Wood as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company 5 Approve the Performance Rights Plan For For Management 6 Approve the Grant of 4.35 Million For For Management Performance Rights to John Gooding, Managing Director of the Company 7 Ratify the Past Issuance of 64.43 For For Management Million Shares to PanAust Limited 8 Approve the Issue of Equity Securities For For Management Equivalent to Up to 10 Percent of Issued Capital -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Maurice William Loomes as For For Management Director 3 Elect John Edwin Gooding as Director For For Management 4 Approve the Grant of 3.50 Million For For Management Performance Rights to Gregory Campbell Hall, Managing Director of the Company 5 Ratify the Past Issuance of 153.70 For For Management Million Shares to Sophisticated Investors 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditors -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiona Bennett as Director For For Management 3 Elect David Spence as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Grant of Up to 1.13 For Against Management Million Performance Rights to Edward Noel Pretty, Managing Director of the Company 6 Approve the Change of Company Name to For For Management Hills Limited -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Cheung Kin Tung Marvin as For For Management Director 3c Elect Chung Sam Tin Abraham as Director For For Management 3d Elect Ho Pak Ching Loretta as Director For For Management 3e Elect Wong Cha May Lung Madeline as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HLH GROUP LTD. Ticker: H27 Security ID: Y3232S121 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wang Kai Yuen as Director For Against Management 3 Elect Wong Wen-Young, Winston as For Against Management Director 4 Reappoint Ernst & Young LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Ong Chong Hua as Director For For Management 7 Elect Jeffery Chan Cheow Tong as For For Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 00160 Security ID: Y36950155 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Emily Yen Wong as Director For For Management 3b Elect Zuric Yuen-Keung Chan as Director For Against Management 3c Elect Xiao-Ping Li as Director For Against Management 3d Authorize Directors to Fix the For For Management Directors' Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG FOK CORPORATION LTD. Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Choong Pin Chuan as Director For Against Management 5 Elect Tan Tock Han as Director For Against Management 6 Reappoint KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert Ernest Adams as Director For For Management 1b Elect Mark Hayman as Director For Against Management 1c Elect Fanny Lung Ngan Yee as Director For Against Management 1d Elect John Robert Slosar as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 00050 Security ID: Y36413105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Au Siu Kee, Alexander as Director For Against Management 3b Elect Leung Hay Man as Director For For Management 3c Elect Wu King Cheong as Director For For Management 3d Elect Wong Yu Pok, Marina as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 01137 Security ID: Y35707101 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Hon Ying, John as Director For For Management 2b Elect Peh Jefferson Tun Lu as Director For For Management 2c Elect Mak Wing Sum, Alvin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit For For Management Committee Fees 4 Elect Goh Kian Hwee as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 5c Elect Quek Shi Kui as Director For For Management 6 Reappoint Ernst & Young LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 to Eligible Participants other than Parent Group Employees and Parent Group Non-Executive Directors 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HONGKONG CHINESE LTD. Ticker: 00655 Security ID: G4586T103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution of HK$0.02 For For Management Per Share 3a1 Elect John Lee Luen Wai as Director For For Management 3a2 Elect Albert Saychuan Cheok as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 00047 Security ID: G463AM103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Hung Ming Kei, Marvin as Director For For Management 4 Elect Cheung Wing Yui, Edward as For Against Management Director 5 Elect Shek Lai Him, Abraham as Director For Against Management 6 Elect Lam Fung Ming, Tammy as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment and Renewal of the For Against Management Share Option Scheme Mandate Limit -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For Against Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Fraser Ainsworth as Director For For Management 3b Elect Gerrit de Nys as Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Up to 3.47 For For Management Million Securities to Brent Emmett, Chief Executive Officer of the Company 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chng Beng Siong as Director For Against Management 5 Elect Tan Eng Teong as Director For Against Management 6 Elect Fang Swee Peng as Director For Against Management 7 Elect Tan Teck Lin as Director For Against Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOTEL PROPERTIES LTD. Ticker: H15 Security ID: V75384103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Michael S. Dobbs-Higginson as For For Management Director 6 Elect Leslie Mah Kim Loong as Director For For Management 7 Elect Stephen Lau Buong Lik as Director For For Management 8 Elect David Fu Kuo Chen as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Kenneth Chu Ting Kin as Director For Against Management 3b Elect Joseph Chow Ming Kuen as Director For For Management 3c Elect Cheng Sui Sang as Director For For Management 3d Elect Clifford King Chiu as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HTL INTERNATIONAL HOLDINGS LTD Ticker: H64 Security ID: Y38157106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Phua Yong Pin as Director For For Management 3 Elect Wee Chow Hou as Director For For Management 4 Elect Phua Yong Sin as Director For For Management 5 Approve Increase in Directors' Fees For For Management for Non-Executive Directors for the Year Ended 31 Dec 2013 6 Approve Directors' Fees for For For Management Non-Executive Directors for the Year Ending 31 Dec 2014 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the HTL International Holdings Limited Share Option Plan 2013 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUAFENG GROUP HOLDINGS LTD. Ticker: 00364 Security ID: G463BZ103 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Sale and Purchase Agreement For For Management and Related Transactions 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- HUAFENG GROUP HOLDINGS LTD. Ticker: 00364 Security ID: G463BZ103 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 00450 Security ID: Y3779N105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Sung Chee Keung as Director For For Management 3a2 Elect Yam Hon Ming, Tommy as Director For For Management 3a3 Elect Lo Chi Hong as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUPSTEEL LIMITED Ticker: H73 Security ID: Y37949107 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ong Kian Min as Director For Against Management 4 Elect Lim Chee San as Director For Against Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 00215 Security ID: G4672G106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Cheong Ying Chew, Henry as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HWA HONG CORPORATION LTD Ticker: H19 Security ID: V47055120 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Hian Eng as Director For For Management 5 Elect Goh Kian Hwee as Director For For Management 6 Elect Ong Mui Eng as Director For For Management 7 Elect Guan Meng Kuan as Director For For Management 8 Elect Ong Choo Eng as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options the Under Hwa Hong Corporation Limited (2001) Share Option Scheme 12 Approve Hwa Hong Corporation Limited For For Management Scrip Dividend Scheme -------------------------------------------------------------------------------- HWA HONG CORPORATION LTD Ticker: H19 Security ID: V47055120 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYCOMM WIRELESS LIMITED Ticker: 00499 Security ID: G4676L192 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Wang Li as Director For For Management 2b Elect Ng Wai Hung as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KLC Kennic Lui & Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- HYCOMM WIRELESS LIMITED Ticker: 00499 Security ID: G4676L192 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preliminary Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Kiang Kok as Director For For Management 4 Elect Christopher Murugasu as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Allotment and Issuance of For For Management Preference Shares 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 01097 Security ID: Y38563105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Patrick Y. W. Wu as Director For For Management 2b Elect Sherman S. M. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Adopt Official Chinese Name For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ICON ENERGY LTD. Ticker: ICN Security ID: Q48618104 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Keith Hilless as Director For For Management 3 Approve the Grant of Performance For For Management Rights Under the Short Term Incentive Offer to Ray James, Managing Director of the Company 4 Approve the Grant of Performance For For Management Rights Under the Short Term Incentive Offer to Kevin Jih, Chief Financial Officer and Executive Director of the Company 5 Approve the Grant of Performance For For Management Rights Under the Long Term Incentive Offer to Ray James, Managing Director of the Company 6 Approve the Grant of Performance For For Management Rights Under the Long Term Incentive Offer to Kevin Jih, Chief Financial Officer and Executive Director of the Company 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Grant as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of Adam Internet -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 00585 Security ID: G47629152 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Lian Meng as Director For For Management -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 00585 Security ID: G47629152 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Yuk Wo as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Betsy (Elizabeth) Donaghey as For For Management Director 2 Approve the Grant of Up to 300,000 For For Management Performance Rights to Bernie Ridgeway, Managing Director of the Company 3 Ratify the Past Issuance of 2.24 For For Management Million Shares to the Vendors and Advisors of IoGlobal Pty Ltd and IoAnalytics Pty Ltd 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMF (AUSTRALIA) LTD Ticker: IMF Security ID: Q48580114 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alden Halse as Director For For Management 3 Elect Rob Ferguson as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Change of Company Name to For For Management Bentham IMF Limited 7 Ratify the Past Issuance of 18.48 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kelly Ross as Director For For Management 2 Elect Geoffrey Clifford as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 187,032 For For Management Performance Rights to Christopher Bonwick, Managing Director of the Company 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Moleonoto Tjang as Director For For Management 4b Elect Lee Kwong Foo Edward as Director For For Management 4c Elect Lim Hock San as Director For For Management 4d Elect Goh Kian Chee as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDOPHIL RESOURCES NL Ticker: IRN Security ID: Q4893E103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Brian Phillips as Director For For Management 3 Elect Kyle Wightman as Director For For Management -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Elect Philip Green as Director For For Management 4 Approve the Grant of Up to 2.74 For For Management Million Performance Rights to Miles George, Managing Director of the Company 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fran Hernon as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve a Decrease in the Maximum Size For Against Management of the Board From Seven Directors to Five -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: AUG 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as a Director For Against Management 2 Elect Humphry Rolleston as a Director For For Management 3 Elect Paul Gough as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INNOTEK LTD Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Robert S. Lette as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the InnoTek Employees' Share Option Plan and/or the InnoTek Employees' Share Option Scheme II -------------------------------------------------------------------------------- INNOTEK LTD Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Innotek Employees' Share Option For Against Management Scheme 2014 2 Approve Grant of Options at a Discount For Against Management Pursuant to the InnoTek Employees' Share Option Scheme 2014 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 850,000 For For Management Performance Rights to Darc Rasmussen, Chief Executive Officer of the Company 3 Elect Peter Lloyd as Director For Against Management 4 Elect Garry Dinnie as Director For For Management -------------------------------------------------------------------------------- INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD. Ticker: 00923 Security ID: G4812S101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2 Elect Lau Shun Chuen as Director For Against Management 3 Elect Cheng Chi Ming, Brian as Director For Against Management 4 Elect Lau Sai Cheong as Director For For Management 5 Elect Tam Sui Kin, Chris as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERNATIONAL HEALTHWAY CORPORATION LTD Ticker: 5WA Security ID: Y4130K103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Jong Hee Sen as Director For For Management 4 Elect Siew Teng Kean as Director For For Management 5 Elect Yip Yuen Leong as Director For For Management 6 Elect Wong Ong Ming Eric as Director For For Management 7 Elect Ong Lay Khiam as Director For For Management 8 Elect Teo Cheng Hiang Richard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 00091 Security ID: Y4153Q102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Tsz Kit as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Albert Saychuan Cheok as For Against Management Director and Authorize Board to Fix His Remuneration 2c Elect Tam Tak Wah as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Tsang Ching Man as Director and For For Management Authorize Board to Fix His Remuneration 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERRA RESOURCES LTD. Ticker: 5GI Security ID: Y41686117 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Issuance of Remuneration Shares For Against Management 2b Approve Directors' Fees For For Management 3a Elect Edwin Soeryadjaya as Director For Against Management 3b Elect Low Siew Sie Bob as Director For For Management 4 Elect Subianto Arpan Sumodikoro as For For Management Director 5 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Issuance of Shares Under the For Against Management Interra Share Option Plan -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: APR 09, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Company's For For Management Main Undertaking -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ian McMaster as a Director Against Against Shareholder 2 Remove Scott Lowe as a Director Against Against Shareholder 3 Remove Colin Jackson as a Director Against Against Shareholder 4 Remove Robert McDonald as a Director Against Against Shareholder 5 Remove Laurence Curtis as a Director Against Against Shareholder 6 Elect Gregory Mazur as a Director Against Against Shareholder 7 Elect Lim Yu Neng Paul as a Director Against Against Shareholder 8 Elect Clifford Sanderson as a Director Against Against Shareholder -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management 2 Approve the Remuneration Report For For Management 3 Elect Ian McMaster as Director For For Management 4 **Withdrawn Resolution** Elect Colin None None Management Jackson as Director 5 Elect Alan Roberts as Director For For Management 6 **Withdrawn Resolution** Elect None None Management Laurence Curtis as Director 7 **Withdrawn Resolution** Elect Robert None None Management McDonald as Director 8 Elect Scott Lowe as Director For For Management 9 Elect Gregory Mazur as Director For For Shareholder 10 Elect Lim Yu Neng Paul as Director For For Shareholder 11 Elect Clifford Sanderson as Director For For Shareholder 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Fisher as Director For For Management 3 Elect Richard Davis as Director For For Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Harvey as Director For For Management 2b Elect Kevin White as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IPC CORP LTD Ticker: I12 Security ID: Y4175G132 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Elect Seah Seow Kang Steven as Director For For Management 4 Elect Li Ling Xiu as Director For For Management 5 Elect Lien Kait Long as Director For For Management 6 Elect Lee Soo Hoon Phillip as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 00929 Security ID: G4935G109 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chui Siu On as Director For For Management 3 Elect Ho Yu Hoi as Director For For Management 4 Elect Chiu Tak Chun as Director For For Management 5 Elect Choi Hon Ting, Derek as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Existing Share Option Scheme -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Yury Makarov as Director For For Management 3b Elect Simon Murray as Director For Against Management 3c Elect Jonathan Martin Smith as Director For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Remuneration Report For For Management 3a Approve the Grant of 58,000 Deferred For For Management Share Rights to Andrew Walsh, Managing Director of the Company 3b Approve the Grant of 152,000 For For Management Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- IRON ORE HOLDINGS LTD. Ticker: IOH Security ID: Q4971K104 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Court as Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Grant of Up to 3 Million For Against Management Options to Alwyn Vorster -------------------------------------------------------------------------------- ISDN HOLDINGS LTD. Ticker: I07 Security ID: Y4177A109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Soh Beng Keng as Director For Against Management 4 Elect Tay Gim Sin Leonard as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares, Grant of For Against Management Options and Grant of Awards Pursuant to the ISDN Holdings Share Option Scheme and ISDN Performance Share Plan -------------------------------------------------------------------------------- ISDN HOLDINGS LTD. Ticker: I07 Security ID: Y4177A109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LTD. Ticker: I15 Security ID: V50646104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Adrian Chan Pengee as Director For For Management 2b Elect Lim Bee Choo as Director For For Management 3 Elect Jun Inoue as Director For For Management 4 Declare Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 00372 Security ID: G4975T243 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chan Kwok Chuen, Augustine as For For Management Director 3a2 Elect Chan Fut Yan as Director For For Management 3a3 Elect Lee Kit Wah as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N161 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Hon Kit as Director For For Management 3a2 Elect Cheung Chi Kit as Director For For Management 3a3 Elect Shek Lai Him, Abraham as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Share Option For Against Management Scheme Mandate Limit -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Men Leong as Director For For Management 4 Elect Ong Kian Min as Director For Against Management 5 Elect Wong Siu Min as Director For For Management 6 Elect Rene Mansveld as Director For Against Management 7 Elect Goon Kok Loon as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association of For For Management the Company 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Proposed Special Dividend For For Management 3 Approve Reduction in Share Capital For For Management 4 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Beth Laughton as Director For For Management 3b Elect Gary Levin as Director For For Management 4a Approve the Grant of Up to 103,883 For For Management Options to Terry Smart, Chief Executive Officer of the Company 4b Approve the Grant of Up to 48,214 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JINHUI HOLDINGS COMPANY LTD. Ticker: 00137 Security ID: Y4442W175 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Suk Lin as Director For For Management 2b Elect William Yau as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LTD Ticker: C8R Security ID: Y44487117 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LTD Ticker: C8R Security ID: Y44487117 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees to Gao Guoan For For Management 3 Approve Directors' Fees for the Year For For Management Ending December 31, 2014 4 Elect Gao Heng as Director For Against Management 5 Elect Wu Yu Liang as Director For Against Management 6 Elect Huo Xiaofan as Director For Against Management 7 Elect Gao Guoan as Director For Against Management 8 Reappoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Renewal of the Shareholders' For For Management General Mandate for Interested Person Transactions 11 Approve Amendment to the Shareholders' For For Management General Mandate for Interested Person Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JLF INVESTMENT COMPANY LTD. Ticker: 00472 Security ID: G5136Q101 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Kwong Chue, Paul as Director For For Management 2b Elect Zhang Jian as Director For For Management 2c Elect Cao Kuangyu as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yik-Chun Koo Wang as Director For For Management 3b Elect Peter Kin-Chung Wang as Director For For Management 3c Elect Joseph Chi-Kwong Yam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUMBO INTERACTIVE LTD Ticker: JIN Security ID: Q5149C106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bill Lyne as Director For For Management 3 Ratify the Past Issuance of 2.4 For Against Management Million Options to Eligible Executives of the Company 4 Approve the Grant of Up to 400,000 For Against Management Options to Mike Veverka, Chief Executive Officer and Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135C102 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Gilbertson as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Delisting of the Company For For Management from the ASX -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Legh Winser as Director For Against Management 3.2 Elect Gregory Colin Boulton as Director For For Management 3.3 Elect Anthony Francis Johnson as For For Management Director -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by the Company For For Management of the Shares in Scott Corporation Limited 2 Approve the Provision of Financial For For Management Assistance in Connection with the Off-Market Takeover Offer for all the Issued Shares in Scott Corporation Limited -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management the Statement by the Trustee-Manager, and Financial Statements and Auditors' Reports 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 00173 Security ID: G5321P116 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Scrip Dividend with Cash For For Management Option 3a Elect Francis Lui Yiu Tung as Director For Against Management 3b Elect Paddy Tang Lui Wai Yu as Director For For Management 3c Elect Alexander Lui Yiu Wah as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Alexander Vahabzadeh as Director For For Management 3b Elect Neo Boon Siong as Director For For Management 4 Elect Annie Koh as Director For For Management 5 Elect Lee Suan Yew as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KA SHUI INTERNATIONAL HOLDINGS LIMITED Ticker: 00822 Security ID: G5217R101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yuen Fat as Director For For Management 3a2 Elect Chan Tat Cheong, Alan as Director For For Management 3a3 Elect Lo Wai Kwok as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LTD. Ticker: 02307 Security ID: G5213T101 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chong Chau Lam as Director For For Management 3b Elect Wong Wai Kong, Elmen as Director For For Management 3c Elect Chan Yuk Tong, Jimmy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KANGAROO RESOURCES LTD. Ticker: KRL Security ID: Q5175S181 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Trevor Butcher as Director For Against Management 3 Elect David Low as Director For For Management -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 01059 Security ID: G52153106 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Paul Kan Man Lok as Director For For Management 3b Elect Shirley Ha Suk Ling as Director For For Management 3c Elect Julia Tsuei Jo as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of the Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Clark Davey as Director For For Management 3 Elect Jose Coutinho-Barbosa as Director For Against Management 4 Ratify the Past Issuance of 29.7 For For Management Million Fully Paid Ordinary Shares to Institutional Investors 5 Approve the Grant of Up to 91,112 ESOP None For Management Options and 40,279 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company 6 Approve the Grant of Up to 59,009 ESOP None For Management Options and 26,087 Performance Rights to Tim Hosking, General Manager of Karoon South America -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LTD. Ticker: 01050 Security ID: G5215H105 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhao Kai as Director For Against Management 3a2 Elect So Wai Chun as Director For For Management 3a3 Elect Chan Sui Sum, Raymond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Cancellation of All For For Management Outstanding Share Options Granted Under the 2002 Share Option Scheme -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LTD. Ticker: 01050 Security ID: G5215H105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- KASBAH RESOURCES LTD. Ticker: KAS Security ID: Q5210R107 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Robert Weinberg as Director For For Management 3 Elect Ian McCubbing as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Incentive Option Scheme For For Management -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2a Elect John Holland as Director For For Management 2b Elect Sandra McPhee as Director For For Management 2c Elect Christine Cross as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Kathmandu Holdings Limited For For Management Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance For For Management Rights to Mark Todd, Finance Director, Chief Financial Officer and Secretary of the Company -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD Ticker: 00184 Security ID: Y46079102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ho Kian Guan as Director For For Management 3b Elect Ho Kian Hock as Director For For Management 3c Elect Tse See Fan Paul as Director For For Management 3d Elect Wang Poey Foon Angela as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wee Sin Tho as Director For For Management 4 Elect Tan Boon Huat as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Bernard Tan Tiong Gie as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIN YAT HOLDINGS LTD. Ticker: 00638 Security ID: G52728105 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Chor Kit as Director For For Management 3b Elect Fung Wah Cheong, Vincent as For For Management Director 3c Elect Sun Kwai Yu, Vivian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Amend Bye-Laws of the Company For For Management 8b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- KING STONE ENERGY GROUP LTD. Ticker: 00663 Security ID: Y4773P120 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zong Hao as Director For For Management 2b Elect Chiu Sui Keung as Director For For Management 2c Elect Liu Shengming as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD Ticker: 01170 Security ID: G5256W102 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Chen Ming Hsiung, Mickey as For For Management Director 3b Elect Chow Wing Kin, Anthony as For For Management Director 3c Elect Chan Ho Man, Daniel as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Alexander as Director For For Management 2 Elect Craig Carracher as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 768,380 For For Management Performance Rights to Gavin Thomas, Managing Director of the Company 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John C. Morris as Director For For Management 3 Elect Andrew P. Spinks as Director For For Management 4 Ratify the Past Issuance of 43.79 For For Management Million Shares to Clients of Bell Potter Securities Limited and to Unrelated Institutional and Sophisticated Investors 5 Approve the Grant of Up to 588,653 For For Management Share Rights to Tim Spencer, Managing Director of the Company -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 01031 Security ID: G5266H103 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chu Yuet Wah as Director For For Management 4 Elect Lau Man Tak as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 01031 Security ID: G5266H103 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Chu & Li's Family For For Management Financial Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 00827 Security ID: G5319F120 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Bai as Director For For Management 2b Elect Li Shengdi as Director For For Management 2c Elect Hu Xiaoping as Director For Against Management 2d Elect Woo Che-wor, Alex as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOH BROTHERS GROUP LTD Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Elect Lai Mun Onn as Director For Against Management 4 Elect Koh Tiat Meng as Director For Against Management 5 Elect Lee Khoon Choy as Director For Against Management 6 Elect Ling Teck Luke as Director For Against Management 7 Elect Quek Chee Nee as Director For Against Management 8 Approve Directors' Fees For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huizhou Agreement and Related For For Management Transactions 2 Approve HK Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lai Ka Fai as Director For For Management 3b Elect Ng Chi Man as Director For For Management 3c Elect Li Kwok Sing, Aubrey as Director For Against Management 3d Elect David John Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWOON CHUNG BUS HOLDINGS LIMITED Ticker: 00306 Security ID: G5330P107 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Elect Wong Wing Pak as Director For For Management 4 Elect Chan Bing Woon as Director For For Management 5 Elect Sung Yuen Lam as Director For For Management 6 Elect Lee Kwong Yin, Colin as Director For For Management 7 Authorize Board to Fix the Maximum For For Management Number of Directors 8 Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined 9 Authorize Board to Fix the Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWOON CHUNG BUS HOLDINGS LIMITED Ticker: 00306 Security ID: G5330P107 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- L.C. DEVELOPMENT LTD. Ticker: L38 Security ID: Y5229N106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Special Dividend For For Management 3 Declare Final Dividend For For Management 4 Approve Directors' Fees For For Management 5a Elect Kelvin Lum Wen Sum as Director For For Management 5b Elect Richard Fam Shou Kwong as For For Management Director 6a Elect Chua Sian Eng as Director For For Management 6b Elect Lawrence Ee Hock Leong as For For Management Director 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Board to Issue Shares For Against Management Pursuant to the LCD Share Option Scheme and the LCD Performance Share Award Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- L.C. DEVELOPMENT LTD. Ticker: L38 Security ID: Y5229N106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of Company Name For For Management -------------------------------------------------------------------------------- LAFE CORPORATION LIMITED Ticker: L05 Security ID: G5352E105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Christopher Ho Wing-On as For For Management Director 3 Elect Kenny Suen Wai Cheung as Director For For Management 4 Elect Paul Law Kwok Fai as Director For For Management 5 Elect Ricky Sim Eng Huat as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 00488 Security ID: Y51270158 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect U Po Chu as Director For For Management 2a2 Elect Ip Shu Kwan, Stephen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4a2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4a3 Authorize Reissuance of Repurchased For Against Management Shares 4a4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 4b Authorize Board and Company Secretary For Against Management to Do All Acts Necessary to Give Effect to the Foregoing -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 00488 Security ID: Y51270158 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Kin Ngok, Peter as Director For Against Management 2a2 Elect U Po Chu as Director For Against Management 2a3 Elect Chow Bing Chiu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4a2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4a3 Authorize Reissuance of Repurchased For Against Management Shares 4a4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Existing Share Option Scheme of Lai Sun Development Co. Ltd. 4b Authorize Board and Company Secretary For Against Management to Do All Acts Necessary to Give Effect to the Foregoing -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 00411 Security ID: Y5164H122 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For Against Management 4 Elect Lo Kai Yiu, Anthony as Director For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Share Options to For Against Management Joseph Leung Under the Executive Share Option Scheme 2013 of the Company -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 00106 Security ID: G5391T105 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Property Development For For Management Management Services Agreement and Related Annual Caps 3 Approve Design Services Agreement and For For Management Related Annual Caps 4 Elect Xiang Jiong as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lu Baoxiang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 00106 Security ID: G5391T105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shen Leying as Director For For Management 2b Elect Xie Yuanjian as Director For For Management 2c Elect Liu Da as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase of Authorize Share For For Management Capital -------------------------------------------------------------------------------- LEE KIM TAH HOLDINGS LTD. Ticker: L25 Security ID: V55434134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect R. Athappan as Director For For Management 4 Elect Lee Soon Teck as Director For For Management 5 Elect Lee Seng Lip as Director For For Management 6 Elect Lee Choi Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend For For Management 3a Elect Lee Siu Fong as Director For For Management 3b Elect Mauro Bove as Director For For Management 3c Elect Lam Yat Cheong as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LERADO GROUP HOLDINGS COMPANY Ticker: 01225 Security ID: G5454H105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Chun Chieh as Director For For Management 3 Elect Huang Zhi Wei as Director For For Management 4 Elect Mak Kwong Yiu as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD Ticker: E9A Security ID: G5487Z106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Chen Siren as Director For Against Management 3 Elect Chen Zengfu as Director For Against Management 4 Elect Liu Qiguan as Director For Against Management 5 Elect Ko Wai Lun Warren as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint BDO Ltd., Hong Kong and BDO For For Management LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Sitoh Yih Pin as Director For For Management 5 Elect Wan Soon Bee as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Yu Tung as Director For Against Management 3b Elect Lau Luen Hung, Thomas as Director For For Management 3c Elect Lam Siu Lun, Simon as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: LNC Security ID: Q5562Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Delisting of Linc Energy For For Management Ltd. from the ASX 2 Approve the Amendments to the For For Management Company's Constitution 3 Ratify the Past Issuance of US$200 For For Management Million Worth of Convertible Notes to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: LNC Security ID: Q5562Z103 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ken Dark as Director For For Management 1b Elect Lim Ah Doo as Director For For Management 1c Elect Koh Ban Heng as Director For For Management 2 Approve the Remuneration Report None Against Management 3 Approve the Delisting of Linc Energy For For Management Ltd. from the ASX 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 00156 Security ID: Y53095108 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Edwin Neo as Director For For Management 3a2 Elect King Fai Tsui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 00156 Security ID: Y53095108 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Declare Special Dividend For For Management -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 00226 Security ID: Y53099126 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Leon Lim Leung Chan as Director For For Management 3a2 Elect King Fai Tsui as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 00226 Security ID: Y53099126 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LIQUEFIED NATURAL GAS LTD. Ticker: LNG Security ID: Q5570T107 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Yao Guihua as Director For For Management 3 Approve the Revised Liquefied Natural For For Management Gas Limited Incentive Rights Plan 4 Approve the Liquefied Natural Gas For Against Management Limited Non-Executive Director (NED) Rights Plan 5 Ratify the Past Issuance of 40 Million For For Management Shares to Institutional and Sophisticated Investors 6 Approve the Issuance of 3 Million For For Management Placement Options to Merriman Capital Inc. 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- LIQUEFIED NATURAL GAS LTD. Ticker: LNG Security ID: Q5570T107 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 58.79 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Cheng Jian He as Director For For Management 2b Elect Lau Kin Hon as Director For For Management 2c Elect Shin Yick Fabian as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Appoint Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LCHI Irrevocable Undertaking For For Management and Related Transactions 2 Approve Property Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Cash Dividend For For Management 4 Approve Special Dividend in the Form For For Management of a Distribution in Specie 5 Authorize Board to Do All Acts to For For Management Implement the Distribution in Specie 6a1 Elect Tong Tsin Ka as Director For For Management 6a2 Elect Kho Eng Tjoan, Christopher as For Against Management Director 6a3 Elect Liu Chun Ning, Wilfred as For Against Management Director 6a4 Elect Liu Kwun Shing, Christopher as For Against Management Director 6a5 Elect Cheng Yuk Wo as Director For Against Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOGICAMMS LTD Ticker: LCM Security ID: Q56103106 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Watson as Director For For Management 3 Approve the Grant of Up to 133,358 For For Management Performance Rights and Up to 544,960 Share Appreciation Rights to Steve Banning, Managing Director of the Company 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 6 Ratify the Past Issuance of 3.31 For For Management Million Shares to the Vendors of Independent Technology Holdings Limited 7 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- LONESTAR RESOURCES LTD Ticker: LNR Security ID: Q5638R101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Bernard Lambilliotte as Director For For Management 3 Elect Christopher Rowland as Director For For Management 4 Elect Daniel Lockwood as Director For For Management 5 Approve the Grant of Up to 5 Million For Against Management Options to Frank D Bracken III -------------------------------------------------------------------------------- LOW KENG HUAT SINGAPORE LTD. Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Final Dividend For For Management 3 Elect Jimmy Yim Wing Kuen as Director For For Management 4 Elect Low Keng Huat as Director For For Management 5 Elect Low Keng Hoo @ Lau Keeng Foo as For For Management Director 6 Elect Lee Han Yang as Director For For Management 7 Elect Lucas Liew Kim Voon as Director For For Management 8 Elect Low Keng Boon @ Lau Boon Sen as For For Management Director 9 Elect Wey Kim Long as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD. Ticker: 00311 Security ID: G5697P104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Tan Willie as Director For For Management 4 Elect Lu Chin Chu as Director For For Management 5 Elect Seing Nea Yie as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme For Against Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tse Moon Chuen as Director For For Management 3a2 Elect Yeung Po Ling, Pauline as For For Management Director 3a3 Elect Hui Chiu Chung as Director For Against Management 3a4 Elect Fok Kwong Man as Director For For Management 3a5 Elect Mak Wing Sum, Alvin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKS GROUP VIETNAM HOLDINGS CO., LTD. Ticker: 00366 Security ID: G5700D106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Cheung as Director For For Management 3b Elect Luk Fung as Director For For Management 3c Elect Liang Fang as Director For Against Management 3d Elect Liu Li Yuan as Director For Against Management 3e Elect Tam Kan Wing as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LTD. Ticker: L19 Security ID: V57828101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Raymond Lum Kwan Sung as Director For For Management 4b Elect Peter Sim Swee Yam as Director For For Management 5 Elect Daniel Soh Chung Hian as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the LCH Share Option Scheme 2007 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: 00255 Security ID: G5697D101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3 Fix Number of Directors at 15 For For Management 4a Elect Ting Chung Ho as Director For For Management 4b Elect Liu Wing Ting, Stephen as For For Management Director 4c Elect Lee Joo Hai as Director For For Management 5 Approve Directors' Remuneration For For Management 6 Authorize Board to Appoint Additional For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LYCOPODIUM LTD. Ticker: LYL Security ID: Q56515101 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Laurie Marshall as Director For For Management 3 Appoint Grant Thornton as Auditor of For For Management the Company -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Jamaludin Ibrahim as Director For Against Management 4 Elect Kannan Ramesh as Director For For Management 5 Elect Alan Ow Soon Sian as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- M2 TELECOMMUNICATIONS GROUP LTD. Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Craig Farrow as Director For For Management 4 Elect John Hynd as Director For For Management 5 Elect David Rampa as Director For For Management 6 Approve the Change of Company Name to For For Management M2 Group Ltd 7 Approve the Adoption of a New For For Management Constitution 8 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Dodo Australia and Eftel Group 9 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Linton Kirk as Director For For Management 3 Elect Andrew Edwards as Director For For Management 4 Approve the Grant of Up to 185,000 For For Management Performance Rights to Doug Grewar, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 26.20 For For Management Million Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Charles Roland Giles Everist as For For Management Director 3 Elect James Allan Walker as Director For For Management 4 Approve the Grant of Up to 6.23 For For Management Million Performance Rights to Ross Anthony Carroll, Managing Director and Chief Executive Officer of the Company 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard England as Director For For Management 3 Elect John Roberts as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Elect Derek Stapley as Director For For Management 3 Elect David Walsh as Director For For Management 4 Approve Standing Approval for For For Management Distributions -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Palfreyman as Director For Against Management -------------------------------------------------------------------------------- MAGNIFICENT ESTATES LTD. Ticker: 00201 Security ID: Y53776178 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Employees Share Option Scheme For Against Management -------------------------------------------------------------------------------- MAGNIFICENT ESTATES LTD. Ticker: 00201 Security ID: Y53776178 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect William Cheng Kai Man as Director For For Management 3a2 Elect Hui Kin Hing as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports 2 Elect Simon Cotter as a Director For For Management 3 Elect Bruce Plested as a Director For For Management 4 Elect Richard Prebble as a Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors 6 Approve the Issuance of Redeemable For Against Management Ordinary Shares to Directors -------------------------------------------------------------------------------- MAINLAND HEADWEAR HOLDINGS LTD Ticker: 01100 Security ID: G5754W109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ngan Po Ling, Pauline as Director For For Management 3b Elect James S. Patterson as Director For Against Management 3c Elect Lo Hang Fong as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 01999 Security ID: G5800U107 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Reelect Dai Quanfa as Director and the For For Management Terms of His Appointment Including Remuneration 4 Reelect Xie Fang as Director and the For For Management Terms of His Appointment Including Remuneration 5 Reelect Kan Chung Nin, Tony as For For Management Director and the Terms of His Appointment Including Remuneration 6 Reelect Wang Guisheng as Director and For For Management the Terms of His Appointment Including Remuneration 7 Reelect Ong Chor Wei as Director and For For Management the Terms of His Appointment Including Remuneration 8 Reelect Stephen Allen Barr as Director For For Management and the Terms of His Appointment Including Remuneration 9 Reelect Lee Teck Leng, Robson as For Against Management Director and the Terms of His Appointment Including Remuneration 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN YUE TECHNOLOGY HOLDINGS LTD. Ticker: 00894 Security ID: G5803Y106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kee Chor Lin as Director For For Management 4 Elect Wong Ching Ming, Stanley as For For Management Director 5 Elect Lo Kwok Kwei, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANHATTAN RESOURCES LTD Ticker: L02 Security ID: Y5764M117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Choo Hsun Yang as Director For Against Management 3 Elect Liow Keng Teck as Director For Against Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Under the Manhattan Resources Share Option Scheme and Manhattan Resources Performance Share Scheme -------------------------------------------------------------------------------- MANHATTAN RESOURCES LTD Ticker: L02 Security ID: Y5764M117 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Han Boon as Director For For Management 4 Elect Lie Ly @ Liely Lee as Director For For Management 5 Reappoint Crowe Horwath First Trust For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Restricted Share Scheme and Performance Share Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rig Construction Contract For For Management -------------------------------------------------------------------------------- MARENGO MINING LTD Ticker: MRN Security ID: C5370N107 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Price Adjustment and For For Management Interest Payment Provisions 2 Ratify the Issuance of US$9.18 Million For For Management Principal Amount of Debentures 3 Approve the Issuance of US$6.12 For For Management Million Principal Amount of Debentures 4 Approve the Issuance of Up to US$1.7 For For Management Million Principal Amount of Debentures -------------------------------------------------------------------------------- MASTERMYNE GROUP LTD. Ticker: MYE Security ID: Q5813P102 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect James Wentworth as Director For For Management -------------------------------------------------------------------------------- MATRIX COMPOSITES & ENGINEERING LTD. Ticker: MCE Security ID: Q58141104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter John Hood as Director For For Management 2 Elect Paul Richard Wright as Director For For Management 3 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 01005 Security ID: G5888V126 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividends For For Management 3a Elect Cheng Yung Pun as Director For For Management 3b Elect Arnold Edward Rubin as Director For Against Management 3c Elect Tse Kam Wah as Director For For Management 3d Elect Cheng King Cheung as Director For For Management 3e Elect Mak Shiu Chung, Godfrey as For For Management Director 3f Authorize Board of Directors to Fix For For Management Their Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAVERICK DRILLING & EXPLORATION LTD Ticker: MAD Security ID: Q5816T101 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect J. Michael Yeager as Director For For Management 3 Elect Roger Clarke as Director For Against Management 4 Elect Don Henrich as Director For For Management 5 Approve the Grant of Up to 15 Million For Abstain Management Fully Paid Ordinary Shares and 10 Million Performance Rights to J. Michael Yeager, Executive Chairman and Chief Executive Officer of the Company -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian R. Davis as Director For For Management 3 Approve the Grant of Up to 349,075 For For Management Performance Rights to Michael Brockhoff, Managing Director of the Company -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Mathieson as Director For For Management 2 Elect Ian Scholes as Director For For Management 3 Approve the Remuneration Report For For Management 4 Amend the Terms of 7.50 Million For Against Management Options Issued to Scott Richards, Chief Executive Officer and Managing Director of the Company 5 Amend the Terms of 1.50 Million For For Management Options Issued to Mark Cansdale, Chief Financial Officer of the Company 6 Amend the Terms of 26.30 Million For Against Management Options Issued to Certain Employees -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Graeme McMahon as Director For For Management 4 Elect Anthony Podesta as Director For For Management -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Graham Cubbin as Director For For Management 4 Approve the Grant of Performance None For Management Rights to Paul J Maguire, Managing Director of the Company 5 Approve the Performance Rights Plan None For Management -------------------------------------------------------------------------------- MDR LTD Ticker: A27 Security ID: Y5939D109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ong Ghim Choon as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ciceron Angeles as Director For For Management 2 Elect Raul Conde Villanueva as Director For Against Management 3 Elect Gary Raymond Powell as Director For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MEI AH ENTERTAINMENT GROUP LTD. Ticker: 00391 Security ID: G5964A152 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Hing Chi as Director For For Management 2a2 Elect Hugo Shong as Director For Against Management 2a3 Elect Lee G. Lam as Director For Against Management 2a4 Elect Guo Yan Jun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors and Set Maximum Number of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 00158 Security ID: Y59504103 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chung Ming Fai as Director For For Management 3b Elect Yuen Sik Ming, Patrick as For Against Management Director 3c Elect Fong Yun Wah as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management 2 Amend the Terms of the Performance For For Management Rights Granted Under the Company's Performance Rights Plan 3 Approve the Termination Benefits of For For Management the Executive Team -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Stewart as Director For For Management 2b Elect Naseema Sparks as Director For For Management 2c Elect Larry Bloch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Melbourne IT Long Term For For Management Incentive Plan 5 Approve the Grant of 296,610 For For Management Performance Rights to Martin Mercer, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits of For For Management Martin Mercer, Managing Director and Chief Executive Officer of the Company 7 Ratify the Past Issuance of 9.21 For For Management Million Shares to Corpsand Pty Ltd 8 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ho, Lawrence Yau Lung as Director For For Management 3a2 Elect Tyen Kan Hee, Anthony as Director For For Management 3a3 Elect Roger Lobo as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEO AUSTRALIA LTD Ticker: MEO Security ID: Q5987P102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of 40.82 For For Management Million Shares to Asian Energy Limited -------------------------------------------------------------------------------- MERCATOR LINES (SINGAPORE) LTD Ticker: EE6 Security ID: Y5944U104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Harish Kumar Mittal as Director For For Management 3 Elect Atul J. Agarwal as Director For For Management 4 Elect Arul Chandran as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD. Ticker: MRM Security ID: Q6008Q111 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Andrew Jon (Andrew) Edwards For For Management as Director 3 Elect Mark Bradley as Director For For Management 4 Approve the Mermaid Marine Australia For For Management Limited Managing Director's Performance Rights Plan - 2013 5 Approve the Grant of Up to 346,023 For For Management Performance Rights to Jeffrey Weber, Managing Director of the Company -------------------------------------------------------------------------------- MERMAID MARITIME PCL Ticker: DU4 Security ID: Y5945Q102 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Adopt Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Elect Ng Cher Yan as Director For For Management 6 Elect Jan Jozef Skorupa as Director For For Management 7 Elect Toh Wen Keong Joachim as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors 9 Approve Remuneration of the Auditors For For Management -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report None For Management 3a Elect Eric Rose as Director For For Management 3b Elect Brian Jamieson as Director For For Management 3c Elect Michael Spooner as Director For Against Management 4a Approve the Employee Share Option Plan None For Management 4b Approve the Loan Funded Share Plan None For Management 5 Ratify the Past Issuance of 26.97 For For Management Million Fully Paid Ordinary Shares to Sophisticated Investors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408103 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Warren Shaye Hallam as Director For Against Management 3 Elect Peter John Newton as Director For For Management 4 Elect Simon David Heggen as Director For For Management 5 Elect Paul Mathew Cmrlec as Director For Against Management -------------------------------------------------------------------------------- METGASCO LTD Ticker: MEL Security ID: Q60598101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gregory Short as Director For For Management 3 Elect Nicholas Heath as Director For For Management 4 Approve the Capital Reduction by For For Management Cancelling 3.57 Million Shares 5 Approve the Grant of 4.33 Million For For Management Fully Paid Ordinary Shares to Peter Henderson, Director of the Company 6 Elect Glenda McLoughlin as Director Against Against Shareholder 7 Elect Michael O'Brien as Director Against Against Shareholder 8 Elect Stuart Glenn as Director Against Against Shareholder -------------------------------------------------------------------------------- METHVEN LIMITED Ticker: MVN Security ID: Q6047H106 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Richard Cutfield as a Director For For Management 3 Elect Peter Stanes as a Director For For Management -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ross Brown as Director For For Management 2 Elect John James Loughlin as Director For For Management 3 Elect Noeline Beryl Whitehead as For For Management Director 4 Approve the Amendments to the For For Management Company's Constitution 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- METMINCO LTD. Ticker: MNC Security ID: Q60531102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger John Higgins as Director For For Management 3 Elect Stephen Tainton as Director For Against Management 4 Approve the Metminco Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Phua Bah Lee as Director For For Management 5 Elect Winston Choo Wee Leong as For For Management Director 6 Elect Jopie Ong Hie Koan as Director For For Management 7 Elect Gerald Ong Chong Keng as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Bianca Cheo Hui Hsin as Director For For Management 4 Elect Leong Choi Foong as Director For For Management 5 Elect Giam Chin Toon as Director For Against Management 6 Elect Muhammad Radzi Bin Haji Mansor For For Management as Director 7 Elect Ong Soon Hock as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Transactions with Related For For Management Parties -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MHM METALS LIMITED Ticker: MHM Security ID: Q5708E105 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Iain Kirkwood as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHI Security ID: Q6076Z100 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary John Gwynne as Director For For Management 2 Elect Emma Jane Hill as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Manta 2 For For Management Holdings Limited -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Wei Dong as Director For For Management 5 Elect Chen Wei Ping as Director For For Management 6 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Mei Lai, Metty as Director For For Management 2a2 Elect Koo Fook Sun, Louis as Director For For Management 2a3 Elect Sun Tak Chiu as Director For For Management 2a4 Elect Wong San as Director For For Management 2a5 Elect Kan Chung Nin, Tony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Ren Wong as Director For For Management 2 Elect Richard Bobb as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X107 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Cancellation of 70 Percent of the Ordinary Shares and the Distribution by the Company of All the Shares in First Sponsor Group Limited to the Holders of the Ordinary Shares 2 Approve the Scheme of Arrangement in For For Management Relation to the Cancellation of 70 Percent of the Preference Shares and the Distribution by the Company of All the Shares in First Sponsor Group Limited to the Holders of the Preference Shares -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David James Humann as Director For For Management -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 12.5 For For Management Million Tranche 1 Placement Shares to Institutional Shareholders and Other Sophisticated and Professional Investors 2 Approve the Issuance of Up to 7.5 For For Management Million Tranche 2 Placement Shares to Institutional Shareholders and Other Sophisticated and Professional Investors 3 Approve the Issuance of Up to 100,000 For For Management Shares to Nicholas Limb, Executive Chairman of the Company -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For Against Management Report 2 Elect Charles "Sandy" MacDonald as For For Management Director 3 Elect David Isles as Director For For Management 4 Elect Tom Whiting as Director For For Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 03828 Security ID: G6141X107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ching Chi Fai as Director For For Management 3b Elect Ching Chi Keung as Director For For Management 3c Elect Chan Yim Ching as Director For For Management 3d Elect Ng Bo Kwong as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Cooperation Agreement and For For Management Related Annual Caps 2 Elect Chu Wai Fan as Director For For Management -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chi Ming, Jeffry as Director For For Management 2b Elect Jiang Chao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KTC Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO., LTD. Ticker: 00071 Security ID: Y60757138 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Alexander Au Siu Kee as Director For For Management 3b Elect Patrick Fung Yuk Bun as Director For For Management 3c Elect Lee Ka Shing as Director For For Management 3d Elect Richard Tang Yat Sun as Director For For Management 3e Elect Wu King Cheong as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- MOLOPO ENERGY LTD. Ticker: MPO Security ID: Q63200127 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Straub as Director For For Management 4 Elect Chris Ryan as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Christopher Michelmore as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Lo Lin Shing, Simon as Director For For Management 2b Elect Liu Zhuo Wei as Director For Against Management 2c Elect Peter Pun as Director For For Management 2d Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fuel Supply Agreement with NIC For For Management LLC and Related Annual Caps 2 Approve Fuel Supply Agreement with For For Management Shunkhlai LLC and Related Annual Caps -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Batsaikhan Purev as Director For For Management 2b Elect Ochirbat Punsalmaa as Director For For Management 2c Elect Unenbat Jigjid as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rodney Higgins as Director For For Management 3 Elect Deborah Ralston as Director For For Management 4 Approve the Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 6 Approve the Adoption of a New For For Management Constitution 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For Against Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sarah Merridew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the MyState Limited Employee For For Management Share Plan (ESP) and MyState Limited Executive Long Term Incentive Plan (ELTIP) 5a Approve the Grant of Up to 89,532 For For Management Fully Paid Ordinary Shares to John Gilbert, Managing Director of the Company 5b Approve the Grant of Shares to John For For Management Gilbert, Managing Director of the Company 6 Approve the Termination Benefits of For For Management John Gilbert, Managing Director of the Company -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 03918 Security ID: G6382M109 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Philip Lee Wai Tuck as Director For For Management 3b Elect Chen Yepern as Director For For Management 3c Elect Michael Lai Kai Jin as Director For For Management 4 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 5 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leong Seng Keat as Director For For Management 4 Elect Tiong Chiong Hiiung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rigths -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R111 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maurie Stang as Director For For Management 2 Elect Ronald Weinberger as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Nanosonics Employee Share For For Management Option Plan 5 Approve the Nanosonics General Share For Against Management Option Plan 6 Approve the Nanosonics Deferred For For Management Employee Share Plan 7 Approve the Nanosonics Exempt Employee For For Management Share Plan 8 Approve the Grant of Performance For For Management Rights to Michael Kavanagh, Chief Executive Officer and President of the Company 9 Approve the Grant of Performance For For Management Rights to Ronald Weinberger, President of Technology Development and Commercialisation of the Company 10 Approve the Grant of Up to 1.50 For For Management Million Performance Rights to Michael Kavanagh, Chief Executive Officer and President of the Company 11 Approve the Grant of Up to 134,818 For For Management Performance Rights to Ronald Weinberger, President of Technology Development and Commercialisation of the Company 12 Approve the Termination Benefits of For For Management Michael Kavanagh, Chief Executive Officer and President of the Company 13 Approve the Termination Benefits of For For Management McGregor Grant, Chief Financial Officer of the Company 14 Approve the Termination Benefits of For For Management Gerard Putt, Chief Operations Officer of the Company -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 00212 Security ID: G6362N101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Rudolf Bischof as Director For For Management 3b Elect Robert Tsai To Sze as Director For Against Management 4 Approve Increase of Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 00213 Security ID: G6374F104 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Cash Dividend 3 Elect Dorathy Lee Yuen Yu as Director For For Management 4 Elect William Chan Chak Cheung as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATURAL BEAUTY BIO-TECHNOLOGY LTD Ticker: 00157 Security ID: G64006102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsai Yen-Yu as Director For For Management 2b Elect Patrick Thomas Siewert as For For Management Director 2c Elect Ng Shieu Yeing Christina as For For Management Director 2d Elect Su Sh-Hsyu as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Larsen as Director For For Management 3 Elect Harvey Collins as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ben Fan as Director For For Management 2b Elect Weng Shih Yuan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- NEON ENERGY LIMITED Ticker: NEN Security ID: Q6637W109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Lander as Director For For Management 3 Approve the Grant of 11.47 Million For Against Management Performance Rights to Kenneth Charsinsky, Director of the Company 4 Approve the Employee Option Plan For For Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 00070 Security ID: Y6283M109 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Danny Xuda Huang as Director For For Management 2b Elect Lin Chuen Chow, Andy as Director For For Management 2c Elect Cheung Yat Hung, Alton as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Low Check Kian as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Elect Tom Behrens-Sorensen as Director For For Management 6 Elect Bruno Sidler as Director For For Management 7 Elect Robert John Herbold as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Shares with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 00234 Security ID: G64458139 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ng Wee Keat as Director For For Management 3b Elect Sio Ion Kuan as Director For Against Management 3c Elect Lilian Ng as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW SMART ENERGY GROUP LTD. Ticker: 02905 Security ID: Y6290J214 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Acquisition Agreement and For For Management Related Transactions 3 Elect Wong Tai Cheung, Andrew as For For Management Director and Approve Director's Remuneration 4 Elect Paul Lincoln Heffner as Director For For Management and Approve Director's Remuneration -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 38.15 Percent For For Management Operated Participating Interest in Palmar Largo UTE -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Option For Against Management Scheme Limit -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Ming Kit as Director For For Management 2b Elect Wong Man Kong, Peter as Director For Against Management 2c Elect Chiu Wai On as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tengku Tan Sri Dr Mahaleel bin For Against Management Tengku Ariff as Director 5 Elect Angela Heng Chor Kiang as For For Management Director 6 Elect Lim Teck Leong David as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Antony R Radford as Director None For Management 3 Elect David Scoffham as Director None For Management 4 Elect Rodney Ritchie as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Decalre Final Dividend For For Management 3a1 Elect Chiu Sing Chung, Raymond as For For Management Director 3a2 Elect Chan Yuk Wai, Benedict as For For Management Director 3b Authorize Board to Fix Their For For Management Remuneration 4 Elect Cheung Kwan Hung, Anthony as For For Management Director 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWSAT LTD. Ticker: NWT Security ID: Q66939101 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 84.99 For Against Management Million Shares to Sophisticated and Professional Investors 2 Approve the Issuance of 21.5 Million For For Management Warrants to Ching Chiat Kwong 3 Approve the Issuance of Shares Upon For For Management Conversion of Convertible Notes to Ever Tycoon Limited -------------------------------------------------------------------------------- NEWSAT LTD. Ticker: NWT Security ID: Q66939101 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3 Elect Ching Chiat Kwong as Director For For Management 4 Elect Brendan Fleiter as Director For For Management 5 Elect Elwood Charles Ellison III as For Against Management Director 6 Elect Mark Fishwick as Director For For Management 7 Approve the Long Term Incentive Plan None Against Management 8a Approve the Grant of Up to 1.10 None Against Management Million Options and 300,000 Performance Rights to Ching Chiat Kwong, Non-Executive Director of the Company 8b Approve the Grant of Up to 1.10 None Against Management Million Options and 300,000 Performance Rights to Brendan Fleiter, Non-Executive Director of the Company 9a Amend the Terms of 1.90 Million For Against Management Options and 750,000 Performance Rights Issued to Adam Shapiro 9b Amend the Terms of 380,000 Options and For Against Management 300,000 Performance Rights Issued to Ron Miller 9c Amend the Terms of 500,000 Performance For Against Management Rights Issued to Garry Sholl 9d Amend the Terms of 300,000 Performance For Against Management Rights Issued to Tim Vollmer 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Chee Ying, Jimmy as Director For For Management 2b Elect Fok Kwong Hang, Terry as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of nxTomo For Against Management Ltd. -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Matters -------------------------------------------------------------------------------- NEXUS ENERGY LTD. Ticker: NXS Security ID: Q6784B114 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hartwell as Director For For Management 3 Approve the Grant of 4.26 Million For For Management Performance Rights to Lucio Della Martina, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NEXUS ENERGY LTD. Ticker: NXS Security ID: Q6784B114 Meeting Date: JUN 12, 2014 Meeting Type: Court Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Nexus Energy Ltd and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steve Crane as Director For For Management 4 Elect Annette Carruthers as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NIDO PETROLEUM LTD. Ticker: NDO Security ID: Q6811D109 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Maximum Aggregate Against Against Shareholder Remuneration of Non-Executive Directors in the Amount of A$275,000 Per Year 2 Remove Philip Byrne as a Director Against Against Shareholder 3 Remove Michael Ollis as a Director Against Against Shareholder 4 Remove William Bloking as a Director Against Against Shareholder 5 Elect Michael Pope as a Director Against Against Shareholder -------------------------------------------------------------------------------- NIDO PETROLEUM LTD. Ticker: NDO Security ID: Q6811D109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Eduardo Manalac as Director For For Management 4 Approve the Grant of 18.82 Million For For Management Performance Rights to Philip Byrne, Managing Director of the Company -------------------------------------------------------------------------------- NORFOLK GROUP LTD. Ticker: NFK Security ID: Q67918104 Meeting Date: JUL 17, 2013 Meeting Type: Court Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Norfolk Group Limited and Its Shareholders -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LIMITED Ticker: 02339 Security ID: G65966106 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Adopt the Amended and Restated For For Management Memorandum of Association and Articles of Association of the Company 3 Change Company Name For For Management 1 Approve Capital Cancellation For For Management 2 Approve Share Consolidation For For Management 3 Approve Increase in Authorized Share For For Management Capital 4 Authorize Provisional Liquidators to For For Management Do All Acts Necessary to Implement the Capital Restructuring Events and the Capital Increase 5 Approve Subscription Agreement and For For Management Related Transactions 6 Approve Senior Note Subscription For For Management Agreement and Related Transactions 7 Approve Independent Aftermarket For For Management Distributorship Agreement and the Distributorship Agreement Annual Caps 8 Approve Friction Material and Stamped For For Management Parts Purchase Agreement 9 Approve Whitewash Waiver For For Management 10 Elect Xu Ning as Director For For Management 11 Elect Wang Zhong as Director For For Management 12 Elect Zhang Yaochun as Director For For Management 13 Elect Li Shaofeng as Director For For Management 14 Elect Craig A. Diem as Director For For Management -------------------------------------------------------------------------------- NORTH ASIA RESOURCES HOLDINGS LTD. Ticker: 00061 Security ID: G6620C103 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adjustment and For For Management Issuance of Additional Conversion Shares -------------------------------------------------------------------------------- NORTHERN IRON LTD Ticker: NFE Security ID: Q6840L106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Felix Tschudi as Director For For Management 3 Elect Antony Beckmand as Director For For Management 4 Elect Peter Church as Director For For Management 5 Approve the Grant of 1 Million For For Management Performance Rights to Antony Beckmand, Director of the Company 6 Elect Richard Glasspool as Director Against Against Shareholder -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Rowe as Director For For Management 3 Elect John Fitzgerald as Director For For Management 4 Approve the Northern Star Resources For For Management Limited Performance Share Plan 5 Approve the Potential Termination For For Management Benefits Under the Performance Share Plan 6 Approve the Grant of Up to 3.5 Million For For Management Shares to Bill Beament, Managing Director of the Company -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: MAR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 64.26 For For Management Million Shares to Domestic and International Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 50.86 For For Management Million Shares to Domestic and International Sophisticated and Institutional Investors 3a Approve the Issuance of Up to 426,395 For For Management Shares to Christopher Rowe, Director of the Company 3b Approve the Issuance of Up to 426,395 For For Management Shares to William (Bill) Beament, Director of the Company 3c Approve the Issuance of Up to 250,000 For For Management Shares to Peter O'Connor, Director of the Company 3d Approve the Issuance of Up to 60,000 For For Management Shares to John Fitzgerald, Director of the Company -------------------------------------------------------------------------------- NORTHLAND PORT CORPORATION (NZ) LTD. Ticker: NTH Security ID: Q69889105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Goulter as Director For For Management 2 Elect Peter Griffiths as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Burston as Director For For Management 3 Elect Jeff Dowling as Director For For Management 4 Approve the Remuneration Report None For Management 5 Approve the Grant of Up to 1.96 For For Management Million Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: V66606100 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Disposal For For Management of NSL Chemicals (Thailand) Pte. Ltd. by NSL Chemicals Ltd. -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: V66606100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tan Tat Wai as Director For For Management 3 Elect Cham Tao Soon as Director For For Management 4 Elect Ban Song Long as Director For For Management 5 Elect Oo Soon Hee as Director For For Management 6 Approve Directors' Fees For For Management 7 Declare Final and Special Dividend For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the NSL Share Option Plan -------------------------------------------------------------------------------- NUCOAL RESOURCES LTD. Ticker: NCR Security ID: Q7006A108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gordon Galt as Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikazu Takasaki as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Amendments to the For For Management Company's Constitution
-------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Aitken as Director For For Management 2 Elect Jeremy Maycock as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Nuplex Industries Limited For For Management FY2014-FY2016 Performance Rights Plan, the Issuance of Up to 5.94 Million Performance Rights to Eligible Employees and Provision of Financial Assistance Under the Plan 5 Approve the Issuance of Up to 2 For For Management Million Performance Rights to Emery Severin, Managing Director of the Company -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of the Auditors 2 Elect Andrew Harmos as Director For For Management 3 Elect Alison Gerry as Director For For Management -------------------------------------------------------------------------------- OAKTON LTD. Ticker: OKN Security ID: Q7048H103 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Chris Gillies as Director For For Management 3 Approve the Grant of Up to 400,000 For For Management Performance Rights to Neil M Wilson, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- OCEANUS GROUP LIMITED Ticker: 579 Security ID: Y6426X103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Chua Hung Meng as Director For Against Management 3 Elect Ngiam Tong Tau as Director For Against Management 4 Elect Stephen Lee as Director For Against Management 5 Elect Wu Yong Shou as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Units with or For For Management without Preemptive Rights -------------------------------------------------------------------------------- OCEANUS GROUP LIMITED Ticker: 579 Security ID: Y6426X103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Ng Cher Yew as Director For For Management 3 Elect Yeo Kan Yen as Director For For Management 4 Elect Kee Poir Mok as Director For For Management 5 Elect Chua Seng Kiat as Director For For Management 6 Elect Liu Yanlong as Director For For Management 7 Elect Goh Kok Liang as Director For For Management 8 Elect Koh Heng Kang as Director For For Management 9 Elect Ngiam Tong Tau as Director For Against Management 10 Approve Directors' Fees For For Management 11 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- OKP HOLDINGS LTD Ticker: 5CF Security ID: Y6472G103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Or Kiam Meng as Director For For Management 4 Elect Chen Seow Phun, John as Director For Against Management 5 Elect Or Kim Peow as Director For For Management 6 Elect Tan Boen Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zainul Abidin Rasheed as Director For For Management 3 Elect Peter Church as Director For For Management 4 Approve Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Ratify the Past Issuance of 30 Million For For Management Shares to New Trump Technology Limited 6 Ratify the Past Issuance of 30 Million For For Management Shares to Trisail Investment Holdings Limited 7 Ratify the Past Issuance of 26 Million For For Management Warrants to Standard Chartered Bank 8 Ratify the Past Issuance of 5.2 For For Management Million Warrants to Managers and Investors -------------------------------------------------------------------------------- OPUS GROUP LTD. Ticker: OPG Security ID: Q7151U107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Simon Rowell as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- OPUS INTERNATIONAL CONSULTANTS LTD. Ticker: OIC Security ID: Q7150X102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Azmir Merican as Director For For Management 3 Elect Nik Arina Nik Jaffar as Director For For Management 4 Elect Keith Watson as Director For For Management -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD Ticker: 01132 Security ID: G6770K129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Li Pei Sen as Director For For Management 2b Elect Tan Boon Pin Simon as Director None None Management 2c Elect Wong Sze Wing as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Tung Lieh Cheung Andrew as For For Management Director 3b Elect Chow Philip Yiu Wah as Director For For Management 3c Elect Simon Murray as Director For Against Management 4 Authorize Board to Fix Director's For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 00398 Security ID: G6773R105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lam Hing Lun, Alain as Director For Against Management 3b Elect Choi Kwok Yum as Director For Against Management 3c Elect Li Sau Hung, Eddy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Oris de Roa as Director For For Management 2 Elect Federico Nicholson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Spill Resolution Against Against Management 5 Elect Robert Hubbard as Director For For Management -------------------------------------------------------------------------------- OROTONGROUP LTD Ticker: ORL Security ID: Q7163B113 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Boyd Lane as Director For For Management 3 Elect Eddy Chieng as Director For For Management 4 Approve the Grant of Up to 56,122 For For Management Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD. Ticker: O23 Security ID: Y6585M104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Teo Sway Heong as Director For Against Management 4 Elect Colin Low as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Otto Energy Limited For For Management Employee Option Plan 3 Approve the Otto Energy Limited For For Management Performance Rights Plan 4 Approve the Grant of Up to 3 Million For Against Management Director Plan Options to John Jetter 5 Approve the Grant of Up to 3 Million For Against Management Director Plan Options to Ian Boserio 6 Approve the Grant of Up to 2 Million For Against Management Director Plan Options to Rufino Bomasang 7 Elect Ian Macliver as Director For For Management 8 Elect Ian Boserio as Director For For Management -------------------------------------------------------------------------------- OTTO MARINE LTD Ticker: G4F Security ID: Y65617105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yaw Chee Siew as Director For For Management 4 Elect Heng Hock Cheng @ Heng Heyok For For Management Chiang as Director 5 Elect Garrick James Stanley as Director For For Management 6 Elect Chin Yoong Kheong as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST Ticker: SK7 Security ID: Y6561D102 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Report of the REIT Trustee, Report of the REIT Manager, and Audited Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Elect Christopher James Williams as None For Shareholder Director 4 Elect Chong Kee Hiong as Director None For Shareholder 5 Elect Sanjiv Misra as Director None For Shareholder 6 Elect Liu Chee Ming as Director None For Shareholder 7 Elect Neo Boon Siong as Director None For Shareholder 8 Elect Ong Kian Min as Director None Against Shareholder 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Proposed Distribution in Specie For For Management -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For Against Management 5a Elect Stephen Riady as Director For Against Management 5b Elect Kelvin Lo Kee Wai as Director For Against Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of Company Name For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Dean Pritchard as Director For For Management 2ii Elect Rebecca McGrath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Joo Siang as Director For For Management 3a2 Elect Ng Joo Kwee as Director For Against Management 3a3 Elect Ng Joo Puay, Frank as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David M. Turnbull as Director For For Management 3b Elect Jan Rindbo as Director For For Management 3c Elect Daniel R. Bradshaw as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Shares Pursuant to For Against Management the 2013 Share Award Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Jonathan Ling as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Peter Bush as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.53 For For Management Million Performance Rights to John Pollaers, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210L114 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anatole Masfen as Director For For Management 3 Elect Colin Dawson as Director For Against Management 4 Elect Bryan Williams as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 01382 Security ID: G68612103 Meeting Date: AUG 09, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tsang Kang Po as Director For For Management 3b Elect Choi Kin Chung as Director For For Management 3c Elect Chan Yue Kwong, Michael as For For Management Director 3d Elect Sze Kwok Wing, Nigel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Rick Wayne Crabb as Director For For Management 3 Elect Philip Albert Baily as Director For For Management 4 Ratify the Past Issuance of 125.58 For For Management Million Ordinary Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 00617 Security ID: G68766230 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lo Yuk Sui as Director For For Management 3b Elect Kenneth Ng Kwai Kai as Director For For Management 3c Elect Abraham Shek Lai Him as Director For Against Management 3d Elect Wong Chi Keung as Director For Against Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD Ticker: 00556 Security ID: G6883P106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Lei as Director For For Management 2b Elect Gan Yi as Director For For Management 2c Elect Wang Guozhen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Crowe Horwath (HK) CPA Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN PACIFIC HOTELS GROUP LIMITED Ticker: H49 Security ID: Y3723J101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting For For Management -------------------------------------------------------------------------------- PAN PACIFIC PETROLEUM NL Ticker: PPP Security ID: Q73198105 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan Tattersfield as Director For Against Management -------------------------------------------------------------------------------- PAN-UNITED CORP LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Patrick Ng Bee Soon as Director For For Management 4 Elect Tay Siew Choon as Director For For Management 5 Elect Ch'ng Jit Koon as Director For For Management 6 Elect Cecil Vivian Richard Wong as For For Management Director 7 Elect Phua Bah Lee as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP asAuditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Garry Hounsell as Director For For Management 4 Elect John Crofts as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PANCONTINENTAL OIL & GAS NL Ticker: PCL Security ID: Q7415P100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roy Barry Rushworth as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Phillips as Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of 377,360 For For Management Fully Paid Ordinary Shares to Orion Corporate Advisory Services Pty Ltd 4 Ratify the Past Issuance of 7.23 For For Management Million Fully Paid Ordinary Shares to DDH1 Drilling Pty Ltd -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 31.80 For For Management Million Tranche 1 Shares to Institutional and Sophisticated Investors 2 Approve the Issuance of 24.20 Million For For Management Tranche 2 Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Robert Kaye as Director For For Management 3.2 Elect Darren Olney-Fraser as Director Against Against Shareholder 4 Approve the Grant of Up to 35 Million For For Management Options to Andrew Price, Executive Director of the Company 5 Approve a Loan of Up to A$500,000 to For For Management Andrew Price, Executive Director of the Company 6 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 01180 Security ID: G6893L137 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Jay Chun as Director For For Management 3b Elect Li John Zongyang as Director For For Management 3c Elect Kai-Shing Tao as Director For For Management 3d Elect Tang Kiu Sam Alice as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- PATTIES FOODS LTD. Ticker: PFL Security ID: Q73229108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Rijs as Director For For Management 3 Elect Mark Smith as Director For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in CSL New World Mobility Limited by HKT Limited and Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hui Hon Hing, Susanna as Director For Against Management 3b Elect Lee Chi Hong, Robert as Director For Against Management 3c Elect Li Fushen as Director For Against Management 3d Elect Li Gang as Director For Against Management 3e Elect Wei Zhe, David as Director For Against Management 3f Elect David Christopher Chance as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Under the SPA and For For Management Related Transactions -------------------------------------------------------------------------------- PEAK RESOURCES LTD. Ticker: PEK Security ID: Q7368J101 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Spill Resolution None Against Management 3 Elect David Hammond as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 5 Ratify the Past Issuance of 20.83 For For Management Million Shares to Sophisticated and Professional Investors 6 Ratify the Past Issuance of 4 Million For For Management Options to Blue Ocean Equities and Shaw Corporate Finance 7 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- PEARL ORIENTAL OIL LTD. Ticker: 00632 Security ID: G6963R105 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Baiseitov Bakhytbek as Director For Against Management 2a2 Elect Law Wing Tak, Jack as Director For For Management 2a3 Elect Yuen Sau Ying, Christine as For Against Management Director 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEC LTD. Ticker: IX2 Security ID: Y6783Z105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Edna Ko Poh Thim as Director For For Management 4 Elect Chang Wan Kok as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Transact Other Business (Non-Voting) None None Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEC LTD. Ticker: IX2 Security ID: Y6783Z105 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the PEC For For Management Employee Share Option Scheme 2 Approve Adoption of PEC Performance For Against Management Share Plan 3 Approve Participation by Edna Ko Poh For Against Management Thim in the PEC Performance Share Plan 4 Approve Participation by Robert For Against Management Dompeling in the PEC Performance Share Plan -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Francis Higgs as Director For For Management 2 Elect Anthony James Lennon as Director For For Management 3 Approve the Peet Limited Performance For For Management Rights Plan 4 Approve the Grant of Up to 1.02 For For Management Million FY14 Performance Rights to Brendan Gore, Managing Director and Chief Executive Director of the Company 5 Approve the Remuneration Report For For Management 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve Spill Resolution None Against Management -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 00676 Security ID: G6977B104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Jenn Tzong, Jackson as For For Management Director 3b Elect Huang Hung Ching as Director For For Management 3c Elect Liu Chung Kang, Helios as For For Management Director 3d Authorize Remuneration Committee to For For Management Fix Directors' Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: P13 Security ID: Y6830K101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Jeffrey Hing Yih Peir as Director For For Management 5 Elect James Tham Tuck Choong as For For Management Director 6 Elect Tung May Fong as Director For For Management 7 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E101 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Michael Barton as Director For For Management 3 Elect Neil Warburton as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 5 Ratify the Past Issuance of 364.90 For For Management Million Shares, 189.74 Million Listed Options and 90 Million Unlisted Options to BlackRock Financial Management Inc and Pala Investments Holdings Limited 6 Ratify the Past Issuance of 21.08 For For Management Million Shares to Uramin Inc 7 Ratify the Past Issuance of 80 Million For For Management Shares and 40 Million Listed Options to Sophisticated and Institutional Clients of Hartleys Limited and Canaccord Genuity (Australia) Limited 8 Approve the Issuance of Up to 2.03 For For Management Million Shares to John Simpson, Executive Chairman of the Board 9 Approve the Issuance of Up to 676,731 For For Management Shares to Alfred Gillman, Executive Technical Director of the Company 10 Approve the Issuance of Up to 225,168 For For Management Shares to Warwick Grigor, Non-Executive Director of the Company 11 Approve the Issuance of Up to 110,745 For For Management Shares to Michael Barton, Non-Executive Director of the Company 12 Approve the Issuance of Up to 225,168 For For Management Shares to Neil Warburton, Non-Executive Director of the Company 13 Approve the Issuance of Up to 450 For For Management Million Shares -------------------------------------------------------------------------------- PERILYA LTD. Ticker: PEM Security ID: Q74414105 Meeting Date: DEC 02, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Perilya Limited and Its Shareholders -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Philip Bullock as Director For For Management 3 Elect Sylvia Falzon as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeffrey A. Quartermaine as For For Management Director 3 Elect Reginald N. Gillard as Director For For Management 4 Approve the Perseus Mining Limited For For Management 2010 Employee Option Plan -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 68.69 For For Management Million Shares 2 Approve the Grant of Performance For For Management Rights to Jeffrey Quartermaine, Managing Director of the Company 3 Approve the Grant of Performance For For Management Rights to Colin Carson, Executive Director of the Company -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chuang Tiong Kie as Director For For Management 3 Elect Chuang Tiong Liep as Director For For Management 4 Elect Josephine Price as Director For For Management 5 Approve Directors' Fees For For Management 6 Declare Final Dividend For For Management 7 Declare Special Dividend For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 11 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor John Burt as Director For For Management 2 Elect Lim Siang (Ronald) Seah as For For Management Director 3 Elect Wai Yip (Patrick) Tsang as For Against Management Director 4 Elect Kean Seng U as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- PHARMAXIS LTD Ticker: PXS Security ID: Q9030N106 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm McComas as Director For For Management 4 Approve the Grant of 2 Million For For Management Performance Rights to Gary Phillips, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- PHOSPHAGENICS LTD. Ticker: POH Security ID: Q7577D101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harry Rosen as Director For For Management 2 Elect Lawrence Gozlan as Director For For Management 3 Elect Nathan Drona as Director For For Management 4 Elect Geert Cauwenbergh as Director For For Management 5 Approve the Remuneration Report For Against Management 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 7a Approve the Grant of 1 Million Options For Against Management to Lawrence Gozlan, Non-Executive Director of the Company 7b Approve the Grant of 1 Million Options For Against Management to Nathan Drona, Non-Executive Director of the Company 7c Approve the Grant of 1 Million Options For Against Management to Geert Cauwenbergh, Non-Executive Director of the Company 8 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 00752 Security ID: G7082H127 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect James Chia Song Heng as Director For For Management 3 Elect Gregory Robert Scott Crichton as For Against Management Director 4 Elect Charlie Yucheng Shi as Director For Against Management 5 Approve RSM Nelson Wheeler as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Declare Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING SHAN TEA GROUP LTD. Ticker: 00364 Security ID: G7114W100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Zhenyao as Director For For Management 2b Elect Choi Wing Toon as Director For For Management 2c Elect Choy So Yuk as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PKF Hong Kong as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan 8 Approve Increase of Authorized Share For Against Management Capital -------------------------------------------------------------------------------- PLATINUM AUSTRALIA LTD Ticker: PLA Security ID: Q7664Y109 Meeting Date: JUL 30, 2013 Meeting Type: Court Record Date: JUL 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Platinum Australia Limited and Its Shareholders -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 00635 Security ID: G7130P204 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account 2 Accept Financial Statements and For For Management Statutory Reports 3 Declare Special Dividend For For Management 4a Elect Chan Chun Hoo, Thomas as Director For For Management 4b Elect Ip Shu Wing, Charles as Director For For Management 4c Elect Tsim Tak Lung as Director For For Management 5 Appoint Auditors For For Management 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 00869 Security ID: G7147S100 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Declare Special Dividend For For Management 4a Elect Chan Chun Hoo, Thomas as Director For For Management 4b Elect Chow Yu Chun, Alexander as For For Management Director 5 Appoint Auditors For For Management 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLUTON RESOURCES LTD. Ticker: PLV Security ID: Q76552100 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 24.65 For For Management Million Shares to Dato' Teong Teck Loong 2 Ratify the Past Issuance of 36.98 For For Management Million Shares to Sophisticated Investor Clients of One Focus Accountants 3 Elect Richard Mehan as Director For For Management 4 Elect Tony Schoer as Director For For Management 5 Elect Jaffe Lau as Director For Against Management 6 Elect Rahul Goel as Director For Against Management 7 Elect Russell Williams as Director For For Management 8 Approve the Remuneration Report For For Management 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PLUTON RESOURCES LTD. Ticker: PLV Security ID: Q76552100 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 76.57 For For Management Million Shares to General Nice Resources (Hong Kong) Limited 2 Ratify the Past Issuance of Shares For For Management 3 Approve the Termination Benefits of For For Management Brett Clark, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 6.5 Million For For Management Performance Rights to Brett Clark, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PLUTON RESOURCES LTD. Ticker: PLV Security ID: Q76552100 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 36.84 For For Management Million Shares to Prestige Glory Limited 2 Ratify the Past Issuance of 12.60 For For Management Million Shares to Prestige Glory Limited 3 Approve the Issuance of 20.56 Million For For Management Shares to Prestige Glory Limited 4 Approve the Grant of 100 Million For For Management Quoted Options to Patersons Securities Limited -------------------------------------------------------------------------------- PMP LIMITED Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Naseema Sparks as Director For For Management 3b Elect Goh Sik Ngee as Director For For Management 4 Approve the Grant of Up to 2.1 Million For For Management Performance Rights to Peter George, Managing Director of the Company -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7146L106 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Yuk Fung as Director For Against Management 2b Elect Sin Ka Man as Director For Against Management 2c Elect Cheung Sau Wah, Joseph as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7146L106 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Rights Shares For For Management with Bonus Shares under the Proposed Rights Issue by China Agri-Products Exchange Limited and Related Transactions -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7146L106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO., LTD. Ticker: 00225 Security ID: Y70513109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wong Tat Kee, David as Director For For Management 4 Elect Lam Hsieh Lee Chin, Linda as For For Management Director 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLY CAPITAL HOLDINGS LIMITED Ticker: 01141 Security ID: G7159T103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Chun Yeung, Catherine as For For Management Director 2b Elect Wong Kwok Tai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 00208 Security ID: G71659117 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chio Koc Ieng as Director For For Management 3b Elect Lai Ka Fai as Director For For Management 3c Elect Or Pui Ying, Peranza as Director For For Management 3d Elect Siu Leung Yau as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Lee Ngoh as Director For Against Management 5 Elect David Chia Tian Bin as Director For Against Management 6 Elect Desmond Wee Guan Oei as Director For Against Management 7 Elect Chou Cheng Ngok as Director For Against Management 8 Elect Lim Soon Tze as Director For Against Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2i Elect Kimmitt Rowland Ellis as Director For For Management 2ii Elect Michael John Smith as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- POSEIDON NICKEL LTD Ticker: POS Security ID: Q7708C121 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Herbert (Bud) Scruggs as Director For For Management 3 Elect Christopher Indermaur as Director For For Management 4 Approve the Grant of Up to A$56,606.25 For For Management Worth of Shares to Herbert (Bud) Scruggs, Non-Executive Chairman of the Company 5 Approve the Grant of Up to A$75,474.98 For For Management Worth of Shares to Geoff Brayshaw, Non-Executive Director of the Company 6 Approve the Grant of Up to A$81,764.56 For For Management Worth of Shares to Christopher Indermaur, Non-Executive Director of the Company 7 Approve the Poseidon Nickel Limited For Against Management Employee Share Option Plan 8 Approve the Poseidon Nickel Limited For For Management Employee Bonus Scheme 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- POSEIDON NICKEL LTD Ticker: POS Security ID: Q7708C121 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Grant of 367,979 For For Management Shares to Michael Rodriguez, Group Technology Manager 2 Ratify the Past Grant of 434,419 For For Management Shares to Michael Rodriguez, Group Technology Manager 3 Ratify the Past Issuance of 48.93 For For Management Million Shares to Professional and Sophisticated Investors 4 Ratify the Past Issuance of 5.36 For For Management Million Shares to Professional and Sophisticated Investors 5 Ratify the Past Issuance of 5.68 For For Management Million Shares to Professional and Sophisticated Investors 6 Ratify the Past Issuance of 857,142 For For Management Shares to Brazilliant Pty Ltd -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Tim Antonie as Director For For Management 3b Elect David Crean as Director For For Management 3c Elect Lindsay Fox as Director For For Management 3d Elect Frank Jones as Director For Against Management -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Lucy Turnbull as Director For For Management 3 Elect Martin Rogers as Director For For Management 4 Elect Russell Howard as Director For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Stanley Siddle as For For Management Director 3 Elect Peter John Evans as Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Ian Audsley, CEO of the Company -------------------------------------------------------------------------------- PRIMEAG AUSTRALIA LTD Ticker: PAG Security ID: Q7735B104 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Emerald Property For For Management 2 Approve the Return of Capital from the For For Management Emerald Transaction 3 Approve the Final Return of Capital For For Management -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrea Grant as a Director For For Management 3 Elect Bruce Brook as a Director For For Management 4 Approve the Grant of Up to 160,000 For For Management Performance Rights to Christopher Sutherland, Managing Director of the Company -------------------------------------------------------------------------------- PUMPKIN PATCH LTD. Ticker: PPL Security ID: Q7778B102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Maurice Prendergast as Director For For Management 3 Elect Brent Impey as Director For For Management -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 00498 Security ID: G7304P105 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lau Ko Yuen, Tom as Director For For Management 3a2 Elect Chan Shu Kin as Director For For Management 3a3 Elect Li Chang An as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- PYXIS GROUP LTD Ticker: 00516 Security ID: G7303E101 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wing Yan Au as Director For Against Management 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint New For For Management Directors 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Andree Halim as Director For For Management 3b Elect Lin Kejian as Director For For Management 3c Elect Siau Kai Bing as Director For For Management 3d Elect Soh Chung Hian as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the QAF Limited Share Option Scheme 2000 9 Approve QAF Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- QRXPHARMA LTD Ticker: QRX Security ID: Q7908S108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Quinn as Director For For Management 3 Elect Gary Pace as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- QUICKSTEP HOLDINGS LTD. Ticker: QHL Security ID: Q7908K105 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Cook as Director For For Management 3 Elect Tony Quick as Director For For Management 4 Elect Bruce Griffiths as Director For For Management 5 Elect Nigel Ampherlaw as Director For For Management 6 Approve the Quickstep Incentive Rights For For Management Plan 7 Approve the Grant of Up to 802,000 For For Management Performance Rights to Philippe Odouard, Chief Executive Officer and Managing Director of the Company 8 Ratify the Past Issuance of Shares For Against Management 9 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Chin Nam as Director For For Management 4 Elect Teo Cheng Lok John as Director For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) and the Raffles Education Corporation Performance Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Agreement, For For Management Shareholder's Agreement, and Related Transactions -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Pin as Director For For Management 5 Elect Raymond Lim Siang Keat as For Against Management Director 6 Elect Koh Poh Tiong as Director For Against Management 7 Elect Kee Teck Koon as Director For Against Management 8 Elect Loo Choon Yong as Director For For Management 9 Reappoint KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to Raffles Medical Group Share Option Scheme 13 Authorize Share Repurchase Program For For Management 14 Authorize Issuance of Shares Pursuant For For Management to the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAKON LTD Ticker: RAK Security ID: Q7952Q107 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Bryan William Mogridge as a For For Management Director 3 Elect Darren Paul Robinson as a For Against Management Director 4 Elect Herbert Dennis Hunt as a Director For For Management 5 Appoint PriceWaterhouse Coopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAKON LTD Ticker: RAK Security ID: Q7952Q107 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Rakon Crystal For For Management (Chengdu) Company Limited -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4 Elect Kevin James Lines as Director For For Management 5 Ratify the Past Issuance of 25 Million For For Management Fully Paid Ordinary Shares to Nominees of Sprott Asset Management 6 Approve the Issuance of Up to 2 For Against Management Million Options to Ian James Gordon, Managing Director of the Company 7 Approve the Proportional Takeover For For Management Provision 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Marcus Edward-Jones as Director For For Management 3 Ratify the Past Issuance of 53.13 For For Management Million Shares to Clients of Old Park Lane Capital 4 Ratify the Past Issuance of 77 Million For For Management Shares to YA Global Master SPV Ltd 5 Ratify the Issuance of 90.08 Million For For Management Shares and 44.57 Million Options to Institutional Investors 6 Approve the Issuance of Shares to For For Management Various Institutional and Sophisticated Investors -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 143.26 For For Management Million Shares and 71.63 Million Options to Institutional Investors 2 Ratify the Past Issuance of 137.48 For For Management Million Shares to YA Global Master SPV Ltd 3 Approve the Issuance of Shares to For For Management Sophisticated and Professional Investors 4 Approve the Grant of Up to 30 Million For Against Management Options to Rory Scott Russell, Chief Executive Officer of the Company 5 Approve the Grant of Up to 15 Million For Against Management Options to Graham Lyon, Non-Executive Director of the Company 6 Approve the Grant of Up to 15 Million For Against Management Options to Christian Bukovics, Non-Executive Director of the Company -------------------------------------------------------------------------------- RAYMOND INDUSTRIAL LIMITED Ticker: 00229 Security ID: Y72033106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong, Wilson Kin Lae as Director For For Management 3b Elect Mok Kin Hing as Director For For Management 3c Elect Leung, Michael Kai Hung as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Baker Tilly Hong Kong Ltd. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Ivan Hammerschlag as Director For Against Management 3.2 Elect David Gordon as Director For Against Management 4 Approve Employee Share Scheme For For Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eva Skira as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the RCR Long-Term Incentive For For Management Plan 5 Approve the Grant of Up to 432,180 For For Management Performance Rights to Paul Dalgleish, Managing Director and Chief Executive Officer of the Company 6 Approve the Financial Assistance in For For Management Connection with the Acquisition of Norfolk -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard J Freudenstein as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Ferrier as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- RED 5 LTD. Ticker: RED Security ID: Q80507108 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 20.3 For For Management Million Tranche 1 Shares to Professional and Sophisticated Clients of Petra Capital Pty Ltd 2 Approve the Issuance of Up to 479.7 For For Management Million Tranche 2 Shares to Professional and Sophisticated Clients of Petra Capital Pty Ltd 3 Approve the Issuance of Up to 150 For For Management Million Shares 4 Approve the Issuance of Up to 150,000 For For Management Shares Each to Colin Jackson and Mark Milazzo, Directors of the Company -------------------------------------------------------------------------------- RED 5 LTD. Ticker: RED Security ID: Q80507108 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of 1.28 Million For For Management Performance Rights to Johannes 'Steve' Norregaard, Managing Director of the Company 4 Approve the Employee Share Option Plan For Against Management -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: AUG 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 58 Million For For Management Shares to Qualified Institutional, Sophisticated and Professional Investor Clients of Euroz Securities Limited and Canaccord Genuity (Australia) Limited 2 Approve the Issuance of Up to 53 For For Management Million Shares to Qualified Institutional, Sophisticated and Professional Investor Clients of Euroz Securities Limited and Canaccord Genuity (Australia) Limited -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bill Warnock as Director For For Management 3 Elect Larry Edwards as Director For For Management 4 Elect Michael Fry as Director For For Management 5 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 6 Approve the Red Fork Long Term For For Management Incentive Plan 7 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Colwell as Director For For Management 3 Elect William Warnock as Director For For Management -------------------------------------------------------------------------------- REDFLEX HOLDINGS LTD. Ticker: RDF Security ID: Q8050F100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robin Debernardi as Director For Against Management 2 Elect Albert Moyer as Director For For Management 3 Elect Terence Winters as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- REECE AUSTRALIA LTD. Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John G. Wilson as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- REED RESOURCES LTD. Ticker: RDR Security ID: Q80514104 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Cole as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Issuance of Up to 2 For For Management Million Convertible Notes to David Reed, Director of the Company -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Option Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: SEP 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Approve Facility Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lo Yuk Sui as Director For For Management 3b Elect Donald Fan Tung as Director For For Management 3c Elect Ng Siu Chan as Director For For Management 3d Elect Wong Chi Keung as Director For Against Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nick Giorgetta as Director For For Management 3 Elect Frank Fergusson as Director For For Management -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect (Bill) Henry Thomas Stuart Price For For Management as Director 3 Approve the Grant of Up to 1.23 For For Management Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- RESOURCE EQUIPMENT LTD Ticker: RQL Security ID: Q8101D104 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect William Ryan as Director For For Management 3 Elect Keith Lucas as Director For For Management 4 Elect Peter Hutchinson as Director For For Management -------------------------------------------------------------------------------- RESOURCE GENERATION LTD. Ticker: RES Security ID: Q8077E102 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brian Warner as Director For For Management 3 Ratify the Past Issuance of 21.35 For For Management Million Fully Paid Ordinary Shares to Barsington Limited 4 Approve the Issuance of Up to 6.78 For For Management Million Fully Paid Ordinary Shares to Lukale Mining Company (Pty) Limited 5 Approve the Issuance of Up to 102.60 For For Management Million Fully Paid Ordinary Shares to Blumont Group Ltd 6 Approve the Issuance of Up to 5.2 For For Management Million Fully Paid Ordinary Shares to Berne No 132 Nominees Pty Limited 7 Approve the Grant of 10 Million For Against Management Performance Share Rights to Paul Jury, Managing Director of the Company 8 Approve the Grant of 5 Million For Against Management Performance Share Rights to Stephen Matthews, Executive Director of the Company -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Suckling as Director For For Management 2 Elect Hamish Stevens as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Archer as Director For For Management 3 Elect Jessica Buchanan as Director For For Management 4 Elect Stephen Lonie as Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 104,408 For For Management Ordinary Shares to Anthony James Alford, Managing Director of the Company 7 Approve the Grant of Up to 69,606 For Against Management Performance Rights to Anthony James Alford, Managing Director of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- REX MINERALS LTD. Ticker: RXM Security ID: Q8085Z105 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Chapman as Director For For Management 2 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- REX MINERALS LTD. Ticker: RXM Security ID: Q8085Z105 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 28 Million For For Management Shares to Existing Shareholders and New Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 3.61 For For Management Million Shares to Existing Shareholders and New Sophisticated and Institutional Investors -------------------------------------------------------------------------------- RIALTO ENERGY LTD Ticker: RIA Security ID: Q81069108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Sinclair as a Director For For Management 2 Elect Robert Shepherd as a Director For For Management 3 Elect Gregory Stoupnitzky as a Director For For Management 4 Elect Andrew Bartlett as a Director For For Management 5 Elect Neil Hackett as a Director For For Management 6 Ratify the Past Issuance of 102.44 For For Management Million Shares to Sophisticated and Professional Investors 7 Approve the Issuance of Up to 369.12 For For Management Million to Sophisticated and Professional Investors 8 Approve the Issuance of Up to 333,333 For For Management Shares to Andrew Sinclair, Director of the Company 9 Approve the Issuance of Up to 6.67 For For Management Million Shares to Robert Shepherd, Director of the Company 10 Approve the Issuance of 333,333 Shares For For Management to Gregory Stoupnitzky, Director of the Company 11 Approve the Issuance of Up to 1.67 For For Management Million Shares to Andrew Bartlett, Director of the Company 12 Approve the Issuance of Up to 666,667 For For Management Shares to Neil Hackett, Director of the Company 13 Approve the Issuance of Up to 2.50 For For Management Million Shares to Charles Nieto, Director of the Company 14 Approve the Issuance of Up to 166.67 For For Management Million Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- RICHFIELD GROUP HOLDINGS LTD. Ticker: 00183 Security ID: G7566Y109 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Hin Wing, Henry as Director For For Management 2b Elect Lung Hung Cheuk as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: B1ZU Security ID: Y7285G108 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report and Statement of the For For Management Trustee-Manager, Audited Accounts of the Trust and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.i Elect Andrew Vizard as Director For For Management 3.ii Elect Gary Weiss as Director For For Management 3.iii Elect Ejnar Knudsen as Director For For Management 4 Approve the Issuance of Up to 600,000 For For Management Performance Rights to Tim Hart, Managing Director of the Company -------------------------------------------------------------------------------- RISING DEVELOPMENT HOLDINGS LTD. Ticker: 01004 Security ID: G7575T141 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Kwan Sing as Director For For Management 3 Elect Hon Ming Sang as Director For For Management 4 Elect Cheung Oi Man, Amelia as Director For For Management 5 Fix Maximum Number of Directors at 15, For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number and Fix the Remuneration of Directors 6 Reappoint Li, Tang, Chen & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RISING DEVELOPMENT HOLDINGS LTD. Ticker: 01004 Security ID: G7575T141 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kong Shan, David as Director For For Management 3 Elect Fok Ho Yin, Thomas as Director For For Management 4 Elect Tsui Ching Hung as Director For For Management 5 Fix Maximum Number of Directors at 15, For For Management Authorize Directors to Appoint Additional Directors Up to Such Maximum Number, and Fix the Remuneration of Directors 6 Reappoint Li, Tang, Chen & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 00281 Security ID: Y73048103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chen Ganjin as Director For For Management 3a2 Elect Tong Albert as Director For Against Management 3a3 Elect Sit Hing Kwok as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 00281 Security ID: Y73048103 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For Against Management Association -------------------------------------------------------------------------------- ROBUST RESOURCES LTD. Ticker: ROL Security ID: Q8138S108 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Hugh Thomas as Director For For Management -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Graham Mulligan as Director For For Management 4 Approve the Grant of LTI Rights to For For Management Alan Linn, Director of the Company 5 Approve the Grant of STI Rights to For For Management Alan Linn, Director of the Company -------------------------------------------------------------------------------- ROTARY ENGINEERING LTD Ticker: R07 Security ID: Y7326V106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Keith Tay Ah Kee as Director For Against Management 4 Elect Badri Narayanan Santhana For Against Management Krishnan as Director 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LTD Ticker: E8Z Security ID: Y7326L108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Seng Geok as Director For Against Management 5 Elect Tay Kah Poh as Director For Against Management 6 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LTD Ticker: E8Z Security ID: Y7326L108 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Hasler as Director For For Management 2 Elect David Knott as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RUNGEPINCOCKMINARCO LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ross Walker as Director For For Management 3 Ratify the Past Issuance of 15.78 For For Management Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors and 2.23 Million Options to Employees 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Amendment to the None For Management RungePincockMinarco Limited Share Option Plan -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bruce Dixon as Director For For Management 3b Elect Michele Allan as Director For For Management 3c Elect John Tuskin as Director For For Management 4 Ratify the Past Issuance of 7.69 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jo Appleyard as a Director For For Management 2 Elect Warren Bell as a Director For For Management 3 Elect George Savvides as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- S I2I LTD. Ticker: M09 Security ID: Y81179106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Dilip Modi as Director For For Management 3 Elect Hanif M. Dahya as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares Pursuant to For Against Management the 1999 S i2i Employees' Share Option Scheme II 7 Approve Issuance of Shares Pursuant to For Against Management the S i2i Restricted Share Plan 8 Approve Issuance of Shares Pursuant to For Against Management the S i2i Performance Share Plan 9 Adopt 2014 Employee Stock Option Plan For Against Management 10 Approve Grant of Options Under the For Against Management 2014 Employee Stock Option Plan at a Discount -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Yim Tsz Kit, Jacky as Director For For Management 3b Elect Lau Ping Cheung as Director For For Management 3c Elect Cheung Chi Kwan as Director For For Management 3d Elect Wong Tak Yuen, Adrian as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 00178 Security ID: G7814S102 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Kwok Siu Ming Simon as Director For For Management 3a2 Elect Kwok Law Kwai Chun Eleanor For For Management Director 3a3 Elect Look Guy Director For For Management 3a4 Elect Tam Wai Chu Maria as Director For Against Management 3a5 Elect Lee Yun Chun Marie-christine For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Adopt Dual Foreign Name of the Company For For Management 6b Authorize Board to Do all such Acts For For Management and Things Necessary to Give Effect to the Adoption of Dual Foreign Name. -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 00237 Security ID: Y73883103 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Lu Sin as Director For For Management 3a2 Elect Oen Min Tjin as Director For For Management 3b Elect Lam Ming Leung as Director For For Management 3c Authorise Directors to Fix the For For Management Directors' Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Dutton as Director For For Management 3 Elect David Moray Spence as Director For For Management 4 Elect Sylvia Falzon as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SALMAT LTD Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Fiona Balfour as Director For For Management 4 Appoint PriceWaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- SAME TIME HOLDINGS LTD Ticker: 00451 Security ID: G7782E143 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For Against Management 2 Approve Specific Mandate to Issue the For Against Management Subscription Shares 3 Approve Whitewash Waiver For Against Management 4 Approve Company Original Placing For Against Management Agreement 5 Approve Specific Mandate to Issue the For Against Management Company New Placing Shares 6 Elect Zhu Gongshan as Director For Against Management 7 Elect Tang Cheng as Director For Against Management 8 Elect Gu Xin as Director For Against Management 9 Elect Hu Xiaoyan as Director For Against Management 10 Elect Sun Wei as Director For Against Management 11 Elect Yu Baodong as Director For Against Management 12 Elect Wang Bohua as Director For Against Management 13 Elect Xu Songda as Director For Against Management 14 Elect Han Qing-hua as Director For Against Management 15 Elect Lee Conway Kong Wai as Director For Against Management 1 Approve Change of Company Name For Against Management -------------------------------------------------------------------------------- SAMSON OIL & GAS LTD. Ticker: SSN Security ID: Q8255K128 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect DeAnn Craig as Director For For Management 2 Elect Eugene McColley as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 128.94 For For Management Million Shares and 51.57 Million Free Attaching Options to Professional and Sophisticated Investors 5 Approve the Grant of Up to 4 Million For Against Management New Options to Eugene McColley, Director of the Company 6 Approve the Spill Resolution Against Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAN TEH LTD. Ticker: S46 Security ID: Y7517P108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3a Elect Kao Ching Fong nee Pan as For For Management Director 3b Elect Ko Chuan Aun as Director For For Management 3c Elect Gui Kim Young @ Gui Kim Gan as For For Management Director 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management
-------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Hallam as Director For For Management 3 Elect Robert N Scott as Director For For Management 4 Approve the Sandfire Resources NL For Against Management Employee Share Option Plan 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SANDMARTIN INTERNATIONAL HOLDINGS LTD. Ticker: 00482 Security ID: G78052100 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Hung Tsung Chin as Director For For Management 2b Elect Chen Mei Huei as Director For For Management 2c Elect Hsu Chun Yi as Director For For Management 2d Elect Han Chien Shan as Director For For Management 2e Elect Shou Philip Ming-Yung as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDMARTIN INTERNATIONAL HOLDINGS LTD. Ticker: 00482 Security ID: G78052100 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement For For Management 2 Authorize Directors to Do all such For For Management Acts and Things Necessary to Implement the JV Agreement -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q7741K106 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Coutts as Director For For Management 2 Elect Mark Cowsill as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SANTANA MINERALS LTD. Ticker: SMI Security ID: Q85272146 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Norman A. Seckold as Director For For Management 3 Elect Joseph F. Conway as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- SAPPHIRE CORPORATION LTD. Ticker: NF1 Security ID: Y7528G113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Teo Cheng Kwee as Director For For Management 4 Elect Foo Tee Heng as Director For For Management 5 Elect Teh Wing Kwan as Director For For Management 6 Elect Lim Jun Xiong Steven as Director For For Management 7 Elect Tao Yeoh Chi as Director For For Management 8 Elect Fong Heng Boo as Director For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samantha Tough as Director For For Management 2 Elect Geoffrey Clifford as Director For For Management 3 Elect Barrie Parker as Director For For Management 4 Elect Guido Staltari as Director For For Management 5 Appoint BDO Audit (WA) Pty Ltd as For For Management Auditor of the Company 6 Approve the Remuneration Report For For Management 7 Approve Spill Resolution None Against Management 8 Approve the Saracen Mineral Holdings For For Management Limited Performance Rights Plan 9 Approve the Grant of Up to 1.5 Million For For Management Performance Rights to Raleigh Finlayson, Managing Director of the Company -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John De Payva as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Chin Harn Tong as Director For For Management 7 Elect Lim Jit Poh as Director For For Management 8 Elect Cheong Yip Seng as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Reappoint Deloitte & Touche LLP and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCHAFFER CORPORATION LTD. Ticker: SFC Security ID: Q83522104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Schwartz as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S J McLauchlan as Director For For Management 2 Elect C J Staynes as Director For For Management 3 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 00251 Security ID: G7946B100 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Wing Chi as Director For For Management 3b Elect Lincoln Lu as Director For For Management 3c Elect Leung Hok Lim as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEDGMAN LTD. Ticker: SDM Security ID: Q8434X108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Russell Kempnich as Director For For Management 3 Elect Peter Richards as Director For For Management 4 Elect Tony Jacobs as Director For For Management -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: 566 Security ID: Y7573Q107 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Jimmy Tan Thoo Chye as Director None Against Shareholder 2 Elect Thomas Lim Siok Kwee as Director None Against Shareholder 3 Elect Ng Keng Sing as Director None Against Shareholder 4 Approve Cancellation of the Share None Against Shareholder Issue Mandate -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: 566 Security ID: Y7573Q107 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Entire Equity Interest in Hetat Holdings Pte. Ltd. 2 Approve Proposed Diversification For For Management 3 Approve Proposed Subscription For For Management -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Goh Koon Seng as Director For Against Management 4 Elect Lee Kuo Chuen, David as Director For Against Management 5 Elect Ng Han Kok, Henry as Director For Against Management 6 Elect Oh Eng Bin, Kenneth as Director For Against Management 7 Approve Directors' Fees for the Year For For Management Ending December 31, 2014 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2013 9 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the See Hup Seng Employees Share Option Scheme -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Ross Herron as Director For For Management 2b Elect Michael Carroll as Director For For Management 2c Elect Peter Carey as Director Against Against Shareholder -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Crommelin as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Contingent For For Management Performance Rights to Ian Davies, Managing Director of the Company -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce Corlett as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Deborah Page as Director For For Management 3 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Thorney For For Management International Pty Ltd of 9.09 Million Shares and by Thorney Opportunities Limited of 27.27 Million Shares 2 Approve the Acquisition by Thorney For For Management International Pty Ltd of Up to to 9.10 Million Shares and by Thorney Opportunities Limited of Up to 27.31 Million Shares 3 Approve the Issuance of 6.1 Million For For Management Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Dulcie Boling as For Against Management Director 4 Elect Terry James Davis as Director For For Management 5 Elect Bruce Ian McWilliam as Director For Against Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Hock Chee as Director For For Management 4 Elect Lim Hock Eng as Director For For Management 5 Elect Lee Teck Leng, Robson as Director For Against Management 6 Elect Tan Ling San as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Sheng Siong ESOS 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENYIN WANGUO (H.K.) LTD. Ticker: 00218 Security ID: Y7743N125 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chu Xiaoming as Director For For Management 3b Elect Zhuo Fumin as Director For Against Management 3c Elect Ng Wing Hang Patrick as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN HIGH-TECH HOLDINGS LTD. Ticker: 00106 Security ID: G8086H147 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Maximum Number of Directors For For Management 2 Elect Tian Ming as Director For For Management 3 Elect Shen Leying as Director For For Management 4 Elect Xie Yuanjian as Director For For Management 5 Elect Liu Da as Director For For Management 6 Elect Ding Feng as Director For For Management 7 Elect Xu Xiaonian as Director For For Management 8 Elect Ding Yuan as Director For For Management 9 Elect Lee Kwan Hung as Director For Against Management 10 Change English Name of the Company and For For Management Adopt New Secondary Chinese Name of the Company -------------------------------------------------------------------------------- SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Mung Bun Man, Alan as Director For For Management 3 Elect Liem Chi Kit, Kevin as Director For For Management 4 Elect Lam Kin Fung, Jeffrey as Director For Against Management -------------------------------------------------------------------------------- SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Li Shaofeng as Director For Against Management 2b Elect Li Tongshuang as Director For For Management 2c Elect Leung Shun Sang, Tony as Director For For Management 2d Elect Leung Kai Cheung as Director For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUN HO RESOURCES HOLDINGS LTD. Ticker: 00253 Security ID: Y78388108 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Employees Share Option Scheme of For Against Management Magnificent Estates Limited -------------------------------------------------------------------------------- SHUN HO RESOURCES HOLDINGS LTD. Ticker: 00253 Security ID: Y78388108 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and Related For Did Not Vote Management Transactions -------------------------------------------------------------------------------- SHUN HO RESOURCES HOLDINGS LTD. Ticker: 00253 Security ID: Y78388108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect William Cheng Kai Man as Director For For Management 2a2 Elect Hui Kin Hing as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Reduction of Maximum Limit of For Against Management Shares to be Issued Upon Exercise of All Options Granted Under the Magnificent Employee Share Option Scheme -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption Employees Share For Against Management Option Scheme of Magnificent Estates Limited -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Himson For Did Not Vote Management Enterprises Limited and Related Transactions -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect William Cheng Kai Man as Director For For Management 2a2 Elect Hui Kin Hing as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Reduction of Maximum Limit of For Against Management Shares to be Issued Upon Exercise of All Options Granted Under the Magnificent Employee Share Option Scheme -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve FAA Extension and the Proposed For For Management Annual Caps -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Hung Sun, Stanley as Director For For Management 2b Elect Ho Chiu King, Pansy Catilina as For For Management Director 2c Elect Ho Hau Chong, Norman as Director For For Management 3 Approve Directors' Fees and Authorize For For Management Board to Fix Other Directors' Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect Raymond M Gunston as Director For For Management 4.2 Elect Brian Jamieson as Director For For Management 5.1 Approve the grant of Performance For For Management Rights to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Grant of Performance For For Management Rights and Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve Renewal of Partial Takeover For For Management Provisions -------------------------------------------------------------------------------- SIHAYO GOLD LTD. Ticker: SIH Security ID: Q8474N127 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Misha Collins as Director For For Management 3 Ratify the Past Issuance of 45.45 For For Management Million Fully Paid Ordinary Shares to Professional Investors -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Chris Wilks as Director For For Management 3 Elect Andrew Stock as Director For For Management 4 Approve the Grant of Restricted Shares For For Management to Michael Goldsworthy, Managing Director of the Company 5 Approve the Grant of Up to 160,000 For For Management Restricted Shares to Michael Goldsworthy, Managing Director of the Company 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Guoxing as Director For For Management 2b Elect Joseph Marian Laurence Ozorio as For For Management Director 2c Elect Zhang Min as Director For For Management 2d Authorize Board to fix the Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Kemp as Director For For Management 3 Elect Karen Penrose as Director For Against Management 4 Ratify the Past Issuance of 961,538 For For Management Shares to Institutional Investors 5 Ratify the Past Issuance of 432,744 For For Management Shares to Institutional Investors 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 55.94 For For Management Million Shares to Sophisticated and Professional Investor Clients of Royal Bank of Canada and Fairfax Securities Corporation DBA Jett Capital Advisors 2 Approve the Issuance of Up to 235,294 For For Management Shares to Paul Chapman, Director of the Company 3 Approve the Issuance of Up to 235,294 For For Management Shares to Leslie Davis, Executive Director of the Company 4 Approve the Issuance of Up to 235,294 For For Management Shares to Brian Kennedy, Director of the Company 5 Approve the Issuance of Up to 235,294 For For Management Shares to David Griffiths, Director of the Company 6 Approve the Issuance of Up to 235,294 For For Management Shares to Christopher Banasik, Director of the Company 7 Approve the Issuance of Up to 235,294 For For Management Shares to Peter Johnston, Director of the Company 8 Approve the Issuance of Up to 12.75 For For Management Million Shares to Unrelated Parties 9 Ratify the Past Issuance of 797,520 For For Management Shares to Integra Mining Limited Optionholders -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Johnston as Director For For Management 3 Elect Christopher Banasik as Director For For Management 4 Elect Luke Tonkin as Director For For Management 5 Approve the Grant of Up to 2 Million For Against Management Incentive Options to Luke Tonkin, Director of the Company -------------------------------------------------------------------------------- SIM LIAN GROUP LTD Ticker: S05 Security ID: Y7986D107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Kuik Thiam Huat as Director For For Management 4 Elect Kuik Sing Beng as Director For For Management 5 Elect Sim Loo Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP and For For Management UHY Lee Seng Chan & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Renwick as Director For For Management 2 Elect Tamotsu 'Tom' Sato as Director For For Management 3 Elect Robert Bass as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 116,505 For For Management Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company 6 Approve the Grant of Up to 201,589 For For Management FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company 7 Approve the Termination Benefits of For For Management Galdino Claro, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SIMSEN INTERNATIONAL CORPORATION LIMITED Ticker: 00993 Security ID: G8146T198 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SIMSEN INTERNATIONAL CORPORATION LIMITED Ticker: 00993 Security ID: G8146T198 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- SINARMAS LAND LTD. Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Margaretha Natalia Widjaja as For Against Management Director 5 Elect Foo Meng Kee as Director For Against Management 6 Elect Rodolfo Castillo Balmater as For Against Management Director 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of the Interested For For Management Person Transactions Mandate -------------------------------------------------------------------------------- SING HOLDINGS LTD Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Declare Final Dividend and Special For For Management Dividend 4 Elect Lee Sze Hao as Director For For Management 5 Elect Lee Fee Huang as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LTD Ticker: S35 Security ID: V8210K100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Declare Final Dividend For For Management 4 Elect Lee Sze Siong as Director For For Management 5 Elect Lim Poh Suan as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING PAO MEDIA ENTERPRISES LIMITED Ticker: Security ID: G8197J107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Ma Shui Cheong as Director For For Management 2b Elect Gu Li Jun as Director For For Management 2c Elect Wang Jun as Director For For Management 2d Elect Xu Feng as Director For For Management 2e Elect Kong Tze Wing as Director For Against Management 2f Elect Cai Hai Ning as Director For For Management 2g Elect Feng Jian as Director For For Management 2h Elect She Yong as Director For For Management 2i Authorize Board to Fix the For For Management Remuneration of Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SING TAO NEWS CORPORATION LIMITED Ticker: 01105 Security ID: G8196H128 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ho Kent Ching Tak as Director For Against Management 3b Elect King Richard Yun Zing as Director For For Management 3c Elect Judy Leissner as Director For For Management 3d Elect Lo Wing Hung as Director For Against Management 3e Elect Siu Sai Wo as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Kwok Leung as Director For For Management 3b Elect Teo Tiou Seng as Director For For Management 3c Elect Kuan Kim Kin as Director For For Management 3d Elect Tan Chor Kee as Director For For Management 3e Elect Cheng Fu Kwok, David as Director For For Management 3f Elect Lau Ho Kit, Ivan as Director For For Management 3g Elect Ong Ka Thai as Director For For Management 3h Elect Yang, Victor as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORP. Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ramaswamy Athappan as Director For Against Management 5 Elect Christopher Brian Wei as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Ong Choo Eng as Director For Against Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with ot without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Yew Heng as Director For For Management 5 Elect Ng Jui Ping as Director For For Management 6 Elect Jones Christopher Adrian as For Against Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: V8190K104 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Phua Bah Lee as Director For For Management 4b Elect Teoh Eng Hong as Director For For Management 5a Elect Teo Chiang Long as Director For For Management 5b Elect Jamie Teo Miang Yeow as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Elect William Ho Ah Seng as Director For For Management 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LTD Ticker: T4B Security ID: Y7999W100 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Split For For Management 2 Adopt Sino Grandness Employee Share For Against Management Option Scheme 3 Approve Grant of Options at a Discount For Against Management Under the Sino Grandness Employee Share Option Scheme 4 Approve Participation of Huang Yushan For Against Management in the Sino Grandness Employee Share Option Scheme 5 Approve Grant of Options to Huang For Against Management Yushan Under the Sino Grandness Employee Share Option Scheme -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LTD Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Huang Yupeng as Director For For Management 3 Elect Huang Yushan as Director For For Management 4 Elect Wong Chee Meng, Lawrence as For For Management Director 5 Approve Directors' Fees For For Management 6 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management Sino Grandness Employee Share Option Scheme -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LTD Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO-TECH INTERNATIONAL HOLDINGS LTD. Ticker: 00724 Security ID: G8167U124 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Lam Yat Keung as Director For For Management 3 Elect Lim Chuan Yang as Director For For Management 4 Elect Wang Zhaofeng as Director For For Management 5 Authorize Board to Appoint Additional For For Management Directors 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOCOP RESOURCES (HOLDINGS) LTD. Ticker: 00476 Security ID: G8404C101 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Li Shaofeng as Director For Against Management 2a2 Reelect Chan Francis Ping Kuen as For For Management Director 2a3 Reelect Hu Guang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- SINOCOP RESOURCES (HOLDINGS) LTD. Ticker: 00476 Security ID: G8404C101 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Placing Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Eady as Director For For Management 3 Approve the Executive Performance None For Management Rights Plan 4 Approve the Grant of Up to 115,000 For For Management Performance Rights to Gilman Wong, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 00529 Security ID: G81684105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For Against Management 3a Elect Ong Wui Leng as Director For For Management 3b Elect Ma Shiu Sun, Michael as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 01023 Security ID: G8190E105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Chan Ka Dig Adam as Director For For Management 3b Elect Kwan Po Chuen, Vincent as For For Management Director 3c Elect Lung Hung Cheuk as Director For For Management 3d Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Share Repurchase Program For For Management 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Selwyn Cushing as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKILLED GROUP LTD. Ticker: SKE Security ID: Q85132100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of 325,000 For For Management Performance Rights and 1.75 Million Options to Mick McMahon, Chief Executive Officer of the Company 4 Elect Bob Herbert as Director For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect Humphry Rolleston as Director For For Management 4 Elect Geraldine McBride as Director For For Management 5 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Morrison as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Elect Chris Moller as Director For For Management 4 Approve the Issuance of Shares to For For Management Nigel Morrison, Chief Executive Officer of the Company 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 00059 Security ID: G8220B105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wen Xiaobing as Director For For Management 2b Elect Zhong Guoxing as Director For For Management 2c Elect Wong Lok as Director For For Management 2d Elect Cheng Wing Keung, Raymond as For For Management Director 2e Elect Choy Shu Kwan as Director For For Management 2f Elect Chung Lai Fong as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 00059 Security ID: G8220B105 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ken Fowlie as Director For For Management 3b Elect Rhonda O'Donnell as Director For For Management 4 Ratify the Past Issuance of 92,106 For For Management Shares in Relation to the Acquisition of Hillard & Associates 5 Ratify the Past Issuance of 23.11 For For Management Million Shares to Sophisticated and Professional Investors 6 Ratify the Past Issuance of 2.29 For For Management Million VCR Shares to Specific Employees of the Company 7 Ratify the Past Issuance of 130,002 For For Management VCR Shares to Specific Employees of the Company 8 Approve the Issuance of Shares to the For For Management Gibson Vendors 9 Approve the Issuance of Shares to the For For Management Taylor Vinters Vendor 10 Approve the Issuance of Shares to the For For Management Goodmans Vendor 11 Approve the Issuance of Shares to the For For Management Fentons Vendors -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a1 Elect Kwok Ping-luen, Raymond as For For Management Director 3a2 Elect Chan Kai-lung, Patrick as For For Management Director 3a3 Elect John Anthony Miller as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Ip Yeung See-ming, Christine as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Bye-laws For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lee Seow Hiang as Director For For Management 4b Elect Ong Ye Kung as Director For Against Management 4c Elect Bob Tan Beng Hai as Director For For Management 4d Elect Tan Ek Kia as Director For For Management 5a Elect Patrick Ang Peng Koon as Director For For Management 5b Elect Moliah Binte Hashim as Director For For Management 5c Elect Yap Kim Wah as Director For Against Management 5d Elect Desmond Kuek Bak Chye as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Pursuant to the SMRT Corporation Restricted Share Plan, SMRT Corporation Performance Share Plan, and SMRT Corporation Employee Share Option Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Amend Articles Articles of Association For For Management of the Company 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Deborah (Deb) Radford as Director For For Management 3 Approve the Grant of Up to112,868 For For Management Performance Rights to Thomas Stianos, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and Related For For Management Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49 Percent For For Management Interest in Gracious Spring Limited -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Hong Sui, Vincent as Director For For Management 2b Elect Wong Yuet Leung, Frankie as For For Management Director 2c Elect Li Hoi Lun, Helen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 02878 Security ID: G82605109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Kwong Wai as Director For For Management 2b Elect Yiu Tin Chong, Joseph as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: JAN 03, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the SGX-ST -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 00878 Security ID: G8277H120 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Siu Man, Kenny as Director For For Management 3b Elect Pao Ping Wing as Director For Against Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA (CHINA) LTD. Ticker: 00413 Security ID: G8278T107 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed Acquisition For For Management 1b Approve Specific Mandate to Allot and For For Management Issue the Conversion Shares 1c Authorize Board to Implement and Give For For Management Effect to the Proposed Transactions 2 Approve Issue of Convertible For For Management Preference Shares 3 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association 4 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUTH CHINA (CHINA) LTD. Ticker: 00413 Security ID: G8278T107 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Yuk Fung Peter as Director For For Management 3 Elect Ng Yuk Mui Jessica as Director For For Management 4 Elect Chiu Sin Chun as Director For For Management 5 Elect Li Yuen Yu Alice as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal of 40 Percent Equity For For Management Interest in Elite Empire Investments Limited and Related Transactions 1b Authorize Board to Ratify to Implement For For Management and Give Effects to the Disposal and Related Transactions 2 Elect Chan Mei Bo Mabel as Director For For Management 3 Elect Ko Pak Yau William as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Yuk Yeung Paul as Director For For Management 3 Elect Richard Howard Gorges as Director For For Management 4 Elect Cheung Choi Ngor as Director For For Management 5 Elect Ng Yuk Fung Peter as Director For For Management 6 Authorize Board of Directors to Fix For For Management the Directors' Remuneration 7 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTHERN CROSS ELECTRICAL ENGINEERING LTD. Ticker: SXE Security ID: Q8568Z101 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Derek Parkin as Director For For Management 3 Approve the Grant of Up to 487,769 For For Management Performance Rights to Simon High, Managing Director of the Company -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Chris de Boer as Director For Against Management 3 Elect Tony Bell as Director For Against Management 4 Elect Peter Harvie as Director For Against Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Fay as Director For For Management -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anne McDonald as Director For For Management 3 Approve the Grant of Up to 200,000 For For Management Share Rights to Gary Perlstein, Director of the Company -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Douglas Weir Bailey as Director For For Management 3 Elect Elizabeth (Betsy) Ann Donaghey For For Management as Director 4 Elect Ines Scotland as Director For For Management 5 Approve the Grant of Up to 1.87 For For Management Million Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Chio Kiat as Director For Against Management 5 Elect Ow Yew Heng as Director For Against Management 6 Elect Lim Hwee Hua as Director For Against Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STARPHARMA HOLDINGS LTD. Ticker: SPL Security ID: Q87215101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Richard Hazleton as Director For For Management 3 Elect Peter Bartels as Director For For Management 4 Approve the Grant of Up to 950,000 For For Management Rights to Jacinth Fairley, Chief Executive Officer and Director of the Company 5 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dean Pritchard as Director For For Management 3 Elect Dave Taylor as Director For For Management 4 Elect Anne Urlwin as Director For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 01836 Security ID: G84698102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Elect Chao Ming-Cheng, Eric as Director For For Management 4b Elect Chen Johnny as Director For Against Management 4c Elect Bolliger Peter as Director For For Management 4d Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 00084 Security ID: G8465C107 Meeting Date: AUG 09, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Wu Chun Sang as Director For For Management 3b Elect Agnes Kwong Yi Hang as Director For For Management 3c Elect Wallace Kwan Chi Kin as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Elect Alex Wong Yu Tsang as Director For For Management 3f Fix Maximum Number of Directors For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STRACO CORPORATION LTD Ticker: S85 Security ID: Y81716105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Chua Soh Har as Director For Against Management 5 Elect Lim Song Joo as Director For Against Management 6 Elect Neo Poh Kok David as Director For Against Management 7 Elect Fu Xuezhang as Director For Against Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LTD Ticker: S85 Security ID: Y81716105 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Straco Share Option Scheme 2014 For Against Management 2 Approve Grant of Options at a Discount For Against Management under the Straco Share Option Scheme 2014 3 Approve Participation of Wu Hsioh For Against Management Kwang under the Straco Share Option Scheme 2014 4 Approve Participation of Chua Soh Har For Against Management under the Straco Share Option Scheme 2014 5 Approve Participation of Wu Xiuyi For Against Management under the Straco Share Option Scheme 2014 6 Approve Participation of Wu Xiuzhuan For Against Management under the Straco Share Option Scheme 2014 7 Approve Grant of Options to Wu Hsioh For Against Management Kwang under the Straco Share Option Scheme 2014 8 Approve Grant of Options to Chua Soh For Against Management Har under the Straco Share Option Scheme 2014 9 Approve Grant of Options to Wu Xiuyi For Against Management under the Straco Share Option Scheme 2014 10 Approve Grant of Options to Wu For Against Management Xiuzhuan under the Straco Share Option Scheme 2014 -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: SRQ Security ID: Q8786H107 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 3.75 For For Management Million Class A Notes and 3.25 Class B Notes to Credit Suisse International 2 Approve the Provision of Financial For For Management Assistance Provided by the Company or a Subsidiary to Credit Suisse International -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: SRQ Security ID: Q8786H107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Edward Alastair Morrison For For Management as Director 2 Elect Michele Muscillo as Director For For Management 3 Elect Andre Labuschagne as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Employee Loan Funded Share For Against Management Scheme 6 Approve the Grant of Up to 24.35 For Against Management Million Shares to Andre Labuschagne, Managing Director of the Company 7 Approve the Straits Resources Limited For For Management Performance Rights Plan 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 90 Million For For Management Tranche 1 Placement Shares to certain existing Institutional Shareholders and othe Sophisticated and Professional Investors 2 Approve the Issuance of Up to 1 For For Management Million Tranche 2 Placement Shares to Timothy Clifton, Director of the Company 3 Approve the Issuance of Up to 1 For For Management Million Tranche 2 Placement Shares to Timothy Goyder, Director of the Company -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Simon Ashton as Director For Against Management 3 Elect Mark Carnegie as Director For For Management 4 Elect David Baker as Director For For Management -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 105.98 For For Management Million Shares to Institutional, Sophisticated and Professional Investors 2 Approve the Issuance of 20.83 Million For For Management Shares to Orica Investments Pty Ltd 3 Approve the Issuance of Options to For For Management Orica Investments Pty Ltd -------------------------------------------------------------------------------- STRUCTURAL SYSTEMS LTD. Ticker: STS Security ID: Q87972107 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert William Freedman as For For Management Director 2 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- STRUCTURAL SYSTEMS LTD. Ticker: STS Security ID: Q87972107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of 500,000 Options For Against Management to David Macgeorge, Director of the Company -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Richardson as Director For For Management 2.2 Elect Peter Cullinane as Director For For Management 3 Approve the Grant of 266,620 For For Management Performance Shares to Michael Connaghan, Director of the Company 4 Approve the Grant of STIP Performance For For Management Shares to Michael Connaghan, Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- STYLAND HOLDINGS LTD. Ticker: 00211 Security ID: G8540A167 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Qingji as Director For Against Management 2b Elect Yeung Shun Kee as Director For Against Management 2c Elect Li Hancheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STYLAND HOLDINGS LTD. Ticker: 00211 Security ID: G8540A167 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Settlement For For Management Agreement, the TGL Sale and Purchase Agreement and the Related Transactions 2 Supplemental TGL SPA, the Tenancy For For Management Agreement and the Related Transactions -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 00487 Security ID: G8550S108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Ho Man, Hoffman as Director For For Management 2b Elect Choi Kin Pui, Russelle as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Adopt New Share Option Scheme For Against Management 5b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LTD Ticker: 00125 Security ID: G8572F100 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ku Ka Yung as Director For For Management 3 Reelect Lo Wa Kei, Roy as Director For For Management 4 Reelect Lee Kwong Yiu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Final Dividend and Special For For Management Dividend 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: 00086 Security ID: Y82415103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ho Chi Kit as Director For Against Management 3b Elect Ahmed Mohammed Aqil Qassim For Against Management Alqassim as Director 3c Elect William Leung Wing Cheung as For Against Management Director 3d Elect Alan Stephen Jones as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN INNOVATION HOLDINGS LTD. Ticker: 00547 Security ID: G85752197 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SUN INNOVATION HOLDINGS LTD. Ticker: 00547 Security ID: G85752197 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name, Adopt Chinese For For Management Name, and Amend Bye-Laws of the Company 1 Elect Wong Ka Kong Adam as Director For For Management -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: AUG 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 55.98 For For Management Million Shares to Professional or Sophisticated Investors -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 200 For For Management Million Shares -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 63.74 For For Management Million Shares to Professional and Sophisticated Investors 2 Approve the Issuance of Up to 20.47 For For Management Million Conditional Placement Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Neville Wayne Martin as Director For For Management 3 Elect Damien Ashley Hannes as Director For For Management 4 Approve the Issuance of Up to 671,988 For Against Management Restricted Share Units to Eric McCrady, Managing Director of the Company -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect George Jones as Director For For Management 3 Elect Andrew Robin Marshall as Director For For Management 4 Elect David Southam as Director For For Management 5 Approve the Performance Rights Plan For For Management 6 Ratify the Past Issuance of 14 Million For For Management Shares to Congo Mining Investments SA 7 Ratify the Past Issuance of 5 Million For For Management Convertible Notes to Hanlong (Africa) Mining Investment Limited 8 Ratify the Past Issuance of 1 Noble For For Management Note to Noble Resources International Pte Ltd 9 Approve the Issuance of 200 Million For For Management Noble Options to Noble Resources International Pte Ltd 10 Ratify the Past Issuance of 200,000 For For Management Investor Group Notes to the Investor Group 11 Ratify the Past Issuance of 60 Million For For Management Tranche 1 Options to the Investor Group 12 Approve the Issuance of 140 Million For For Management Tranche 2 Options to the Investor Group 13 Approve the Issuance of 60 Million For For Management Tranche 3 Options to the Investor Group -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron Eames as Director For For Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD Ticker: T35 Security ID: Y82403109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Steven Uhlmann as Director For Against Management 5 Elect Ong Sim Ho as Director For For Management 6 Elect Steven Tan Chee Chuan as Director For For Management 7 Elect Kaka Singh as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Awards Under the Sunningdale Tech Restricted Share Plan and Sunningdale Tech Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD Ticker: T35 Security ID: Y82403109 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Sunningdale Restricted Share For Against Management Plan 2014 2 Adopt Sunningdale Performance Share For Against Management Plan 2014 -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD Ticker: A7S Security ID: Y8295Q102 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Foo Kon Tan Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Zhu Wuling as Director For Against Management 3 Elect Yang Guoqiang as Director For Against Management 4 Elect Siow Chee Keong as Director For Against Management 5 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD Ticker: A7S Security ID: Y8295Q102 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement with For For Management Arkema Asie SAS -------------------------------------------------------------------------------- SUNWAY INTERNATIONAL HOLDINGS LTD. Ticker: 00058 Security ID: G85833104 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chun Ying as Director For For Management 2b Elect Leung Chi Fai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY INTERNATIONAL HOLDINGS LTD. Ticker: 00058 Security ID: G85833104 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Te Lay Hoon as Director For For Management 4 Elect Lee Chee Tak as Director For For Management 5 Elect Lai Mun Onn as Director For For Management 6 Elect Lim Kang San as Director For For Management 7 Elect Goh Boon Kok as Director For For Management 8 Elect Kuik See Juan as Director For For Management 9 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For Against Management the Super Group Share Award Scheme -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 4 Elect (Raymond) John Skippen as For For Management Director 5 Elect Rob A Murray as Director For For Management -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LIMITED Ticker: 01228 Security ID: G8587E106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Wai Tak as Director For Against Management 2b Elect Li Qunsheng as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint McMillan Woods SG CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- SUSTAINABLE FOREST HOLDINGS LTD Ticker: Security ID: G8598B109 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect William Keith Jacobsen as For For Management Director 2b Elect Wu Wang Li as Director For For Management 2c Elect Ng Wai Hung as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Crowe Horwath (HK) CPA Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUSTAINABLE FOREST HOLDINGS LTD Ticker: Security ID: G8598B109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Capital Reorganization For For Management 3 Approve Share Premium Cancellation For For Management 4 Amend Bye-laws of the Company For For Management 5 Adopt New Bye-laws of the Company For For Management -------------------------------------------------------------------------------- SUSTAINABLE FOREST HOLDINGS LTD Ticker: 00723 Security ID: G8598B125 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Open Offer, CPS Open For For Management Offer, the Underwriting Agreement and Related Transactions 2 Approve Issuance of Warrant Conversion For For Management Shares and Related Transactions -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWICK MINING SERVICES LTD Ticker: SWK Security ID: Q8802J103 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Nixon as Director For For Management 3 Elect Phil Lockyer as Director For For Management -------------------------------------------------------------------------------- SWISSCO HOLDINGS LTD Ticker: 5FD Security ID: Y83192107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Alex Yeo Kian Teong as Director For Against Management 6 Elect Leslie Yeo Choon Hsien as For Against Management Director 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For Against Management the Swissco Holdings Employee Share Option Scheme 10 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swissco Holdings Performance Share Plan 11 Approve Grant of Options to Robert For Against Management Chua Swee Chong Under the Swissco Holdings Employee Share Option Scheme -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 00088 Security ID: G8659B105 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Wai Lim Lam as Director For For Management 3b Elect Wing Sau Li as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LTD Ticker: 00089 Security ID: Y8407H107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Divindend For For Management 3a1 Elect Philip Ma Ching Yeung as Director For For Management 3a2 Elect Tan Soo Kiu as Director For For Management 3a3 Elect William Wong Hing Kwok as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 00760 Security ID: G8668U102 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 00760 Security ID: G8668U102 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 00760 Security ID: G8668U102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Pui Keung as Director For For Management 2b Elect Pang Yuen Shan Christina as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LTD. Ticker: 00693 Security ID: G8667Z102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tan Eng Soon as Director For For Management 3b Elect Sng Chiew Huat as Director For For Management 3c Elect Tan Kheng Leong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TANAMI GOLD NL Ticker: TAM Security ID: Q8842Y102 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gerard McMahon as Director For For Management 3 Elect Brett Montgomery as Director For For Management 4 **Withdrawn Resolution** Elect Lee None None Management Seng Hui as Director 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LTD. Ticker: 00573 Security ID: G8672Y108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chung Wai Ping as Director For For Management 3b Elect Wong Ka Wing as Director For For Management 3c Elect Chan Chi Fai, Andrew as Director For For Management 3d Elect Mak Hing Keung, Thomas as For For Management Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAP OIL LTD. Ticker: TAP Security ID: Q8846V104 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Bailey as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect Christopher Leon as Director For For Management 5 Approve the Grant of Up to 136,963 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ng San Tiong Roland as Director For Against Management 4 Elect Leong Horn Kee as Director For Against Management 5 Elect Tse Po Shing as Director For Against Management 6 Elect Tan Chok Kian as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Authority to Issue Shares For Against Management Under the Tat Hong Share Option Scheme 2006 11 Approve Authority to Issue Shares For Against Management Under the Tat Hong Performance Share Plan 12 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 00621 Security ID: G8697W103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Resolve and Ratify the AGM is the For For Management Annual General Meeting of the Company for the Years of 2012 and 2013 2a Accept Financial Statements and For For Management Statutory Reports for the Year 2012 2b Accept Financial Statements and For For Management Statutory Reports for the Year 2013 3a Elect Christiaan Rudolph de wet de For For Management Bruin as Director 3b Elect Neil Andrew Herrick as Director For For Management 3c Elect Igor Levental as Director For For Management 3d Elect Li Kam Chung as Director For For Management 3e Elect Walter Thomas Segsworth as For For Management Director 3f Authorize Board to Fix Directors' For For Management Remuneration 4a Appoint Deloitte Touche Tohmatsu as For For Management Auditors for the Year 2012 and Authorize Board to Fix Their Remuneration 4b Appoint Deloitte Touche Tohmatsu as For For Management Auditors for the Year 2013 and Authorize Board to Fix Their Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 10a Amend Bye-laws For For Management 10b Adopt New Bye-laws For For Management -------------------------------------------------------------------------------- TECHNICS OIL & GAS LIMITED Ticker: 5CQ Security ID: Y8562Q108 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Tan Liam Beng as Director For Against Management 3 Elect Tan Sri Nathan Elumalay as For Against Management Director 4 Elect Ong Siew Peng as Director For Against Management 5 Elect Liew Jat Yuen Richard as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issue of For Against Management Shares Under the Technics Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald McLean as Director For Against Management 2 Elect Edward Chung as Director For Against Management 3 Approve the Grant of Up to 1 Million For Against Management Options to Edward Chung, Executive Director of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports Prepared under Hong Kong Financial Reporting Standards 2 Accept Consolidated Financial For For Management Statements and Statutory Reports Prepared under Singapore Financial Reporting Standards 3 Elect Zhao Xiaobo as Director For For Management 4 Elect Lu Zhicheng as Director For For Management 5 Elect Fan Xin as Director For For Management 6 Elect Chen Hua as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint KPMG as Auditors for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Reappoint KPMG LLP as Auditors for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For Against Management Preemptive Rights 11 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 00511 Security ID: Y85830126 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Charles Chan Kwok Keung as For For Management Director 3b Elect Cher Wang Hsiueh Hong as Director For For Management 3c Elect Jonathan Milton Nelson as For For Management Director 3d Elect Chow Yei Ching as Director For For Management 3e Elect Gordon Siu Kwing Chue as Director For For Management 4 Approve Increase in Director's Fee For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Gleeson as Director For For Management 2b Elect David Gordon as Director For For Management 2c Elect Dean Hawkins as Director For For Management 2d Elect Christine Holgate as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Security Over For For Management Substantial Assets and Share Conversion Rights 5 Approve the Ten Executive Incentive For For Management Share Plan for Corporations Act Purposes 6 Approve the Ten Executive Incentive For For Management Share Plan for ASX Listing Rule 7.2 Purposes 7 Approve the Grant of Loan Funded For For Management Shares to Hamish McLennan, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Ticker: 00093 Security ID: G8760C141 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tommy Lee as Director For For Management 2b Elect Lo Yiu Hee as Director For For Management 2c Elect Tong Hin Wor as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 00277 Security ID: Y85890104 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Siu Keung, Leonard as For For Management Director 3b Elect Tse Lai Han, Henry as Director For For Management 3c Elect Leung Kui King, Donald as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 09, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kei Chak as Director For For Management 3a3 Elect Ting Kit Chung as Director For For Management 3a4 Elect Poon Ho Wa as Director For For Management 3a5 Elect Au Son Yiu as Director For For Management 3a6 Elect Cheng Shu Wing as Director For For Management 3a7 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TFS CORPORATION LTD. Ticker: TFC Security ID: Q89752101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick O'Connor as Director For For Management 2 Elect Adam Gilchrist as Director For For Management 3 Approve the Performance Rights Plan For For Management 4 Approve the Remuneration Report For For Management 5 Approve Spill Resolution None Against Management -------------------------------------------------------------------------------- THAKRAL CORPORATION LTD. Ticker: T04 Security ID: Y87375104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ting Sii Tien @ Yao Sik Tien as For For Management Director 3 Elect Natarajan Subramaniam as Director For For Management 4 Elect Kartar Singh Thakral as Director For Against Management 5 Elect Lee Ying Cheun as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Elect James Picot Gibbons as Director For For Management b Elect Matthew James Newman as Director For Against Management c Approve Grant Thornton as Auditors and For For Management Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 00032 Security ID: Y1800X100 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yeung Hin Chung, John as Director For For Management 3a2 Elect Luk Yu King, James as Director For For Management 3a3 Elect Leung Yu Ming, Steven as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Clement King Man Kwok as Director For For Management 3b Elect William Elkin Mocatta as Director For For Management 3c Elect Pierre Roger Boppe as Director For For Management 3d Elect William Kwok Lun Fung as Director For Against Management 3e Elect Alan Philip Clark as Director For For Management 3f Elect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management 9 Delete Provisions of the Former For For Management Memorandum of Association and Amend Articles of Association -------------------------------------------------------------------------------- THE HOUR GLASS LTD Ticker: E5P Security ID: V46058117 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3a Elect Saw Phaik Hwa as Director For Against Management 3b1 Elect Philip Eng Heng Nee as Director For For Management 3b2 Elect Michael Tay Wee Jin as Director For For Management 3b3 Elect Demierre Pascal Guy Chung Wei as For For Management Director 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2a Elect Mark Tume as Director For For Management 2b Elect Tim J. Wall as Director For For Management 2c Elect Andrew T. Warrell as Director For For Management 2d Elect Vanessa Stoddart as Director For For Management 2e Elect Dean B. Gilbert as Director For For Management 3 Approve Adoption of a New Constitution For For Management 4 Approve the "Gain Sharing" Arrangement Against Against Shareholder -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Bill Stevens as Director For For Management 4 Elect Melinda Conrad as Director For For Management 5 Approve the Grant of Up to 21,500 For Against Management Performance Rights to Christopher J Bryce, Managing Director of the Company -------------------------------------------------------------------------------- THE TRUST COMPANY LTD Ticker: TRU Security ID: Q92379108 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce Corlett as a Director For For Management 3 Elect John Macarthur-Stanham as a For For Management Director 4 Elect Catherine McDowell as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Termination Benefits of For Against Management Key Management Personnel -------------------------------------------------------------------------------- THE TRUST COMPANY LTD Ticker: TRU Security ID: Q92379108 Meeting Date: NOV 28, 2013 Meeting Type: Court Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between The Trust Company Limited and Its Shareholders -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsoi Hoi Shan as Director For For Management 2b Elect Leung Wing Hon as Director For For Management 2c Elect Choy Siu Chit as Director For For Management 2d Elect Song Ming as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Journee as Director For For Management 2 Elect Vanessa Stoddart as Director For For Management 3 Elect Stephen Tindall as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For Against Management 4 Elect David Carter as a Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 00266 Security ID: Y88350106 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheong Kheng Lim as Director For For Management 3b Reelect Cheong Chong Ling as Director For For Management 3c Reelect Tse Pang Yuen as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER AIRWAYS HOLDINGS LTD. Ticker: J7X Security ID: Y8831P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Joseph Yuvaraj Pillay as Director For For Management 3 Elect de Vaz Don Emmanuel Maurice For Against Management Rosairo as Director 4 Elect Lang Tao Yih Arthur as Director For Against Management 5 Elect Lee Lik Hsin as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares under the For For Management Pre-IPO Tiger Aviation Share Option Scheme 10 Approve Grant of Awards and Issuance For For Management of Shares under the Tiger Airways Long Term Incentive Plan 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- TIGER AIRWAYS HOLDINGS LTD. Ticker: J7X Security ID: Y8831P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Roar Aviation II Pte. For For Management Ltd. of 40 Percent Equity Interest in Southeast Asian Airlines (SEAir), Inc. to Cebu Air, Inc. -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 100 For For Management Million Shares to Institutional, Sophisticated and Professional Investors 2 Approve the Issuance of Up to 25.19 For For Management Million Shares to Institutional, Sophisticated and Professional Investors -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Neil Fearis as Director For For Management 3 Approve the Tiger Resources Limited For For Management Performance Rights Plan 4 Approve the Issuance of Up to 1.59 For For Management Million Performance Rights to Brad Marwood 5 Approve the Issuance of Up to 604,688 For For Management Performance Rights to Stephen Hills 6 Ratify the Past Issuance of 35.59 For For Management Million Shares to Mining Company Katanga Trucks sprl -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ang Kha King as Director For Against Management 5 Elect Carrie Cheong as Director For For Management 6 Elect Ang Guan Hwa as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhao Xu Guang as Director For For Management 1b Elect Tang Chao Zhang as Director For For Management 1c Elect Patrick Wong Siu Hung as Director For Against Management 1d Elect Fu Yong Yuan as Director For Against Management 1e Elect Fan Qinghua as Director For Against Management 1f Elect Hu Zhong Shan as Director For Against Management 1g Authorize Board to Fix Remuneration of For For Management Directors 2 Adjourn the Receipt, Consideration and For Against Management Adoption of Audited Financial Statements, Report of Directors, and the Independent Auditors' Report for the Year Ended Dec. 31, 2012 3 Adjourn the Appointment of Auditors For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOPSEARCH INTERNATIONAL (HOLDINGS) LTD. Ticker: 02323 Security ID: G8924T105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheok Ho Fung as Director For For Management 3 Elect Leung Shu Kin, Alfred as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 415 For For Management Million Shares to Mega Uranium Limited 2 Approve the Acquisition of a Relevant For For Management Interest in the 415 Million Shares Issued to Mega Uranium Limited 3 Approve the Issuance of Up to 12.5 For For Management Million Shares to OZ Minerals Limited 4 Approve the Issuance of Up to 12.5 For For Management Million Shares to Pinetree Capital Ltd 5 Ratify the Past Issuance of 102.36 For For Management Million Options to Macquarie Bank Limited -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Greg Hall as Director For For Management 3 Approve the Performance Rights Plan For For Management 4 Approve the Grant of Up to 12.50 For Against Management Million Performance Rights to Vanessa Guthrie, Managing Director of the Company 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graeme William Bowker as Director For For Management 2 Elect Robert James Campbell as Director For For Management 3 Elect David Roman Neidhart as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Shares in For For Management Whole or in Part Payment of Directors' fees -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 2 Approve the Amendments to the TOWER For For Management Limited Constitution -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL INVESTMENTS LTD Ticker: 03886 Security ID: G8979R103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bob McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Ratify the Past Issuance of 13.61 For For Management Million Fully Paid Ordinary Shares to Investors 5 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alan Latimer as Director For Against Management 3 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 3 Elect Paul McCarney as Director For For Management 4 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 00536 Security ID: Y8904G107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Nai Shee, Harry as Director For For Management 3b Elect Kihm Lutz Hans Michael as For For Management Director 3c Elect Cheng Chun Chung, Andrew as For For Management Director 3d Elect Chung Shun Kwan, Emily as For For Management Director 3e Elect Chau Tak Hay as Director For For Management 4 Elect Ho Lap Kee, Sunny as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Adopt Share Option Scheme 2014 For Against Management -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Diane Smith-Gander as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the TranShare Executive None For Management Performance Award Plan 5 Approve the Grant of Performance None Against Management Awards to Graeme Hunt, Managing Director and CEO of the Company -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD. Ticker: TPI Security ID: Q91932105 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ray Smith as Director For For Management 3b Elect Emma Stein as Director For For Management 3c Elect Mark Chellew as Director For For Management 3d Elect Mike Harding as Director For For Management -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 00062 Security ID: G9031M108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Chan Cho Chak as Director For For Management 3b Elect Ng Siu Chan as Director For For Management 3c Elect Gordon Siu Kwing Chue as Director For For Management 3d Elect John Anthony Miller as Director For For Management 3e Elect Evan Au Yang Chi Chun as Director For For Management 3f Elect Allen Fung Yuk Lun as Director For For Management 3g Elect Roger Lee Chak Cheong as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TREASURY GROUP LTD. Ticker: TRG Security ID: Q9195D109 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Fitzpatrick as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gordon Sklenka as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 00891 Security ID: G90624100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For Against Management 3b Elect Jose Hosea Cheng Hor Yin Director For For Management 3c Elect Sabrina Fung Wing Yee as Director For For Management 3d Elect Michael Lee Tze Hau as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management and the Additional Remuneration to Directors who Serve on the Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRISTATE HOLDINGS LTD. Ticker: 00458 Security ID: G9074C108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Koo Yik Chun as Director For For Management 3b Elect Peter Tan as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIYARDS HOLDINGS LTD Ticker: RC5 Security ID: Y89739109 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Andrew Mak Yeuw Wah as Director For For Management 4 Elect Nguyen Van Buu as Director For For Management 5 Elect Loy Juat Boey as Director For For Management 6 Elect Wong Bheet Huan as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David R. Dix as Director For For Management 3 Elect Frederick S. Grimwade as Director For For Management 4 Elect C. Robin W. Parish as Director For For Management 5 Elect Richard Monti as Director For For Management 6 Elect T. Sean Harvey as Director For For Management 7 Approve the Troy Resources Limited For Against Management Long Term Incentive Plan 8 Approve the Grant of Up to 620,000 For For Management Share Appreciation Rights to Ken Nilsson, Executive Director of the Company 9 Approve the Grant of Up to 180,000 For Against Management Share Appreciation Rights to Paul Benson, Managing Director of the Company 10 Approve the Issuance of Shares to Ken For For Management Nilsson, Executive Director of the Company 11 Approve the Issuance of Shares to Paul For For Management Benson, Managing Director of the Company 12 Approve the Provision of Financial For For Management Assistance to Azimuth Resources Limited -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect M Bogoievski as a Director For For Management 3 Elect GJC Swier as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 00206 Security ID: G9112Q101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Bing Hua as Director For For Management 3 Elect Jiang Longsheng as Director For For Management 4 Elect Yu Yuqun as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSE SUI LUEN JEWELLERY (INTERNATIONAL) LTD Ticker: 00417 Security ID: G91123151 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chow Chee Wai, Christopher as For For Management Director 3b Elect Lai Tsz Mo, Lawrence as Director For For Management 3c Elect Chan Yue Kwong, Michael as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUAN SING HOLDINGS LTD. Ticker: T24 Security ID: V91646113 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chow Kok Kee as Director For For Management 4b Elect Michelle Liem Mei Fung as For For Management Director 5a Elect Choo Teow Huat Albert as Director For For Management 5b Elect Ng Siow How as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- TUAN SING HOLDINGS LTD. Ticker: T24 Security ID: V91646113 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TYSAN HOLDINGS LTD. Ticker: 00687 Security ID: G9154N107 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Jennifer Kwok as Director For For Management 4 Elect Chiu Chin Hung as Director For For Management 5 Elect Li Kit Chee as Director For For Management 6 Authorize Board to Approve Terms of For For Management Appointment of Fan Chor Ho, Paul 7 Authorize Board to Approve Terms of For For Management Appointment of Tse Man Bun 8 Authorize Board to Approve Terms of For For Management Appointment of Lung Chee Ming, George 9 Authorize Board to Approve Terms of For For Management Appointment of Li Kit Chee 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11c Authorize Reissuance of Repurchased For Against Management Shares 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TYSAN HOLDINGS LTD. Ticker: 00687 Security ID: G9154N107 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Great Prosper SPA For For Management 2 Approve Tysan Foundation (Hong Kong) For For Management SPA 3 Approve Tysan Building Construction SPA For For Management 4 Approve Tysan Trading SPA For For Management 5 Approve Miss Jennifer Kwok?s Service For For Management Agreement 6 Authorize Board to Execute and Carry For For Management Into Effect the Great Prosper SPA, Tysan Foundation (Hong Kong) SPA, Tysan Building Construction SPA, Tysan Trading SPA and Miss Jennifer Kwok?s Service Agreement -------------------------------------------------------------------------------- U-RIGHT INTERNATIONAL HOLDINGS LTD Ticker: 00627 Security ID: G9298R105 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Restructuring For For Management 2 Approve Open Offer For For Management 3 Approve Subscription Agreement For For Management 4 Approve Bonus Issue For For Management 5 Approve Whitewash Waiver For For Management 6 Approve Debt Restructuring and Special For For Management Deals 7 Adopt New Bye-Laws of the Company For For Management 8 Elect Yeung Sau Han, Agnes as Director For Against Management -------------------------------------------------------------------------------- U-RIGHT INTERNATIONAL HOLDINGS LTD Ticker: 00627 Security ID: ADPV20755 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Ng Cheuk Fan Keith as Director For Against Management 2a2 Elect Chung Wai Man as Director For For Management 2a3 Elect Mak Ka Wing Patrick as Director For Against Management 2a4 Elect Chan Chi Yuen as Director For Against Management 2a5 Elect Xie Tom as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Humphry as Director For For Management 3 Elect Kate Spargo as Director For For Management 4 Ratify the Past Issuance of 196,202 For For Management Fully Paid Ordinary Shares to the Executives and Senior Management of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- UMS HOLDINGS LTD Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Loh Meng Chong, Stanley as For For Management Director 5 Elect Chay Yiowmin as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Issuance of Shares and Grant For Against Management of Options Pursuant to the UMS Share Option Scheme, UMS Performance Share Plan, and UMS Restricted Share Plan -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.075 Per Cumulative Preference Share 3 Declare First and Final Dividend of For For Management SGD 0.05 Per Ordinary Stock Unit and a Special Dividend of SGD 0.02 Per Ordinary Stock Unit 4 Elect Michael Lim Chun Leng as Director For For Management 5 Elect Koh Beng Seng as Director For For Management 6 Elect Chew Leng Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- UNITED ENVIROTECH LTD. Ticker: U19 Security ID: Y9167B108 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Chong Weng Chiew as Director For For Management 4 Elect Lee Suan Hiang as Director For For Management 5 Elect Li Yan as Director For Against Management 6 Elect Tay Beng Chuan as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Messrs Deloitte & Touche LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITED ENVIROTECH LTD. Ticker: U19 Security ID: Y9167B108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Business, Assets and Principal Subsidiaries of Memstar Technology Ltd. 2 Approve Proposed Allotment and Issue For For Management of New Shares of the Company as Part of the Purchase Consideration for the Proposed Acquisition
-------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LTD Ticker: U13 Security ID: V95368102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect David Chan Mun Wai as Director For For Management 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Hwang Soo Jin as Director For For Management 8 Elect Yang Soo Suan as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITY MINING LTD. Ticker: UML Security ID: Q9325T107 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Elect Ronnie Beevor as Director For For Management 4 Elect Clive Jones as Director For For Management 5 Elect Gary Davison as Director For For Management 6 Ratify the Past Issuance of 12.35 For For Management Million Shares to Executive Officers and Key Management Personnel of the Company 7 Approve the 2010 LTI Plan and For For Management Performance Rights Plan 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital 9 Approve the Termination Benefits to For Against Management Certain Persons Holding Managerial or Executive Office in the Company -------------------------------------------------------------------------------- UNITY MINING LTD. Ticker: UML Security ID: Q9325T107 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 77.75 For For Management Million Shares 2 Ratify the Past Issuance of 44.44 For For Management Million Shares 3 Approve the Issuance of Up to 87.75 For For Management Million Shares 4 Approve the Issuance of Up to A$1.87 For For Management Million Worth of Shares -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Remove Chen Runqiang as Director None Against Shareholder 1b Remove Zhou Jianhui as Director None Against Shareholder 1c Remove Chen Jinyang as Director None Against Shareholder 1d Remove Chow Cheuk Lap as Director None Against Shareholder 1e Remove David Tsoi as Director None Against Shareholder 1f Remove Chan Chun Kau as Director None Against Shareholder 1g Remove Any and All Persons Who Have None Against Shareholder Been Appointed as Directors But Without Approval 2a Remove Lau Yeung Sang as Director None Against Shareholder 2b Remove Xu Hui as Director None Against Shareholder 2c Elect Chow Cheuk Wah as Director None Against Shareholder 2d Elect Fan Man Yee Alice as Director None Against Shareholder 2e Elect Chao Pao Shu George as Director None Against Shareholder 3a Elect David Tsoi as Director For For Management 3b Elect Chan Chun Kau as Director For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chow Cheuk Lap as Director For For Management 2a2 Elect Chen Runqiang as Director For For Management 2a3 Elect Zhou Jianhui as Director For For Management 2a4 Elect Cheung Wai Bun, Charles as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSE INTERNATIONAL HOLDINGS LTD Ticker: 01046 Security ID: G92881120 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JT Agreement and Related For For Management Transactions 2 Approve UPI Agreement and Related For For Management Transactions 3 Elect Choi Wing Koon as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lam Chi Keung as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Walter Tung Tau Chyr as Director For Against Management 4b Elect Neo Chin Sang as Director For Against Management 4c Elect Francis Lee Chin Yong as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management UOB-Kay Hian Holdings Limited Scrip Dividend Scheme 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Qin Jun as Director For For Management 2b Reelect Jiang Hongwen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UPP HOLDINGS LTD Ticker: U09 Security ID: V96168105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Wan Kai as Director For For Management 5 Elect Ng Shin Ein as Director For For Management 6 Elect Dato' Seri Kalimullah Bin For For Management Masheerul Hassan as Director 7 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity of For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Geoffrey Cosgriff as Director For For Management 3.2 Elect Geoffrey Lord as Director For For Management -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 00821 Security ID: Y9347T136 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tin Ka Pak, Timmy as Director For For Management 2a2 Elect Cheng Tze Kit, Larry as Director For For Management 2a3 Elect Wong Kam Choi, Kerry as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 00806 Security ID: G93175100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect So Chun Ki Louis as Director For For Management 3a2 Elect Tse Wai Ming, Timothy as Director For For Management 3a3 Elect Chen Shih-Ta Michael as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Frank Munoz as Director For For Management 3b Elect Tam King Ching Kenny as Director For For Management 3c Elect Tse Lung Wa Teddy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 3e Authorize Board to Appoint New For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Bank Financing Mandate, the For For Management Loan Agreement and the Term Loan -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LTD. Ticker: 01036 Security ID: G9320E106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Que Dong Wu as Director For For Management 4 Elect Wang Wen Jin as Director For Against Management 5 Elect Chan Chi Yu as Director For For Management 6 Elect Chan Wai Hei, William as Director For Against Management 7 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y8178P106 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y9353L100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Keen Whye Lee as Director For For Management 2b Elect Pier Francesco Ragni as Director For For Management 3 Elect Giuseppe Bono as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ending Dec. 31, 2014 5 Approve Directors' Fees for the For For Management Financial Year Ended Dec. 31, 2013 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 00710 Security ID: G9321Z108 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsoi Tong Hoo, Tony as Director For For Management 3b Elect Ho Te Hwai, Cecil as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Lo Wing Yan, William as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as Director For For Management 2 Elect Bob Thomson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Record the Reappointment of KPMG as For For Management Auditor and Authorize the Board to Fix the Auditor's Remuneration 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VEDAN INTERNATIONAL HOLDINGS LTD. Ticker: 02317 Security ID: G9327M101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang, Tou-Hsiung as Director For For Management 2b Elect Yang, Cheng as Director For For Management 2c Elect Ko, Jim-Chen as Director For For Management 2d Elect Chen, Joen-Ray as Director For For Management 2e Approve Remuneration of Directors For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Executives' For Against Management Share Option Scheme 2015 -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Boon as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Wong Ngit Liong as Director For For Management 4c Elect Goon Kok Loon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VENTURE MINERALS LTD. Ticker: VMS Security ID: Q93948109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mel Ashton as Director For For Management 3 Elect Andrew Radonjic as Director For Against Management 4 Approve the Employee Incentive Scheme For Against Management -------------------------------------------------------------------------------- VICOM LIMITED Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Teo Geok Har, Nancy as Director For For Management 5 Elect Ho Kah Leong as Director For For Management 6 Elect Sim Cheok Lim as Director For For Management 7 Elect Ong Teong Wan as Director For For Management 8 Elect Lim Jit Poh as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of Scrip For For Management Dividend Scheme 3a Elect Choi Lin Hung as Director For For Management 3b Elect Kan Ka Hon as Director For For Management 3c Elect Phaisalakani Vichai as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q9453M106 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 3 Million For Against Management Options to Craig Treasure, Director of the Company -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q9453M106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Alexander Beard as Director For For Management 3.2 Elect Troy Harry as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5.1 Ratify the Past Issuance of 4.5 For For Management Million Options to Eligible Employees of the Company 5.2 Ratify the Past Issuance of 6.5 For For Management Million Unconditional Placement Shares to Institutional Investor Clients of Moelis Australia Advisory Pty Limited and Hunter Green Institutional Broking Pty Ltd. 6 Approve the Issuance of Up to 10.5 For For Management Million Conditional Placement Shares to Institutional Investor Clients of Moelis Australia Advisory Pty Limited and Hunter Green Institutional Broking Pty Ltd. 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 8 Approve the Villa World Option Plan For Against Management 9 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John R. Kirby as Director For For Management 2b Elect Peter M. Harvie as Director For For Management 2c Elect David J. Evans as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Company's Non-Executive For For Management Directors' Share Plan 5 Approve the Equal Reduction of Share For For Management Capital -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Baxby as Director For For Management 3 Elect Samantha Mostyn as Director For For Management 4 Approve the Grant of Up to 2.87 For For Management Million Options to John Borghetti, Managing Director of the Company -------------------------------------------------------------------------------- VISION EYE INSTITUTE LIMITED Ticker: VEI Security ID: Q9467L110 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Joseph Reich as Director For Against Management 3 Elect Shane Tanner as Director For For Management 4 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Winston Yau-lai Lo as Director For For Management 3a2 Elect Valiant Kin-piu Cheung as For For Management Director 3a3 Elect Myrna Mo-ching Lo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options to Winston For Against Management Yau-lai Lo under the 2012 Share Option Scheme -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jon K Brett as Director For Against Management 4 Elect John W Murphy as Director For For Management 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Vocus Communications None For Management Limited Options and Performance Shares Plan 7 Ratify the Past Issuance of 2.60 For For Management Million Shares in Relation to the Purchase of Whole Issued Share Capital of Ipera Communications Pty Ltd -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 00856 Security ID: G9400C111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Jialin as Director For Against Management 3b Elect Chan Hoi Chau as Director For For Management 3c Elect Liu Li as Director For For Management 3d Elect Liang Xin as Director For For Management 3e Elect Ng Yat Cheung as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD Ticker: 00610 Security ID: G94205104 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Services Agreement, For For Management the Related Transactions, and the Proposed Annual Caps -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD Ticker: 00610 Security ID: G94205104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Derek Zen Wei Peu as Director For For Management 3a2 Elect Anriena Chiu Wai Yee as Director For For Management 3a3 Elect Samuel Wan Siu Kau as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 01222 Security ID: G9429S246 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Chun Hong, Thomas as For For Management Director 3b Elect Wong Chun, Justein as Director For For Management 3c Elect Siu Kam Chau as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For Against Management 6b Adopt Amended and Restated Bye-Laws For Against Management -------------------------------------------------------------------------------- WARDERLY INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G94344101 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Seto Ying as Director For For Management 2b Elect Li Siu Yui as Director For For Management 2c Elect Ip Woon Lai as Director For For Management 2d Authorise Board to Fix the Directors' For For Management Remuneration 3 Appoint SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARDERLY INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G94344101 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Acquisition Supplemental Agreements, Confirmation Letter and Related Transactions 2 Approve Underwriting Agreement and For For Management Related Transactions 3 Approve Subscription Agreement, For For Management Subscription Supplemental Agreement, Extension Agreements and Related Transactions 4 Approve Increase in the Authorized For For Management Share Capital of the Company 5 Approve Whitewash Waiver For For Management 6 Approve Special Deal For For Management 7 Approve Disposal Agreement and Related For For Management Transactions 8a Elect Lau Chi Keung as Director For For Management 8b Elect Chow Siu Lui as Director For For Management 8c Elect Tsang Sai Chung as Director For For Management 8d Authorize Board to Fix Directors' For For Management Remuneration -------------------------------------------------------------------------------- WARRNAMBOOL CHEESE AND BUTTER FACTORY COMPANY HOLDINGS LTD. Ticker: WCB Security ID: Q9542N107 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Doukas as Director For For Management 2 Elect Kay Antony as Director For For Management 3 Elect Ray Smith as Director For For Management 4 Elect Brendan Rea as Director For For Management 5 Elect Robert Lane as Director For For Management 6 Elect Neville Fielke as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Up to 60,659 For For Management Performance Rights to David Lord, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- WATER OASIS GROUP LTD. Ticker: 01161 Security ID: G9477E107 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tam Chie Sang as Director For For Management 4 Elect Wong Chi Keung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Richard McGruther as Director For For Management 3.2 Elect Johan Beerlandt as Director For For Management 3.3 Elect Bradley Bowton as Director For For Management -------------------------------------------------------------------------------- WDS LTD. Ticker: WDS Security ID: Q9536N105 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard 'Len' Gill as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 795,062 For For Management Performance Rights to Terry Chapman, Chief Executive Officer/Group Managing Director and Executive Director of the Company -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger Sharp as Director For For Management 3 Elect Allan Nahum as Director For For Management 4 Approve the Issuance of Up to 3 For Against Management Million Options to John Guscic, Managing Director of the Company 5 Appoint BDO Audit (SA) Pty Ltd as For For Management Auditor of the Company -------------------------------------------------------------------------------- WEBSTER LTD Ticker: WBA Security ID: Q9570H105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Roderick Roberts as Director For Against Management 4 Elect Christopher Langdon as Director For For Management 5 Ratify the Grant of Up 3.86 Million For Against Management Fully Paid Ordinary Shares to Executive Directors -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Choon Kow @ William Teo as For Against Management Director 5 Elect Wong Kwan Seng Robert as Director For Against Management 7 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant Awards and/or Issue For Against Management Shares Pursuant to the Wee Hur Performance Share Plan and Wee Hur Employee Share Option Scheme -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 465,750 For For Management Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Up to 196,530 For For Management Performance Rights to David Southam, Executive Director of the Company 5 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of Western Areas Nickel Pty Ltd -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 28.13 For For Management Million Shares to Institutional, Sophisticated or Professional Investors -------------------------------------------------------------------------------- WESTERN DESERT RESOURCES LTD. Ticker: WDR Security ID: Q96569100 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Graham John Bubner as Director For Against Management 3 Ratify the Past Issuance of 19.56 For For Management Million Shares to Underwriters 4 Ratify the Past Issuance of 31.64 For For Management Million Shares to Sophisticated and Professional Investors 5 Approve the Issuance of Up to 46.15 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Paul Yiu Cheung Tsui as Director For Against Management 5 Elect Tan Zing Yan as Director For For Management 6 Elect Kevin Khien Kwok as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terence Crawford as Director For For Management 2 Elect Hans Mende as Director For Against Management 3 Elect Travers Duncan as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 590,909 For For Management Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Raymond Zage as Director For For Management 4 Elect Tony Haggarty as Director For For Management 5 Elect John Conde as Director For For Management 6 Elect Richard Gazzard as Director For For Management -------------------------------------------------------------------------------- WIDE BAY AUSTRALIA LTD. Ticker: WBB Security ID: Q9768K100 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WILLIE INTERNATIONAL HOLDINGS LTD. Ticker: 00273 Security ID: Y95847268 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For Did Not Vote Management -------------------------------------------------------------------------------- WILLIE INTERNATIONAL HOLDINGS LTD. Ticker: 00273 Security ID: Y95847292 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Ka Yee as Director For For Management 2b Elect Man Wai Chuen as Director For For Management 2c Elect Frank H. Miu as Director For For Management 2d Elect Wong Ying Seung, Asiong as For For Management Director 2e Elect Chuang Yueheng, Henry as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reapppoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 03322 Security ID: G9716W108 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Li Kwok For Against Management Tung Roy Under the Share Option Scheme 2 Approve Grant of Options to Lai Ching For Against Management Ping Under the Share Option Scheme 3 Approve Grant of Options to Lee Kwok For Against Management Leung Under the Share Option Scheme 4 Approve Grant of Options to Lai Ho Man For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 03322 Security ID: G9716W108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Kwok Leung as Director For For Management 3a2 Elect Chow Chi Wai as Director For For Management 3a3 Elect Chan Kwong Fai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WINDIMURRA VANADIUM LTD Ticker: WVL Security ID: Q9778L106 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares Upon For For Management Conversion of Convertible Notes to Non-Related Parties 2 Approve the Issuance of 20 Million For For Management Shares to Trident Capital Pty Ltd 3 Approve the Issuance of 250 Million For For Management Shares in the Company Under the Prospectus 4 Approve the Issuance of Up to 6 For For Management Million Shares to Existing Directors 5 Approve the Issuance of Up to 30 For For Management Million Shares to Strategic Investors -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Hon Kwan as Director For For Management 3b Elect Tse Hau Yin Aloysius as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD. Ticker: 00289 Security ID: G97056108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lester Kwok as Director For For Management 3b Elect Mark Kwok as Director For For Management 3c Elect Maria Tam Wai Chu as Director For Against Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Fix the Number of Directors and For For Management Authorize Board to Appoint Additional Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Kim Wah as Director For For Management 8 Reelect Mohamed Noordin bin Hassan as For For Management Director 9 Reelect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 00369 Security ID: G9716V100 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chow Wai Wai, John as Director For For Management 3b Elect Kwok Ping Luen, Raymond as For For Management Director 3c Elect Ng Tak Wai, Frederick as Director For For Management 3d Elect Yeung Kit Shing, Jackson as For For Management Director 3e Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WONG'S INTERNATIONAL (HOLDINGS) LTD. Ticker: 00099 Security ID: G9738G107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Tsze Wah, Gabriel as For Against Management Director 3b Elect Li Ka Cheung, Eric as Director For Against Management 3c Elect Alfred Donald Yap as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD. Ticker: 00532 Security ID: G9737M105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ho Shu Chan, Byron as Director For For Management 3a2 Elect Kwong Man Hang, Bengie as For For Management Director 3a3 Elect Tse Wan Chung, Philip as Director For For Management 3a4 Elect Yip Wai Chun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Do as Director For For Management 3 Elect Ben Smith as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Amendment to the For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Elliott as a Director For For Management 2 Elect Craig Winkler as a Director For For Management 3 Elect Sam Knowles as a Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yin Yee, M.H. as Director For For Management 3a2 Elect Tung Ching Bor as Director For For Management 3a3 Elect Tung Ching Sai as Director For For Management 3a4 Elect Sze Nang Sze as Director For For Management 3a5 Elect Li Ching Leung as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yin Yee, M. H as Director For For Management 3a2 Elect Tung Ching Sai as Director For For Management 3a3 Elect Lee Yau Ching as Director For For Management 3a4 Elect Li Man Yin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XPRESS GROUP LTD. Ticker: 00185 Security ID: Y9725H118 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Tong Wan as Director For For Management 2b Elect Chan Yoke Keow as Director For For Management 2c Elect Wong Tat Keung as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Approve ZHONGLEI (HK) CPA Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- XPRESS GROUP LTD. Ticker: 00185 Security ID: Y9725H118 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- XPRESS HOLDINGS LTD. Ticker: I04 Security ID: Y97240108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Darlington Tseng Te-Lin as For Against Management Director 4 Approve Directors' Fees For For Management 5 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 00075 Security ID: G98773107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wong Chi Keung as Director For For Management 3a2 Elect Luk Yu King, James as Director For For Management 3a3 Elect Leung Yu Ming, Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD Ticker: 00294 Security ID: Y97350105 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chan Wing Fui, Peter as Director For For Management 3a2 Elect Chan Wing Kee as Director For For Management 3a3 Elect Chan Wing To as Director For For Management 3a4 Elect Chan Suk Man as Director For For Management 3a5 Elect Choi Ting Ki as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 00406 Security ID: G9834K150 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Wai Man as Director For For Management 3b Elect Chan, Bernard Charnwut as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEEBO INTERNATIONAL HOLDINGS LTD Ticker: 00259 Security ID: G9835R105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tien Pei Chun, James as Director For For Management 3b Elect Lau Yuen Sun, Adrian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEO HIAP SENG LTD. Ticker: Y03 Security ID: V98173137 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4a1 Elect Tan Chin Nam as Director For For Management 4a2 Elect Tjong Yik Min as Director For For Management 4a3 Elect Wee Kheng Jin as Director For For Management 4b1 Elect Ngiam Tong Dow as Director For Against Management 4b2 Elect N. Sadasivan a/l N.N. Pillay as For For Management Director 4b3 Elect S. Chandra Das as Director For For Management 5 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 9 Approve Issuance of Shares Pursuant to For For Management the Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 00375 Security ID: Y98250106 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chan Wing Fui, Peter as Director For For Management 3a2 Elect Chan Wing Sun, Samuel as Director For For Management 3a3 Elect Chan Wing Kee as Director For For Management 3a4 Elect Sze Cho Cheung, Michael as For For Management Director 3a5 Elect Choi Ting Ki as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YHI INTERNATIONAL LTD Ticker: Y08 Security ID: Y9826F110 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Phua Tin How as Director For For Management 4 Elect Yuen Sou Wai as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Authority to Grant Options and For Against Management Issue Shares Under the YHI Share Option Scheme -------------------------------------------------------------------------------- YHI INTERNATIONAL LTD Ticker: Y08 Security ID: Y9826F110 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Serge Pun @ Theim Wai as Director For For Management 5 Elect Adrian Chan Pengee as Director For For Management 6 Elect Basil Chan as Director For For Management 7 Elect Kyi Aye as Director For For Management 8 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LTD. Ticker: Y02 Security ID: Y9843A102 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Seow Soon Yong as Director For Against Management 5 Elect Siau Sun King as Director For Against Management 6 Elect Tan Tin Nam as Director For Against Management 7 Elect Goon Kok Loon as Director For Against Management 8 Elect Dominic Tan Eng Kiat as Director For Against Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For Against Management the Yongnam Employee Share Option Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YTC RESOURCES LTD. Ticker: YTC Security ID: Q98837109 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony Wehby as Director For For Management 3 Elect Christine Ng as Director For Against Management 4 Elect Michael Menzies as Director For For Management 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- YTC RESOURCES LTD. Ticker: YTC Security ID: Q98837109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Aurelia Metals Limited 2 Ratify the Past Issuance of 555,556 For For Management Shares to OZ Minerals Investments Pty Ltd 3 Ratify the Past Issuance of 917,459 For For Management Shares to Pinnacle Drilling Pty Ltd 4 Ratify the Past Issuance of 332,541 For For Management Shares to Pinnacle Drilling Pty Ltd 5 Ratify the Past Issuance of 4 Million For For Management Shares to Pybar Holdings Pty Ltd 6 Ratify the Past Issuance of 874,126 For For Management Shares to Straits Mineral Investments Pty Ltd 7 Ratify the Past Issuance of 58.85 For For Management Million Shares to Pacific Road Capital Management Pty Ltd 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- YUGANG INTERNATIONAL LTD. Ticker: 00613 Security ID: G9880B138 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yuen Wing Shing as Director For For Management 3a2 Elect Lam Hiu Lo as Director For For Management 3a3 Elect Liang Kang as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 00908 Security ID: G9895L105 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions 3 Elect Lim Hock Guan as Director and For For Management Authorize Board to Fix Director's Remuneration -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 00908 Security ID: G9895L105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a1 Elect Huang Xin as Director For For Management 3a2 Elect Li Wenjun as Director For For Management 3a3 Elect Albert Ho as Director For For Management 3a4 Elect Lim Hock Guan Director For For Management 3b Fix Maximum Number of Directors For For Management 3c Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
======================== Canadian Small Company Series ========================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques L'Ecuyer For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Pierre Shoiry For For Management 1.4 Elect Director Jennie S. Hwang For For Management 1.5 Elect Director James T. Fahey For For Management 1.6 Elect Director Nathalie Le Prohon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- AASTRA TECHNOLOGIES LTD. Ticker: AAH Security ID: 002922201 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ABERDEEN INTERNATIONAL INC. Ticker: AAB Security ID: 003069101 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stan Bharti For Withhold Management 1b Elect Director David Stein For For Management 1c Elect Director George Faught For For Management 1d Elect Director Pierre Pettigrew For For Management 1e Elect Director Bernard Wilson For For Management 1f Elect Director Bruce Humphrey For For Management 1g Elect Director Mike Hoffman For For Management 2 Approve McGovern, Hurley, Cunningham For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ABERDEEN INTERNATIONAL INC. Ticker: AAB Security ID: 003069101 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Faught For For Management 1b Elect Director Stan Bharti For For Management 1c Elect Director David Stein For For Management 1d Elect Director Pierre Pettigrew For For Management 1e Elect Director Michael Hoffman For For Management 1f Elect Director Bruce Humphrey For For Management 1g Elect Director Bernard Wilson For For Management 2 Approve McGovern Hurley Cunningham LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORP. Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John Livingston For For Management 2.2 Elect Director J. Ian Giffen For For Management 2.3 Elect Director Terry Libin For For Management 2.4 Elect Director Ian Reid For For Management 2.5 Elect Director Daniel Ryan For For Management 2.6 Elect Director Eric Rosenfeld For For Management 2.7 Elect Director Gregory Monahan For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director J.W. Bud Bird For For Management 2.2 Elect Director Reid Carter For For Management 2.3 Elect Director David Mann For For Management 2.4 Elect Director Samuel J.B. Pollock For For Management 2.5 Elect Director Saul Shulman For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 3 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Austin C. Beutel For For Management 1.3 Elect Director Michael A. Butt For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Anthony P. Franceschini For For Management 1.6 Elect Director J.D. Hole For For Management 1.7 Elect Director Terrance L. McKibbon For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Janet Giesselman For For Management 2.3 Elect Director Bill Lambert For For Management 2.4 Elect Director Bill Maslechko For For Management 2.5 Elect Director Malcolm (Mac) Moore For For Management 2.6 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Authorize Two New Classes of Preferred For For Management Shares -------------------------------------------------------------------------------- AGJUNCTION INC. Ticker: AJX Security ID: 00847V108 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark W. Anderson For For Management 2.2 Elect Director Barry D. Batcheller For For Management 2.3 Elect Director Paul G. Cataford For For Management 2.4 Elect Director Richard W. Heiniger For For Management 2.5 Elect Director Michael J. Lang For For Management 2.6 Elect Director John M. Tye III For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Award Plan For For Management -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: 008914202 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by For For Management Louisiana-Pacific Corporation -------------------------------------------------------------------------------- AIR CANADA Ticker: AC.B Security ID: 008911703 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director David I. Richardson For For Management 1.6 Elect Director Roy J. Romanow For For Management 1.7 Elect Director Calin Rovinescu For For Management 1.8 Elect Director Vagn Sorensen For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Amend Long-Term Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Jan A. Castro For For Management 1.4 Elect Director Edward C. Dowling, Jr. For For Management 1.5 Elect Director Richard P. Graff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Stock Unit Plan For Against Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Anthony Garson For For Management 2.2 Elect Director David Gower For For Management 2.3 Elect Director John A. McCluskey For For Management 2.4 Elect Director Paul J. Murphy For For Management 2.5 Elect Director Kenneth G. Stowe For For Management 2.6 Elect Director David Fleck For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For For Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clynton R. Nauman For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Terry Krepiakevich For For Management 2.4 Elect Director David H. Searle For For Management 2.5 Elect Director Rick Van Nieuwenhuyse For For Management 2.6 Elect Director Michael D. Winn For For Management 2.7 Elect Director Richard N. Zimmer For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Restricted Share Unit Plan For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Richard B. Carty For Withhold Management a2 Elect Director Duncan N. R. Jackman For Withhold Management a3 Elect Director Harold S. Stephen For For Management a4 Elect Director Greg. D. Wight For For Management a5 Elect Director E. M. Blake Hutcheson For For Management a6 Elect Director Clive. P. Rowe For For Management a7 Elect Director Eric Stevenson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director Masheed Saidi For For Management 2.7 Elect Director George Steeves For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- ALLIANCE GRAIN TRADERS INC. Ticker: AGT Security ID: 01859A107 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For Withhold Management 1b Elect Director Huseyin Arslan For Withhold Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director John Gardner For For Management 1e Elect Director Drew Franklin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to AGT Food and For For Management Ingredients Inc. -------------------------------------------------------------------------------- ALMADEN MINERALS LTD. Ticker: AMM Security ID: 020283107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Duane Poliquin For For Management 2.2 Elect Director Morgan Poliquin For For Management 2.3 Elect Director John 'Jack' McCleary For For Management 2.4 Elect Director Gerald G. Carlson For For Management 2.5 Elect Director Joe Montgomery For For Management 2.6 Elect Director Barry Smee For For Management 2.7 Elect Director Mark T. Brown For Withhold Management 2.8 Elect Director William J. Worrall For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ALTERRA POWER CORP. Ticker: AXY Security ID: 02153D102 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Donald Shumka For For Management 1.4 Elect Director Donald A. McInnes For For Management 1.5 Elect Director James M.I. Bruce For For Management 1.6 Elect Director John B. Carson For For Management 1.7 Elect Director Kerri L. Fox For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTIUS MINERALS CORP. Ticker: ALS Security ID: 020936100 Meeting Date: SEP 19, 2013 Meeting Type: Annual/Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Brian Dalton For For Management 2b Elect Director John Baker For For Management 2c Elect Director Susan Sherk For For Management 2d Elect Director Donald Warr For For Management 2e Elect Director Fred Mifflin For For Management 2f Elect Director Jamie Strauss For For Management 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Courteau For For Management 1.2 Elect Director Anthony Gaffney For For Management 1.3 Elect Director Diane MacDiarmid For For Management 1.4 Elect Director A.B. (Sandy) McArthur For For Management 1.5 Elect Director Harvey S. Naglie For For Management 1.6 Elect Director Eric W. Slavens For For Management 1.7 Elect Director Raymond C. Mikulich For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management 4 Approve Advance Notice Policy For For Management 5 Amend Equity-Based Compensation Plans For For Management -------------------------------------------------------------------------------- ALVOPETRO ENERGY LTD. Ticker: ALV Security ID: 02255Q100 Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corey C. Ruttan For For Management 1b Elect Director Firoz Talakshi For For Management 1c Elect Director Geir Ytreland For For Management 1d Elect Director John D. Wright For For Management 1e Elect Director Kenneth R. McKinnon For For Management 1f Elect Director Roderick L. Fraser For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Klaus Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Ruston Goepel For For Management 2.5 Elect Director Miguel Grau For For Management 2.6 Elect Director Alberto Salas For For Management 2.7 Elect Director Geoff Castle For For Management 2.8 Elect Director George Ireland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- AMICA MATURE LIFESTYLES INC. Ticker: ACC Security ID: 031498207 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Terry M. Holland For For Management 2.2 Elect Director Samir A. Manji For For Management 2.3 Elect Director Salim A. Manji For For Management 2.4 Elect Director Andrew L. Oppenheim For For Management 2.5 Elect Director Mike Shaikh For For Management 2.6 Elect Director Charles W. van der Lee For For Management 2.7 Elect Director Shant Poladian For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Amend Bylaws For Against Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ANDERSON ENERGY LTD. Ticker: AXL Security ID: 033839101 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. C. Anderson For For Management 1.2 Elect Director Brian H. Dau For For Management 1.3 Elect Director Christopher L. Fong For For Management 1.4 Elect Director David J. Sandmeyer For For Management 1.5 Elect Director David G. Scobie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANDERSON ENERGY LTD. Ticker: AXL Security ID: 033839101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Anderson For For Management 1.2 Elect Director Brian H. Dau For For Management 1.3 Elect Director Christopher L. Fong For For Management 1.4 Elect Director David J. Sandmeyer For For Management 1.5 Elect Director David G. Scobie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- ANDREW PELLER LTD Ticker: ADW.A Security ID: 03444Q100 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark W. Cosens as Director For Withhold Management 1.2 Elect Lori C. Covert as Director For Withhold Management 1.3 Elect Richard D. Hossack as Director For Withhold Management 1.4 Elect Perry J. Miele as Director For For Management 1.5 Elect John E. Peller as Director For Withhold Management 1.6 Elect Joseph A. Peller as Director For Withhold Management 1.7 Elect A. Angus Peller as Director For Withhold Management 1.8 Elect John F. Petch as Director For For Management 1.9 Elect Randy A. Powell as Director For For Management 1.10 Elect Brian J. Short as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANGLE ENERGY INC. Ticker: NGL Security ID: 034760207 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- ANTRIM ENERGY INC. Ticker: AEN Security ID: 037243102 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- ARGONAUT GOLD INC Ticker: AR Security ID: 04016A101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director James E. Kofman For For Management 1.4 Elect Director Christopher R. Lattanzi For For Management 1.5 Elect Director Peter Mordaunt For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director David H. Watkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARSENAL ENERGY INC. Ticker: AEI Security ID: 04287U406 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony van Winkoop For For Management 1b Elect Director William Hews For For Management 1c Elect Director R. Neil MacKay For For Management 1d Elect Director R.H. (Harley) Kempthorne For For Management 1e Elect Director Bill Powers For For Management 1f Elect Director Derek Petrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Share Dividend Program For For Management 4 Approve Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- ARTEK EXPLORATION LTD. Ticker: RTK Security ID: 043004100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary F. Aitken For For Management 2.2 Elect Director M. Bruce Chernoff For For Management 2.3 Elect Director Darryl F. Metcalfe For For Management 2.4 Elect Director Rafi G. Tahmazian For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PMI Gold For For Management Corporation -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Peter Breese For For Management 2.3 Elect Director Shawn Wallace For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Marcel de Groot For For Management 2.6 Elect Director Peter Bradford For For Management 2.7 Elect Director Michael Price For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Marshall McRae For For Management 2.5 Elect Director Peter Sametz For For Management 2.6 Elect Director Sveinung Svarte For For Management 3 Amend Stock Option Plan For Against Management 4 Approve Performance Award Plan For Against Management 5 Adopt By-Law No. 1 For Against Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATRIUM INNOVATIONS INC. Ticker: ATB Security ID: 04963Y102 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Glacier Inc. For For Management and Glacier II Inc. of all of Issued and Outstanding Atrium Shares and Debentures -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Neale X. Trangucci For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUGUSTA RESOURCE CORPORATION Ticker: AZC Security ID: 050912203 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AUGUSTA RESOURCE CORPORATION Ticker: AZC Security ID: 050912203 Meeting Date: MAY 02, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Timothy C. Baker For Withhold Management 2.2 Elect Director Lenard F. Boggio For For Management 2.3 Elect Director Gilmour Clausen For For Management 2.4 Elect Director W. Durand (Randy) Eppler For Withhold Management 2.5 Elect Director Christopher M.H. For For Management Jennings 2.6 Elect Director Robert P. Pirooz For For Management 2.7 Elect Director Robert P. Wares For Withhold Management 2.8 Elect Director Richard W. Warke For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Mark J. Daniel For For Management 1.3 Elect Director Scott G. Perry For For Management 1.4 Elect Director Luis M. Chavez For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Richard M. Colterjohn For For Management 1.8 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend By-Law No. 1 For For Management 5 Amend Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Gordon R. Barefoot For For Management 3 Elect Director Christopher D. Cumming For For Management 4 Elect Director Dennis DesRosiers For For Management 5 Elect Director Michael Ross For For Management 6 Elect Director Patrick J. Priestner For For Management 7 Elect Director Thomas L. Orysiuk For For Management -------------------------------------------------------------------------------- AVALON RARE METALS INC. Ticker: AVL Security ID: 053470100 Meeting Date: FEB 25, 2014 Meeting Type: Annual/Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald Bubar For For Management 1b Elect Director Brian MacEachen For For Management 1c Elect Director Alan Ferry For For Management 1d Elect Director Peter McCarter For For Management 1e Elect Director Phil Fontaine For For Management 1f Elect Director Sergio Marchi For For Management 1g Elect Director Kenneth Thomas For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Harry Jaako For For Management 2.3 Elect Director Wan Jung For For Management 2.4 Elect Director Bruce Marginson For For Management 2.5 Elect Director Murray Tevlin For For Management 2.6 Elect Director Larry Berg For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend By-Laws For For Management 5 Approve Amended and Restated Incentive For Against Management Security Plan -------------------------------------------------------------------------------- AXIA NETMEDIA CORPORATION Ticker: AXX Security ID: 054599105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Arthur R. Price For For Management 2.2 Elect Director John K. Read For For Management 2.3 Elect Director C. Kent Jespersen For For Management 2.4 Elect Director William H. Smith For For Management 2.5 Elect Director D. Murray Wallace For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director John Ivany For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Michael Carrick For For Management 2.9 Elect Director Kevin Bullock For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For Against Management 6 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tor Wilson For For Management 2.2 Elect Director David M. Calnan For For Management 2.3 Elect Director Glen Roane For For Management 2.4 Elect Director George Watson For For Management 2.5 Elect Director J. Richard Couillard For For Management 2.6 Elect Director Garry P. Mihaichuk For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Edwin J. Kilroy For For Management 1.4 Elect Director John W. Sheridan For For Management 1.5 Elect Director Carol M. Stephenson For For Management 1.6 Elect Director David B. Sutcliffe For For Management 1.7 Elect Director Ian Sutcliffe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director David French For For Management 2b Elect Director Abdel F. (Abby) Badwi For For Management 2c Elect Director Eric Brown For For Management 2d Elect Director Wesley Clark For For Management 2e Elect Director Robert Cross For For Management 2f Elect Director Jonathan Harris For For Management 2g Elect Director Phillip Knoll For For Management 2h Elect Director Ian B. McMurtrie For For Management 2i Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Restricted Share Unit Plan For For Management 6 Adopt By-Law No. 1 For Against Management -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800103 Meeting Date: JUN 27, 2014 Meeting Type: Proxy Contest Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director Richard W. Brissenden For For Management 1.2 Elect Director John A. Clarke For For Management 1.3 Elect Director Maurice J. Colson For For Management 1.4 Elect Director Peter N. Cowley For For Management 1.5 Elect Director Matthys J. Terblanche For For Management 1.6 Elect Director Derrick H. Weyrauch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Fix Number of Directors at Eight For Did Not Vote Management 2.1 Elect Director James R. Gillis For Did Not Vote Shareholder 2.2 Elect Director Michel Losembe For Did Not Vote Shareholder 2.3 Elect Director Scot Martin For Did Not Vote Shareholder 2.4 Elect Director Niral V. Merchant For Did Not Vote Shareholder 2.5 Elect Director Edwin Nordholm For Did Not Vote Shareholder 2.6 Elect Director Loudon F. McLean Owen For Did Not Vote Shareholder 2.7 Elect Director Imran R. Patel For Did Not Vote Shareholder 2.8 Elect Director Thomas John Pladsen For Did Not Vote Shareholder 3 Approve Deloitte LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Did Not Vote Management -------------------------------------------------------------------------------- BAUER PERFORMANCE SPORTS LTD. Ticker: BAU Security ID: 07162P103 Meeting Date: OCT 16, 2013 Meeting Type: Annual/Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chris Anderson as Director For For Management 1b Elect Kevin Davis as Director For For Management 1c Elect Samuel P. Frieder as Director For For Management 1d Elect C. Michael Jacobi as Director For For Management 1e Elect Paul A. Lavoie as Director For For Management 1f Elect Matthew M. Mannelly as Director For For Management 1g Elect Bernard McDonell as Director For For Management 1h Elect Bob Nicholson as Director For For Management 1i Elect Gordon H. Woodward as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For For Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For For Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Keith E. Macdonald For For Management 2.9 Elect Director Murray B. Todd For For Management 2.10 Elect Director Keith Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BENGAL ENERGY LTD. Ticker: BNG Security ID: 08184N100 Meeting Date: SEP 25, 2013 Meeting Type: Annual/Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Ian J. Towers For For Management 2b Elect Director Chayan Chakrabarty For For Management 2c Elect Director Peter D. Gaffney For For Management 2d Elect Director James B. Howe For For Management 2e Elect Director Stephen N. Inbusch For For Management 2f Elect Director Brian J. Moss For For Management 2g Elect Director Robert D. Steele For For Management 2h Elect Director W.B. (Bill) Wheeler For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Larry A. Shaw For For Management 2.3 Elect Director Werner A. (Vern) Siemens For For Management 2.4 Elect Director A. Jeffery Tonken For Withhold Management 3 Re-approve Stock Option Plan For Against Management 4 Amend Terms of Outstanding Performance For Against Management Warrants 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Paul A. Charette For For Management 1.3 Elect Director D. Greg Doyle For For Management 1.4 Elect Director Bonnie DuPont For For Management 1.5 Elect Director Ronald D. Munkley For For Management 1.6 Elect Director Paul R. Raboud For For Management 1.7 Elect Director Tim J. Talbott For For Management 1.8 Elect Director Arni C. Thorsteinson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Trevor Haynes For For Management 2b Elect Director Steven Stein For For Management 2c Elect Director Robert G. Brawn For For Management 2d Elect Director David Butler For For Management 2e Elect Director Robert J. Herdman For For Management 2f Elect Director Minaz Kassam For For Management 2g Elect Director David Olsson For For Management 2h Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker: GBT.A Security ID: 05561N109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Robert Pare For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Pierre Ouimet For For Management 1.8 Elect Director Gilles Crepeau For For Management 1.9 Elect Director Tony Fionda For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BNK PETROLEUM INC. Ticker: BKX Security ID: 05570P103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ford Nicholson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Victor Redekop For For Management 2.4 Elect Director Eric Brown For For Management 2.5 Elect Director Wesley Clark For For Management 2.6 Elect Director Wolf Regener For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Restricted Share Unit Plan For Against Management 6 Allow Electronic Distribution of For For Management Company Communications 7 Other Business For Against Management -------------------------------------------------------------------------------- BNK PETROLEUM INC. Ticker: BKX Security ID: 05570P103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ford Nicholson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Victor Redekop For For Management 2.4 Elect Director Eric Brown For For Management 2.5 Elect Director Wesley Clark For For Management 2.6 Elect Director Wolf Regener For For Management 2.7 Elect Director Leslie O'Connor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Ronald J. Poelzer For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Jason E. Skehar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Drummond For For Management 1.2 Elect Director George F. Fink For Withhold Management 1.3 Elect Director Randy M. Jarock For For Management 1.4 Elect Director Carl R. Jonsson For For Management 1.5 Elect Director Rodger A. Tourigny For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Benoit For For Management 1.2 Elect Director Alain Ducharme For For Management 1.3 Elect Director Robert F. Hall For For Management 1.4 Elect Director Edward H. Kernaghan For For Management 1.5 Elect Director Patrick Lemaire For For Management 1.6 Elect Director Richard Lemaire For For Management 1.7 Elect Director Yves Rheault For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michelle Samson-Doel For For Management 1.10 Elect Director Pierre Seccareccia For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGUS GOLD CORP. Ticker: BRD Security ID: 109490102 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Primero Mining For For Management Corp 2 Approve Reduction in Stated Capital For For Management 3 Approve the Fortune Stock Option Plan For Against Management -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Lorraine Bell For For Management A2 Elect Director Simon Dean For For Management A3 Elect Director Gail Kilgour For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Ticker: BRP Security ID: 11283W104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Lehman For For Management 1.2 Elect Director Patricia M. Newson For For Management 1.3 Elect Director Alan Norris For For Management 1.4 Elect Director Allan S. Olson For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director David M. Sherman For For Management 1.7 Elect Director Robert L. Stelzl For For Management 1.8 Elect Director Michael D. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BURCON NUTRASCIENCE CORPORATION Ticker: BU Security ID: 120831102 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Yap For Withhold Management 1.2 Elect Director Rosanna Chau For For Management 1.3 Elect Director David Lorne John Tyrrell For For Management 1.4 Elect Director Alan Chan For For Management 1.5 Elect Director Matthew Hall For For Management 1.6 Elect Director J. Douglas Gilpin For For Management 1.7 Elect Director Bradford Allen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendments Identified in the Notice of Meeting 4 Other Business For Against Management -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Kevin R. Baker For For Management 1.4 Elect Director James S. Blair For For Management 1.5 Elect Director Gregory S. Fletcher For For Management 1.6 Elect Director Lorne A. Gartner For For Management 1.7 Elect Director Fernando Aguilar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- CALIAN TECHNOLOGIES LTD. Ticker: CTY Security ID: 12989X107 Meeting Date: FEB 07, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director David Tkachuk For For Management 1.3 Elect Director William Hewson For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director Raymond Basler For For Management 1.6 Elect Director George Weber For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALVALLEY PETROLEUM INC. Ticker: CVI.A Security ID: 131911109 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Edmund M. Shimoon For Withhold Management 2.2 Elect Director Gary Robertson For For Management 2.3 Elect Director Thomas E. Valentine For For Management 2.4 Elect Director Kenneth M. Stephenson For For Management 2.5 Elect Director Nikolas Perrault For For Management 2.6 Elect Director Bernard P. de Combret For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANACCORD FINANCIAL INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Peter M. Brown For For Management 2.3 Elect Director Massimo C. Carello For For Management 2.4 Elect Director William J. Eeuwes For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Paul D. Reynolds For For Management 2.9 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: NOV 01, 2013 Meeting Type: Annual/Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Charle Gamba For For Management 2b Elect Director Michael Hibberd For For Management 2c Elect Director Jason Bednar For For Management 2d Elect Director Stuart Hensman For For Management 2e Elect Director Luis Baena For For Management 2f Elect Director David Winter For For Management 2g Elect Director Gary R. Petersen For For Management 2h Elect Director Gregory D. Elliot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- CANADA BREAD COMPANY, LIMITED Ticker: CBY Security ID: 134920107 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Bimabel Canada For For Management Inc., a Wholly-Owned Subsidiary of Grupo Bimbo, S.A.B. de C.V. -------------------------------------------------------------------------------- CANADA LITHIUM CORP. Ticker: CLQ Security ID: 135120400 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [OBCA For For Management to CBCA] 2 Approve Acquisition of Sirocco Mining For For Management Inc. 3 Approve Stock Consolidation For For Management 4 Change Company Name to Li-On Minerals For For Management Inc. -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Jason H. West For For Management 2.8 Elect Director Burton J. Ahrens For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Restricted Share Unit Plan For Against Management 5 Approve Stock Split For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By-law Three For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 06, 2014 Meeting Type: Annual/Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Wendy A. Leaney For For Management 2.7 Elect Director Robert A. Manning For For Management 2.8 Elect Director Sarah A. For For Management Morgan-Silvester 2.9 Elect Director Howard E. Pechet For For Management 2.10 Elect Director Robert L. Phillips For For Management 2.11 Elect Director Raymond J. Protti For For Management 2.12 Elect Director Ian M. Reid For For Management 2.13 Elect Director H. Sanford Riley For For Management 2.14 Elect Director Alan M. Rowe For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Pierre Lortie For For Management 1.7 Elect Director Pierre Marcouiller For For Management 1.8 Elect Director Normand Morin For For Management 1.9 Elect Director Pierre Thabet For For Management 1.10 Elect Director Jean-Marie Toulouse For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANELSON DRILLING INC. Ticker: CDI Security ID: 137508107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elson McDougald For For Management 1.2 Elect Director Randy Hawkings For For Management 1.3 Elect Director Don Seaman For For Management 1.4 Elect Director Kent Jespersen For For Management 1.5 Elect Director Dan Kolibar For For Management 1.6 Elect Director Rodger Hawkins For For Management 1.7 Elect Director Dale Johnson For For Management 1.8 Elect Director M. Scott Bratt For For Management 1.9 Elect Director Diane Brickner For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANEXUS CORPORATION Ticker: CUS Security ID: 13751W103 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director Stephanie L. Felesky For For Management 1.3 Elect Director Hugh A. Fergusson For For Management 1.4 Elect Director Douglas P. Hayhurst For For Management 1.5 Elect Director Arthur N. Korpach For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Richard A. Ott For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For Withhold Management 1.3 Elect Director Michael J. Korenberg For Withhold Management 1.4 Elect Director James A. Pattison For Withhold Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director James McNeill (Mack) For Withhold Management Singleton 1.7 Elect Director Ross S. Smith For For Management 1.8 Elect Director William W. Stinson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter J.G. Bentley For For Management 2.2 Elect Director Stan E. Bracken-Horrocks For For Management 2.3 Elect Director David M. Calabrigo For For Management 2.4 Elect Director Charles J. Jago For For Management 2.5 Elect Director Michael J. Korenberg For For Management 2.6 Elect Director Conrad A. Pinette For For Management 2.7 Elect Director William W. Stinson For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANGENE CORPORATION Ticker: CNJ Security ID: 13758B102 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Craig Baxter For For Management 1.2 Elect Director D. Bruce Burlington For For Management 1.3 Elect Director Jeremy B. Desai For Withhold Management 1.4 Elect Director Philip R. Johnson For For Management 1.5 Elect Director Jack M. Kay For Withhold Management 1.6 Elect Director J. Robert Lavery For For Management 1.7 Elect Director R. Scott Lillibridge For For Management 1.8 Elect Director John A. Sedor For For Management 1.9 Elect Director John A. Vivash For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANGENE CORPORATION Ticker: CNJ Security ID: 13758B102 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 2396638 Ontario For For Management Inc., a Direct Wholly Owned Subsidiary of Emergent BioSolutions Inc. -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X103 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amar S. Doman For For Management 2 Elect Director Stephen W. Marshall For For Management 3 Elect Director Marc Seguin For For Management 4 Elect Director Ian M. Baskerville For For Management 5 Elect Director Tom Donaldson For For Management 6 Elect Director Kelvin Dushnisky For For Management 7 Elect Director Sam Fleiser For For Management 8 Elect Director Jacob Kotzubei For Withhold Management 9 Elect Director Martin R. Melone For For Management 10 Elect Director Siegfried J. Thoma For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Advance Notice Policy For For Management 13 Re-approve Restricted Equity Common For Withhold Management Share Plan 14 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley P.D. Fedora For For Management 1.2 Elect Director Stan G.P. Grad For For Management 1.3 Elect Director Raymond P. Antony For For Management 1.4 Elect Director Neil M. MacKenzie For For Management 1.5 Elect Director Michael Scott Ratushny For For Management 1.6 Elect Director Miles Lich For For Management 1.7 Elect Director Ken Mullen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For Against Management 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Bonus Plan For Against Management 6 Approve Increase in Size of Board from For For Management Seven to Ten -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht Bellstedt For For Management 1.2 Elect Director Brian Bentz For For Management 1.3 Elect Director Richard Cruickshank For For Management 1.4 Elect Director Brian Vaasjo For For Management 1.5 Elect Director William Bennett For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Doyle Beneby For For Management 1.8 Elect Director Peggy Mulligan For For Management 1.9 Elect Director Donald Lowry For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPSTONE INFRASTRUCTURE CORP. Ticker: CSE Security ID: 14069Q101 Meeting Date: SEP 04, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CAPSTONE INFRASTRUCTURE CORPORATION Ticker: CSE Security ID: 14069Q101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bernstein For For Management 1.2 Elect Director Richard Knowles For For Management 1.3 Elect Director Goran Mornhed For For Management 1.4 Elect Director Jerry Patava For For Management 1.5 Elect Director Francois R. Roy For For Management 1.6 Elect Director V. James Sardo For For Management 1.7 Elect Director Janet Woodruff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director GookHo Lee For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles: Allow Electronic For For Management Distribution of Company Communications and Amend Quorum Requirements 5 Re-approve Incentive Stock Option and For Against Management Bonus Share Plan -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Lemaire For For Management 1.2 Elect Director Laurent Lemaire For For Management 1.3 Elect Director Alain Lemaire For For Management 1.4 Elect Director Louis Garneau For For Management 1.5 Elect Director Sylvie Lemaire For For Management 1.6 Elect Director David McAusland For For Management 1.7 Elect Director James B.C. Doak For For Management 1.8 Elect Director Georges Kobrynsky For For Management 1.9 Elect Director Elise Pelletier For For Management 1.10 Elect Director Sylvie Vachon For For Management 1.11 Elect Director Laurence G. Sellyn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CATHEDRAL ENERGY SERVICES LTD. Ticker: CET Security ID: 14916J102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director P. Scott MacFarlane For For Management 2.2 Elect Director Randy H. Pustanyk For For Management 2.3 Elect Director Rod Maxwell For For Management 2.4 Elect Director Scott Sarjeant For For Management 2.5 Elect Director Jay Zammit For For Management 2.6 Elect Director Robert L. Chaisson For For Management 2.7 Elect Director P. Daniel O'Neil For For Management 2.8 Elect Director Ian S. Brown For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Craig H. Muhlhauser For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Emil Orozbaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Kalinur Sadyrov For For Management 1.10 Elect Director Kylychbek Shakirov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-law No. 2 For For Management -------------------------------------------------------------------------------- CEQUENCE ENERGY LTD. Ticker: CQE Security ID: 15671G209 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Donald Archibald For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Robert C. Cook For For Management 2.4 Elect Director Howard Crone For For Management 2.5 Elect Director Brian Felesky For For Management 2.6 Elect Director Daryl Gilbert For For Management 2.7 Elect Director Francesco G. Mele For For Management 2.8 Elect Director Paul Wanklyn For For Management 3 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CVL Security ID: 15712L100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicutt For For Management 2.4 Elect Director Gary Wayne Harris For For Management 2.5 Elect Director Don Bell For For Management 2.6 Elect Director Larry Benke For For Management 2.7 Elect Director Angela Lekatsas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHAPARRAL GOLD CORP. Ticker: CHL Security ID: 15941W109 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Nicholas D. Appleyard For For Management 2.2 Elect Director Stephen J. Kay For For Management 2.3 Elect Director Rod C. McKeen For For Management 2.4 Elect Director W. Michael Smith For For Management 2.5 Elect Director Jorge Paz Durini For For Management 2.6 Elect Director Gabriel Bianchi For For Management 2.7 Elect Director Daniel Brupbacher For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Zhanming Wu For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For Withhold Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve 2015 Contract for Purchase and For For Management Sale of Dore 8 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under 2015 Contract for Purchase and Sale of Dore 9 Approve 2015 Contract for Purchase and For For Management Sale of Copper Concentrate 10 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps Under 2015 Contract for Purchase and Sale of Copper Concentrate 11 Approve Jiama Phase II Hornfels For For Management Stripping and Mining Agreement 12 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Jiama Phase II Hornfels Stripping and Mining Agreement 13 Ratify All Acts of Directors and For For Management Officers 14 Other Business For Against Management -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Donald F. Archibald For For Management 2b Elect Director Matthew J. Brister For For Management 2c Elect Director Stuart G. Clark For For Management 2d Elect Director Robert C. Cook For For Management 2e Elect Director Robert J. Herdman For For Management 2f Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted and Performance For For Management Award Incentive Plan -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Ellis Jacob For For Management 1.6 Elect Director Sarabjit S. Marwah For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director Edward Sonshine For For Management 1.9 Elect Director Robert J. Steacy For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Bylaws For For Management -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Michael Bregman, For Withhold Management Sydney C. Cooper, Gerald R. Heffernan, Joseph J. Heffernan, G. John Krediet, B. Jeffrey Parr, Joseph L. Rotman, Kenneth B. Rotman, Lionel H. Schipper and Isadore Sharp as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Armoyan For Withhold Management 1.2 Elect Director Blair Cook For For Management 1.3 Elect Director Brian Luborsky For For Management 1.4 Elect Director Charles Pellerin For For Management 1.5 Elect Director Michael Rapps For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- CLAUDE RESOURCES INC. Ticker: CRJ Security ID: 182873109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted J. Nieman For For Management 1.2 Elect Director Ronald J. Hicks For For Management 1.3 Elect Director J. Robert Kowalishin For For Management 1.4 Elect Director Ray A. McKay For For Management 1.5 Elect Director Rita M. Mirwald For For Management 1.6 Elect Director Mike Sylvestre For Withhold Management 1.7 Elect Director Brian R. Booth For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INC. Ticker: CLR Security ID: 18538U106 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin E. MacDonald For Withhold Management 1.2 Elect Director John C. Risley For Withhold Management 1.3 Elect Director Thomas D. Traves For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Harold Giles For For Management 1.6 Elect Director Brendan Paddick For Withhold Management 1.7 Elect Director Mickey MacDonald For Withhold Management 1.8 Elect Director Stan Spavold For Withhold Management 1.9 Elect Director Jim Dickson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLINE MINING CORPORATION Ticker: CLNMF Security ID: 186905105 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Private Company Resolution: Elect Mark For Withhold Management Haywood as Director 1.2 Private Company Resolution: Elect Dale For Withhold Management M. Hendrick as Director 1.3 Private Company Resolution: Elect For For Management Daniel Veniez as Director 1.4 Private Company Resolution: Elect For For Management Vincent James Sardo as Director 2 Private Company Resolution: Approve For For Management PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CML HEALTHCARE INC. Ticker: CLC Security ID: 12582Q103 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- COASTAL CONTACTS INC. Ticker: COA Security ID: 19044R207 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8800499 Canada For For Management Inc., a Wholly-Owned Subsidiary of Essilor International 2.1 Elect Director Roger V. Hardy For For Management 2.2 Elect Director Murray McBride For For Management 2.3 Elect Director Michaela Tokarski For For Management 2.4 Elect Director Jeffrey Mason For For Management 2.5 Elect Director John Currie For For Management 2.6 Elect Director Jeff Booth For For Management 2.7 Elect Director Neel Grover For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGECO CABLE INC Ticker: CCA Security ID: 19238V105 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director L.G. Serge Gadbois For For Management 1.4 Elect Director Claude A. Garcia For For Management 1.5 Elect Director Harry A. King For For Management 1.6 Elect Director David McAusland For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Audet as Director For For Management 1.2 Elect Elisabetta Bigsby as Director For For Management 1.3 Elect Pierre L. Comtois as Director For For Management 1.4 Elect Paule Dore as Director For For Management 1.5 Elect Claude A. Garcia as Director For For Management 1.6 Elect Normand Legault as Director For For Management 1.7 Elect David McAusland as Director For For Management 1.8 Elect Jan Peeters as Director For For Management 2 Approve Deloitte s.e.n.c.r.l. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Phase Out Stock Options as a Form of Against Against Shareholder Compensation 5 Approve Mandatory Tendering for Against Against Shareholder Auditing Services -------------------------------------------------------------------------------- COLABOR GROUP INC. Ticker: GCL Security ID: 192667103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Webb For For Management 1.2 Elect Director Robert Cloutier For For Management 1.3 Elect Director Jacques Landreville For For Management 1.4 Elect Director Richard Lord For For Management 1.5 Elect Director Robert Panet-Raymond For For Management 1.6 Elect Director Stephane Gonthier For For Management 1.7 Elect Director Alain Brisebois For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- COM DEV INTERNATIONAL LTD. Ticker: CDV Security ID: 199907106 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Reidel For For Management 1.2 Elect Director Kym Anthony For For Management 1.3 Elect Director Christopher O'Donovan For For Management 1.4 Elect Director James Adamson For For Management 1.5 Elect Director Michael Pley For For Management 1.6 Elect Director David Masotti For For Management 1.7 Elect Director Roberta Bondar For For Management 1.8 Elect Director David Sgro For For Management 1.9 Elect Director Gregory Monahan For For Management 1.10 Elect Director Colin D. Watson For For Management 1.11 Elect Director Wayne C. Fox For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Kenneth M. Dedeluk For For Management 2b Elect Director Christopher L. Fong For For Management 2c Elect Director Patrick R. Jamieson For For Management 2d Elect Director Peter H. Kinash For For Management 2e Elect Director Frank L. Meyer For For Management 2f Elect Director Robert F. M. Smith For For Management 2g Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONNACHER OIL AND GAS LIMITED Ticker: CLL Security ID: 20588Y103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Director D. Hugh Bessell For For Management 3 Elect Director Christopher J. Bloomer For For Management 4 Elect Director Gregory A. Boland For For Management 5 Elect Director Colin M. Evans For For Management 6 Elect Director Jennifer K. Kennedy For For Management 7 Elect Director Garry P. Mihaichuk For For Management 8 Elect Director Kelly J. Ogle For For Management 9 Elect Director Glen D. Roane For For Management -------------------------------------------------------------------------------- CONTRANS GROUP INC. Ticker: CSS Security ID: 21233T101 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley G. Dunford For For Management 1.2 Elect Director Gregory W. Rumble For For Management 1.3 Elect Director G. Ross Amos For For Management 1.4 Elect Director Robert B. Burgess For For Management 1.5 Elect Director Archie M. Leach For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. O'Rourke For For Management 1.2 Elect Director Rodney A. Shier For For Management 1.3 Elect Director John Tapics For For Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Allan Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- CORBY DISTILLERIES LIMITED Ticker: CDL.A Security ID: 218343101 Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Philippe A. Dreano For Withhold Management 1.3 Elect Director John Leburn For Withhold Management 1.4 Elect Director Robert L. Llewellyn For For Management 1.5 Elect Director Donald V. Lussier For For Management 1.6 Elect Director George F. McCarthy For For Management 1.7 Elect Director Patricia L. Nielsen For For Management 1.8 Elect Director R. Patrick O'Driscoll For Withhold Management 1.9 Elect Director Thierry R. Pourchet For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to Corby Spirit For For Management and Wine Limited -------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For For Management 1.2 Elect Director Martin Frass-Ehrfeld For For Management 1.3 Elect Director Achille E. Desmarais For For Management 1.4 Elect Director Phillip R. Knoll For For Management 1.5 Elect Director Norman W. Miller For Withhold Management 1.6 Elect Director Robert D. Penner For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- COUNSEL CORPORATION Ticker: CXS Security ID: 22226R102 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan C. Silber For For Management 1.2 Elect Director Ronald Appleby For For Management 1.3 Elect Director Tibor Donath For For Management 1.4 Elect Director Philip Reichmann For For Management 1.5 Elect Director J. Barry Rotenberg For For Management 1.6 Elect Director Paul Vessey For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve the Amendments to the Deferred For Against Management Share Unit Plan 5 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CROCOTTA ENERGY INC. Ticker: CTA Security ID: 227045200 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert Zakresky For For Management 2.2 Elect Director Donald Cowie For For Management 2.3 Elect Director Daryl Gilbert For For Management 2.4 Elect Director Larry Moeller For For Management 2.5 Elect Director Brian Krausert For For Management 2.6 Elect Director Gary Burns For For Management 2.7 Elect Director Don D. Copeland For For Management 2.8 Elect Director Patricia A. Phillips For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Incentive Plan For Against Management -------------------------------------------------------------------------------- DAVIS + HENDERSON CORPORATION Ticker: DH Security ID: 239057102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul D. Damp, Gordon J. Feeney, For For Management Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, Helen K. Sinclair, and Gerrard B. Schmid as Directors 1.1 Elect Director Paul D. Damp For For Management 1.2 Elect Director Gordon J. Feeney For For Management 1.3 Elect Director Michael A. Foulkes For For Management 1.4 Elect Director Deborah L. Kerr For For Management 1.5 Elect Director Bradley D. Nullmeyer For For Management 1.6 Elect Director Helen K. Sinclair For For Management 1.7 Elect Director Gerrard B. Schmid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Change Company Name to DH Corporation For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- DEETHREE EXPLORATION LTD. Ticker: DTX Security ID: 24461P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Martin Cheyne For For Management 3 Elect Director Michael Kabanuk For For Management 4 Elect Director Dennis Nerland For For Management 5 Elect Director Bradley Porter For For Management 6 Elect Director Henry Hamm For For Management 7 Elect Director Brendan Carrigy For For Management 8 Elect Director Kevin Andrus For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- DELPHI ENERGY CORP Ticker: DEE Security ID: 247128101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Tony Angelidis For For Management 1.3 Elect Director Harry S. Campbell For For Management 1.4 Elect Director Robert A. Lehodey For For Management 1.5 Elect Director Andrew E. Osis For For Management 1.6 Elect Director Lamont C. Tolley For For Management 1.7 Elect Director Stephen W. C. Mulherin For For Management 1.8 Elect Director David J. Sandmeyer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For Withhold Management 1.2 Elect Director W. Robert Dengler For For Management 1.3 Elect Director Brian D. Edgar For For Management 1.4 Elect Director Ron F. Hochstein For Withhold Management 1.5 Elect Director Tae-hwan Kim For Withhold Management 1.6 Elect Director Lukas H. Lundin For Withhold Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX Security ID: 252406103 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Judson Graham Day For Withhold Management 1.2 Elect Director Michael Patrick Donovan For For Management 1.3 Elect Director Michael Hirsh For For Management 1.4 Elect Director John Loh For For Management 1.5 Elect Director John William Ritchie For For Management 1.6 Elect Director Michael Salamon For For Management 1.7 Elect Director Robert G.C. Sobey For For Management 1.8 Elect Director Donald Arthur Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIRECTCASH PAYMENTS INC. Ticker: DCI Security ID: 25456A103 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jeffrey J. Smith For For Management 2.2 Elect Director Gary H. Dundas For For Management 2.3 Elect Director R. Bradley Hurtubise For For Management 2.4 Elect Director Barry G. Sechos For For Management 2.5 Elect Director Leroy E. Thiessen For For Management 2.6 Elect Director Ron Waxman For For Management 3 A Resolution Considering Whether or For For Management Not the Corporation Should Grant Shareholders a "Say-on-Pay" Vote 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 19, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Noel Harwerth For For Management 1.4 Elect Director Daniel Jarvis For For Management 1.5 Elect Director Chuck Strahl For For Management 1.6 Elect Director Tom Kenny For For Management 1.7 Elect Director Manuel Lino Silva de For For Management Sousa Oliveira 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Harold (Sonny) Gordon For For Management 1.7 Elect Director Dian Cohen For For Management 1.8 Elect Director Alain Benedetti For For Management 1.9 Elect Director Rupert Duchesne For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DRAGONWAVE INC. Ticker: DWI Security ID: 26144M103 Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Haw For For Management 1.2 Elect Director Peter Allen For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Lori O'Neill For For Management 1.5 Elect Director Robert Pons For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Share Based Compensation Plan For Against Management -------------------------------------------------------------------------------- DULUTH METALS LIMITED Ticker: DM Security ID: 26443R100 Meeting Date: JUN 09, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher C. Dundas For For Management 1b Elect Director Alar Soever For For Management 1c Elect Director James J. Jackson For For Management 1d Elect Director Barry D. Simmons For For Management 1e Elect Director Thomas F. Pugsley For For Management 1f Elect Director Mark D. Cowan For For Management 1g Elect Director John F. Sattler For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Ronald Singer For For Management 1.10 Elect Director Anthony P. Walsh For For Management 1.11 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1: Amend Quorum For For Management Requirements and Approve Advance Notice Policy -------------------------------------------------------------------------------- DYNASTY METALS & MINING INC. Ticker: DMM Security ID: 26813S100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Washer For Withhold Management 1.2 Elect Director Mark H. Bailey For For Management 1.3 Elect Director Brian Speechly For Withhold Management 1.4 Elect Director Leonard Clough For For Management 1.5 Elect Director Edison Lopez Viteri For For Management 2 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For For Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For Withhold Management 1.7 Elect Director R.B. Matthews For For Management 1.8 Elect Director Clive P. Rowe For For Management 1.9 Elect Director Mark M. Taylor For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTERN PLATINUM LIMITED Ticker: ELR Security ID: 276855103 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Ian Terry Rozier For For Management 2.2 Elect Director David W. Cohen For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director J. Merfyn Roberts For For Management 2.5 Elect Director Robert J. Gayton For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For For Management 6 Approve Stock Consolidation and Stock For For Management Split 7 Approve Delisting of Shares on the AIM For For Management Market of the London Stock Exchange -------------------------------------------------------------------------------- EASTMAIN RESOURCES INC. Ticker: ER Security ID: 27743M106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Donald J. Robinson as Director For For Management 1b Elect John Hansuld as Director For For Management 1c Elect Ian Bryans as Director For For Management 1d Elect David Joyce as Director For For Management 1e Elect Murray Short as Director For For Management 2 Approve Stern & Lovrics as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASYHOME LTD. Ticker: EH Security ID: 277855102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For For Management 1b Elect Director Sean Morrison For For Management 1c Elect Director David Appel For For Management 1d Elect Director David Lewis For For Management 1e Elect Director David Thomson For For Management 1f Elect Director David Ingram For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- ECO ORO MINERALS CORP. Ticker: EOM Security ID: 27887T107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Juan Esteban Orduz For For Management 2.2 Elect Director Anna Stylianides For For Management 2.3 Elect Director Eduardo Jaramillo For For Management 2.4 Elect Director Jean-Sebastien For For Management Blanchette 2.5 Elect Director Joao Carrelo For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ECOSYNTHETIX INC. Ticker: ECO Security ID: 27923D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Colcleugh For For Management 1.2 Elect Director John van Leeuwen For For Management 1.3 Elect Director John E. Barker For For Management 1.4 Elect Director Arthur Carty For For Management 1.5 Elect Director John Varghese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EGI FINANCIAL HOLDINGS INC. Ticker: EFH Security ID: 28233N109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Crawford For For Management 1.2 Elect Director Steve Dobronyi For For Management 1.3 Elect Director Ani Hotoyan-Joly For For Management 1.4 Elect Director Serge Lavoie For For Management 1.5 Elect Director Douglas E. McIntyre For For Management 1.6 Elect Director Carol Poulsen For For Management 1.7 Elect Director Robert Purves For For Management 1.8 Elect Director Angus Ross For For Management 1.9 Elect Director Bruce West For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 05, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Richard H. Auchinleck For For Management 2.2 Elect Director J. Richard Bird For For Management 2.3 Elect Director M. Elizabeth Cannon For For Management 2.4 Elect Director Charles W. Fischer For For Management 2.5 Elect Director Brian E. Frank For For Management 2.6 Elect Director E.F.H. (Harry) Roberts For For Management 2.7 Elect Director Bruce G. Waterman For For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Ten 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORP. Ticker: EDV Security ID: G3040R109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Beckett For For Management 1.2 Elect Director Neil Woodyer For For Management 1.3 Elect Director Wayne McManus For For Management 1.4 Elect Director Ian Henderson For For Management 1.5 Elect Director Ian Cockerill For For Management 1.6 Elect Director Miguel Rodriguez For For Management 1.7 Elect Director Frank Giustra For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORPORATION Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For For Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For Withhold Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Stephen J. Savidant For For Management 1.7 Elect Director Michael A. Weill For For Management 1.8 Elect Director Helen J. Wesley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Law No. 3 For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan Grants For For Management 6 Amend 2011 Stock Option Plan For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Strathmore For For Management Minerals Corp. 2 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671104 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Stephen P. Antony For For Management 1.3 Elect Director Paul A. Carroll For For Management 1.4 Elect Director Lawrence A. Goldberg For For Management 1.5 Elect Director Mark E. Goodman For For Management 1.6 Elect Director Bruce D. Hansen For For Management 1.7 Elect Director Ron F. Hochstein For For Management 1.8 Elect Director Tae Hwan Kim For For Management 1.9 Elect Director Richard J. Patricio For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt By-Law No. 2 For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Paul Stoyan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTREE GOLD INC. Ticker: ETG Security ID: 29383G100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael Howard For For Management 2.2 Elect Director James Harris For For Management 2.3 Elect Director Mark Bailey For For Management 2.4 Elect Director Lindsay Bottomer For For Management 2.5 Elect Director Gregory Crowe For For Management 2.6 Elect Director Alan Edwards For For Management 2.7 Elect Director Gorden Glenn For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Lovoi For Withhold Management 1.2 Elect Director Matthew Dougherty For Withhold Management 1.3 Elect Director Ryan Roebuck For For Management 1.4 Elect Director Adrian Montgomery For For Management 1.5 Elect Director Michael Raleigh For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Michael Emory For For Management 1.3 Elect Director Eric Kirzner For For Management 1.4 Elect Director David LeGresley For For Management 1.5 Elect Director Lynn McDonald For For Management 1.6 Elect Director Andrew Moor For For Management 1.7 Elect Director Katherine Rethy For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITY FINANCIAL HOLDINGS INC. Ticker: EQI Security ID: 29465A104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Stephen J. Griggs For For Management 1c Elect Director Michael R. Jones For For Management 1d Elect Director Bradley R. Kipp For For Management 1e Elect Director Michele D. McCarthy For For Management 1f Elect Director Martin Ouellet For For Management 1g Elect Director F. David Rounthwaite For For Management 1h Elect Director Glen Silvestri For For Management 1i Elect Director Calvin A. Younger For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Garnet K. Amundson For For Management 2.2 Elect Director James A. Banister For For Management 2.3 Elect Director Michael J. Black For For Management 2.4 Elect Director Robert T. German For For Management 2.5 Elect Director Nicholas G. Kirton For For Management 2.6 Elect Director Robert B. Michaleski For For Management 2.7 Elect Director Andrew B. Zaleski For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD. Ticker: ET Security ID: 30041N107 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXCELLON RESOURCES INC. Ticker: EXN Security ID: 30069C207 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Crossgrove For For Management 1.2 Elect Director Thor E. Eaton For For Management 1.3 Elect Director Andre Y. Fortier For For Management 1.4 Elect Director Alan R. McFarland For For Management 1.5 Elect Director Timothy J. Ryan For For Management 1.6 Elect Director Oliver Fernandez For For Management 1.7 Elect Director Joanne Ferstman For For Management 1.8 Elect Director Brendan Cahill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For Against Management 4 Approve Restricted Share Unit Plan For Against Management 5 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Duncan D. Jessiman For Withhold Management 2.2 Elect Director Gary Filmon For For Management 2.3 Elect Director Michael Pyle For For Management 2.4 Elect Director Donald Streuber For For Management 2.5 Elect Director Gary Buckley For For Management 2.6 Elect Director Edward Warkentin For For Management 2.7 Elect Director Brad Bennett For Withhold Management 2.8 Elect Director Serena Kraayeveld For For Management 2.9 Elect Director Jeffrey Olin For For Management 2.10 Elect Director Allan Davis For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie T. F. Bennett For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Nicole Kirk For For Management 1.4 Elect Director Robert B. Magee For For Management 1.5 Elect Director Philip B. Matthews For For Management 1.6 Elect Director Brian A. Robbins For For Management 1.7 Elect Director Peter van Schaik For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXETER RESOURCE CORPORATION Ticker: XRC Security ID: 301835104 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Bryce G. Roxburgh For For Management 2.2 Elect Director Yale R. Simpson For For Management 2.3 Elect Director Robert G. Reynolds For For Management 2.4 Elect Director John C. Simmons For For Management 2.5 Elect Director Julian Bavin For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- EXFO INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 09, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre-Paul Allard For For Management 1.2 Elect Director Darryl Edwards For For Management 1.3 Elect Director Germain Lamonde For For Management 1.4 Elect Director Guy Marier For For Management 1.5 Elect Director Claude Seguin For For Management 1.6 Elect Director Randy E. Tornes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director John F. Angus For For Management 1.3 Elect Director Margery O. Cunningham For For Management 1.4 Elect Director Howard B. Dean For For Management 1.5 Elect Director Seth B. Goldsmith For For Management 1.6 Elect Director Alvin G. Libin For For Management 1.7 Elect Director J. Thomas MacQuarrie For For Management 1.8 Elect Director Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Davis For For Management 1.2 Elect Director Arthur R. A. Scace For For Management 1.3 Elect Director David R. Shaw For For Management 1.4 Elect Director Louis Vachon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize New Class of Preferred Stock For Against Management 4 Re-approve Performance Share Unit Plan For Against Management -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORP. Ticker: FC Security ID: 318323102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For For Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward A. Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For For Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Lawrence Shulman For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For For Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Peter Copestake For For Management 7 Elect Director Barbara Palk For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 08, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director Brendan Calder For For Management 2.3 Elect Director Peter F. Cohen For For Management 2.4 Elect Director Bernard I. Ghert For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director Jay S. Hennick For For Management 2.7 Elect Director Frederick F. Reichheld For For Management 2.8 Elect Director Michael Stein For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- FORSYS METALS CORP. Ticker: FSY Security ID: 34660G104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Martin R. Rowley For Withhold Management 2.2 Elect Director Marcel Hilmer For Withhold Management 2.3 Elect Director Paul Matysek For For Management 2.4 Elect Director Mark Frewin For Withhold Management 2.5 Elect Director Thomas Allen For For Management 2.6 Elect Director Claudio Cornini For For Management 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- FORTRESS PAPER LTD. Ticker: FTP Security ID: 34958R101 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick Wasilenkoff For For Management 1.2 Elect Director Richard O'C. Whittall For For Management 1.3 Elect Director Joe Nemeth For For Management 1.4 Elect Director Anil Wirasekara For For Management 1.5 Elect Director Terrence P. Kavanagh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Jorge Ganoza Durant For Withhold Management 3 Elect Director Simon Ridgway For Withhold Management 4 Elect Director Michael Iverson For Withhold Management 5 Elect Director Mario Szotlender For Withhold Management 6 Elect Director Robert Gilmore For For Management 7 Elect Director Thomas Kelly For For Management 8 Elect Director David Farrell For For Management 9 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Advance Notice Policy For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNE MINERALS LTD. Ticker: FT Security ID: 34967D101 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shou Wu (Grant) Chen For For Management 1.2 Elect Director George M. Doumet For For Management 1.3 Elect Director Carl Clouter For For Management 1.4 Elect Director James (Jim) D. Excell For For Management 1.5 Elect Director Robin E. Goad For For Management 1.6 Elect Director David A. Knight For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director James W. Williams, Jr. For For Management 1.9 Elect Director Edward Yurkowski For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Issuance of Shares to Procon For For Management Resources Inc. -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Will For For Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For For Management 3 Approve Heywood Homes & Partners LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GASFRAC ENERGY SERVICES INC. Ticker: GFS Security ID: 367257201 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark Williamson For For Management 2.2 Elect Director Dale Tremblay For For Management 2.3 Elect Director Larry Lindholm For For Management 2.4 Elect Director Pierre Jungels For For Management 2.5 Elect Director James Hill For For Management 2.6 Elect Director Julien Balkany For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Share Award Unit Incentive For For Management Plan 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: AUG 20, 2013 Meeting Type: Proxy Contest Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Michael Brodsky For For Management 2.2 Elect Director Yazdi Bharucha For For Management 2.3 Elect Director Steven Glover For For Management 2.4 Elect Director Stephen Griggs For For Management 2.5 Elect Director Mark W. Mitchell For For Management 2.6 Elect Director Loudon Owen For For Management 2.7 Elect Director William Pringle For For Management 2.8 Elect Director Iain Stewart For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Amend Stock Option Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Seven For Did Not Vote Management 2.1 Elect Director Paul Currie For Did Not Vote Shareholder 2.2 Management Nomninee - Stephen J. Griggs For Did Not Vote Shareholder 2.3 Elect Director Lawrence Herber For Did Not Vote Shareholder 2.4 Management Nomninee - Mark W. Mitchell For Did Not Vote Shareholder 2.5 Elect Director Edwin Nordholm For Did Not Vote Shareholder 2.6 Management Nomninee - Loudon McLean For Did Not Vote Shareholder Owen 2.7 Management Nomninee - Iain Stewart For Did Not Vote Shareholder 3 Approve MNP LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Did Not Vote Management 5 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: SEP 23, 2013 Meeting Type: Annual/Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Michael Brodsky For Withhold Management 2.2 Elect Director Yazdi Bharucha For Withhold Management 2.3 Elect Director Steven J. Glover For Withhold Management 2.4 Elect Director Stephen Griggs For Withhold Management 2.5 Elect Director Mark W. Mitchell For Withhold Management 2.6 Elect Director Loudon Owen For Withhold Management 2.7 Elect Director William Pringle For Withhold Management 2.8 Elect Director Iain Stewart For Withhold Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Yazdi J. Bharucha For Withhold Management 2.2 Elect Director Michael Brodsky For Withhold Management 2.3 Elect Director Stephen Griggs For For Management 2.4 Elect Director Steven J. Glover For Withhold Management 2.5 Elect Director Mark W. Mitchell For Withhold Management 2.6 Elect Director Loudon Owen For Withhold Management 2.7 Elect Director William Pringle For Withhold Management 2.8 Elect Director Iain Stewart For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Hurley For For Management 2 Elect Director Sidney Horn For For Management 3 Elect Director Brian Kelly For For Management 4 Elect Director Samuel Marsico For For Management 5 Elect Director Angel Mas For For Management 6 Elect Director Heather Nicol For For Management 7 Elect Director Leon Roday For For Management 8 Elect Director Jerome Upton For For Management 9 Elect Director John Walker For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For For Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For For Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director John S. Burns For For Management 1.6 Elect Director S. Christopher Heming For For Management 1.7 Elect Director Brian Hayward For For Management 1.8 Elect Director Timothy A. McElvaine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Extension of Warrants For For Management 4 SP 1: Advisory Vote on Executive For For Shareholder Officers' Compensation 5 SP 2: Disclosure of Key Performance For For Shareholder Metrics Used to Assess Performance-Based Portion of NEO Compensation 6 SP 3: Approve Prevalent Use of For For Shareholder Shareholder-Aligned Key Performance Indicators to Assess Performance-Based Portion of Executive Compensation 7 SP 4: Adoption of a Claw-back Policy For For Shareholder 8 SP 5: Establish CEO Stock Ownership For For Shareholder Requirement -------------------------------------------------------------------------------- GLENTEL INC. Ticker: GLN Security ID: 378913107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Dirk C.A. De Vuyst For For Management 2.2 Elect Director Gaylord U. Hazelwood For For Management 2.3 Elect Director Jacques Laurent For For Management 2.4 Elect Director Kathleen McGarrigle For For Management 2.5 Elect Director A. Allan Skidmore For For Management 2.6 Elect Director Thomas E. Skidmore For For Management 2.7 Elect Director Ronald E. Sowerby For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: DEC 18, 2013 Meeting Type: Annual/Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Beeston For For Management 1.2 Elect Director Jeremy Freedman For For Management 1.3 Elect Director Wilfred Gobert For For Management 1.4 Elect Director Stephen Halperin For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Herbert Solway For For Management 1.7 Elect Director Pierre-Andre Themens For For Management 1.8 Elect Director Robert S. Weiss For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Bylaw No. 4 For For Management 4 Eliminate Multiple Voting Shares and For For Management Reclassify Subordinate Voting Shares as Common Shares 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GLV INC. Ticker: GLV.A Security ID: 37989R206 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Verreault For For Management 1.2 Elect Director Marc Barbeau For For Management 1.3 Elect Director Chantal Belanger For For Management 1.4 Elect Director Marc A. Courtois For For Management 1.5 Elect Director Sylvie Lalande For For Management 1.6 Elect Director Jacques Landreville For For Management 1.7 Elect Director Normand Morin For For Management 1.8 Elect Director Pierre Seccareccia For For Management 1.9 Elect Director Richard Verreault For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director Harris A. Fricker For For Management 1.3 Elect Director Fiona L. Macdonald For For Management 1.4 Elect Director Eugene C. McBurney For For Management 1.5 Elect Director James D. Meekison For For Management 1.6 Elect Director Robert G. Peters For For Management 1.7 Elect Director H. Sanford Riley For For Management 1.8 Elect Director Kevin M. Sullivan For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSS Security ID: 38119T104 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Samuel T. Coetzer For For Management 1.3 Elect Director Anu Dhir For For Management 1.4 Elect Director Robert E. Doyle For For Management 1.5 Elect Director Tony Alan Jensen For For Management 1.6 Elect Director Craig J. Nelsen For For Management 1.7 Elect Director Christopher M. T. For For Management Thompson 1.8 Elect Director William L. Yeates For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William A. Dimma For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director David L. Prupas For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. (Bob) Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director W.J. (James) Mullin For For Management 2.6 Elect Director Jeffrey R. Mason For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit and For Against Management Deferred Share Unit Plan -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Patrick Sheridan For For Management 1b Elect Director Alan Ferry For For Management 1c Elect Director Rene Marion For For Management 1d Elect Director Michael Richings For For Management 1e Elect Director Daniel Noone For For Management 1f Elect Director Jean-Pierre Chauvin For For Management 1g Elect Director Scott Caldwell For For Management 1h Elect Director David Beatty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cybulski For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Jean-Louis Fontaine For For Management 1.4 Elect Director Gilles Labbe For For Management 1.5 Elect Director Louis Morin For For Management 1.6 Elect Director James J. Morris For For Management 1.7 Elect Director Real Raymond For For Management 1.8 Elect Director Brian A. Robbins For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director Derek H.L. Buntain For For Management 1.3 Elect Director James G. Covelluzzi For For Management 1.4 Elect Director Henry E. Demone For Withhold Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director David J. Hennigar For For Management 1.7 Elect Director Matthew R. Hennigar For For Management 1.8 Elect Director Shelly L. Jamieson For For Management 1.9 Elect Director J. Thomas MacQuarrie For For Management 1.10 Elect Director M. Jolene Mahody For For Management 1.11 Elect Director R. Andy Miller For For Management 1.12 Elect Director Robert L. Pace For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Split and Unlimited For Against Management Capital Authorization -------------------------------------------------------------------------------- HNZ GROUP INC. Ticker: HNZ.A Security ID: 40425A100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Mathieu Gauvin For For Management 1.3 Elect Director Larry M. Pollock For For Management 1.4 Elect Director Carmen Richard Loberg For For Management 1.5 Elect Director Don Wall For For Management 1.6 Elect Director Larry Murphy For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director Jacqueline E. Beaurivage For For Management 1.3 Elect Director William G. Davis For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director Diana L. Graham For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Kevin P.D. Smith For For Management 1.9 Elect Director Gerald M. Soloway For For Management 1.10 Elect Director Bonita J. Then For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Bob German For For Management 2.2 Elect Director Kevin D. Nabholz For For Management 2.3 Elect Director Russell Newmark For For Management 2.4 Elect Director Ric Peterson For For Management 2.5 Elect Director Ann Rooney For For Management 2.6 Elect Director Dean Swanberg For For Management 2.7 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Board Size For For Management (Minimum of Six to Maximum of Thirteen) 2a Elect Director David Garofalo For For Management 2b Elect Director Igor A. Gonzales For For Management 2c Elect Director Tom A. Goodman For For Management 2d Elect Director Alan R. Hibben For For Management 2e Elect Director W. Warren Holmes For For Management 2f Elect Director Sarah B. Kavanagh For For Management 2g Elect Director John L. Knowles For For Management 2h Elect Director Alan J. Lenczner For For Management 2i Elect Director Kenneth G. Stowe For For Management 2j Elect Director G. Wesley Voorheis For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 02, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil S. Braun For For Management 1.2 Elect Director Eric A. Demirian For Withhold Management 1.3 Elect Director Richard L. Gelfond For For Management 1.4 Elect Director Garth M. Girvan For Withhold Management 1.5 Elect Director David W. Leebron For For Management 1.6 Elect Director Michael Lynne For For Management 1.7 Elect Director Michael MacMillan For For Management 1.8 Elect Director I. Martin Pompadur For Withhold Management 1.9 Elect Director Marc A. Utay For Withhold Management 1.10 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Pierre Lebel For For Management 2.2 Elect Director J. Brian Kynoch For For Management 2.3 Elect Director Larry G. Moeller For For Management 2.4 Elect Director Theodore W. Muraro For For Management 2.5 Elect Director Laurie Pare For For Management 2.6 Elect Director Edward A. Yurkowski For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMRIS INC. Ticker: IM Security ID: 45322N105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. David Graves For For Management 1.2 Elect Director Stephen Armstrong For For Management 1.3 Elect Director Carey Diamond For For Management 1.4 Elect Director William Fraser For For Management 1.5 Elect Director James Hickey For For Management 1.6 Elect Director Blaine Hobson For For Management 1.7 Elect Director Jay D. Miller For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Frank Clegg For For Management 1.3 Elect Director Jonathan Deitcher For For Management 1.4 Elect Director Mitchell Goldhar For Withhold Management 1.5 Elect Director James Hall For For Management 1.6 Elect Director Michael Kirby For For Management 1.7 Elect Director Anne Marie O' Donovan For For Management 1.8 Elect Director Gerald Schwartz For For Management 1.9 Elect Director Joel Silver For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director John A. Hanna For For Management 1.3 Elect Director Jean La Couture For For Management 1.4 Elect Director Michel Letellier For For Management 1.5 Elect Director Daniel L. Lafrance For For Management 1.6 Elect Director Lise Lachapelle For For Management 1.7 Elect Director Richard Laflamme For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL FOREST PRODUCTS LTD Ticker: IFP.A Security ID: 45953E101 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For For Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Andrew K. Mittag For For Management 2.8 Elect Director Lawrence Sauder For For Management 2.9 Elect Director L. Scott Thomson For For Management 2.10 Elect Director Douglas W. G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Share Capital Alteration For For Management 6 Adopt New Articles For Against Management 7 Change Company Name to Interfor For For Management Corporation -------------------------------------------------------------------------------- INTERNATIONAL MINERALS CORP. Ticker: IMZ Security ID: 459875100 Meeting Date: NOV 26, 2013 Meeting Type: Annual/Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen J. Kay For Withhold Management 2.2 Elect Director Rod C. McKeen For Withhold Management 2.3 Elect Director Jorge Paz Durini For Withhold Management 2.4 Elect Director Gabriel Bianchi For For Management 2.5 Elect Director W. Michael Smith For For Management 2.6 Elect Director Axel Schweitzer For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Plan of Arrangement For For Management 5 If Arrangement Resolution is Approved, For Against Management Approve Chaparral Gold Stock Option Plan -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: THM Security ID: 46050R102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Anton Drescher For Withhold Management 2.2 Elect Director Stephen Lang For For Management 2.3 Elect Director John Ellis For For Management 2.4 Elect Director Mark Hamilton For For Management 2.5 Elect Director Thomas Weng For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric E. Baker For For Management 1.2 Elect Director Robert M. Beil For For Management 1.3 Elect Director George J. Bunze For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Gregory A. C. Yull For For Management 1.8 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Approve Performance Share Unit Plan For For Management 4 Approve Deferred Share Unit Plan For For Management 5 Amend Executive Stock Option Plan Re: For For Management Options Expiring during Blackout Periods 6 Amend Executive Stock Option Plan Re: For Against Management Provisions 7 Amend Executive Stock Option Plan Re: For Against Management Vesting Schedule for Future Grants of Stock Options 8 Amend Quorum Requirements For For Management 9 Amend Bylaws For For Management -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Eight For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director Les Thomas For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Brad Hurtubise For For Management 2.5 Elect Director Franklin M. Wormsbecker For For Management 2.6 Elect Director Jay M. Zammit For For Management 2.7 Elect Director Jannik Lindbaek For For Management 2.8 Elect Director Alec Carstairs For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- IVANHOE ENERGY INC. Ticker: IE Security ID: 465790301 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Friedland For For Management 1.2 Elect Director Carlos A. Cabrera For For Management 1.3 Elect Director A. Robert Abboud For For Management 1.4 Elect Director Howard R. Balloch For For Management 1.5 Elect Director Robert G. Graham For For Management 1.6 Elect Director Peter G. Meredith For For Management 1.7 Elect Director Alexander A. Molyneux For For Management 1.8 Elect Director Robert A. Pirraglia For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M400 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bee For For Management 1.2 Elect Director Richard D. Falconer For For Management 1.3 Elect Director Edward V. Reeser For For Management 1.4 Elect Director Luis Ricardo Miraglia For For Management 1.5 Elect Director Stephen Hope For For Management 1.6 Elect Director Jared Hardner For For Management 1.7 Elect Director Robert J. Chadwick For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Approve Deferred Share Unit Plan For Against Management 5 Approve Stock Option and Deferred For Against Management Share Unit Plan Grants -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Michael J.L. Kirby For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Brett A. Perlman For For Management 1.7 Elect Director Hugh D. Segal For For Management 1.8 Elect Director George Sladoje For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendments to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Matthew B. Hills For For Management 2.2 Elect Director Steven E. Matyas For For Management 2.3 Elect Director Linda J. McCurdy For For Management 2.4 Elect Director Michael B. Percy For For Management 2.5 Elect Director Ross S. Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KAT Security ID: 485847107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Ratify Deloitte AG as Auditors For For Management b1 Elect Director Hugh Stoyell For For Management b2 Elect Director Jeffrey L. Best For Withhold Management b3 Elect Director Liam Gallagher For Withhold Management b4 Elect Director Aristotelis Mistakidis For Withhold Management b5 Elect Director Terry Robinson For For Management b6 Elect Director Robert Wardell For For Management -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Robert J. Dales For For Management 2b Elect Director William C. Guinan For For Management 2c Elect Director Eldon A. McIntyre For For Management 2d Elect Director Neil G. Sinclair For For Management 2e Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Ticker: KMP Security ID: 494104870 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Banks For For Management 1.2 Elect Director Philip D. Fraser For For Management 1.3 Elect Director Robert G. Kay For For Management 1.4 Elect Director James C. Lawley For For Management 1.5 Elect Director Arthur G. Lloyd For For Management 1.6 Elect Director Karine L. MacIndoe For For Management 1.7 Elect Director Robert G. Richardson For For Management 1.8 Elect Director Manfred J. Walt For For Management 1.9 Elect Director G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Hannon For For Management 1.2 Elect Director Terence M. Kavanagh For For Management 1.3 Elect Director Gary R. Schaevitz For For Management 1.4 Elect Director Joseph Stilwell For For Management 1.5 Elect Director Larry G. Swets, Jr. For For Management 2 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Nonqualified Employee Stock For Against Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian E. Bayley as Director For For Management 1.2 Elect D. Harry W. Dobson as Director For For Management 1.3 Elect Trevor M. Gabriel as Director For For Management 1.4 Elect Brian A. Hinchcliffe as Director For For Management 1.5 Elect Pamela J. Klessig as Director For For Management 1.6 Elect Claude F. Lemasson as Director For For Management 1.7 Elect Mark S. Tessier as Director For For Management 1.8 Elect John S. Thomson as Director For For Management 1.9 Elect Dawn P. Whittaker as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt By-Law No. 1 For For Management 4 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- LABRADOR IRON MINES HOLDINGS LTD. Ticker: LIM Security ID: 505435107 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John F. Kearney For Withhold Management a2 Elect Director D. William Hooley For Withhold Management a3 Elect Director Eric W. Cunningham For For Management a4 Elect Director Matthew Coon-Come For For Management a5 Elect Director Gerald Gauthier For For Management a6 Elect Director Richard Lister For For Management a7 Elect Director Danesh K. Varma For Withhold Management b Approve McGovern Hurley Cunningham, For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alan C. Moon For For Management 2.2 Elect Director Anthony P. Makuch For For Management 2.3 Elect Director Arnold Klassen For For Management 2.4 Elect Director Jonathan Gill For For Management 2.5 Elect Director Frank Hallam For For Management 2.6 Elect Director Diane Francis For For Management 2.7 Elect Director Peter Crossgrove For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Jean Bazin, For For Management Richard Belanger, Michael Boychuk, Isabelle Courville, Pierre Genest, Michel Labonte, A. Michel Lavigne, Jacqueline Orange, Marie-France Poulin, Rejean Robitaille, Michelle R. Savoy, and Jonathan I. Wener as Directors 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Jean Bazin For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director Pierre Genest For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director A. Michel Lavigne For For Management 1.9 Elect Director Jacqueline C. Orange For For Management 1.10 Elect Director Marie-France Poulin For For Management 1.11 Elect Director Rejean Robitaille For For Management 1.12 Elect Director Michelle R. Savoy For For Management 1.13 Elect Director Jonathan I. Wener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Auditor Rotation Against Against Shareholder -------------------------------------------------------------------------------- LE CHATEAU INC. Ticker: CTU.A Security ID: 521129106 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel H. Segal For Withhold Management 1.2 Elect Director Jane Silverstone Segal For Withhold Management 1.3 Elect Director Emilia Di Raddo For Withhold Management 1.4 Elect Director David Martz For For Management 1.5 Elect Director Andrew M. Cohen For Withhold Management 1.6 Elect Director Michael Pesner For For Management 1.7 Elect Director Norman Daitchman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director James Bertram For For Management 2.2 Elect Director Randal Brockway For For Management 2.3 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Trent Yanko For For Management 2.6 Elect Director John Gunton For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEISUREWORLD SENIOR CARE CORPORATION Ticker: LW Security ID: 52542T102 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino Chiesa For For Management 1.2 Elect Director Lois Cormack For For Management 1.3 Elect Director Janet Graham For For Management 1.4 Elect Director Paula Jourdain Coleman For For Management 1.5 Elect Director Jack MacDonald For For Management 1.6 Elect Director John McLaughlin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management
-------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon, II For Withhold Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For For Management 1.7 Elect Director Mary Ann Leon For Withhold Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendment Identified in the Notice of Meeting -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD. Ticker: LTS Security ID: 53227K101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Henry Bereznicki For For Management 3 Elect Director Stephen Bebis For For Management 4 Elect Director Gary Collins For For Management 5 Elect Director Jim Dinning For For Management 6 Elect Director Robert S. Green For For Management 7 Elect Director Peter L. Lynch For For Management 8 Elect Director David B. Margolus For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Incentive Award Plan For Against Management -------------------------------------------------------------------------------- LONG RUN EXPLORATION LTD. Ticker: LRE Security ID: 54287V102 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Andrew For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director Edward Chwyl For For Management 2.4 Elect Director Michael M. Graham For For Management 2.5 Elect Director Dale A. Miller For For Management 2.6 Elect Director Bradley R. Munro For For Management 2.7 Elect Director Patricia M. Newson For For Management 2.8 Elect Director William Stevenson For For Management 2.9 Elect Director Stephen M. Yuzpe For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Restricted and Performance For Against Management Award Incentive Plan -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Richard P. Clark For Withhold Management 2.2 Elect Director Paul K. Conibear For For Management 2.3 Elect Director Brian D. Edgar For For Management 2.4 Elect Director William Lamb For For Management 2.5 Elect Director Lukas H. Lundin For For Management 2.6 Elect Director Eira M. Thomas For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian C. Bentz For For Management 1.4 Elect Director Thomas S. Chambers For For Management 1.5 Elect Director Dennis H. Chookaszian For For Management 1.6 Elect Director Brian G. Kenning For For Management 1.7 Elect Director Fares S. Salloum For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director George N. Paspalas For For Management 2.2 Elect Director Jonathan A. Rubenstein For For Management 2.3 Elect Director Richard M. Colterjohn For For Management 2.4 Elect Director Derek C. White For For Management 2.5 Elect Director Peter D. Barnes For For Management 2.6 Elect Director Richard P. Clark For For Management 2.7 Elect Director Daniel T. MacInnis For For Management 3 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Share Unit Plan For For Management 6 Approve Directors' Deferred Share Unit For For Management Plan -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORP. Ticker: MAL Security ID: 558912200 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director James S. Butyniec For For Management 2.3 Elect Director Beth M. Budd Bandler For For Management 2.4 Elect Director William G. Davis For For Management 2.5 Elect Director William A. Dimma For For Management 2.6 Elect Director Bruce W. Gowan For For Management 2.7 Elect Director Donald C. Lowe For Withhold Management 2.8 Elect Director Larry G. Moeller For For Management 2.9 Elect Director Steven Somerville For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) N. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 11, 2013 Meeting Type: Annual/Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Francis P. McGuire For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Require Advance Notice for Shareholder For For Management Proposals/Nominations 5 Approve Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre J. Blouin For For Management 1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Judi Hand For For Management 1.6 Elect Director Gregory J. Hanson For For Management 1.7 Elect Director Kishore Kapoor For For Management 1.8 Elect Director David G. Leith For For Management 1.9 Elect Director H. Sanford Riley For For Management 1.10 Elect Director D. Samuel Schellenberg For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director John L. Bragg For For Management 1.5 Elect Director David L. Emerson For For Management 1.6 Elect Director Jeffrey Gandz For For Management 1.7 Elect Director Claude R. Lamoureux For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Diane E. McGarry For For Management 1.10 Elect Director James P. Olson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MARQUEE ENERGY LTD. Ticker: MQL Security ID: 57142R109 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Collins Barrow Calgary LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Richard M. Alexander For For Management 2.2 Elect Director Glenn R. Carley For For Management 2.3 Elect Director Dennis Feuchuk For For Management 2.4 Elect Director James H.T. Riddell For For Management 2.5 Elect Director William J.F. Roach For For Management 2.6 Elect Director Richard Thompson For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Conversion of Common Shares to For For Management Voting Shares -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- MAXIM POWER CORPORATION Ticker: MXG Security ID: 57773Y209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director John R. Bobenic For For Management 2.3 Elect Director M. Bruce Chernoff For For Management 2.4 Elect Director Joel Lusman For For Management 2.5 Elect Director Johann Polz For For Management 2.6 Elect Director W. Brett Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MBAC FERTILIZER CORP. Ticker: MBC Security ID: 55276M102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Antenor Silva For For Management 1.3 Elect Director Leonardo Marques da For For Management Silva 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Denis C. Arsenault For For Management 1.6 Elect Director David R. Peterson For For Management 1.7 Elect Director Cristiano Melcher For For Management 1.8 Elect Director David Nierenberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCCOY CORPORATION Ticker: MCB Security ID: 57980P108 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director Kerry Brown For For Management 3 Elect Director Frank Burdzy For For Management 4 Elect Director Terry Chalupa For For Management 5 Elect Director Terry D. Freeman For For Management 6 Elect Director John Howard For For Management 7 Elect Director John Irwin For For Management 8 Elect Director Carmen Loberg For For Management 9 Elect Director Jim Rakievich For For Management 10 Elect Director Chris Seaver For For Management 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Change Company Name to McCoy Global For For Management Inc. 13 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MCEWEN MINING - MINERA ANDES ACQUISITION CORP. Ticker: MAQ Security ID: 580394104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ian J. Ball For For Management -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Roy For For Management 1.2 Elect Director Andre Courtemanche For For Management 1.3 Elect Director Michel Dube For For Management 1.4 Elect Director Andre Gauthier For For Management 1.5 Elect Director Gilles Laporte For For Management 1.6 Elect Director Gilles Laurin For For Management 1.7 Elect Director Jean-Francois Sabourin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Gil Faclier For For Management 4 Elect Director Irving Gerstein For For Management 5 Elect Director John T. Perri For For Management 6 Elect Director Donald Schellpfeffer For For Management 7 Elect Director Seymour Temkin For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGA BRANDS INC. Ticker: MB Security ID: 58515N303 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mattel-Mega For For Management Holdings Inc. -------------------------------------------------------------------------------- MEGA URANIUM LTD. Ticker: MGA Security ID: ADPV07962 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management 2 Change Company Name to Uranium Capital For For Management Corporation 3a Elect Director Allen Ambrose For For Management 3b Elect Director Edward Ford For For Management 3c Elect Director Anthony Grey For For Management 3d Elect Director Sheldon Inwentash For For Management 3e Elect Director Karl Kottmeier For For Management 3f Elect Director Richard Patricio For For Management 3g Elect Director Douglas Reeson For For Management 3h Elect Director Michael Sweatman For For Management 3i Elect Director Philip Williams For For Management 4 Approve Issuance of Shares in None None Management Connection with Acquisition of Rockgate Capital Corp. -TERMINATED -------------------------------------------------------------------------------- MEGA URANIUM LTD. Ticker: MGA Security ID: ADPV07962 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Grey For For Management 1b Elect Director Sheldon Inwentash For For Management 1c Elect Director Arni Johannson For For Management 1d Elect Director Douglas Reeson For For Management 1e Elect Director Michael Sweatman For For Management 1f Elect Director Stewart Taylor For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Eight For For Management 3 Elect Director Gordon J. Clanachan For For Management 4 Elect Director Ross A. Grieve For For Management 5 Elect Director Andrew J. Melton For For Management 6 Elect Director Timothy C. Melton For For Management 7 Elect Director Eric P. Newell For For Management 8 Elect Director Catherine M. Roozen For For Management 9 Elect Director Allan E. Scott For For Management 10 Elect Director Ralph B. Young For For Management -------------------------------------------------------------------------------- MERCATOR MINERALS LTD. Ticker: ML Security ID: 587582107 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- MGM ENERGY CORP. Ticker: MGX Security ID: 59318A100 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Paramount For For Management Resources Ltd. -------------------------------------------------------------------------------- MIGAO CORPORATION Ticker: MGO Security ID: 59861N103 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Liu Guocai For For Management 1b Elect Director Peiwei Ni For For Management 1c Elect Director Robert C. Kay For For Management 1d Elect Director Keith Attoe For For Management 1e Elect Director Wu Jianmin For For Management 1f Elect Director Karina Kuzmak-Bourdet For For Management 1g Elect Director Pingfu Sun For For Management 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINCO BASE METALS CORPORATION Ticker: Security ID: 60254E106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For For Management of Directors at Four 2.1 Private Company Resolution: Elect For For Management Director Ken Z. Cai 2.2 Private Company Resolution: Elect For For Management Director Paul Haber 2.3 Private Company Resolution: Elect For Withhold Management Director William Meyer 2.4 Private Company Resolution: Elect For Withhold Management Director Louis P. Salley 3 Private Company Resolution: Approve For For Management Chang Lee LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINCO SILVER CORPORATION Ticker: MSV Security ID: 60254C100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Z. Cai For For Management 1.2 Elect Director Chan-Seng Lee For For Management 1.3 Elect Director Wayne Spilsbury For For Management 1.4 Elect Director George Lian For For Management 1.5 Elect Director Tim Sun For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MNW Security ID: 60671Q104 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Ball For For Management 1.2 Elect Director Peter D. Charbonneau For For Management 1.3 Elect Director Andrew J. Kowal For For Management 1.4 Elect Director Terence H. Matthews For For Management 1.5 Elect Director Richard D. McBee For For Management 1.6 Elect Director John P. McHugh For For Management 1.7 Elect Director Anthony P. Shen For For Management 1.8 Elect Director Francis N. Shen For For Management 1.9 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- MOOD MEDIA CORPORATION Ticker: MM Security ID: 61534J105 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Dalton For For Management 1.2 Elect Director Richard Kronengold For For Management 1.3 Elect Director James Lanthier For For Management 1.4 Elect Director Ross Levin For For Management 1.5 Elect Director David Richards For For Management 1.6 Elect Director Steven Richards For For Management 1.7 Elect Director Gary Shenk For For Management 1.8 Elect Director Harvey Solursh For For Management 1.9 Elect Director Philippe von For For Management Stauffenberg 1.10 Elect Director Richard Warren For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chisholm For For Management 1.2 Elect Director Jill Denham For For Management 1.3 Elect Director Diane MacDiarmid For For Management 1.4 Elect Director Jack M. Mintz For For Management 1.5 Elect Director Bill Morneau For For Management 1.6 Elect Director W.F. (Frank) Morneau, For For Management Sr. 1.7 Elect Director John Rogers For For Management 1.8 Elect Director Alan Torrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Long-Term Incentive Plan For Against Management 4 Approve Employee Share Purchase Plan For For Management 5 Amend By-Laws: Amend Quorum For For Management Requirements and Approve Advance Notice Policy -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Murat Armutlu For For Management 2.2 Elect Director Stanley Ma For Withhold Management 2.3 Elect Director Dickie Orr For For Management 2.4 Elect Director Claude St-Pierre For Withhold Management 2.5 Elect Director David K. Wong For For Management 3 Approve Deloitte s.e.n.c.r.l. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Steven C. Grant For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Stephen H. Lockwood For For Management 2.6 Elect Director David E. Mullen For For Management 2.7 Elect Director Murray K. Mullen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Geoffrey Loudon For For Management 1.2 Elect Director Russell Debney For For Management 1.3 Elect Director Cynthia Thomas For For Management 1.4 Elect Director Mohammed Al Barwani For For Management 1.5 Elect Director Usama Al Barwani For For Management 1.6 Elect Director Mark Horn For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Share Loan Plan For Against Management -------------------------------------------------------------------------------- NEVADA COPPER CORP Ticker: NCU Security ID: 64128F109 Meeting Date: DEC 16, 2013 Meeting Type: Annual/Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Victor Bradley For For Management 2.2 Elect Director Giulio T. Bonifacio For For Management 2.3 Elect Director Jan Castro For For Management 2.4 Elect Director Joseph Giuffre For For Management 2.5 Elect Director Paul Matysek For For Management 2.6 Elect Director Michael Brown For For Management 3 Approve KPMG LLP as as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEVADA COPPER CORP Ticker: NCU Security ID: 64128F109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Victor Bradley For For Management 2.2 Elect Director Giulio T. Bonifacio For For Management 2.3 Elect Director Michael Brown For For Management 2.4 Elect Director Jan Castro For For Management 2.5 Elect Director Philip Clegg For For Management 2.6 Elect Director Daniel Dumas For For Management 2.7 Elect Director Joseph Giuffre For For Management 2.8 Elect Director Paul Matysek For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Tobin For For Management 1.2 Elect Director V. James Sardo For For Management 1.3 Elect Director Wayne M.E. McLeod For For Management 1.4 Elect Director Larry Edwards For For Management 1.5 Elect Director Patricia Jacobsen For For Management 1.6 Elect Director John Marinucci For Withhold Management 1.7 Elect Director Paul Soubry For For Management 1.8 Elect Director Adam Gray For For Management 1.9 Elect Director William Millar For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW MILLENNIUM IRON CORP. Ticker: NML Security ID: 64753V106 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2A Elect Director Lee C.G. Nichols For For Management 2B Elect Director Robert Patzelt For Withhold Management 2C Elect Director Dean Journeaux For Withhold Management 2D Elect Director John Schindler For For Management 2E Elect Director Roy Hudson For For Management 2F Elect Director Pierre Seccareccia For For Management 2G Elect Director Rick Hillier For For Management 2H Elect Director Sandip Biswas For For Management 2I Elect Director Koushik Chatterjee For For Management 2J Elect Director Dibyendu Bose For For Management 3 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Alan P. Cadotte For For Management 2.2 Elect Director Harvey Doerr For For Management 2.3 Elect Director Robert J. Gemmell For For Management 2.4 Elect Director Robert M. MacDonald For For Management 2.5 Elect Director R. Vance Milligan For For Management 2.6 Elect Director R.H. (Dick) Pinder For For Management 2.7 Elect Director Gordon E. Pridham For For Management 2.8 Elect Director Susan L. Riddell Rose For For Management 2.9 Elect Director Tom Ryley For For Management 2.10 Elect Director Michael Starzer For For Management 2.11 Elect Director Barry D. Stewart For For Management 2.12 Elect Director Laurie Tugman For For Management 3 Approve Equity Incentive Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Adopt By-law No. 1 and No. 2 For For Management 6 Amend Articles Re: Limitation on the For For Management Number of Preferred Shares -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 12, 2013 Meeting Type: Annual/Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Board Size For For Management 2 Fix Number of Directors at Eight For For Management 3.1 Elect Director Edward S. Sampson For For Management 3.2 Elect Director William T. Hornaday For For Management 3.3 Elect Director C. J. (Jim) Cummings For For Management 3.4 Elect Director Conrad P. Kathol For For Management 3.5 Elect Director Wendell W. Robinson For Withhold Management 3.6 Elect Director Norman M.K. Louie For For Management 3.7 Elect Director Murray E. Hesje For For Management 3.8 Elect Director Charles S. Leykum For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NORBORD INC Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Dian N. Cohen For For Management 1.3 Elect Director Pierre Dupuis For For Management 1.4 Elect Director Jon S. Haick For Withhold Management 1.5 Elect Director Robert J. Harding For Withhold Management 1.6 Elect Director Neville W. Kirchmann For For Management 1.7 Elect Director J. Barrie Shineton For Withhold Management 1.8 Elect Director Denis A. Turcotte For For Management 1.9 Elect Director James D. Wallace For For Management 1.10 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORDION INC. Ticker: NDN Security ID: 65563C105 Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8832528 Canada For For Management Inc. 2.1 Elect Director William D. Anderson For For Management 2.2 Elect Director Jeffrey Brown For For Management 2.3 Elect Director William G. Dempsey For For Management 2.4 Elect Director Sean Murphy For For Management 2.5 Elect Director Kenneth E. Newport For For Management 2.6 Elect Director Adeoye Olukotun For For Management 2.7 Elect Director Steven M. West For For Management 2.8 Elect Director Janet Woodruff For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Carl F. Giesler, Jr. For For Management 1.3 Elect Director Ronald A. McIntosh For For Management 1.4 Elect Director William C. Oehmig For For Management 1.5 Elect Director Allen R. Sello For For Management 1.6 Elect Director Jay W. Thornton For For Management 1.7 Elect Director Peter W. Tomsett For For Management 1.8 Elect Director K. Rick Turner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Carl F. Giesler, Jr. For For Management 1.3 Elect Director Ronald A. McIntosh For For Management 1.4 Elect Director William C. Oehmig For For Management 1.5 Elect Director Allen R. Sello For For Management 1.6 Elect Director Jay W. Thornton For For Management 1.7 Elect Director K. Rick Turner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Series I Warrants For For Management 2 Approve Tranche 2 Offering For For Management 3 Approve Alternative Offering For For Management -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: JUN 23, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre J. Douchane For For Management 1.2 Elect Director Alfred L. Hills For For Management 1.3 Elect Director John W. Jentz For For Management 1.4 Elect Director Robert J. Quinn For For Management 1.5 Elect Director Greg J. Van Staveren For For Management 1.6 Elect Director William J. Weymark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend RRSP Share Issuance Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Scott D. Cousens For Withhold Management 2.2 Elect Director Robert A. Dickinson For Withhold Management 2.3 Elect Director Gordon J. Fretwell For For Management 2.4 Elect Director Russell E. Hallbauer For Withhold Management 2.5 Elect Director Wayne Kirk For For Management 2.6 Elect Director Peter Mitchell For For Management 2.7 Elect Director Marchand Snyman For Withhold Management 2.8 Elect Director Ronald W. Thiessen For Withhold Management 2.9 Elect Director Kenneth Pickering For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director V. Peter Harder For For Management 5 Elect Director Linda L. Bertoldi For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas Kaplan For For Management 1.4 Elect Director Gregory Lang For For Management 1.5 Elect Director Gillyeard Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Gerald McConnell For Withhold Management 1.9 Elect Director Clynton Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For Withhold Management 1.11 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Award Plan For Against Management 4 Re-approve Performance Share Unit Plan For Against Management 5 Re-approve Deferred Share Unit Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Jonathan A. Wright For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director J. Denham Shale For For Management 1.3 Elect Director Michael F. Wilkes For For Management 1.4 Elect Director Jose P. Leviste, Jr. For For Management 1.5 Elect Director Jacob Klein For For Management 1.6 Elect Director William H. Myckatyn For For Management 1.7 Elect Director Geoff W. Raby For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve the Grant of 261,320 For For Management Performance Rights to Michael F. Wilkes, Chief Executive Officer and Managing Director of the Company 4 Ratify the Past Issuance of 6.76 For For Management Million securities to Pacific Rim Mining Corp. Shareholders -------------------------------------------------------------------------------- ONCOLYTICS BIOTECH INC. Ticker: ONC Security ID: 682310107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Matthew C. Coffey For For Management 2.2 Elect Director Jim Dinning For For Management 2.3 Elect Director Ed Levy For For Management 2.4 Elect Director J. Mark Lievonen For For Management 2.5 Elect Director Wayne Pisano For For Management 2.6 Elect Director Robert B. Schultz For For Management 2.7 Elect Director Angela Holtham For For Management 2.8 Elect Director Bradley G. Thompson For For Management 2.9 Elect Director Ger van Amersfoort For For Management 2.10 Elect Director Linda Hohol For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OROMIN EXPLORATIONS LTD. Ticker: OLE Security ID: 687082107 Meeting Date: JUL 31, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Derek Bartlett For For Management 2.2 Elect Director Robert H. Brennan For For Management 2.3 Elect Director Nell M. Dragovan For Withhold Management 2.4 Elect Director Chet Idziszek For Withhold Management 2.5 Elect Director Robert A. Sibthorpe For For Management 2.6 Elect Director James G. Stewart For Withhold Management 2.7 Elect Director Douglas Turnbull For Withhold Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Require Advance Notice for Shareholder For For Management Proposals/Nominations -------------------------------------------------------------------------------- ORVANA MINERALS CORP. Ticker: ORV Security ID: 68759M101 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gordon J. Bogden For For Management 1b Elect Director Ed Guimaraes For For Management 1c Elect Director Jacques McMullen For For Management 1d Elect Director Robert Mitchell For For Management 1e Elect Director Audra Walsh For Withhold Management 1f Elect Director C. John Wilson For For Management 1g Elect Director Michael Winship For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For For Management Mines Limited and Yamana Gold Inc. 2 Approve Out-of-the-Money Consideration For Against Management Resolution 3 Approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Stock Consolidation For For Management 6.1 Elect Director Victor H. Bradley For For Management 6.2 Elect Director John F. Burzynski For For Management 6.3 Elect Director Marcel Cote For For Management 6.4 Elect Director Michele Darling For For Management 6.5 Elect Director Joanne Ferstman For For Management 6.6 Elect Director Staph Leavenworth Bakali For For Management 6.7 Elect Director William A. MacKinnon For For Management 6.8 Elect Director Charles E. Page For For Management 6.9 Elect Director Sean Roosen For For Management 6.10 Elect Director Gary A. Sugar For For Management 6.11 Elect Director Serge Vezina For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Re-approve Employee Share Purchase Plan For For Management 9 Re-approve Stock Option Plan For For Management 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PACIFIC & WESTERN CREDIT CORPORATION Ticker: PWC Security ID: 69375N101 Meeting Date: MAR 27, 2014 Meeting Type: Annual/Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robbert-Jan Brabander For For Management 1.2 Elect Director Patrick M. George For For Management 1.3 Elect Director William T. Mitchell For For Management 1.4 Elect Director Paul G. Oliver For For Management 1.5 Elect Director David R. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to PWC Capital Inc. For For Management -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Patrick R. Ward For For Management 2.2 Elect Director Glenn R. Carley For For Management 2.3 Elect Director Allan K. Ashton For For Management 2.4 Elect Director Kevin D. Angus For For Management 2.5 Elect Director Arthur J.G. Madden For For Management 2.6 Elect Director Nereus L. Joubert For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PALADIN LABS INC. Ticker: PLB Security ID: 695942102 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction/Cancellation of For For Management Share Premium Account -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director David C. Press For For Management 1.8 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Norman McIntyre For For Management 2.6 Elect Director Ron Miller For For Management 2.7 Elect Director W.A. (Alf) Peneycad For For Management 2.8 Elect Director Paul Wright For For Management 3 Adopt By-Law No. 1 For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Robert Espey For For Management 1.3 Elect Director Alain Ferland For For Management 1.4 Elect Director Jim Pantelidis For For Management 1.5 Elect Director Ron Rogers For For Management 1.6 Elect Director David A. Spencer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director G. Allen Brooks For For Management 2.5 Elect Director Franz J. Fink For For Management 2.6 Elect Director Marcel Kessler For For Management 2.7 Elect Director T. Jay Collins For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Amend Quorum Requirements For For Management 6 Amend By-Law Number 1 For For Management -------------------------------------------------------------------------------- PATHEON INC. Ticker: PNHNF Security ID: 70319W108 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by JLL/Delta For For Management Patheon Holdings, L.P. 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clayton H. Riddell For For Management 2.2 Elect Director Susan L. Riddell Rose For For Management 2.3 Elect Director Karen A. Genoway For For Management 2.4 Elect Director Randall E. Johnson For For Management 2.5 Elect Director Robert A. Maitland For For Management 2.6 Elect Director Geoffrey C. Merritt For For Management 2.7 Elect Director Donald J. Nelson For For Management 2.8 Elect Director Howard R. Ward For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETAQUILLA MINERALS LTD. Ticker: PTQ Security ID: 716013107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Cristobal Colon de For For Management Carvajal 2.2 Elect Director Raul Ferrer For For Management 2.3 Elect Director Richard Fifer For Withhold Management 2.4 Elect Director David Kaplan For For Management 2.5 Elect Director Pedro Pablo Permuy For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Amend Stock Option Plan For Against Management 6 Amend Terms of Petaquilla Stock Option For Against Management Grant 7 Amend Terms of Iberian Stock Option For Against Management Grants -------------------------------------------------------------------------------- PETROBANK ENERGY AND RESOURCES LTD. Ticker: PBG Security ID: 71647M101 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Touchstone For For Management Exploration Inc. 2.1 Elect Director Kenneth R. McKinnon For For Management 2.2 Elect Director Corey C. Ruttan For For Management 2.3 Elect Director Harrie Vredenburg For For Management 2.4 Elect Director John D. Wright For For Management 3.5 Elect Director Paul R. Baay For For Management 3.6 Elect Director Trevor Mitzel For For Management 3.7 Elect Director R. Gregg Smith For For Management 4.8 Elect Director Ian S. Brown For For Management 4.9 Elect Director M. Neil McCrank For For Management 5 Change Company Name to Touchstone For For Management Exploration Inc. 6 Approve Stock Consolidation For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pacific For For Management Rubiales Energy Corp. 2 Approve ResourceCo Stock Option Plan For For Management -------------------------------------------------------------------------------- PHOSCAN CHEMICAL CORP. Ticker: FOS Security ID: 71921E106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen D. Case For For Management 1b Elect Director Henry M. Giegerich For For Management 1c Elect Director Glen C. Magnuson For For Management 1d Elect Director John D. Yokley For For Management 1e Elect Director James K. Gowans For Withhold Management 1f Elect Director Christopher D. Hodgson For For Management 1g Elect Director Gordon S.T. McKinnon For For Management 2 Approve McCarney Greenwood LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director J. Cameron Bailey For For Management 2.3 Elect Director Randolph M. Charron For For Management 2.4 Elect Director Lawrence M. Hibbard For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Myron A. Tetreault For For Management 2.7 Elect Director Roger D. Thomas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PILOT GOLD INC. Ticker: PLG Security ID: 72154R103 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John Dorward For For Management 2.2 Elect Director Matthew Lennox-King For Withhold Management 2.3 Elect Director Donald McInnes For Withhold Management 2.4 Elect Director Mark O'Dea For Withhold Management 2.5 Elect Director Robert Pease For For Management 2.6 Elect Director Sean Tetzlaff For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Re-approve Stock Option Plan For Against Management 6 Approve Deferred Share Unit Plan For For Management 7 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Robert Nobes For For Management 1.3 Elect Director Terence Reid For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Elizabeth Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PTM Security ID: 72765Q205 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Michael Jones For For Management 1.2 Elect Director Frank R. Hallam For For Management 1.3 Elect Director Barry W. Smee For For Management 1.4 Elect Director Iain D.C. McLean For For Management 1.5 Elect Director Eric H. Carlson For For Management 1.6 Elect Director Timothy D. Marlow For For Management 1.7 Elect Director Diana J. Walters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Douglas Carty For For Management 1.5 Elect Director Bruce Croxon For For Management 1.6 Elect Director Robert MacLean For For Management 1.7 Elect Director John Thompson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYMET MINING CORPORATION Ticker: POM Security ID: 731916102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director W. Ian L. Forrest For For Management 2b Elect Director Frank L. Sims For For Management 2c Elect Director David Dreisinger For Withhold Management 2d Elect Director Alan R. Hodnik For For Management 2e Elect Director William Murray For For Management 2f Elect Director Stephen Rowland For For Management 2g Elect Director Jonathan Cherry For For Management 2h Elect Director Michael M. Sill For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number of Directors at Not More For For Management Than Five b1 Elect Director Johnny Ciampi For For Management b2 Elect Director Bruce Hodge For For Management b3 Elect Director Hugh McKinnon For For Management b4 Elect Director George Paleologou For For Management b5 Elect Director John Zaplatynsky For For Management c Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration d Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Rohan Hazelton For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Robert Quartermain For For Management 1.8 Elect Director Michael Riley For For Management 1.9 Elect Director Brad Marchant For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PULSE SEISMIC INC Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Burnham For For Management 2.2 Elect Director Daphne Corbett For For Management 2.3 Elect Director Karen El-Tawil For For Management 2.4 Elect Director Brent Gale For For Management 2.5 Elect Director Robert Robotti For For Management 2.6 Elect Director Clark Zentner For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PURE TECHNOLOGIES LTD. Ticker: PUR Security ID: 745915108 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six and For For Management Allow Board to Appoint Additional Directors Between Annual Meetings 2.1 Elect Director James E. Paulson For For Management 2.2 Elect Director Peter O. Paulson For For Management 2.3 Elect Director Michael M. Kanovsky For For Management 2.4 Elect Director David H. McDermid For For Management 2.5 Elect Director Charles W. Fischer For For Management 2.6 Elect Director Scott I. MacDonald For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- QUESTERRE ENERGY CORPORATION Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Earl Hickok For For Management 2.3 Elect Director Peder Paus For For Management 2.4 Elect Director Alain Sans Cartier For For Management 2.5 Elect Director Dennis Sykora For For Management 2.6 Elect Director Bjorn Inge Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- RB ENERGY INC. Ticker: RBI Security ID: 74932L101 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Director Kerry Knoll For For Management 1b Director Peter Secker For For Management 1c Director Stephane Bertrand For For Management 1d Director Ian Mcdonald For For Management 1e Director Richard P. Clark For Withhold Management 1f Director Ron F. Hochstein For For Management 1g Director Pablo J. Mir For For Management 1h Director Robert F. Chase For For Management 1i Director L. Simon Jackson For For Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 06, 2014 Meeting Type: Annual/Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Davies For For Management 1.2 Elect Director Alan Michels For For Management 1.3 Elect Director Lucas Skoczkowski For For Management 1.4 Elect Director Kent Thexton For For Management 1.5 Elect Director Terry Nickerson For For Management 1.6 Elect Director Greg Jacobsen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- REITMANS (CANADA) LIMITED Ticker: RET.A Security ID: 759404106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Kassie For For Management 1.2 Elect Director Stephen J. Kauser For For Management 1.3 Elect Director Samuel Minzberg For For Management 1.4 Elect Director Daniel Rabinowicz For For Management 1.5 Elect Director Jeremy H. Reitman For For Management 1.6 Elect Director Stephen F. Reitman For For Management 1.7 Elect Director Howard Stotland For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Robert S. Vineberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESVERLOGIX CORP. Ticker: RVX Security ID: 76128M108 Meeting Date: OCT 03, 2013 Meeting Type: Annual/Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Donald J. McCaffrey For For Management 2.2 Elect Director Peter Johann For For Management 2.3 Elect Director Kelly McNeill For For Management 2.4 Elect Director Arthur Higgins For For Management 2.5 Elect Director Kenneth Zuerblis For For Management 2.6 Elect Director Eldon R. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Anti-Dilution Adjustments to For For Management the Terms of Certain Warrants -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Bourgie For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Jean Douville For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Greg Chamandy For For Management 1.2 Elect Director Paul Carmel For For Management 1.3 Elect Director Rene Marion For For Management 1.4 Elect Director James Gill For For Management 1.5 Elect Director Elaine Ellingham For For Management 1.6 Elect Director Michael Pesner For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Waugh Murdoch For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Eric Patel For For Management 1.4 Elect Director Beverley Anne Briscoe For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Christopher Zimmerman For For Management 1.7 Elect Director Robert George Elton For For Management 1.8 Elect Director Erik Olsson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Doug N. Baker For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director John W. Ferguson For For Management 2.4 Elect Director Andrew L. Hogg For For Management 2.5 Elect Director James M. Saunders For For Management 2.6 Elect Director Craig W. Stewart For For Management 2.7 Elect Director Lloyd C. Swift For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROCK ENERGY INC. Ticker: RE Security ID: 772089108 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Allen J. Bey For For Management 2b Elect Director Stuart G. Clark For For Management 2c Elect Director Robert A. Maitland For For Management 2d Elect Director Kenneth H. F. Severs For For Management 2e Elect Director Richard J.S. Wigington For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Derek I. Stimson For For Management 2.3 Elect Director Paul S. Walters For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Patrick J. Priestner For For Management 2.6 Elect Director Robert K. Mackay For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director A. Stuart Belkin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Michel P. Desbiens and M. Dallas For Withhold Management H. Ross as Nominees of the Company to the Board of Lantic Inc. -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Barry Gilbertson For For Management 1.8 Elect Director Jean-Guy Hebert For For Management 1.9 Elect Director Denise Martin For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RUBICON MINERALS CORPORATION Ticker: RMX Security ID: 780911103 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David W. Adamson For For Management 2.2 Elect Director Julian Kemp For For Management 2.3 Elect Director Bruce A. Thomas, Q.C. For For Management 2.4 Elect Director Michael D. Winship For For Management 2.5 Elect Director Michael A. Lalonde For For Management 2.6 Elect Director Peter M. Rowlandson For For Management 2.7 Elect Director David Ross Beatty For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Benedetti For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director John A. Hanna For For Management 1.5 Elect Director Brian R. Hedges For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Lise Lachapelle For For Management 1.8 Elect Director William M. O'Reilly For For Management 1.9 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Terrence E. Eyton For For Management 2.2 Elect Director David A. Fennell For For Management 2.3 Elect Director Jonathan Goodman For For Management 2.4 Elect Director Scott B. Hean For For Management 2.5 Elect Director James N. Morton For For Management 2.6 Elect Director Robert Pease For For Management 2.7 Elect Director John Wakeford For For Management 2.8 Elect Director Anthony P. Walsh For Withhold Management 2.9 Elect Director John F. Whitton For For Management 2.10 Elect Director LeRoy E. Wilkes For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P. A. Budreski For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Mark Guibert For For Management 1.3 Elect Director John Keating For For Management 1.4 Elect Director Kenneth Taylor For For Management 1.5 Elect Director David Caputo For For Management 1.6 Elect Director Dermot O'Carroll For For Management 1.7 Elect Director Scott Hamilton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SANTONIA ENERGY INC. Ticker: STE Security ID: 803007103 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement Involving For For Management Santonia, Tourmaline Oil Corp. and the Santonia Shareholders -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Saunders For For Management 2.2 Elect Director Allen Brooks For For Management 2.3 Elect Director John Hooks For For Management 2.4 Elect Director Ken Mullen For For Management 2.5 Elect Director Kevin Nugent For For Management 2.6 Elect Director Chris Strong For For Management 2.7 Elect Director Tor Wilson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend By-Laws For For Management 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Amend Stock Option Plan For For Management 8 Re-approve Stock Option Plan For Against Management 9 Re-approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- SCORPIO MINING CORPORATION Ticker: SPM Security ID: 80917V105 Meeting Date: JUN 12, 2014 Meeting Type: Proxy Contest Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Ewan Mason For For Management 1.2 Elect Director Pierre Lacombe For For Management 1.3 Elect Director Peter J. Hawley For For Management 1.4 Elect Director Jonathan A. Berg For For Management 1.5 Elect Director Thomas Weng For For Management 1.6 Elect Director Thomas McGrail For For Management 1.7 Elect Director Bradley R. Kipp For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Management Nominee - Pierre Lacombe For Did Not Vote Shareholder 1.2 Management Nominee - Thomas McGrail For Did Not Vote Shareholder 1.3 Elect Director Mark A. Tashkovich For Did Not Vote Shareholder 1.4 Management Nominee - Peter J. Hawley For Did Not Vote Shareholder 1.5 Elect Director John J. Ellis For Did Not Vote Shareholder 1.6 Elect Director Joseph M. Keane For Did Not Vote Shareholder 1.7 Management Nominee - Thomas Weng For Did Not Vote Shareholder 1.8 Management Nominee - Ewan Mason Withhold Did Not Vote Shareholder 1.9 Management Nominee - Jonathan A. Berg Withhold Did Not Vote Shareholder 1.10 Management Nominee - Bradley R. Kipp Withhold Did Not Vote Shareholder 2 Approve Deloitte LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Frederick Banfield For Withhold Management 1.2 Elect Director Douglas Scott Barr For For Management 1.3 Elect Director Thomas C. Dawson For For Management 1.4 Elect Director Rudi P. Fronk For Withhold Management 1.5 Elect Director Eliseo Gonzalez-Urien For Withhold Management 1.6 Elect Director Richard C. Kraus For For Management 1.7 Elect Director Jay S. Layman For Withhold Management 1.8 Elect Director John W. Sabine For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Stock Option Plan Grants to For Against Management Directors 5 Approve Stock Option Plan Grants to For For Management John Sabine 6 Approve Restricted Share Unit Plan For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Campbell For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Timothy Flemming For For Management 1.4 Elect Director William R. Harker For For Management 1.5 Elect Director R. Raja Khanna For For Management 1.6 Elect Director James McBurney For For Management 1.7 Elect Director Deborah E. Rosati For For Management 1.8 Elect Director Danita Stevenson For For Management 1.9 Elect Director S. Jeffrey Stollenwerck For For Management 1.10 Elect Director H. Ronald Weissman For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Allow Electronic Distribution of For Against Management Company Communications -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director George Wadsworth For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SERINUS ENERGY INC. Ticker: SEN Security ID: 81752K105 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Timothy M. Elliott For For Management 2.2 Elect Director Norman W. Holton For For Management 2.3 Elect Director Gary R. King For For Management 2.4 Elect Director Manoj N. Madnani For Withhold Management 2.5 Elect Director Michael A. McVea For For Management 2.6 Elect Director Helmut J. Langanger For For Management 2.7 Elect Director Stephen C. Akerfeldt For For Management 2.8 Elect Director Evgenij Iorich For For Management 2.9 Elect Director Sebastian Kulczyk For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend By-Law No. 1 For Against Management 5 Approve Restricted Share Unit Plan For For Management 6 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director William P. Buckley For For Management 1.4 Elect Director James W. Derrick For For Management 1.5 Elect Director Kevin J. Forbes For For Management 1.6 Elect Director Dennis H. Freeman For For Management 1.7 Elect Director Stephen M. Orr For For Management 1.8 Elect Director John F. Petch For For Management 1.9 Elect Director Paul G. Robinson For For Management 1.10 Elect Director E. Charlene Valiquette For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach 5 Advisory Vote on Director Compensation For Against Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Did Not Vote Shareholder 6.11 Elect Director Michael Rapps Withhold Did Not Vote Shareholder 6.12 Elect Director George Armoyan Withhold Did Not Vote Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Ratify Deloitte LLP as Auditors For For Management 2 Amend Bylaw No. I For For Management 3 Approve Advance Notice Policy For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach 5 Advisory Vote on Director Compensation For Against Management Approach 6.1 Elect Director Harold (Hap) Stephen For For Management 6.2 Elect Director Timothy Baker For For Management 6.3 Elect Director R. Peter Gillin For For Management 6.4 Elect Director Sir Richard Lapthorne For For Management 6.5 Elect Director Adrian Loader For For Management 6.6 Elect Director Edythe A. (Dee) Marcoux For For Management 6.7 Elect Director Bernard Michel For For Management 6.8 Elect Director Lisa Pankratz For For Management 6.9 Elect Director David V. Pathe For For Management 6.10 Elect Director Dustin Haw Withhold Withhold Shareholder 6.11 Elect Director Michael Rapps Withhold Withhold Shareholder 6.12 Elect Director George Armoyan Withhold Withhold Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Approve Policy on Payments to Against Against Shareholder Directors to Compensate for Effects of the Helms-Burton Act 9 SP 1: Amend Bylaws Requiring Unanimous Against Against Shareholder Borad Approval for Material Acquisitions 10 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Directors' Compensation 11 SP 3: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 12 SP 4: Eliminate Special Perqs for Against For Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1a Elect Director Ashwath Mehra For Did Not Vote Shareholder 1b Elect Director David Wood For Did Not Vote Shareholder 1c Elect Director George Armoyan For Did Not Vote Shareholder 1d Management Nominee - R. Peter Gillin Withhold Did Not Vote Shareholder 1e Management Nominee - Edythe A. (Dee) Withhold Did Not Vote Shareholder Marcoux 1f Management Nominee - Bernard Michel Withhold Did Not Vote Shareholder 1g Management Nominee - Adrian Loader Withhold Did Not Vote Shareholder 1h Management Nominee - David V. Pathe Withhold Did Not Vote Shareholder 1i Management Nominee - Harold (Hap) Withhold Did Not Vote Shareholder Stephen 1j Management Nominee - Timothy Baker Withhold Did Not Vote Shareholder 1k Management Nominee - Sir Richard Withhold Did Not Vote Shareholder Lapthorne 1l Management Nominee - Lisa Pankratz Withhold Did Not Vote Shareholder 2 SP 1: Amend Bylaws Requiring Unanimous For Did Not Vote Shareholder Borad Approval for Material Acquisitions 3 SP 2: Advisory Vote to Ratify Named For Did Not Vote Shareholder Directors' Compensation 4 SP 3: Advisory Vote to Ratify Named For Did Not Vote Shareholder Executive Officers' Compensation 5 SP 4: Eliminate Special Perqs for For Did Not Vote Shareholder Directors 6 Approve Advance Notice Policy Against Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 8 Advisory Vote on Director Compensation Against Did Not Vote Management Approach 9 Ratify Deloitte LLP as Auditors For Did Not Vote Management 10 Approve Policy on Payments to None Did Not Vote Shareholder Directors to Compensate for Effects of the Helms-Burton Act 11 Change Size of Board of Directors None Did Not Vote Shareholder 12 Amend Bylaw No. I None Did Not Vote Management -------------------------------------------------------------------------------- SHORE GOLD INC. Ticker: SGF Security ID: 824901102 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth E. MacNeill For For Management 2 Elect Director Harvey J. Bay For For Management 3 Elect Director Arnie E. Hillier For For Management 4 Elect Director A. Neil McMillan For For Management 5 Elect Director Brian M. Menell For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SIERRA WIRELESS INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Adopt the Amended and Restated By-Law For Against Management No. 1 -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Richard C. Campbell For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Broadfoot For For Management 1.2 Elect Director Brian N. Craig For For Management 1.3 Elect Director Jeffrey F. English For For Management 1.4 Elect Director Marcos A. Lopez For For Management 1.5 Elect Director Michael H. Deleray For For Management 1.6 Elect Director Colleen J. Moorehead For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SONDE RESOURCES CORPORATION Ticker: SOQ Security ID: 835426107 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SONDE RESOURCES CORPORATION Ticker: SOQ Security ID: 835426206 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Adams For For Management 1.2 Elect Director Kerry R. Brittain For For Management 1.3 Elect Director James A. Edmiston For For Management 1.4 Elect Director W. Gordon Lancaster For For Management 1.5 Elect Director Toufic Nassif For For Management 1.6 Elect Director William J.F. Roach For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHERN PACIFIC RESOURCE CORP. Ticker: STP Security ID: 84359Y106 Meeting Date: NOV 21, 2013 Meeting Type: Annual/Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Byron C. Lutes For Withhold Management 2b Elect Director David M. Antony For Withhold Management 2c Elect Director J. Ward Mallabone For For Management 2d Elect Director Tibor Fekete For For Management 2e Elect Director Sid W. Dykstra For For Management 2f Elect Director Kenneth N. Cullen For For Management 2g Elect Director Ross D.S. Douglas For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- SOUTHGOBI RESOURCES LTD. Ticker: SGQ Security ID: 844375105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Bold Baatar For Withhold Management 3.2 Elect Director Andre Deepwell For For Management 3.3 Elect Director W. Gordon Lancaster For For Management 3.4 Elect Director Pierre Lebel For For Management 3.5 Elect Director Kay Priestly For Withhold Management 3.6 Elect Director Kelly Sanders For Withhold Management 3.7 Elect Director K. Ross Tromans For Withhold Management -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Faber For For Management 1b Elect Director Peter Grosskopf For For Management 1c Elect Director Jack C. Lee For For Management 1d Elect Director Sharon Ranson For For Management 1e Elect Director James T. Roddy For For Management 1f Elect Director Arthur Richards Rule IV For For Management 1g Elect Director Eric S. Sprott For For Management 1h Elect Director Paul H. Stephens For For Management 1i Elect Director Rosemary Zigrossi For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Employee Profit Sharing Plan For Against Management 5 Re-approve Equity Incentive Plan for U. For Against Management S. Service Providers -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenard F. Boggio For For Management 1.2 Elect Director Joan E. Dunne For For Management 1.3 Elect Director John P. Embry For For Management 1.4 Elect Director Peter Grosskopf For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Terrence A. Lyons For For Management 1.7 Elect Director Stephen Yuzpe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPROTT RESOURCE LENDING CORP. Ticker: SIL Security ID: 85207J100 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sprott Inc. For For Management 2.1 Elect Director A. Murray Sinclair For For Management 2.2 Elect Director Peter F. Grosskopf For For Management 2.3 Elect Director W. David Black For For Management 2.4 Elect Director Brian E. Bayley For For Management 2.5 Elect Director Donald D. Copeland For For Management 2.6 Elect Director Paul Dimitriadis For For Management 2.7 Elect Director W. Murray John For For Management 2.8 Elect Director Dale C. Peniuk For For Management 2.9 Elect Director Stewart J.L. Robertson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SPYGLASS RESOURCES CORP Ticker: SGL Security ID: 852193101 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director George S. Armoyan For For Management 2.2 Elect Director Dennis B. Balderston For For Management 2.3 Elect Director Thomas W. Buchanan For For Management 2.4 Elect Director Randall J. Findlay For For Management 2.5 Elect Director Peter T. Harrison For For Management 2.6 Elect Director M.H. (Mike) Shaikh For For Management 2.7 Elect Director Jeffrey T. Smith For For Management 2.8 Elect Director John D. Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend By-law No. 1 For Against Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- SPYGLASS RESOURCES CORP. Ticker: SGL Security ID: 852193101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director George S. Armoyan For For Management 2.2 Elect Director Dennis B. Balderston For For Management 2.3 Elect Director Thomas W. Buchanan For For Management 2.4 Elect Director Randall J. Findlay For For Management 2.5 Elect Director Peter T. Harrison For For Management 2.6 Elect Director M.H. (Mike) Shaikh For For Management 2.7 Elect Director Jeffrey T. Smith For For Management 2.8 Elect Director John D. Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For Against Management
-------------------------------------------------------------------------------- ST. ANDREW GOLDFIELDS LTD. Ticker: SAS Security ID: 787188507 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Abramson For For Management 1.2 Elect Director Michael Churchill For For Management 1.3 Elect Director Graham Farquharson For For Management 1.4 Elect Director Catherine A. Gignac For For Management 1.5 Elect Director John Hick For For Management 1.6 Elect Director Duncan Middlemiss For For Management 1.7 Elect Director David Michael Petroff For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Delores M. Etter For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director Robert J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Donald J. Lowry For For Management 1.9 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt Bylaw No. 2 For Against Management 4 Approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For For Management 1.4 Elect Director Brian McManus For For Management 1.5 Elect Director Nycol Pageau-Goyette For For Management 1.6 Elect Director Daniel Picotte For For Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director John Barrie Shineton For For Management 1.9 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Blouin For For Management 1.2 Elect Director Patrick Godin For For Management 1.3 Elect Director Yves Harvey For For Management 1.4 Elect Director Hume Kyle For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Matthew Manson For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Peter B. Nixon For For Management 1.9 Elect Director Ebe Scherkus For For Management 1.10 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve IQ Transactions For For Management 2 Approve Issuance of Shares in One or For For Management More Private Placements 3 Amend Articles of Continuance: Cancel For For Management and Repeal Non-Voting Convertible Shares -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Henry G. van der Sloot For For Management 2.2 Elect Director John A. Hagg For For Management 2.3 Elect Director Andrew R. C. Pernal For For Management 2.4 Elect Director Robert J. A. Grandfield For For Management 2.5 Elect Director Barry R. Giovanetto For For Management 2.6 Elect Director Jack H. Nodwell For For Management 2.7 Elect Director James A. McCallum For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- STUART OLSON INC Ticker: SOX Security ID: 17143D103 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director Richard T. Ballantyne For For Management 3 Elect Director Albrecht W.A. Bellstedt For For Management 4 Elect Director Rod W. Graham For For Management 5 Elect Director Wendy L. Hanrahan For For Management 6 Elect Director David J. LeMay For For Management 7 Elect Director George M. Schneider For For Management 8 Elect Director Carmen R. Loberg For For Management 9 Elect Director Chad Danard For For Management 10 Elect Director Ian M. Reid For For Management 11 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Change Company Name to Stuart Olson For For Management Inc. -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis Gallagher For For Management 2 Elect Director Irving Gerstein For For Management 3 Elect Director Kenneth Needler For For Management 4 Elect Director Grace Palombo For For Management 5 Elect Director George Rossi For For Management 6 Elect Director David Scopelliti For For Management 7 Elect Director Victor Wells For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SULLIDEN GOLD CORPORATION LTD. Ticker: SUE Security ID: 865126106 Meeting Date: SEP 09, 2013 Meeting Type: Annual/Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Tagliamonte For For Management 1.2 Elect Director Stan Bharti For For Management 1.3 Elect Director George Faught For For Management 1.4 Elect Director Bruce Humphrey For For Management 1.5 Elect Director C. Justin Reid For For Management 1.6 Elect Director Pierre Pettigrew For For Management 1.7 Elect Director James H. Coleman For For Management 1.8 Elect Director Don Dudek For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SUN-RYPE PRODUCTS LTD. Ticker: SRF Security ID: 866934409 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SRF Acquisition For For Management Inc., a Wholly-Owned Subsidiary of Great Pacific Industries Inc. -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay Amato For For Management 1b Elect Director Steven Bromley For For Management 1c Elect Director Michael Detlefsen For For Management 1d Elect Director Peter Fraser For For Management 1e Elect Director Douglas Greene For For Management 1f Elect Director Victor Hepburn For For Management 1g Elect Director Katrina Houde For For Management 1h Elect Director Jeremy Kendall For For Management 1i Elect Director Alan Murray For For Management 1j Elect Director Allan Routh For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Eugene V.N. Bissell For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director James S.A. MacDonald For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For Withhold Management 2.4 Elect Director James Pasieka For Withhold Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For Withhold Management 2.7 Elect Director Colin Davies For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Stock Incentive Plan For For Management -------------------------------------------------------------------------------- TAG OIL LTD. Ticker: TAO Security ID: 87377N200 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Garth Johnson For For Management 2.2 Elect Director Alex Guidi For Withhold Management 2.3 Elect Director Keith Hill For For Management 2.4 Elect Director Ronald Bertuzzi For For Management 2.5 Elect Director Ken Vidalin For For Management 3 Approve DeVisser Gray LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Sinclair For Withhold Management 1.2 Elect Director Joseph Kahama For Withhold Management 1.3 Elect Director Norman Betts For For Management 1.4 Elect Director William Harvey For For Management 1.5 Elect Director Rosalind Morrow For Withhold Management 1.6 Elect Director Abdulkarim Mruma For For Management 1.7 Elect Director Ulrich E. Rath For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director T. Barry Coughlan For For Management 2.3 Elect Director Scott D. Cousens For Withhold Management 2.4 Elect Director Robert A. Dickinson For Withhold Management 2.5 Elect Director Russell E. Hallbauer For Withhold Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director Ronald W. Thiessen For Withhold Management 2.8 Elect Director Alexander G. Morrison For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEMBEC INC. Ticker: TMB Security ID: 87974D100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman M. Betts For For Management 1.2 Elect Director James N. Chapman For For Management 1.3 Elect Director James V. Continenza For For Management 1.4 Elect Director Michel J. Dumas For For Management 1.5 Elect Director Jacques Leduc For For Management 1.6 Elect Director James M. Lopez For For Management 1.7 Elect Director Francis M. Scricco For For Management 1.8 Elect Director David J. Steuart For For Management 1.9 Elect Director Lorie Waisberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERANGA GOLD CORP Ticker: TGZ Security ID: 880797105 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Alan R. Thomas For For Management 1.5 Elect Director Frank D. Wheatley For For Management 1.6 Elect Director Edward Goldenberg For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Issue Shares in Connection with For For Management Acquisition of Oromin Explorations Ltd 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797105 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Edward Goldenberg For For Management 1.5 Elect Director Alan R. Thomas For For Management 1.6 Elect Director Frank D. Wheatley For For Management 1.7 Elect Director Jendayi Frazer For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TETHYS PETROLEUM LIMITED Ticker: TPL Security ID: G87636109 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julian Hammond For Withhold Management 1b Elect Director Russ Hammond For Withhold Management 1c Elect Director Piers Johnson For Withhold Management 1d Elect Director Zalmay Khalilzad For Withhold Management 1e Elect Director Elizabeth Landles For Withhold Management 1f Elect Director Peter Lilley For For Management 1g Elect Director James Rawls For For Management 1h Elect Director Marcus Rhodes For For Management 1i Elect Director David Robson For Withhold Management 1j Elect Director Denise Lay For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Delisting of Shares from For For Management Kazakhstan Stock Exchange -------------------------------------------------------------------------------- THE CASH STORE FINANCIAL SERVICES INC. Ticker: CSF Security ID: 14756F103 Meeting Date: FEB 03, 2014 Meeting Type: Annual/Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Davis For For Management 1.2 Elect Director Gordon J. Reykdal For Withhold Management 1.3 Elect Director Edward C. McClelland For For Management 1.4 Elect Director Donald C. Campion For For Management 1.5 Elect Director Thomas L. Fairfield For For Management 1.6 Elect Director Timothy J. Bernlohr For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws to Activate the Advance For Against Management Notice Policy 4 Amend Stock Option Plan For Against Management 5 Approve Interest Payment Under Credit For For Management Facility -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Anderson For For Management 1.2 Elect Director David I. Beatson For For Management 1.3 Elect Director Eric Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Jane O'Hagan For For Management 1.6 Elect Director Edward J. Ryan For For Management 1.7 Elect Director John J. Walker For For Management 1.8 Elect Director Stephen Watt For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Edward S. Kennedy For For Management 1.5 Elect Director Robert J. Kennedy For For Management 1.6 Elect Director Violet (Vi) A.M. Konkle For For Management 1.7 Elect Director Gary Merasty For For Management 1.8 Elect Director Eric L. Stefanson For For Management 1.9 Elect Director Annette M. Verschuren For For Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4.2 SP 2: Establish SERP Policy Against For Shareholder 4.3 SP 3: Establish Director Stock Against Against Shareholder Ownership Requirement 4.4 SP 4: Amend Key Performance Indicators Against Against Shareholder Used for Short Term Incentive Plan for Executives 4.5 SP 5: Cease to Deploy Capital in Against Against Shareholder Geographic Areas Other Than Northern Canada and Alaska -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilles Cloutier For For Management 1.2 Elect Director Gerald Lacoste For For Management 1.3 Elect Director Paul Pommier For For Management 1.4 Elect Director Dawn Svoronos For For Management 1.5 Elect Director Jean-Denis Talon For For Management 1.6 Elect Director Luc Tanguay For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TC Security ID: 884768102 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Jacques Perron as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: JUL 18, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Bragagnolo For Withhold Management 1.2 Elect Director Arturo Bonillas For Withhold Management 1.3 Elect Director Miguel Soto For Withhold Management 1.4 Elect Director Frank Cordova For For Management 1.5 Elect Director Eugene Hodgson For Withhold Management 1.6 Elect Director Barry Fraser For For Management 1.7 Elect Director Paula Rogers For For Management 1.8 Elect Director Keith Peck For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Marie Giguere For For Management 1d Elect Director George Gosbee For For Management 1e Elect Director William Hatanaka For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Harry Jaako For For Management 1h Elect Director Thomas Kloet For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director William Royan For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Tom Woods For For Management 1r Elect Director Charles Winograd For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895105 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in One or For For Management More Private Placements 2 Approve Share Dividend Amendment For For Management 3 Approve Stock Consolidation For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 2.8 Elect Director Hank Swartout For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Scott J. Medhurst For For Management 1.8 Elect Director Robert M. Ogilvie For For Management 1.9 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Fletcher For For Management 2 Elect Director Daniel K. Halyk For For Management 3 Elect Director Randy S. Kwasnicia For For Management 4 Elect Director Bruce L. Pachkowski For For Management 5 Elect Director Gregory Melchin For For Management 6 Elect Director Andrew B. Wiswell For For Management 7 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bouchard For For Management 1.2 Elect Director Claude Dubois For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Richard Fortin For For Management 1.5 Elect Director Isabelle Marcoux For For Management 1.6 Elect Director Nathalie Marcoux For For Management 1.7 Elect Director Pierre Marcoux For For Management 1.8 Elect Director Remi Marcoux For For Management 1.9 Elect Director Anna Martini For For Management 1.10 Elect Director Francois Olivier For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Alain Tascan For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bedard For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Richard Guay For For Management 1.5 Elect Director Vincent Musacchio For For Management 1.6 Elect Director Ronald D. Rogers For For Management 1.7 Elect Director Joey Saputo For For Management 1.8 Elect Director Neil Donald Manning For For Management 1.9 Elect Director Annie Lo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ross G. Clarkson For For Management 2.2 Elect Director Lloyd W. Herrick For For Management 2.3 Elect Director Robert G. Jennings For For Management 2.4 Elect Director Geoffrey C. Chase For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Susan M. MacKenzie For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For Against Management 5 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSITION THERAPEUTICS INC. Ticker: TTH Security ID: 893716209 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ashton For For Management 1.2 Elect Director Paul Baehr For For Management 1.3 Elect Director Tony Cruz For For Management 1.4 Elect Director Christopher M. Henley For For Management 1.5 Elect Director Gary W. Pace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For Withhold Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael Heier For For Management 2.2 Elect Director Brian Bentz For For Management 2.3 Elect Director Brian Burden For For Management 2.4 Elect Director David Halford For For Management 2.5 Elect Director Jim Brown For For Management 2.6 Elect Director Ken Stickland For For Management 2.7 Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TSO3 INC. Ticker: TOS Security ID: 873015101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Carriere For For Management 1.2 Elect Director Pierre Desy For For Management 1.3 Elect Director James R. Husman For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director W. Barry McDonald For For Management 1.6 Elect Director Claude Michaud For For Management 1.7 Elect Director Richard M. Rumble For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TVA GROUP INC. Ticker: TVA.B Security ID: 872948203 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Courtois For For Management 1.2 Elect Director Isabelle Courville For For Management 1.3 Elect Director Robert Depatie For Withhold Management 1.4 Elect Director Pierre Dion For Withhold Management 1.5 Elect Director Nathalie Elgrably-Levy For For Management 1.6 Elect Director Sylvie Lalande For For Management 1.7 Elect Director A. Michel Lavigne For For Management 1.8 Elect Director Jean-Marc Leger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TWIN BUTTE ENERGY LTD. Ticker: TBE Security ID: 901401307 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director R. James Brown For For Management 2b Elect Director John A. Brussa For For Management 2c Elect Director David M. Fitzpatrick For For Management 2d Elect Director Thomas J. Greschner For For Management 2e Elect Director James Saunders For For Management 2f Elect Director Warren D. Steckley For For Management 2g Elect Director William A. Trickett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- U.S. SILVER & GOLD INC. Ticker: USA Security ID: 90346L107 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugh Agro For For Management 1b Elect Director Darren Blasutti For For Management 1c Elect Director Alex Davidson For For Management 1d Elect Director Alan R. Edwards For For Management 1e Elect Director Gordon E. Pridham For For Management 1f Elect Director Thomas Ryley For For Management 1g Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- UEX CORPORATION Ticker: UEX Security ID: 902666106 Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suraj P. Ahuja For For Management 1.2 Elect Director Mark P. Eaton For For Management 1.3 Elect Director Roger M. Lemaitre For For Management 1.4 Elect Director Colin C. Macdonald For For Management 1.5 Elect Director Emmet McGrath For For Management 1.6 Elect Director Graham C. Thody For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buzzard For For Management 1.2 Elect Director Robert Chevrier For For Management 1.3 Elect Director Andre Courville For For Management 1.4 Elect Director Patricia Curadeau-Grou For For Management 1.5 Elect Director Jean Dulac For For Management 1.6 Elect Director Philippe Duval For For Management 1.7 Elect Director John A. Hanna For For Management 1.8 Elect Director Richard L. Keister For For Management 1.9 Elect Director Richard G. Roy For For Management 1.10 Elect Director Dennis M. Welvaert For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 25, 2014 Meeting Type: Annual/Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Nicolle Forget For For Management 1.3 Elect Director Francois Gervais For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Real Sureau For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- VECIMA NETWORKS INC Ticker: VCM Security ID: 92241Y101 Meeting Date: DEC 13, 2013 Meeting Type: Annual/Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Surinder G. Kumar For For Management 2.2 Elect Director Barry A. Baptie For For Management 2.3 Elect Director Vincent J. Gallant For For Management 2.4 Elect Director Richard "Dean" Rockwell For For Management 2.5 Elect Director Hugh C. Wood For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Althoff For For Management 1.2 Elect Director J. Paul Charron For For Management 1.3 Elect Director Maureen E. Howe For For Management 1.4 Elect Director Robert J. Iverach For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- VICWEST INC. Ticker: VIC Security ID: 92647W105 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fraser Berrill For For Management 1.2 Elect Director Neil Manning For For Management 1.3 Elect Director Philip Hampson For For Management 1.4 Elect Director Wayne Mang For For Management 1.5 Elect Director Michael Mackey For For Management 1.6 Elect Director Colin Osborne For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VIRGINIA MINES INC. Ticker: VGQ Security ID: 927864108 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Gaumond For For Management 1.2 Elect Director Andre Lemire For Withhold Management 1.3 Elect Director Claude St-Jacques For For Management 1.4 Elect Director Mario Jacob For Withhold Management 1.5 Elect Director Pierre Labbe For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Stock Option Plan Grants For Against Management 5 Amend Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward M. Barrett For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Douglas A. Carty For For Management 1.4 Elect Director Robert P. Dexter For For Management 1.5 Elect Director John C. Eby For For Management 1.6 Elect Director A. Mark Foote For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director James D. Hole For For Management 1.9 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WATERFURNACE RENEWABLE ENERGY, INC. Ticker: WFI Security ID: 9415EQ108 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Huntington For For Management 1.2 Elect Director Timothy E. Shields For For Management 1.3 Elect Director Thomas C. Dawson For For Management 1.4 Elect Director Charles R. Diltz For For Management 1.5 Elect Director Jeffrey C. Lozon For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Funding of Deferred For For Management Compensation Plan with Company Stock -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Hamilton For For Management 1.2 Elect Director Rostislav Raykov For For Management 1.3 Elect Director Hemdat Sawh For For Management 1.4 Elect Director Barry Smith For For Management 1.5 Elect Director Rolly Uloth For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Stock Option Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Directo J. Duncan Gibson For For Management 1.4 Elect Director Samuel W. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Increase Authorized Common Stock to For For Management 400,000,000 Shares 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORPORATION Ticker: WRG Security ID: 958159303 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Thomas M. Alford For For Management 2.2 Elect Director Donald D. Copeland For For Management 2.3 Elect Director Lorne A. Gartner For For Management 2.4 Elect Director Alex R.N. MacAusland For For Management 2.5 Elect Director Ronald P. Mathison For For Management 2.6 Elect Director John R. Rooney For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Donald Demens For For Management 2.3 Elect Director Lee Doney For For Management 2.4 Elect Director Daniel Nocente For For Management 2.5 Elect Director J. Peter Gordon For For Management 2.6 Elect Director Pierre McNeil For For Management 2.7 Elect Director John B. Newman For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERNONE INC. Ticker: WEQ Security ID: 95989W104 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. King For Withhold Management 1.2 Elect Director Stockwell Day For For Management 1.3 Elect Director Douglas R. Scott For For Management 1.4 Elect Director T. Richard Turner For For Management 1.5 Elect Director Stephen J. Evans For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Amend Stock Option Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPT Security ID: 960908309 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beaulieu For For Management 1.2 Elect Director Warren J. Baker For For Management 1.3 Elect Director M.A. (Jill) Bodkin For For Management 1.4 Elect Director David R. Demers For For Management 1.5 Elect Director Brenda J. Eprile For For Management 1.6 Elect Director Philip B. Hodge For For Management 1.7 Elect Director Dezso J. Horvath For For Management 1.8 Elect Director Douglas R. King For For Management 1.9 Elect Director Gottfried (Guff) Muench For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Douglas Souter For For Management 1.7 Elect Director Glen Clark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHISTLER BLACKCOMB HOLDINGS INC Ticker: WB Security ID: 96336D104 Meeting Date: JAN 30, 2014 Meeting Type: Annual/Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brownlie For For Management 1.2 Elect Director John Furlong For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director Scott Hutcheson For For Management 1.5 Elect Director Peter McDermott For For Management 1.6 Elect Director Eric Resnick For For Management 1.7 Elect Director Graham Savage For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Glenn A. McNamara For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director William Keith Jenkins For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Jim Roche For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Reduction in Stated Capital For For Management 5 Amend By-Law No. 1 and Approve Advance For For Management Notice Policy -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Donald R.W. Chatterley For For Management 1.4 Elect Director Juha M. Hellgren For Withhold Management 1.5 Elect Director J. Robert Lavery For Withhold Management 1.6 Elect Director Alan B. Martyszenko For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: ADPV24380 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Shoiry For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Pierre Seccareccia For For Management 1.5 Elect Director Pierre Simard For For Management 1.6 Elect Director Grant G. McCullagh For For Management 1.7 Elect Director Birgit Norgaard For For Management 1.8 Elect Director Josee Perreault For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director James B. Renfroe, Jr. For For Management -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Randolph M. Charron For For Management 3 Elect Director Douglas A. Dafoe For For Management 4 Elect Director J. William Franklin, Jr. For For Management 5 Elect Director James B. Renfroe, Jr. For For Management 6 Elect Director Peter J. Sharpe For For Management 7 Elect Director David W. Wehlmann For For Management 8 Elect Director Thomas D. Wood For For Management 9 Fix Number of Directors at Seven For For Management -------------------------------------------------------------------------------- ZARGON OIL & GAS LTD. Ticker: ZAR Security ID: 989133202 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. James Harrison For For Management 1.2 Elect Director Craig H. Hansen For For Management 1.3 Elect Director Kyle D. Kitagawa For For Management 1.4 Elect Director Geoffrey C. Merritt For For Management 1.5 Elect Director Jim Peplinski For For Management 1.6 Elect Director Grant A. Zawalsky For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZCL COMPOSITES INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Elect Director Ronald M. Bachmeier For For Management 3 Elect Director D. Bruce Bentley For For Management 4 Elect Director Leonard A. Cornez For For Management 5 Elect Director Anthony (Tony) For For Management Franceschini 6 Elect Director Allan S. Olson For For Management 7 Elect Director Harold A. Roozen For For Management 8 Elect Director Ralph B. Young For For Management
======================= Continental Small Company Series ======================= ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program (Shares) For For Management 5 Approve Transaction with Dominique For Against Management Ceolin Re: Repurchase of 50,000 Shares Held by Dominique Ceolin 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 9 Authorize Issuance of Warrants (BSAA) For Against Management Without Preemptive Rights up to Aggregate Nominal Amount of EUR 40,000 Reserved for Employees and Corporate Officers 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 250,000 Under Items 8-12 14 Amend Article 7 of Bylaws Re: Absence For For Management of Double Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management Director 5.2 Elect Carmen Becerril Martinez as For Against Management Director 6.1 Approve Stock and Option Plan Grants For Against Management for FY 2014 6.2 Approve Extension of Stock and Option For Against Management Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes 9 Approve Corporate Social For For Management Responsibility Report 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Acknowledge Information on 2014 For For Management Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 7.3 Reelect Mvuleni Geoffrey Qhena as For Against Management Director 7.4 Elect Javier Fernandez Alonso as For Against Management Director 7.5 Ratify Appointment of and Elect Rafael For For Management Miranda Robredo as Director 7.6 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ACINO HOLDING AG Ticker: ACIN Security ID: H0026L105 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and Senior For Did Not Vote Management Management 2.1 Elect Hakan Bjorklund as Director For Did Not Vote Management 2.2 Elect Toni weitzberg as Director For Did Not Vote Management 2.3 Elect Tom Dean as Director For Did Not Vote Management 2.4 Elect Jonas Agnblad as Director For Did Not Vote Management 2.5 Elect thomas Vetander as Director For Did Not Vote Management 2.6 Elect Kunal Pandit as Director For Did Not Vote Management -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0041Q123 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 5 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 6 Reelect Louis Pech as Supervisory For Against Management Board Member 7 Reelect Gunther Thrum as Supervisory For Against Management Board Member 8 Reelect Henri-Paul Brochet as For Against Management Supervisory Board Member 9 Elect Carole Garcia as Supervisory For Against Management Board Member 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADOLFO DOMINGUEZ S.A Ticker: ADZ Security ID: E0079K106 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Directors For For Management 5 Renew Appointment of Deloitte as For For Management Auditor and Authorize Management to Fix Auditor Remuneration for FY ended Feb. 28, 2014 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ADVANCED DIGITAL BROADCAST HOLDINGS SA Ticker: ADBN Security ID: H00623100 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 136,399 Reduction in Share For For Management Capital via Cancellation of 545,595 Repurchased Shares -------------------------------------------------------------------------------- ADVANCED DIGITAL BROADCAST HOLDINGS SA Ticker: ADBN Security ID: H00623100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Andrew Rybicki as Director and For For Management Board Chairman 4.2 Elect Thomas Steinmannn as Director For For Management 4.3 Elect Philippe Geyres as Director For For Management 4.4 Elect Jean-Christophe Hocke as Director For For Management 5.1 Appoint Philippe Geyres as Member of For For Management the Compensation Committee 5.2 Appoint Jean-Christophe Hocke as For For Management Member of the Compensation Committee 6 Ratify Deloitte SA as Auditors For For Management 7 Designate Benedict de Candolle as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Compensation at Listed Companies 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL Ticker: ADV Security ID: E94795189 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Authorize Share Repurchase Program For Against Management 6 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Amend Article 32 Re: Director For For Management Remuneration 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For For Management Report 12 Receive Amendments to Board of For For Management Directors' Regulations 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: EIL1 Security ID: G0125Z105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3A Reelect Colm Barrington as Director For For Management 3B Reelect David Begg as Director For For Management 3C Reelect Montie Brewer as Director For For Management 3D Reelect Laurence Crowley as Director For Against Management 3E Reelect Andrew Macfarlane as Director For For Management 3F Reelect Christoph Mueller as Director For For Management 3G Reelect Nicola Shaw sd Director For For Management 3H Elect Emer Gilvarry as Director For For Management 3I Elect John Hartnett as Director For For Management 3J Elect Nigel Northridge as Director For For Management 3K Elect Nicolas Villen as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividends For For Management 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserve 4.1 Reelect Rudolf Graf as Director and For For Management Board Chairman 4.2 Reelect Christian Stambach as Director For For Management 4.3 Reelect Andreas Guhring as Director For For Management 4.4 Reelect Peter Bodmer as Director For For Management 4.5 Reelect Markus Oppliger as Director For For Management 4.6 Elect Peter Baradun as Director For For Management 4.7 Elect Heniz Haller as Director For For Management 5.1 Appoint Peter Baradun as Member of the For For Management Compensation Committee 5.2 Appoint Andreas Guhring as Member of For For Management the Compensation Committee 5.3 Appoint Heinz Haller as Member of the For For Management Compensation Committee 6 Designate Roland Keller as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve Creation of CHF 15.3 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Isabelle Parize For For Management as Director 6 Reelect Isabelle Parize as Director For For Management 7 Reelect Christian Magne as For Against Management Representative of Employee Shareholders to the Board 8 Elect Louis Jobard as Representative For Against Management of Employee Shareholders to the Board 9 Renew Appointment of KPMG as Auditor For For Management 10 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013 12 Advisory Vote on Compensation of For For Management Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013 13 Advisory Vote on Compensation of Leo For For Management van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 9.2, 9.3 and 14 of For For Management Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Acknowldege Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Maurice Ricci as Director For Against Management 7 Reelect Cecile Monnot as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 11 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 12 Pursuant to Item 11 Above, Adopt New For Against Management Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Jacques Petry, Chairman and CEO 6 Approve Severance Payment Agreement For For Management and Non-Competition Agreement with Jacques Petry 7 Approve Amendment to Severance Payment For For Management Agreement and Non-Competition Agreement with Jacques Petry 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Reelect Michel Bleitrach as Director For For Management 10 Ratify Change of Registered Office to For For Management Tour Opus 12, 77 Esplanade du General de Gaulle, 92081 Paris La Defense and Amend Article 4 of Bylaws Accordingly 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 357,000 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215,000 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 215,000 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 215,000 for Future Exchange Offers 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize up to 830,000 Shares for Use For Against Management in Restricted Stock Plans 24 Amend Article 32 of Bylaws Re: For For Management Convening of General Meetings 25 Amend Article 38 of Bylaws Re: Powers For Against Management of the Ordinary General Meeting 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Elect Veronique Morali as Director For For Management 5 Elect Francesco Caio as Director For For Management 6 Reelect Kim Crawford as Director For For Management 7 Reelect Jean-Cyril Spinetta as Director For For Management 8 Advisory Vote on Compensation of For For Management Michel Combes 9 Advisory Vote on Compensation of For For Management Philippe Camus 10 Ratify Change of Registered Office to For For Management 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 5.50 per For For Management Share from Capital Contributions Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Ralph-Thomas Honegger as For For Management Director 5.1b Reelect Albert Leiser as Director For For Management 5.1c Reelect Thomas Lustenberger as Director For For Management 5.1d Reelect Peter Spuhler as Director For For Management 5.1e Reelect Olivier Steimer as Director For For Management 5.2 Elect Bruno Bettoni as Director For For Management 5.3 Elect Thomas Lustenberger as Board For For Management Chairman 5.4a Appoint Ralph-Thomas Honegger as For Against Management Member of the Compensation Committee 5.4b AppointThomas Lustenberger as Member For Against Management of the Compensation Committee 5.5 Designate Hubatka Mueller Vetter as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Creation of CHF 100 Million For For Management Pool of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 375 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor of the Consolidated Group 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Reserves 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1a Elect Conrad Ammann as Director For For Management 6.1b Elect Michael Baumgaertner as Director For For Management 6.1c Elect Dominique Bompoint as Director For For Management 6.1d Elect Olivier Fauqueux as Director For For Management 6.1e Elect Damien Gros as Director For For Management 6.1f Elect Alex Kummer as Director For For Management 6.1g Elect Claude Laesser as Director For For Management 6.1h Elect Rene Longet as Director For For Management 6.1i Elect Guy Mustaki as Director For For Management 6.1j Elect Jean-Yves Pidoux as Director For For Management 6.1k Elect Hans Schweickardt as Director For For Management 6.1l Elect Urs Steiner as Director For For Management 6.1m Elect Christian Wanner as Director For For Management 6.2 Elect Hans Schweickardt as Board For For Management Chairman 6.3.1 Appoint Michael Baumgaertner as Member For For Management of the Compensation Committee 6.3.2 Appoint Guy Mustaki as Member of the For For Management Compensation Committee 6.3.3 Appoint Urs Steiner as Member of the For For Management Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Dominik Strub as Independent For For Management Proxy 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.9 Million 8 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.9 Million -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Adopt New Articles of Association Re: For Against Management Ordinance Against Excessive Remuneration at Listed Companies 5.1a Reelect Walter Droege as Director For For Management 5.1b Reelect Karl Hofstetter as Director For For Management 5.1c Reelect Rudolf Marty as Director For For Management 5.1d Reelect Frank Tanski as Director For For Management 5.1e Elect Peter Athanas as Director For For Management 5.1f Elect Olaf Berlien as Director For For Management 5.1g Elect Gustavo Moeller-Hergt as Director For For Management 5.2 Elect Gustavo Moeller-Hergt as Board For For Management Chairman 5.3a Elect Peter Athanas as Member of the For For Management Remuneration Committee 5.3b Elect Walter Droege as Member of the For For Management Remuneration Committee 5.3c Elect Frank Tanski as Member of the For For Management Remuneration Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Adrian von Segesser as For For Management Independent Proxy -------------------------------------------------------------------------------- ALTAMIR Ticker: LTA Security ID: F0261L168 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Ordinary Share and Dividends of EUR 384.14 per Preferred Stock (B Shares) 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint Fidinter as Alternate Auditor For For Management 6 Reelect Jean Besson as Supervisory For For Management Board Member 7 Reelect Gerard Hascoet as Supervisory For For Management Board Member 8 Reelect Philippe Santini as For For Management Supervisory Board Member 9 Reelect Jean-Hugues Loyez as For For Management Supervisory Board Member 10 Ratify Appointement of Marleen Groen For For Management as Supervisory Board Member 11 Elect Sophie Stabile as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Mebers in the Aggregate Amount of EUR 260,000 13 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 14 Amend Article 12.2 of Bylaws Re: For For Management Absence of Double-Voting Rights 15 Amend Article 10 of Bylaws Re: Owners For Against Management of Preferred Stock (B Shares) 16 Amend Article 10, 16, 17 of Bylaws Re: For Against Management General Manager 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Gerald Attia as Director For Against Management 6 Elect Anaelle Azoulay as Director For Against Management 7 Elect Jane Seroussi as Director For For Management 8 Elect Marc Eisenberg as Director For For Management 9 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3,372,747 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3,372,747 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11-12 and Item 11 of June 19, 2013 Annual General Meeting 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers 18 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 1.5 Percent of Issued Share Capital Reserved for Executive Corporate Officers, Executives and/or Subsidiaries 19 Amend Article 16 of Bylaws Re: For For Management Appointment of Employee Representatives 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.11 per Share 6 Ratify Appointment of Thomas Le For Against Management Bastart de Villeneuve as Director 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Olivier Thireau For For Management as Alternate Auditor 9 Authorize Repurchase of Up to For For Management 17,400,000 Shares 10 Advisory Vote on Compensation of For For Management Philippe Salle, Chairman and CEO 11 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify KPMG as Auditors For Did Not Vote Management 7.1 Elect Hans Jorg Kaltenbrunner as For Did Not Vote Management Supervisory Board Member 7.2 Elect Siegfried Selberherr as For Did Not Vote Management Supervisory Board Member 7.3 Elect Klaus Iffland as Supervisory For Did Not Vote Management Board Member 7.4 Elect Michael Grimm as Supervisory For Did Not Vote Management Board Member 8 Approve Cancelation of Capital For Did Not Vote Management Authorization 9 Approve Creation of EUR 3.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans 10 Approve EUR 37.6 Million For Did Not Vote Management Capitalization of Reserves; Approve 5:1 Stock Split 11 Approve Performance und Restricted For Did Not Vote Management Stock Unit Plan 12 Approve Decrease in Size of Board to For Did Not Vote Management Nine Members 13 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0061N115 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Policy of the For Against Management Board and Executive Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 10.00 per Share and Special Dividends of CHF 2. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Gilles Samyn as Director For For Management 6.2 Reelect Markus Scheidegger as Director For For Management 6.3 Reelect Robert Schmidli as Director For For Management 6.4 Elect Daniel Hofer as Director For For Management 6.5 Elect Laurence Debroux as Director For For Management 7 Elect Daniel Hofer as Board Chairman For For Management 8.1 Appoint Robert Schmidli as Member of For For Management the Compensation Committee 8.2 Appoint Markus Schiedegger as Member For For Management of the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Costin von Berchem as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Renew Appointment of Michel For For Management Barbet-Massin as Alternate Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Dominique Takizawa as Director For For Management 10 Reelect Chiara Corazza as Director For For Management 11 Elect Rachael Hughes as Director For Against Management 12 Elect Evolem as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 134,200 14 Advisory Vote on Compensation of Bruno For Against Management Rousset, Chairman and CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCHOS Ticker: JXR Security ID: F0367L104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Alice Crohas as For For Management Director 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.40 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Juhani Anttila as Director For For Management 6.1.2 Reelect Jukka Bergqvist as Director For For Management 6.1.3 Reelect Cornelia Gehrig as Director For For Management 6.1.4 Reelect Andreas Umbach as Director For For Management 6.1.5 Elect Harald Deutsch as Director For For Management 6.1.6 Elect Christina Stercken as Director For For Management 6.2 Reelect Juhani Anttila as Board For For Management Chairman 6.3.1 Appoint Jukka Bergqvist as Member of For For Management the Compensation Committee 6.3.2 Appoint Andreas Umbach as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy and Gian Genna as his Deputy 7.1 Change Location of Registered For For Management Office/Headquarters 7.2 Amend Articles of Association Re: For Against Management Ordinance Against Excessive Remuneration at Listed Companies 8.1 Approve Maximum Amount of Remuneration For For Management for Directors of CHF 900,000 8.2.1 Approve Maximum Amount of Fixed For Against Management Remuneration for Executive Committee in the Amount of CHF 2.3 Million 8.2.2 Approve Maximum Amount of Variable For For Management Remuneration for Executive Committee in the Amount of CHF 1.7 Million 8.2.3 Approve Maximum Amount of Equity For For Management Securities (Long-Term Incentive) for Executive Committee in the Amount of CHF 800,000 -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management Members 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of HDL For Against Management SAS 7 Advisory Vote on Compensation of For For Management Gilbert Vidal, Member of the Management Board 8 Advisory Vote on Compensation of For Against Management Gerard Brescon, Member of the Management Board 9 Approve Remuneration of Directors or For For Management Supervisory Board Members in the Aggregate Amount of EUR 225,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Adopt One-Tiered Board Structure and For Against Management Amend Bylaws Accordingly 13 Subject to Approval of Item 12, Elect For Against Management Dominique Louis as Director 14 Subject to Approval of Item 12, Elect For Against Management Gilbert Vidal as Director 15 Subject to Approval of Item 12, Elect For Against Management Salvepar SA as Director 16 Subject to Approval of Item 12, Elect For Against Management Gilbert Lehmann as Director 17 Subject to Approval of Item 12, Elect For Against Management Miriam Maes as Director 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 2 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 18 to 20 and 22 at EUR 10 Million 24 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Approve Issuance of Warrants (BSA For Against Management and/or BSAAR) Reserved for Employees, Executives and/or Subsidiaries 27 Authorize up to 584,000 Shares for Use For Against Management in Stock Option Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 25 to 27 at 1,668,000 Shares 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer -------------------------------------------------------------------------------- ATARI Ticker: ATA Security ID: F04280107 Meeting Date: DEC 11, 2013 Meeting Type: Annual/Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Erick Euvrard as For For Management Director 6 Ratify Appointment of Alyssa Padia For For Management Walles as Director 7 Ratify Appointment of Frederic For For Management Chesnais as Director 8 Reelect Erick Euvrard as Director For For Management 9 Approve Not to Remunerate Directors For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Confirm Decline in Shareholder Equity Against Against Management to Below Half the Nominal Value of Company's Issued Capital; Approve Liquidation of Company 12 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 0.50 to EUR 0.01 13 Pursuant to Item 12 Above, Amend For For Management Article 8 of Bylaws Re: Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to Aggregate Nominal Amount of EUR 37,299 Reserved for Alden Global Value Recovery Master Fund 15 Eliminate Preemptive Rights Pursuant For Against Management to Item 14 Above 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to Aggregate Nominal Amount of EUR 37,961 Reserved for Ker Ventures, LLC 17 Eliminate Preemptive Rights Pursuant For Against Management to Item 16 Above 18 Authorize Issuance of Convertible For Against Management Bonds (OCEANE) of up to EUR 2.59 Million with Preemptive Rights, Reserved for Frederic Chesnais 19 Eliminate Preemptive Rights Pursuant For Against Management to Item 18 Above 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Reserved for Specific Beneficiaries 22 Eliminate Preemptive Rights Pursuant For Against Management to Item 21 Above 23 Approve Employee Stock Purchase Plan For Against Management 24 Eliminate Preemptive Rights Pursuant For Against Management to Item 23 Above 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 50 Million 28 Set Maturity Date for ORANES For For Management Instruments to Sep. 30, 2015 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Charitable Donations to For Against Management Atresmedia Foundation 7 Receive Corporate Social None None Management Responsibility Report Announcement 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Francois Gautier as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Christian Aubert as Director For For Management 7 Reelect Philippe Rabasse as Director For Against Management 8 Reelect Christophe Andrieux as Director For Against Management 9 Reelect Philippe Cornette as Director For Against Management 10 Reelect Vincent Gauthier as Director For Against Management 11 Reelect Paolo Riccardi as Director For For Management 12 Reelect David Fuks as Director For Against Management 13 Reelect Sophie Lazarevitch as Director For For Management 14 Reelect Helene Samoilava as Director For For Management 15 Reelect Jean-Francois Gautier as For For Management Director 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors 18 Insert New Article 9 of Bylaws Re: For Against Management Censors 19 Remove Article 6 of Bylaws Re: For For Management Contributions 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUDIKA GROUPE Ticker: ADI Security ID: F0490T107 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint Grant Thornton as Auditor For For Management 6 Appoint Institut de Gestion et d For For Management Expertise Comptable as Alternate Auditor 7 Advisory Vote on Compensation of CEO For Against Management and Vice-CEO 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 12 Rue de Presbourg, 75116 Paris and Amend Article 4 of Bylaws Accordingly 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights for up to 20 Percent of Issued Capital 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Eliminate Preemptive Rights Pursuant For Against Management to Items 11 and 12 Above 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUREA Ticker: AURE Security ID: F04977116 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 7 Reelect Joel Picard as Director For Against Management 8 Reelect Financiere 97 as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Issuance of Bonds with For Against Management Warrants Attached (OBSAAR) with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 6 of Bylaws Re: Nominal For For Management Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Hans-Peter Schwald as Director For For Management 5.2 Elect Rainer Schmueckle as Director For For Management 5.3 Elect Michael Pieper as Director For For Management 5.4 Elect This Schneider as Director For For Management 5.5 Elect Peter Spuhler as Director For For Management 5.6 Elect Ferdinand Stutz as Director For For Management 6 Elect Hans-Peter Schwald as Board For For Management Chairman 7.1 Appoint This Schneider as Member of For For Management the Compensation Committee 7.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Ulrich Mayer as Independent For For Management Proxy 10 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- AXWAY Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 04, 2014 Meeting Type: Annual/Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Approve Transaction with Sopra India For Against Management Ltd Re: Services Agreement 6 Approve Transaction with Axway Srl Re: For For Management Debt Waiver 7 Approve Transaction with Axway Sdn For For Management Bhnd Re: Debt Waiver 8 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 262,500 10 Elect Pierre-Yves Commanay as Director For For Management 11 Appoint Yann Metz Pasquier as Censor For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Adopt Double Voting-Rights to For Against Management Long-Term Registered Shareholders and Amend Article 31.3 of Bylaws Accordingly 14 Approve Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 7 Percent of Issued Capital Reserved for Employees, Executives and/or Subsidiaries 15 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN S.A Ticker: AZK Security ID: E10120132 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Advisory Vote on Remuneration Policy For For Management Report 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Remuneration of Directors For For Management 6 Ratify Appointment of and Elect Pablo For For Management Cervera Garnica as Director 7 Reelect Marco Adriani as Director For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.1 Receive Announcement of Demission of None None Management Hans Hengartner (Non-Voting) 5.2.1 Reelect Kuno Sommer as Director and as For For Management Board Chairman 5.2.2 Reelect Nicole Grogg Hotzer as Director For For Management 5.2.3 Reelect Thomas Burckhardt as Director For For Management 5.2.4 Reelect Jurgen Brokatzky-Geiger as For For Management Director 5.2.5 Reelect Rolf Nyfeler as Director For For Management 5.3 Elect Helma Wennemers as Director For For Management 6.1 Appoint Kuno Sommer as Member of the For For Management Compensation Committee 6.2 Appoint Jurgen Brokatzky-Geiger as For For Management Member of the Compensation Committee 6.3 Appoint Rolf Nyfeler as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Paul Wiesli as Independent For For Management Proxy -------------------------------------------------------------------------------- BANK COOP AG Ticker: BC Security ID: H04781169 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1.a Elect Jan Goepfert as Director For Did Not Vote Management 5.1.b Elect Irene Kaufmann as Director For Did Not Vote Management 5.1.c Elect Christine Keller as Director For Did Not Vote Management 5.1.d Elect Hans Peter Kunz as Director For Did Not Vote Management 5.1.e Elect Markus Lehmann as Director For Did Not Vote Management 5.1.f Elect Martin Tanner as Director For Did Not Vote Management 5.1.g Elect Andreas Sturm as Director For Did Not Vote Management 5.1.h Elect Ralph Lewin as Director For Did Not Vote Management 5.2 Elect Ralph Lewin as Board Chairman For Did Not Vote Management 5.3.a Appoint Ralph Lewin as Member of the For Did Not Vote Management Nomination and Compensation Committee 5.3.b Appoint Irene Kaufmann as Member of For Did Not Vote Management the Compensation Committee 5.3.c Appoint Andreas Sturm as Member of the For Did Not Vote Management Compensation Committee 5.4 Designate Andreas Fluckiger as For Did Not Vote Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 700,000 for 2015 Fiscal Year 6.2 Approve Remuneration of Executive For Did Not Vote Management Management in the Amount of CHF 2.35 Million for Fiscal Year 2015 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Cartival SA as Director For Against Management 5.2 Fix Number of Directors at Ten For For Management 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 7.1 Approve Stock-for-Salary/Bonus Plan For For Management 7.2 Approve Deferred Share Bonus Plan For For Management 7.3 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H0480N100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and For Did Not Vote Management Scrutineers 3 Approve Minutes of Previous Meeting For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Ratify Deloitte SA as Auditors For Did Not Vote Management 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8.1 Reelect Josef Kuttel as Director For Did Not Vote Management 8.2 Reelect Ton Schurink as Director For Did Not Vote Management 8.3 Reelect John Tracey as Director For Did Not Vote Management 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H0481R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Auditor's Report (Non-Voting) None None Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Board of Directors For Did Not Vote Management 6 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKB Security ID: H04815108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Report (Non-Voting) None None Management 3 Naming of Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Elect Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 5.2 Approve Dividends of CHF 10 per For For Management Sharefrom Capital contribution Reserves 6 Amend Articles For Against Management 7 Elect Ingrid Deltenre as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE PRIVEE EDMOND DE ROTHSCHILD SA Ticker: RLD Security ID: H6994E106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept 2013 Annual Report For Did Not Vote Management 2.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 625 per Bearer Share and CHF 125 per Registered Share 2.4 Approve Discharge of Board and Senior For Did Not Vote Management Management 2.5.1 Change Company Name For Did Not Vote Management 2.5.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 3.1.a Reelect Benjamin de Rothschild as For Did Not Vote Management Director 3.1.b Reelect Ariane de Rothschild as For Did Not Vote Management Director 3.1.c Reelect Luc Argand as Director For Did Not Vote Management 3.1.d Reelect Rajna Gibson Brandon as For Did Not Vote Management Director 3.1.e Reelect Francois Hottinger as Director For Did Not Vote Management 3.1.f Reelect Klaus Jenny as Director For Did Not Vote Management 3.1.g Reelect Jean Laurent-Bellue as Director For Did Not Vote Management 3.1.h Reelect Maurice Monbaron as Director For Did Not Vote Management 3.1.i Reelect Jacques-Andre Reymond as For Did Not Vote Management Director 3.1.j Reelect Trevor Salathe as Director For Did Not Vote Management 3.2 Reelect Benjamin de Rothschild as For Did Not Vote Management Board Chairman 3.3.a Appoint Ariane de Rothschild as Member For Did Not Vote Management of the Compensation Committee 3.3.b Appoint Luc Argand as Member of the For Did Not Vote Management Compensation Committee 3.3.c Appoint Klaus Jenny as Member of the For Did Not Vote Management Compensation Committee 3.3.d Appoint Jean Laurent-Bellue as Member For Did Not Vote Management of the Compensation Committee 3.3.e Appoint Trevor Salathe as Member of For Did Not Vote Management the Compensation Committee 3.4 Designate Michel Gampert as For Did Not Vote Management Independent Proxy 3.5 Ratify PricewaterhouseCoopers S.A. as For Did Not Vote Management Auditors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Advisory Vote on Remuneration Policy For For Management Report 6 Elect Victor Fuentes Artola as Director For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management 9 Acknowledge Minutes of Meeting None None Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Andreas Jacobs as Director For For Management 6.2 Reelect Andreas Schmid as Director For For Management 6.3 Reelect Fernando Aguirre as Director For For Management 6.4 Reelect Jakob Baer as Director For For Management 6.5 Reelect James Donald as Director For For Management 6.6 Reelect Nicolas Jacobs as Director For For Management 6.7 Reelect Timothy Minges as Director For For Management 6.8 Reelect Ajai Puris as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Martin Nicklasson as Director For For Management 4b Reelect Domenico Scala as Director For For Management 4c Reelect Hans-Beat Guertler as Director For For Management 4d Reelect Daniel Lew as Director For For Management 4e Reelect Thomas Rinderknecht as Director For For Management 4f Reelect Steven Skolsky as Director For For Management 4g Reelect Thomas Werner as Director For For Management 5 Reelect Martin Nicklasson as Board For For Management Chairman 6a Appoint Martin Nicklasson as Member of For For Management the Compensation Committee 6b Appoint Steven Skolsky as Member of For For Management the Compensation Committee 6c Appoint Thomas Werner as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Caroline Cron as Independent For For Management Proxy 9 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 10 Amend Articles Re: Further Amendments For For Management 11 Approve Creation of CHF 2 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Board For For Management 5.1.1 Reelect Martin Hess as Director For For Management 5.1.2 Reelect Walter Linsi as Director For Against Management 5.1.3 Reelect Hans Peter Wehrli as Director For Against Management 5.1.4 Reelect Martin Zwyssig as Director For For Management 5.1.5 Elect Patrick Burkhalter as Director For Against Management 5.2.1 Elect Hans Peter Wehrli as Board For Against Management Chairman 5.2.2 Elect Martin Zwyssig as Board For For Management Vice-Chairman 5.3.1 Appoint Martin Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Walter Linsi as Member of the For Against Management Compensation Committee 5.3.3 Appoint Hans Peter Wehrli as Member of For Against Management the Compensation Committee 5.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6 Amend Articles Re: Compliance with For Against Management Ordinance Against Excessive Remuneration at Listed Companies 7.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 770,000 7.2 Approve Remuneration of Executive For For Management Directors in the Aggregate Amount of CHF 4.1 Million with Fix Compensation in the Amount of CHF 2.3 Million and with Variable Compensation in the Amount of CHF 1.8 Million -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H07188115 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Elect Joerg Ackermann as Director For For Management 5.2 Elect Leo Ebneter as Director For For Management 5.3 Elect Irene Kaufmann-Braendli as For For Management Director 5.4 Elect Andreas Land as Director For For Management 5.5 Elect Werner Marti as Director For For Management 5.6 Elect Hansueli Loosli as Director For For Management 6 Elect Hansueli Loosli as Board Chairman For For Management 7.1 Appoint Hansueli Loosli as Member of For For Management the Compensation Committee 7.2 Appoint Leo Ebneter as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 0.5 Million 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3 Million 9 Designate Andreas Flueckiger as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1 per Share 4.1.1 Reelect Walter Knabenhans as Director For For Management 4.1.2 Reelect Thomas von Planta as Director For For Management 4.1.3 Reelect Daniel Sigg as Director For For Management 4.2 Elect Walter Knabenhans as Board For For Management Chairman 4.3.1 Appoint Walter Knabenhans as Member of For For Management the Compensation Committee 4.3.2 Appoint Thomas von Planta as Member of For For Management the Compensation Committee 4.3.3 Appoint Daniel Sigg as Member of the For For Management Compensation Committee 4.4 Designate Walder Wyss AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- BENETEAU Ticker: BEN Security ID: F09419106 Meeting Date: JAN 31, 2014 Meeting Type: Annual/Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Advisory Vote on Compensation of For Against Management Annette Roux 5 Advisory Vote on Compensation of Yves For Against Management Lyon-Caen 6 Advisory Vote on Compensation of Bruno For Against Management Cathelinais 7 Advisory Vote on Compensation of Carla For Against Management Demaria 8 Advisory Vote on Compensation of For Against Management Dieter Gust 9 Advisory Vote on Compensation of For Against Management Aymeric Duthoit 10 Approve Treatment of Losses For For Management 11 Appoint KPMG SA as Auditor and KPMG For For Management Audit SAS as Alternate Auditor 12 Reelect Annette Roux as Supervisory For Against Management Board Member 13 Reelect Yves Lyon-Caen as Supervisory For Against Management Board Member 14 Reelect Yvon Beneteau as Supervisory For Against Management Board Member 15 Reelect Luc Dupe as Supervisory Board For Against Management Member 16 Reelect Christian De Labriffe as For Against Management Supervisory Board Member 17 Elect Catherine Pourre as Supervisory For Against Management Board Member 18 Elect Claude Brignon as Supervisory For Against Management Board Member 19 Elect Louis-Claude Roux as Supervisory For Against Management Board Member 20 Elect Benjamin Beneteau as Supervisory For Against Management Board Member 21 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 200,000 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Stock Option Plan For Against Management 24 Authorize Restricted Stock Plan For Against Management 25 Approve Employee Stock Purchase Plan For For Management (Repurchased Shares) 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Approve Employee Stock Purchase Plan Against Against Management (New Shares) 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jurg Rieben as Director For For Management 4.1.2 Reelect Thomas Rufer as Director For For Management 4.1.3 Reelect Kathrin Anderegg-Deitrich as For For Management Director 4.1.4 Reelect Daniel Bloch as Director For For Management 4.1.5 Reelect Rudolf Grunig as Director For For Management 4.1.6 Reelect Peter Siegenthaler as Director For For Management 4.1.7 Reelect Rudolf Stampfli as Director For For Management 4.1.8 Reelect Rudolf Wehrli as Director For For Management 4.1.9 Elect Antoinette Hunziker-Ebneter as For For Management Director 4.2 Elect Jurg Rieben as Board Chairman For For Management 4.3.1 Appoint Jurg Rieben as Member of the For For Management Compensation Committee 4.3.2 Appoint Kathrin Anderegg-Dietrich as For For Management Member of the Compensation Committee 4.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Franziska Iseli as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIGBEN INTERACTIVE Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 24, 2013 Meeting Type: Annual/Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Agreement with Alain Falc For Against Management 5 Approve Agreement with Alain Zagury For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.50 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Increase for Future For For Management Exchange Offers 15 Approve Issuance of Warrants (BSA) For Against Management Reserved for Employees 16 Approve Employee Stock Purchase Plan For Against Management 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 5 Million 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transaction with SCI De L For For Management Etoile 6 Approve Transaction with BioMerieux For For Management Inc. 7 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 8 Reelect Alain Merieux as Director For For Management 9 Reelect Alexandre Merieux as Director For For Management 10 Reelect Jean-Luc Belingard as Director For For Management 11 Reelect Michele Palladino as Director For For Management 12 Relect Philippe Archinard as Director For For Management 13 Elect Agnes Lemarchand as Director For For Management 14 Elect Philippe Gillet as Director For For Management 15 Appoint Michel Ange as Censor For Against Management 16 Appoint Henri Thomasson as Censor For Against Management 17 Advisory Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 18 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 2 of Bylaws Re: For For Management Extension of Corporate Purpose 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 9-16 and 19 of the May 29, 2013 General Meeting in the Event of a Public Tender Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of the Board For For Management 4.1.1 Elect Marc-Alain Affolter as Director For For Management 4.1.2 Elect Roger Baillod as Director For For Management 4.1.3 Elect Georges Bindschedler as Director For For Management 4.1.4 Elect Urs Gasche as Director For For Management 4.1.5 Elect Hartmut Geldmacher as Director For For Management 4.1.6 Elect Eugen Marbach as Director For For Management 4.1.7 Elect Kurt Rohrbach as Director For For Management 4.1.8 Elect Kurt Schaer as Director For For Management 4.1.9 Elect Philippe Virdis as Director For For Management 4.2 Elect Urs Gasche as Board Chairman For For Management 4.3.1 Appoint Georges Bindschedler as Member For For Management of the Compensation Committee 4.3.2 Appoint Barbara Egger-Jenze as Member For Against Management of the Compensation Committee 4.3.3 Appoint Urs Gasche as Member of the For Against Management Compensation Committee 4.4 Designate Andreas Byland as For For Management Independent Proxy 4.5 Ratify Ernst & Young as Auditors For For Management 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Ulf Berg as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Michael Garrett as Director For For Management 5 Elect Alain Guttmann as Board Chairman For For Management 6.1 Appoint Michael Garrett as Member of For For Management the Compensation Committee 6.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 7 Designate Ofisa SA as Independent Proxy For For Management 8 Approve CHF 1.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 9 Amend Articles Re: Contributions in For For Management Kind 10 Ratify Ernst and Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thierry Boiron as Director For Against Management 6 Reelect Jacky Abecassis as Director For Against Management 7 Reelect Michele Boiron as Director For Against Management 8 Reelect Bruno Grange as Director For Against Management 9 Elect Valerie Poinsot as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 188,735 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Ratify Change of Registered Office to For For Management 2 Avenue de L Ouest Lyonnais, 69510 Messimy 13 Amend Article 17.2 of Bylaws Re: For For Management Directors' Length of Mandate and Age Limit 14 Amend Articles 19.1 and 22 of Bylaws For For Management Re: Age Limit for Chairman, CEO and Vice-CEOs 15 Amend Article 29 of Bylaws Re: For For Management Shareholders Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 26 Re: Board Size For For Management 4.1 Reelect Alvaro Cuervo Garcia as For For Management Director 4.2 Reelect Rosa Maria Garcia Garcia as For For Management Director 4.3 Reelect Karel Lannoo as Director For For Management 4.4 Reelect Manuel Olivencia Ruiz as For For Management Director 4.5 Reelect Margarita Prat Rodrigo as For For Management Director 4.6 Ratify Appointment of and Elect For For Management Ignacio Garralda Ruiz de Velasco as Director 4.7 Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 5 Fix Number of Directors For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 05, 2013 Meeting Type: Annual/Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.375 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Elect Laurent Bonduelle as Supervisory For Against Management Board Member 6 Reelect Elisabeth Minard as For For Management Supervisory Board Member 7 Reelect Yves Tack as Supervisory Board For For Management Member 8 Advisory Vote on Compensation of For Against Management Christophe Bonduelle 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONGRAIN SA Ticker: BH Security ID: F10731119 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For For Management 7 Reelect Dominique Damon as Director For For Management 8 Reelect Bernard Houlot as Director For For Management 9 Reelect Martine Liautaud as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Reelect Ignacio Osborne as Director For For Management 12 Reelect Xavier Paul-Renard as Director For For Management 13 Reelect Jean-Michel Strasser as For For Management Director 14 Reelect Thomas Swartele as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Advisory Vote on Compensation of Alex For Against Management Bongrain 17 Advisory Vote on Compensation of For Against Management Robert Brzusczak, Jean-Paul Torris and Francois Wolfovski 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09906142 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 2.3 Approve Discharge of Board and Senior For Did Not Vote Management Management 2.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Bearer Share and CHF 1.20 per Registered Share 3.1 Approve 1:2 Stock Split with For Did Not Vote Management Simultaneous Conversion of Existing Bearer Shares into Registered Shares 3.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 4.1.1 Reelect Thomas Schmuckli as Director For Did Not Vote Management and Board Chairman 4.1.2 Reelect Anton Lauber as Director For Did Not Vote Management 4.1.3 Reelect Helen Wetter-Bossard as For Did Not Vote Management Director 4.1.4 Reelect Stefan Michel as Director For Did Not Vote Management 4.1.5 Reelect Maria Teresa Vacalli as For Did Not Vote Management Director 4.2 Elect Stefan Michel as Director For Did Not Vote Management Representing Holders of Bearer Shares (New: Category A Registered Shares) 4.3.1 Appoint Thomas Schmuckli as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.3.2 Appoint Anton Lauber as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.3.3 Appoint Helen Wetter-Bossard as Member For Did Not Vote Management of the Nomination and Compensation Committee 4.3.4 Appoint Stefan Michel as Member of the For Did Not Vote Management Nomination- and Compensation Committee 4.4.1 Designate Rene Peyer as Independent For Did Not Vote Management Proxy 4.4.2 Designate Christoph Schweiger as For Did Not Vote Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 1.2 Million for the Period May 1, 2014 - April 30, 2015 5.2 Approve Remuneration of Executive For Did Not Vote Management Management in the Amount of CHF 4.9 Million for the Period May 1, 2014 - April 30, 2015 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 400,000 6 Renew Appointment of Deloitte et For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Reelect Christian Munier as Director For For Management 9 Elect Astrid de Breon as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Elect Bernhard Schmidt as Director For For Management 12 Elect Wang Xiaowei as Director For For Management 13 Elect Philippe Salle as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 16 Advisory Vote on Compensation of For For Management Christian Lefevre, CEO 17 Advisory Vote on Compensation of For For Management Laurent Renard and Gael Bodenes, Vice-CEOs 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 and 21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to EUR 1 Million Reserved for Employees and Corporate Officers 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 19-21, 24 and 28 at 25 Percent of Issued Share Capital 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOURSORAMA Ticker: BRS Security ID: F1140M138 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Societe For Against Management Generale 5 Advisory Vote on Compensation of For Against Management Ines-Claire Mercereau, Chairman and CEO up to March 17, 2013 and Marie Cheval, Chairman and CEO as of March 18, 2013 6 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 7 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 8 Ratify Appointment of Isabelle Guillou For Against Management as Director 9 Renew Appointment of Deloitte et For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 5.1.a Reelect Ernst Baertschi as Director For For Management 5.1.b Reelect Rolf Broglie as Director For Against Management 5.1.c Reelect Claude Cornaz as Director For Against Management 5.1.d Reelect Anita Hauser as Director For Against Management 5.1.e Reelect Michael Hauser as Director For Against Management 5.1.f Reelect Heinrich Speorry as Director For For Management 5.2. Elect Valentin Voigt as Director For For Management 5.3 Elect Rolf Broglie as Board Chairman For Against Management 5.4.a Appoint Rolf Broglie as Member of the For Against Management Compensation Committee 5.4.b Appoint Claude Cornaz as Member of the For Against Management Compensation Committee 5.4.c Appoint Anita Hauser as Member of the For Against Management Compensation Committee 5.5 Designate Mathe and Partner as For For Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.3 Amend Articles Re:Compliance with For For Management Swiss Federal Act on Intermediated Securities and Revision of Rules Governing Audit and Accounting Rules -------------------------------------------------------------------------------- BULL Ticker: BULL Security ID: F5895B254 Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge Ongoing Transactions 5 Approve Severance Payment Agreement For Against Management with Philippe Vannier, in Compensation of a Non-Competition Agreement 6 Reelect Philippe Vassor as Director For For Management 7 Reelect Orange as Director For For Management 8 Reelect Alexandra Soto as Director For For Management 9 Ratify Appointment of Nathalie For For Management Broutele as Director 10 Ratify Appointment of Edouard Guillaud For For Management as Director 11 Elect Jocelyne Attal as Director For For Management 12 Advisory Vote on Compensation of For Against Management Philippe Vannier, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: JUN 03, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of Jean For Against Management Burelle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Laurent Burelle, Vice-CEO 8 Advisory Vote on Compensation of Paul For Against Management Henry Lemarie, Vice-CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 315,000 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Articles 7.2 and 13.2 of Bylaws For Against Management Re: Shareholders Identification and Chairman of the Board 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN2 Security ID: H1145M115 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Corporate Purpose For For Management 5.1 Approve Release of CHF 23.4 Million For For Management from Capital Contribution Reserves 5.2 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share 6.1 Reelect Gaudenz F. Domenig as Director For For Management 6.2 Reelect Marco Syfrig as Director For For Management 6.3 Reelect Willy Hueppi as Director For For Management 6.4 Reelect Peter Weigelt as Director For For Management 7 Elect Gaudenz F. Domenig as Board For For Management Chairman 8.1 Appoint Gaudenz F. Domenig as Member For For Management of the Compensation Committee 8.2 Appoint Willy Hueppi as Member of the For For Management Compensation Committee 8.3 Appoint Peter Weigelt as Member of the For For Management Compensation Committee 9 Designate Dieter R. Brunner as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Joris Brams as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Stewart Gilliland as Director For For Management 3f Reelect John Hogan as Director For For Management 3g Reelect Richard Holroyd as Director For For Management 3h Reelect Breege O'Donoghue as Director For For Management 3i Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Executive Share Option Plan For For Management 13 Amend Long-Term Incentive Plan For For Management 14 Amend Save-As-You-Earn Share Option For For Management Scheme -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2013 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Allocation of Income For For Management 3.4 Approve Dividends of CHF 0.80 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Thomas Lustenberger as Director For For Management and Board Chairman 5.2.1 Reelect Erich Kellenberger as Director For For Management 5.2.2 Reelect Beat Gruering as Director For For Management 5.2.3 Reelect Marianne Tesler as Director For For Management 5.2.4 Reelect Marco Gadola as Director For For Management 5.2.5 Reelect Felix Sulzberger as Director For For Management 5.3.1 Elect Christian Haas as Director For For Management 5.3.2 Elect Hans-Kristian Hoejsgaard as For For Management Director 5.4.1 Appoint Thomas Lustenberger as Member For For Management of the Compensation Committee 5.4.2 Appoint Beat Gruering as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8 Increase Existing Pool of Conditional For Against Management Capital for Equity Compensation by CHF 630,000 9 Amend Articles Re: Various Amendments For Against Management Not Related to the Ordinance Against Excessive Remuneration at Listed Companies 10 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Ticker: GAV Security ID: H12507143 Meeting Date: JUL 25, 2013 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3 per Registered Share and CHF 15 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Valeria Gavazzi, Federico For Did Not Vote Management Foglia, and Stefanno Premoli as Directors (Bundled) 4.2 Reelect Valeria Gavazzi as Chairman of For Did Not Vote Management the Board 4.3.1 Determine Daniel Hirschi as Board For Did Not Vote Management Representative for Bearer Shareholders 4.3.2 Approve Board Representative for For Did Not Vote Management Bearer Shareholders 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Elect Gonzague de Blignieres as For Against Management Director 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Item 5 Below 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors up to Aggregate Nominal Amount of EUR 2.6 Million 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 12 Approve Cancellation of Previous For For Management Capital Authorizations with Same Objectives as Above 13 Require Board Report on Future Use of For For Management Capital Increase Authorizations 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Elisabeth Thion For For Management as Director 8 Reelect Jacques Matagrin as Director For Against Management 9 Reelect Astrid Panosyan as Director For Against Management 10 Reelect Philippe Delerive as Director For Against Management 11 Elect Michel Baule as Director For Against Management 12 Elect Francis Thomine as Director For Against Management 13 Renew Appointment of Grant Thornton as For For Management Auditor 14 Renew Appointment of IGEC as Alternate For For Management Auditor 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 3 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 4 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 2, 4 and 11 of the EGM 6 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 8 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 9 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 10 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 12 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchase Program 13 Authorize Stock Option Plan For Against Management 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: CPL Security ID: E2801G106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.1 Ratify Appointment of and Elect Alvaro For For Management Alepuz Sanchez as Director 3.2 Ratify Appointment of and Elect Jose For For Management Ignacio Elorrieta Perez de Diego as Director 3.3 Ratify Appointment of and Elect Oliver For For Management Orsini as Director 4 Approve Exchange of Debt for Equity For For Management 5.1 Approve Merger by Absorption of Aridos For For Management y Premezclados SAU, Atracem SAU, Cementos Villaverde SLU, Hormigones y Morteros Preparados SAU, and Morteros Valderrivas SLU by Company 5.2 Approve Merger by Absorption of For For Management Horminal SLU, Participaciones Estelle 6 SLU, Portland SLU, Corporacion Uniland SA, Freixa Inversiones SLU, Sagarra Inversiones SLU, and Compania Auxiliar de Bombeo de Hormigon SAU by Company 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Advisory Vote on Remuneration Policy For For Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Remi Dorval as Director For For Management 6 Reelect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHAM PAPER GROUP HOLDING AG Ticker: CPGN Security ID: H1387E102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1.1 Elect Philipp Buhofer as Board Chairman For For Management 5.1.2 Elect Felix Thoeni as Director For For Management 5.1.3 Elect Urs Ziegler as Director For For Management 5.1.4 Elect Peter J. Schmid as Director For For Management 5.1.5 Elect Niklaus Peter Nueesch as Director For For Management 5.2.1 Appoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 5.2.2 Appoint Peter J. Schmid as Member of For For Management the Compensation and Nomination Committee 5.3 Designate Sandro Tobler as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses For For Management 5 Reelect Martine Odillard as Director For For Management 6 Acknowledge End of Mandate of Giuseppe For For Management Pirola as Director 7 Elect Catherine Sabouret as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHARLES VOEGELE HOLDING AG Ticker: VCH Security ID: H1383H117 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Ommission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hans Ziegler as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Ulla Ertelt as Director For Did Not Vote Management 4.3 Reelect Max Katz as Director For Did Not Vote Management 4.4 Reelect Matthias Freise as Director For Did Not Vote Management 4.5 Elect Meinrad Fleischmann as Director For Did Not Vote Management 5.1 Appoint Hans Ziegler as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Matthias Freise as Member of For Did Not Vote Management the Compensation Committee 6 Designate Theo Kuny as Independent For Did Not Vote Management Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8.1 Approve Creation of CHF 5.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CICOR TECHNOLOGIES AG Ticker: CICN Security ID: H1443P109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Elect Antoine Kohler as Director and For For Management Board Chairman 7.1.2 Appoint Antoine Kohler as Member of For For Management the Compensation Committee 7.1.3 Elect Heinrich Essing as Director For For Management 7.1.4 Appoint Heinrich Essing as Member of For For Management the Compensation Committee 7.1.5 Elect Andreas Dill as Director For For Management 7.1.6 Appoint Andreas Dill als as Member of For For Management the Compensation Committee 7.1.7 Elect Robert Demuth as Director For For Management 7.1.8 Elect Hans Knoepfel as Director For For Management 7.2 Ratify KPMG AG as Auditors For For Management 7.3 Designate Pascal Moesch as Independent For For Management Proxy 8 Approve Cancellation of Capital For For Management Authorization 9 Approve Creation of CHF 6 Million Pool For Against Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 750 Million 6 Approve Share Appreciation Rights Plan For Against Management 7 Ratify Appointment of and Elect Hemant For Against Management Luthra as Director 8 Ratify Appointment of and Elect For Against Management Vankipuram Parthasaraty as Director 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIFE Ticker: INFE Security ID: F51555104 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements, Statutory Reports and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Amend Terms of Share Repurchase For For Management Program Approved by the June 14, 2013, AGM 6 Elect Laurent Billes Garabedian as For For Management Director 7 Elect Frederic Gastaldo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 15,000 9 Ratify Change of Registered Office to For For Management Immeuble Challenge 92, 1er etage -Batiment C2, 101 Avenue Francois Arago, 92000 Nanterre, and Amend Article 4 of Bylaws Accordingly 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Paul Meric as Director For Against Management 6 Reelect Martina Barcaroli as Director For For Management 7 Reelect Italcementi Finance SA as For For Management Director 8 Reelect Italcementi Ingegneria Srl as For Against Management Director 9 Reelect Elisabeth Lulin as Director For For Management 10 Reelect Dario Massi as Director For Against Management 11 Reelect Marc Vienot as Director For Against Management 12 Advisory Vote on Compensation of For Against Management Jean-Paul Meric, Chairman 13 Advisory Vote on Compensation of For Against Management Giovanni Ferrario, CEO 14 Advisory Vote on Compensation of For Against Management Fabrizio Donega, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles14, 15 and 16 of Bylaws For For Management Re: Board Composition, Length of Term of Directors and Shareholding Requirements for Directors 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.36 per For For Management Share from Capital Contribution Reserve 4.1.1 Reelect Guenter von Au as Director For For Management 4.1.2 Reelect Peter Chen as Director For For Management 4.1.3 Reelect Peter Isler as Director For For Management 4.1.4 Reelect Dominik Koechlin as Director For For Management 4.1.5 Reelect Hariolf Kottmann as Director For For Management 4.1.6 Reelect Carlo Soave as Director For For Management 4.1.7 Reelect Dolf Stockhausen as Director For For Management 4.1.8 Reelect Rudolf Wehrli as Director For For Management 4.1.9 Reelect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Appoint Dominik Koechlin as Member of For For Management the Compensation Committee 4.3.2 Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles Re: Requirements of For For Management Ordinance Against Excessive Remuneration at Listed Companies 5.2 Amend Articles: Compensation For For Management 5.3 Amend Articles Re: Further Amendments For For Management Connected with Ordinance Against Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 6.2 Approve Remuneration of Executive For For Management Management for Fiscal 2015 in the Amount of CHF 14.5 Million -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Lama Al Sulaiman For Against Management as Director 8 Reelect Henri Giscard D'Estaing as For Against Management Director 9 Reelect Guangchang Guo as Director For Against Management 10 Reelect Christina Jeanbart as Director For Against Management 11 Reelect Pascal Lebard as Director For Against Management 12 Advisory Vote on Compensation of Henri For Against Management Giscard D'Estaing , Chairman and CEO 13 Advisory Vote on Compensation of For Against Management Michel Wolfovski, Vice-CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 3 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.92 per Share 3 Approve Dividends of CHF 0.28 per For For Management Share from Capital Contribution Reserve 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Niklaus Huber as Director For For Management 5.1.2 Reelect Robert Heberlein as Director For For Management 5.1.3 Reelect Erwin Locher as Director For For Management 5.1.4 Reelect Matthew Robin as Director For For Management 5.1.5 Reelect Roland Weiger as Director For For Management 5.2 Elect Niklaus Huber as Board Chairman For For Management 5.3.1 Appoint Niklaus Huber as Member of the For For Management Compensation Committee 5.3.2 Appoint Robert Heberlein as Member of For For Management the Compensation Committee 5.3.3 Appoint Erwin Locher as Member of the For For Management Compensation Committee 5.3.4 Appoint Matthew Robin as Member of the For For Management Compensation Committee 5.3.5 Appoint Roland Weiger as Member of the For For Management Compensation Committee 6 Designate Adrian Weder as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Dominique Marcel, CEO 6 Advisory Vote on Compensation of Agnes For For Management Pannier-Runacher,Vice CEO 7 Amend Corporate Governance Charter For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million , and up to Aggregate Nominal Amount of EUR 18 Million without a Binding Priority Right 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 10-16) at EUR 90 Million 18 Approve Cancellation of Previous For For Management Resolutions with the Same Object as Items 10-16 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION Ticker: CFT Security ID: H25668148 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 2.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1 Reelect Patrick Combes as Director For Did Not Vote Management 4.2 Reelect Francois Carrard as Director For Did Not Vote Management 4.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 4.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management Director 4.5 Reelect Christian Goecking as Director For Did Not Vote Management 4.6 Reelect Pierre Languetin as Director For Did Not Vote Management 4.7 Reelect Robert Pennone as Director For Did Not Vote Management 4.8 Reelect Urs Schneider as Director For Did Not Vote Management 5 Elect Patrick Combes as Board Chairman For Did Not Vote Management 6.1 Appoint Francois Carrard as Member of For Did Not Vote Management the Compensation Committee 6.2 Appoint Christian Goecking as Member For Did Not Vote Management of the Compensation Committee 7 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 8 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 9 Designate Me HABS as Independent Proxy For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 6 Reelect Jean-Pierre Cojan as Director For For Management 7 Reelect Xavier Moreno as Director For For Management 8 Reelect Celeste Thomasson as Director For For Management 9 Reelect Elie Vannier as Director For For Management 10 Elect Jean-Louis Constanza as Director For For Management 11 Advisory Vote on Compensation of For Against Management Philippe Lazare, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Anne Asensio as Director For For Management 7 Reelect Vincent Labruyere as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 340,000 9 Advisory Vote on Compensation of For Against Management Laurent Burelle, Chairman and CEO 10 Advisory Vote on Compensation of Henry For Against Management Lemarie, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Jean-Michel Szczerba, Vice-CEO 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Amend Articles 7 and 13 of Bylaws Re: For Against Management Shareholders Identification and Chairman of the Board 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 07, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONZZETA AG Ticker: CZH Security ID: H9842P117 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Tegula AG For Did Not Vote Management 1.2 Approve Issuance of 50,750 Bearer For Did Not Vote Management Shares and 33,750 Registered Shares Under Exclusion of Preemptive Rights in Connection with Merger with Tegula AG 2.1 Amend Articles Re: Right of the AGM to For Did Not Vote Management Approve Conversion of Bearer Shares into Registered Shares 2.2 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 3 Amend Articles Re: Intermediated For Did Not Vote Management Securities 4 Additional Article Amendments For Did Not Vote Management 5 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CONZZETA HOLDING AG Ticker: CZH Security ID: H9842P117 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve CHF 41.4 Million Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 90 per Bearer Share and CHF 18 per Registered Share 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1 Elect Ernst Bartschi as Director and For Did Not Vote Management Board Chairman 5.2 Elect Roland Abt as Director For Did Not Vote Management 5.3 Reelect Matthias Auer as Director For Did Not Vote Management 5.4 Reelect Werner Dubach as Director For Did Not Vote Management 5.5 Reelect Philip Mosimann as Director For Did Not Vote Management 5.6 Elect Urs Riedener as Director For Did Not Vote Management 5.7 Reelect Jacob Schmidheiny as Director For Did Not Vote Management 5.8 Reelect Robert Spoerry as Director For Did Not Vote Management 6.1 Appoint Werner Dubach as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Philip Mosimann as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Designate Bretschger Leuch For Did Not Vote Management Rechtsanwaelte as Independent Proxy -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS S.P.A. Ticker: COPN Security ID: T3095X106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Special Dividend of EUR 1,00 For Did Not Vote Management Per Share through Distribution of Reserves 3 Integrate Remuneration of Directors For Did Not Vote Management Following Appointment of Alessandro Della Cha as CEO 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Advisory Vote on Remuneration Report For Did Not Vote Management 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.56 per Registered Share and CHF 2.80 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 5.1.1 Nominate Ernst Lienhard as Director at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 5.1.2 Reelect Ulrich Graf as Director and For Did Not Vote Management Chairman 5.1.3 Reelect Hans Rueegg as Director For Did Not Vote Management 5.1.4 Reelect Hanspeter Faessler as Director For Did Not Vote Management 5.1.5 Elect Ernst Odermatt as Director For Did Not Vote Management 5.1.6 Elect Gabi Huber as Director For Did Not Vote Management 5.1.7 Election of the candidate nominated by For Did Not Vote Management the special meeting of the holders of bearer shares as Member of the Board of Directors 5.2.1 Appoint Hanspeter Faessler as Member For Did Not Vote Management of the Compensation Committee 5.2.2 Appoint Ulrich Graf as Member of the For Did Not Vote Management Compensation Committee 5.2.3 Appoint Gabi Huber as Member of the For Did Not Vote Management Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG, For Did Not Vote Management Zurich as Auditors 5.4 Designate Franz-Xaver Muheim as For Did Not Vote Management Independent Proxy 6.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors for the Term until the 2015 AGM in the Amount of CHF 2.5 Million 6.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Management for the 2015 Financial Year in the Amount of CHF 7. 4 Million -------------------------------------------------------------------------------- DEOLEO SA Ticker: OLE Security ID: E6505G148 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Individual Management Report For For Management 2.2 Approve Consolidated Management Report For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Capital Reduction by Decrease For For Management in Par Value 6 Amend Articles Re: Adoption of For Against Management Resolutions 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Fix Number of Directors at 14 For For Management 8.1 Reelect Oscar Fanjul Martin as Director For Against Management 8.2 Reelect Monte de Piedad y Caja de For Against Management Ahorros de Ronda Cadiz Almeria Malaga Antequera y Jaen, Unicaja as Director 8.3 Reelect Banco Mare Nostrum SA as For Against Management Director 8.4 Reelect Inmogestion y Patrimonios SA For Against Management as Director 8.5 Reelect Mediacion y Diagnostico SA as For Against Management Director 8.6 Reelect Luis Gonzalez Ruiz as Director For Against Management 8.7 Reelect Manuel Atencia Robledo as For Against Management Director 8.8 Reelect Jaime Carbo Fernandez as For Against Management Director 8.9 Reelect Hiscam Patrimonios SA as For Against Management Director 8.10 Reelect Participacion y Cartera de For Against Management Inversiones SL as Director 8.11 Reelect Antonio Lopez Lopez as Director For Against Management 8.12 Reelect Sinpa Holding SA as Director For Against Management 8.13 Reelect Antonio Luque Luque as Director For Against Management 8.14 Reelect Jose Moreno Moreno as Director For Against Management 8.15 Allow Directors to Be Involved in For For Management Other Companies 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Approve Remuneration of Directors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor 12 Authorize Share Repurchase Program For For Management 13 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Shares-in-lieu-of-Bonus Plan For For Management 15 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 19, 2014 Meeting Type: Annual/Special Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Appoint Denjean & Associes Audit as For For Management Auditor 6 Appoint Mark Bathgate as Alternate For For Management Auditor 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For Against Management Program 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 100,000 6 Appoint Grant Thornton as Auditor For For Management 7 Appoint IGEC as Alternate Auditor For For Management 8 Advisory Vote on Compensation of For Against Management Stanislas de Bentzmann, Management Board Chairman 9 Advisory Vote on Compensation of For Against Management Godefroy de Bentzmann, Management Board Chairman 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 and/or Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements or Future Exchange Offers up to Aggregate Nominal Amount of EUR 250,000 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 60,000 18 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 19 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DINAMIA CAPITAL PRIVADO S.C.R. S.A. Ticker: DIN Security ID: E3666D105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5.1 Reelect Joaquin Garcia-Quiros For Against Management Rodriguez as Director 5.2 Reelect Rafael Jimenez Lopez as For Against Management Director 5.3 Reelect Alfred Merton Vinton as For Against Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor and Authorize Board to Set Auditor Remuneration 7 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Ordinary Dividends of CHF 0.95 For For Management per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Adrian Keller as Director For For Management 4.1.2 Reelect Rainer-Marc Frey as Director For For Management 4.1.3 Reelect Frank Gulich as Director For For Management 4.1.4 Reelect Andreas Keller as Director For For Management 4.1.5 Reelect Robert Peugeot as Director For For Management 4.1.6 Reelect Theo Siegert as Director For For Management 4.1.7 Reelect Hans Tanner as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.1.9 Elect David Kamenetzky as Director For For Management 4.2 Elect Adrian Keller as Board Chairman For For Management 4.3.1 Appoint Andreas Keller as Member of For For Management the Nomination and Compensation Committee 4.3.2 Appoint Frank Gulich as Member of the For For Management Compensation Committee 4.3.3 Appoint Robert Peugeot as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Ernst A. Widmer as For For Management Independent Proxy -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Mohammed Al Ghurair as Director For Abstain Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Thor Haugnaess as Director For For Management 3d Reelect Ahmad Sharaf as Director For For Management 3e Reelect Ahmad Al Muhairbi as Director For For Management 3f Reelect Saeed Al Mazrooei as Director For For Management 3g Elect Justin Crowley as Director For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Shares 12 Approve the Adoption of the 2014 For Against Management Long-Term Incentive Plan -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carretero as Director and For Against Management Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For Against Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For Against Management 4.2.4 Reelect James Cohen as Director For Against Management 4.2.5 Reelect Julian Gonzalez as Director For For Management 4.2.6 Reelect Jose de Melo as Director For For Management 4.2.7 Reelect Joaquin Cabrera as Director For For Management 4.3 Elect George Koutsolioutsos as Director For Against Management 4.4.1 Appoint James Cohen as Member of the For Against Management Compensation Committee 4.4.2 Appoint Juan Carretero as Member of For Against Management the Compensation Committee 4.4.3 Appoint Andres Holzer Neumann as For Against Management Member of the Compensation Committee 5 Ratify Ernst & Young Ltd as Auditors For For Management 6 Designate Buis Buergi AG as For For Management Independent Proxy 7 Approve Creation of CHF 46.4 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve up to CHF 54.1 Million Share For For Management Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as External Auditor 4.1 Ratify Appointment of Francisco Javier For Against Management Gonzalez Canga as Director 4.2 Fix Number of Directors For For Management 5.1 Amend Article 2 Re: Company Address, For For Management Branches and Corporate Website 5.2 Amend Article 6 Re: Shares, Classes For For Management 5.3 Amend Articles Re: General Meetings, For Against Management Board and Committees 5.4 Amend Article 27 Re: Fiscal Year For For Management 5.5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 100 Million and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 150 Million 10.1 Approve Remuneration of Directors For For Management 10.2 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Auditors For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Authorize Donations to Fundacion Ebro For For Management Foods 7.1 Ratify Appointment of and Elect For Against Management Empresas Comerciales e Industriales Valencianas SL as Director 7.2 Reelect Antonio Hernandez Callejas as For Against Management Director 7.3 Reelect Demetrio Carceller Arce as For Against Management Director 7.4 Reelect Alimentos y Aceites SA as For Against Management Director 7.5 Reelect Fernando Castello Clemente as For Against Management Director 7.6 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 7.7 Reelect Sol Daurella Comadran as For For Management Director 7.8 Reelect Hispafoods Invest SL as For Against Management Director 7.9 Reelect Instituto Hispanico del Arroz For Against Management SA as Director 7.10 Reelect Jose Nieto de la Cierva as For Against Management Director 7.11 Reelect Rudolf-August Oetker as For Against Management Director 7.12 Reelect Eugenio Ruiz-Galvez Priego as For Against Management Director 7.13 Reelect Jose Antonio Segurado Garcia For For Management as Director 7.14 Fix Number of Directors at 13 For Against Management 8.1 Allow Director Alimentos y Aceites SA For For Management to Be Involved in Other Companies 8.2 Allow Director Instituto Hispanico del For For Management Arroz to Be Involved in Other Companies 8.3 Allow Director Antonio Hernandez For For Management Callejas to Be Involved in Other Companies 8.4 Allow Director Rudolf-August Oetker to For For Management Be Involved in Other Companies 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Dividends via EFG For For Management Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.20 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: General For For Management Requirements and Amendments (Ordinance Against Excessive Remuneration at Listed Companies) 5.2 Amend Articles Re: Remuneration of For Against Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.3 Amend Articles Re: Further Amendments For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.4 Amend Articles Re: Final Approval of For Against Management Article Amendments in Items 5.1-5.3 (Ordinance Against Excessive Remuneration at Listed Companies) 6 Approve Creation of CHF 25 Million For Against Management Pool of Capital without Preemptive Rights 7 Increase Pool of Conditional Capital For Against Management to Fund Equity Compensation Plans 8.1 Reelect Niccolo Burki as Director For For Management 8.2 Reelect Emmanuel Bussetil as Director For For Management 8.3 Reelect Erwin Caduff as Director For For Management 8.4 Reelect Michael Higgin as Director For For Management 8.5 Reelect Spiro Latsis as Director For For Management 8.6 Reelect Bernd von Maltzan as Director For For Management 8.7 Reelect Hugh Matthews as Director For For Management 8.8 Reelect Pericles Petalas as Director For For Management 8.9 Reelect Jean Cuoni as Director For For Management 8.10 Elect Robert Chiu as Director For For Management 8.11 Elect Karl Zuberbuehler as Director For For Management 8.12 Elect Jean Cuoni as Board Chairman For For Management 9.1 Appoint Niccolo Burki as Member of the For For Management Compensation Committee 9.2 Appoint Emmanuel Bussetil as Member of For Against Management the Compensation Committee 9.3 Appoint Jean Cuoni as Member of the For Against Management Compensation Committee 9.4 Appoint Hugh Matthews as Member of the For For Management Compensation Committee 9.5 Appoint Pericles Petalas as Member of For Against Management the Compensation Committee 10 Designate Kanzlei KSTA Anwaelte as For For Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For For Management Auditors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie Lemarie as Director For For Management 6 Reelect Jean-Yves Gilet as Director For Against Management 7 Reelect Therese Cornil as Director For For Management 8 Reelect Dominique Marcel as Director For Against Management 9 Elect Carol Xueref as Director For For Management 10 Advisory Vote on Compensation of For Against Management Pierre Berger, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,755,452 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 35,755,452 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1,000,000 Shares of For Against Management Issued Capital for Use in Stock Option Plans 20 Authorize up to 1,000,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect Juan For Against Management Prado Rey-Baltar as Director 5 Authorize Issuance of Non-Convertible For Against Management Bonds/Debentures and/or Other Debt Securities 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Bylaws Re: For For Management Director Shareholding 2 Amend Article 20 of Bylaws Re: For Against Management Chairman Age Limit 3 Amend Articles 20.5 and 23.6 of Bylaws For For Management Re: Committees 4 Amend Article 28 of Bylaws Re: Related For Against Management Party Transactions Concerning Directors 5 Amend Articles 14 and 46 of Bylaws Re: For For Management Employees' Committee 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 6.80 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Advisory Vote on Compensation of Bruno For Against Management Fyot 6 Advisory Vote on Compensation of For Against Management Fabrice Gourdellier 7 Ratify Appointment of Birgit For Against Management Fratzke-Weiss as Director 8 Reelect Birgit Fratzke-Weiss as For Against Management Director 9 Reelect Jean-Louis Mathias as Director For Against Management 10 Reelect Olivier Fauqueux as Director For Against Management 11 Reelect Robert Herrmann as Director For Against Management 12 Reelect Henri Lafontaine as Director For Against Management 13 Reelect Olivier Petros as Director For Against Management 14 Reelect Matthieu Poisson as Director For Against Management 15 Reelect Jean-Marie Sander as Director For Against Management 16 Elect Corinne Fau as Director For Against Management 17 Elect Christine Goubet-Milhaud as For Against Management Director 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Amend Article 16-1 of Bylaws Re: For Against Management Employee Representatives 20 Amend Article 25 of Bylaws Re: GRD For For Management Representative 21 Amend Article 25 of Bylaws Re: For For Management Compliance Manager -------------------------------------------------------------------------------- ELMA ELECTRONIC AG Ticker: ELMN Security ID: H2188R102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 300,00 (Non-Binding Vote) 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2 Million (Non-Binding Vote) 5.1 Elect Martin Wipfli as Director For For Management 5.2 Elect Walter Haeusermann as Director For For Management 5.3 Elect David Schnell as Director For For Management 5.4 Elect Rudolf Weber as Director For For Management 5.5 Elect Martin Wipfli as Board Chairman For For Management 6.1 Appoint Rudolf Weber as Member of the For For Management Compensation Committee 6.2 Appoint Martin Wipfli as Member of the For For Management Compensation Committee 7 Designate Anwaltsbuero Froriep as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 3.80 per Share from Capital Contribution Reserves 4.1.1 Elect Christian Arnold as Director For For Management 4.1.2 Elect Stephan Baer as Director For For Management 4.1.3 Elect Monique Bourquin as Director For For Management 4.1.4 Elect Konrad Graber as Director For For Management 4.1.5 Elect Hans Herzog as Director For For Management 4.1.6 Elect Niklaus Meier as Director For For Management 4.1.7 Elect Thomas Oehen-Buehlmann as For For Management Director 4.1.8 Elect Josef Schmidli as Director For For Management 4.1.9 Elect Diana Strebel as Director For For Management 4.2 Elect Konrad Graber as Board Chairman For For Management 4.3.1 Appoint Konrad Graber as Member of the For For Management Compensation Committee 4.3.2 Appoint Stephan Baer as Member of the For Against Management Compensation Committee 4.3.3 Appoint Thomas Oehen-Buehlmann as For Against Management Member of the Compensation Committee 5 Ratify KPMG as Auditors For For Management 6 Designate Pascal Engelberger as For For Management Independent Proxy -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.A Approve Special Dividends via For For Management Distribution of Treasury Shares 3.B Approve Dividends Charged to Voluntary For For Management Reserves 4.A Reelect Ignacio de Colmenares Brunet For For Management as Director 4.B Reelect Pedro Barato Triguero as For For Management Director 4.C Reelect Pascual Fernandez Martinez as For Against Management Director 4.D Elect Victor Urrutia Vallejo as For Against Management Director 4.E Elect Mendibea 2002 SL as Director For Against Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1 Elect Hans Kuntzemueller as Director, For For Management Chairman of the Board, and Member of the Remuneration Committee 6.2 Elect Bernhard Beck as Director and For For Management Member of the Remuneration Committee 6.3 Elect Wolfgang Bruder as Director For For Management 6.4 Elect Dominique Candrian as Director For For Management 6.5 Elect Peter Everts as Director For For Management 6.6 Elect Rene Imoberdorf as Director For For Management 6.7 Elect Bruno Knapp as Director For For Management 6.8 Elect Marc Wolpensinger as Director For For Management 6.9 Elect Eric Peytremann as Director For For Management 6.10 Elect Phyllis Scholl as Director For For Management 7 Designate Studer Anwaelte und Notare For For Management AG as Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Treatment of Losses For For Management 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Patrick Buffet, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Georges Duval, Vice-CEO 8 Advisory Vote on Compensation of For For Management Bertrand Madelin, Vice-CEO 9 Advisory Vote on Compensation of For For Management Philippe Vecten, Vice-CEO 10 Allow Board to Use Delegations Granted For Against Management Under Items 15 to 21 of the May 15, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 11 Insert New Article 10.9 of Bylaws Re: For For Management Employee Representatives 12 Amend Article 18 of Bylaws Re: Censor For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Amend Article 25 and 27 Re: Update to For For Management Applicable Legal Provisions 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Share Repurchase Program For For Management 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertibles For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Report on Share Issuance None None Management Approved by June 2013 AGM 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Other Reserves For For Management Account to Carry Forward Account 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Differed Remuneration For Against Management Agreements with Executives 6 Approve Discharge of Directors For For Management 7 Elect Herve Brouhard as Director For For Management 8 Reelect Francis Duseux as Director For Against Management 9 Reelect Antoine du Guerny as Director For Against Management 10 Elect Jean-Pierre Michel as Director For For Management 11 Reelect Marie-Helene Roncoroni as For For Management Director 12 Reelect Marie-Francoise Walbaum as For For Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 119,000 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Panther For For Management Eureka Srl Re: Debt Waiver 5 Approve Transaction with MPI Re: For For Management Autonomous First Demand Guarantee 6 Approve Transaction with Maurel et For For Management Prom Africa: Intercreditor Agreement 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 8 Advisory Vote on Compensation of For For Management Jean-Francois Henin, Chairman and CEO 9 Reelect Xavier Blandin as Director For For Management 10 Reelect Nathalie Delapalme as Director For For Management 11 Reelect Romain Gozalo as Director For For Management 12 Appoint International Audit Company as For For Management Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Fabienne Hontarrede as For For Management Alternate Auditor 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 25 Million 20 Subject to Approval of Items 18 and For Against Management 19, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For Against Management EUR 25 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 25 Approve Issuance of Bonds, up to For For Management Aggregate Nominal Amount of EUR 300 Million 26 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9, 11, 12 and 33 of Bylaws Accordingly 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Terms of Warrants (BSA 2010) Re For For Management : Exercise Period 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EURO DISNEY SCA Ticker: EDL Security ID: F26387658 Meeting Date: FEB 12, 2014 Meeting Type: Annual/Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge General Manager and Supervisory Board 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Authorize General Manager of Euro For For Management Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions 5 Reelect Valerie Bernis as Supervisory For For Management Board Member 6 Reelect Virginie Calmels as For For Management Supervisory Board Member 7 Reelect Philippe Labro as Supervisory For For Management Board Member 8 Reelect Anthony Martin Robinson as For For Management Supervisory Board Member 9 Reelect Thomas O. Staggs as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million Capitalization of Reserves, Including in the Event of a Public Tender Offer or Share Exchange Offer 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Employee Stock Purchase Against Against Management Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Approve Special Reports Re: Related For Did Not Vote Management Party Transaction 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Financial Statements For Did Not Vote Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Elect F. Pouchantchi as Independent For Did Not Vote Management Director 10 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers as Auditor 11 Approve Remuneration of Directors For Did Not Vote Management 12 Receive and Approve Information on For Did Not Vote Management Repurchase Program 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 1 Receive Directors' Special Reports None None Management 2 Amend Articles 10 and 11 Re: Reference For Did Not Vote Management to Bearer Shares 3 Amend Article 20 Re: Certificate of For Did Not Vote Management Shares 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EVOLVA HOLDING AG Ticker: EVE Security ID: H2466D106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding Vote) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Treatment of Net Loss For For Management 5.1 Approve Creation of CHF 10 Million For For Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1.1 Elect Tom McKillop as Director For For Management 6.1.2 Elect Claus Braestrup as Director For For Management 6.1.3 Elect Martin Gertsch as Director For For Management 6.1.4 Elect Neil Goldsmith as Director For For Management 6.1.5 Elect Jutta Heim as Director For For Management 6.1.6 Elect Ganesh Kishore as Director For For Management 6.1.7 Elect Stuart Strathdee as Director For For Management 6.1.8 Elect Thomas Videbaek as Director For For Management 6.2 Elect Tom KcKillop as Board Chairman For For Management 7.1 Appoint Claus Braestrup as Member of For For Management the Compensation Committee 7.2 Appoint Thomas Videbaek as Member of For For Management the Compensation Committee 8 Ratify Ernst & Young as Auditors For For Management 9 Designate Oscar Olano as Independent For For Management Proxy 10 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million (Fixed Remuneration) and CHF 1.2 Million (Variable Remuneration) 11 Approve Remuneration of Directors in For Against Management the Amount of CHF 670,000 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase with For Against Management Preemptive Rights Resulting in Maximum Issued Capital of EUR 80 million 2 Authorize Issuance of Warrants with For Against Management Preemptive Rights Resulting in Maximum Issued Capital of EUR 80 million 3 Approve Employee Stock Purchase Plan For Against Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Guerric Ballu as Director For Against Management 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Appoint IGEC as Alternate Auditor, and For For Management Confirm Duration of Other Auditors' Mandate -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16-2 of Bylaws Re: For For Management Chairman's Age Limit 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F MARC DE LACHARRIERE FIMALAC Ticker: FIM Security ID: F3534D120 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 5 Reelect Eleonore Ladreit de For For Management Lacharriere as Director 6 Reelect Jeremie Ladreit de Lacharriere For For Management as Director 7 Reelect Thierry Moulonguet as Director For For Management 8 Reelect Jean-Charles Naouri as Director For For Management 9 Reelect Etienne Pflimlin as Director For For Management 10 Reelect Thomas Piquemal as Director For For Management 11 Renew Appointment of For For Management Pricewaterhouse-Coopers Audit as Auditor 12 Decision Not to Renew Mandate of For For Management Etienne Boris as Alternate Auditor 13 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 14 Elect Clarisse Lacape as Director For Against Management 15 Elect Berangere Veron as Director For Against Management 16 Acknowledge End of Mandate of David For For Management Dautresme as Director 17 Ratify Appointment of Bernard de For Against Management Lattre as Director 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 503,999 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 3.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Reelect Gonzalo Fernandez de For Against Management Valderrama Iribarnegaray as Director 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Million 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Renew Appointment of KPMG as Auditor For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Allow Questions None None Management -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 12, 2013 Meeting Type: Annual/Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 325,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Christian Germa as Supervisory For For Management Board Member 7 Reelect Maurice Marchand-Tonel as For For Management Supervisory Board Member 8 Reelect Serge Choumaker as For For Management Representative of Employee Shareholders to the Board 9 Decision not to Fill Vacancy on Board, For For Management Following the End of Mandate of Robert Joyeux 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of Yann For For Management Delabriere, Chairman and CEO 6 Elect Bernadette Spinoy as Director For Against Management 7 Elect Carlos Tavares as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Amend Articles 16.3, 18.3 and 20.2 of For For Management Bylaws Re: Age Limit for Chairman, CEO and Vice-CEOs 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect Sean Dorgan as Director For For Management 5c Reelect Brid Horan as Director For For Management 5d Reelect Andrew Langford as Director For For Management 5e Reelect Dermot Mulvihill as Director For For Management 5f Reelect Cathal O'Caoimh as Director For For Management 5g Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Societe For Against Management Holding de Controle et de Participation - S.H.C.P. Re: Services Agreement 4 Approve Transaction with Platos For For Management Tradicionales Re: Guarantee Agreement 5 Approve Transaction with Delta Daily For For Management Food Inc. (Canada) Re: Guarantee Agreement 6 Approve Transaction with Fleur Michon For For Management Pologne: Accounts Receivable Waiver Agreement 7 Approve Transaction with Tres Bien For For Management Merci Re: Current Account 8 Approve Discharge of Directors For For Management 9 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 218,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Reelect Genevieve Gonnord as Director For For Management 13 Reelect Nadine Deswasiere as Director For For Management 14 Reelect Philippe Magdelenat as Director For For Management 15 Elect Christine Mondollot as Director For For Management 16 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Delegation of Powers to the Board to For Against Management Execute Item 16 Above 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3a Accept Financial Statements and For For Management Statutory Reports 3b Approve Remuneration Report For For Management (Consultative Vote) 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 6 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 7a Approve Maximum Remuneration of Board For Against Management of Directors Until the 2015 AGM in the Amount of CHF 1.2 Million 7b Approve Maximum Remuneration of For Against Management Executive Committee for Fiscal 2015 in the Amount of CHF 3.9 Million 8a1 Reelect Corine Mauch as Director For Against Management 8a2 Reelect Kaspar Schiller as Director For For Management 8a3 Reelect Andreas Schmid as Director For Against Management 8a4 Reelect Ulrik Svensson as Director For For Management 8a5 Elect Guglielmo Brentel as Director For For Management 8b Elect Andreas Schmid as Board Chairman For Against Management 8c1 Appoint Lukas Briner as Member of the For Against Management Nomination and Compensation Committee 8c2 Appoint Kaspar Schiller as Member of For For Management the Nomination and Compensation Committee 8c3 Appoint Andreas Schmid as Member of For Against Management the Nomination and Compensation Committee without Voting Rights 8c4 Appoint Martin Wetter as Member of the For Against Management Nomination and Compensation Committee 8d Designate Markus Meili as Independent For For Management Proxy 8e Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 41 Re: Board Meetings For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Elect Claude Serra as Director For Against Management 4.2 Elect Gonzalo Rodriguez Mourullo as For For Management Director 4.3 Elect Gustavo Villapalos Salas as For For Management Director 4.4 Elect Olivier Orsini as Director For For Management 4.5 Reelect Rafael Montes Sanchez as For Against Management Director 4.6 Reelect EAC Inversiones Corporativas For Against Management SL as Director 5.1 Approve Remuneration of Directors For For Management 5.2 Advisory Vote on Remuneration Policy For Against Management Report 6 Approve Issuance of Warrants in For For Management Exchange for Debt 7 Approve Extension of Maturity and For For Management Reduction in Conversion Price of October 2014 Convertible Bonds and Issuance of Shares to Service Conversion 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of 14.00 per Share 4 Approve CHF 10,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6.1 Amend Articles Re: Registration for For For Management the AGM, Independent Proxy 6.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.3 Amend Articles Re: Editorial Changes For For Management 7.1 Elect This Schneider as Director and For For Management Board Chairman 7.2 Elect Michael Pieper as Director For For Management 7.3 Elect Peter Altorfer as Director For For Management 7.4 Elect Reto Mueller as Director For For Management 7.5 Elect Vincent Studer as Director For For Management 7.6 Elect Claudia Coninx-Kaczynski as For For Management Director 8.1 Appoint Peter Altorfer as Member of For For Management the Compensation Committee 8.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 8.3 Appoint Michael Pieper as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Rene Peyer as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share 5.1.a Elect Etienne Jornod as Director and For For Management Executive Chairman 5.1.b Elect This Schneider as Director For For Management 5.1.c Elect Daniela Bossardt-Hengartner as For For Management Director 5.1.d Elect Michel Burnier as Director For For Management 5.1.e Elect Hans Frick as Director For For Management 5.1.f Elect Sylvie Gregoire as Director For For Management 5.1.g Elect Fritz Hirsbrunner as Director For Against Management 5.1.h Elect Stefano Pessina as Director For For Management 5.2.a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 5.2.b Appoint Michel Burnier as Member of For For Management the Compensation Committee 5.2.c Appoint This Schneider as Member of For For Management the Compensation Committee 5.3 Designate Walder Wyss as Independent For For Management Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies (General Amendments) 7.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies (Compensation Related) 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 328,396 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For For Management and Board Chairman 5.2 Reelect Daniel Daeniker as Director For For Management 5.3 Reelect Dieter Enkelmann as Director For For Management 5.4 Reelect Diego du Monceau as Director For For Management 5.5 Reelect Hugo Scott-Barrett as Director For For Management 5.6 Reelect Tanja Weiher as Director For For Management 6.1 Appoint Dieter Enkelmann as Member of For For Management the Compensation Committee 6.2 Appoint Daniel Daeniker as Member of For For Management the Compensation Committee 6.3 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Tobias Rohner as Independent For For Management Proxy -------------------------------------------------------------------------------- GAMELOFT Ticker: GFT Security ID: F4223A104 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Odile Grandet as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 500,000 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9-11 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 9-14 at EUR 2 Million 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Accept Financial Statements and For For Management Statutory Reports 1.3 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Neil Brown as Director For For Management 4.1.2 Elect Remo Brunschwiler as Director For For Management 4.1.3 Elect Andrew Gibson as Director For For Management 4.1.4 Elect Brian Larcombe as Director For For Management 4.1.5 Elect Anthonie Stal as Director For For Management 4.1.6 Elect Andreas Schmid as Director For For Management 4.2 Elect Andreas Schmid as Board Chairman For For Management 4.3 Elect Ilona De March as Director For For Management 5.1 Appoint Remo Brunschwiler as Member of For For Management the Compensation Committee 5.2 Appoint Brian Larcombe as Member of For For Management the Compensation Committee 5.3 Appoint Anthonie Stal as Member of the For For Management Compensation Committee 5.4 Appoint Andreas Schmid as Member of For For Management the Compensation Committee 6 Designate Markus Meili as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve Creation of CHF 13.3 Million For For Management Pool of Capital without Preemptive Rights 9.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Amend Article 9.2 of Bylaws Re: For For Management Directors' Length of Mandate 8 Amend Article 9.6 of Bylaws Re: Age For For Management Limit for Directors 9 Amend Article 10 of Bylaws Re: Age For For Management Limit for Chairman 10 Reelect Thierry Dassault as Director For For Management 11 Reelect Sidonie Dumas as Director For For Management 12 Reelect Antoine Gallimard as Director For For Management 13 Reelect Marie Seydoux as Director For For Management 14 Reelect Michel Seydoux as Director For For Management 15 Reelect Nicolas Seydoux as Director For For Management 16 Reelect Penelope Seydoux as Director For For Management 17 Reelect Bertrand Siguier as Director For For Management 18 Reelect Marc Tessier as Director For For Management 19 Reelect Jean Todt as Director For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECI INTERNATIONAL Ticker: GECP Security ID: F4268P107 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements and Statutory Reports for Fiscal Year Ending March 31, 2012 2 Approve Financial Statements for For Against Management Fiscal Year Ending March 31, 2012 and Discharge Directors 3 Approve Treatment of Losses and For Against Management Absence of Dividends for Fiscal Year Ending March 31, 2012 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 for Fiscal Year 2012-2013 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 for Fiscal Year 2013-2014 7 Acknowledge Board Report and Auditor's For For Management Special Report Regarding Issuance of Equity Reserved for Ya Global Master SPV Ltd on April 2012 8 Acknowledge Board Report and Auditor's For For Management Special Report Regarding Issuance of Warrants (BEA) Reserved for Ya Global Master SPV Ltd on May 2012 9 Ratify Appointment and Reelection of For For Management Yves Delacour as Director 10 Reelect Serge Bitboul as Director For Against Management 11 Reelect Gerard Delage as Director For For Management 12 Ratify Appointment of Frederique For For Management Valette as Director 13 Appoint France Audit International et For For Management Revision as Auditor 14 Appoint Auxiliaire de Gestion et d For For Management Expertise as Alternate Auditor 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Shares Liquidity) 17 Change Location of Registered Office For For Management to 33, avenue des Champs-Elysees, 75008 Paris 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECI INTERNATIONAL Ticker: GECP Security ID: F4268P107 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Discharge Directors 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Anticipated Dissolution of For Against Management Company 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vote Counters For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 7.00 per For For Management Share from Capital Contribution Reserves 3.3 Approve CHF 36.9 Million Reduction in For For Management Share Capital and Repayment of CHF 9. 00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 6.1.1 Reelect Roman Boutellier as Director For For Management 6.1.2 Reelect Gerold Buehrer as Director For For Management 6.1.3 Reelect Ulrich Graf as Director For For Management 6.1.4 Reelect Rudolf Huber as Director For For Management 6.1.5 Reelect Andreas Koopmann as Director For For Management 6.1.6 Reelect Roger Michaelis as Director For For Management 6.1.7 Reelect Jasmin Staiblin as Director For For Management 6.1.8 Reelect Isabelle Welton as Director For For Management 6.1.9 Reelect Zhiqiang Zhang as Director For For Management 6.2 Elect Hubert Achermann as Director For For Management 7.1 Elect Andreas Koopmann as Board For For Management Chairman 7.2.1 Appoint Ulrich Graf as Member of the For For Management Compensation Committee 7.2.2 Appoint Isabelle Welton as Member of For For Management the Compensation Committee 7.2.3 Appoint Zhiqiang Zhang as Member of For For Management the Compensation Committee 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate weber, schaub & partner ag For For Management as Independent Proxy -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Roselyne Martignoni as Director For Against Management 7 Reelect Mario Martignoni as Director For Against Management 8 Reelect Jacques Fay as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 10 Authorize Repurchase of Up to 6 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F7440W163 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Erick Rostagnat as Director For For Management 7 Reelect Caroline Weber as Director For For Management 8 Reelect Aquasourca as Director For For Management 9 Reelect Nicolas de Tavernost as For Against Management Director 9bis Reelect Gilles Gouedard Comte as For For Management Director 10 Renew Appointments of Mazars as For For Management Auditor and Olivier Bietrix as Alternate Auditor 11 Renew Appointments of Maza-Simoens as For For Management Auditor and Raphael Vaison de Fontaube as Alternate Auditor 12 Elect Anne-Sophie Ginon as Director For Against Management 13 Elect Anne Celine Roux as Director For Against Management 14 Elect Marc Michoulier as Director For Against Management 15 Change Location of Registered Office For For Management to 59 Quai Rambaud, 69002 Lyon, and Amend Article 4 of Bylaws Accordingly 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20 Above 23 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 24 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 60 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 26 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plans 27 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For Against Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For Against Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Elect Mark Garvey as Director For For Management 3g Reelect Donard Gaynor as Director For For Management 3h Reelect Patrick Gleeson as Director For Against Management 3i Elect Vincent Gorman as Director For For Management 3j Reelect Paul Haran as Director For For Management 3k Reelect Liam Herlihy as Director For Against Management 3l Reelect Martin Keane as Director For Against Management 3m Reelect Michael Keane as Director For For Management 3n Elect Hugh McGuire as Director For For Management 3o Reelect Matthew Merrick as Director For Against Management 3p Reelect John Murphy as Director For For Management 3q Reelect Patrick Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association of the For For Management Company 8 Amend Articles of Association of the For For Management Company 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 40,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For Against Management Chairman of the Management Board 7 Advisory Vote on Compensation of CEO For Against Management 8 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Auditeurs et For For Management Conseils d Entreprises as Auditor 6 Renew Appointment of Emmanuel Charrier For For Management as Alternate Auditor 7 Reelect Claude Guedj as Director For Against Management 8 Reelect Karine Guedj as Director For Against Management 9 Reelect Yvonne Guedj as Director For Against Management 10 Ratify Change of Registered Office to For For Management 92-98 Boulevard Victor Hugo, 92110 Clichy 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For Against Management 7 Reelect Philippe Camu as Director For For Management 8 Reelect Patricia Hewitt as Director For For Management 9 Reelect Robert Rochefort as Director For For Management 10 Reelect Philippe Vasseur as Director For For Management 11 Reelect Tim Yeo as Director For For Management 12 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 19 Pursuant to Approval of Item 18, For For Management Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 and 19 Above, For For Management Adopt New Bylaws 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FLO Ticker: FLO Security ID: F4604L117 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Ratify Appointment of Piet Dejonghe as For For Management Director 6 Ratify Appointment of Vincent Favier For For Management as Director 7 Ratify Appointment of Edouard For For Management Chatenoud as Director 8 Renew Appointment of Fidaudit as For For Management Auditor 9 Renew Appointment of Sarex as For For Management Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 125,000 11 Advisory Vote on Compensation of For For Management Gilles Samyn, Chairman 12 Advisory Vote on Compensation of For Against Management Dominique Giraudier, CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize up to 400,00 Shares for Use For Against Management in Stock Option Plans 19 Set Terms and Conditions of Stock For Against Management Option Plans, Pursuant to Item 18 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FNAC Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Kering For For Management 5 Approve Severance Payment Agreement For For Management with Alexandre Bompard, in Compensation of a Non-Competition Agreement 6 Approve Additional Pension Scheme For For Management Agreement with Alexandre Bompard 7 Approve Transaction with Kering BV Re: For For Management Issuance of TSSDI Securities 8 Approve End of Tax Consolidation For For Management Agreement with Kering S.A. and French Subsidiaries 9 Approve Tax Consolidation Agreement For For Management with French Subsidiaries 10 Reelect Carole Ferrand as Director For For Management 11 Reelect Brigitte Taittinger-Jouyet as For For Management Director 12 Reelect Alban Greget as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Advisory Vote on Compensation of For Against Management Alexandre Bompard, Chairman and CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves of up to Aggregate Nominal Amount of EUR 5 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 7-9 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 15 Elect Hugues Souparis as Director For Against Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 84,000 7 Reelect Valerie Benvenuto as Director For Against Management 8 Reelect Dominique Malige as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150,000 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 150,000 Reserved for Corporate Officers 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Item 11 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 11 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase for Future For Against Management Exchange Offers 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500,000 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transaction 5 Reelect Patrick Boissier as For Against Management Supervisory Board Member 6 Reelect Pierre-Henri Gourgeon as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for International Employees 10 Authorize up to 1.20 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Amend Article 13.1 of Bylaws Re: For For Management Appointment of Employee Representative 12 Amend Article 5, 6.1, 7.2, 17.2, 17.3 For For Management and 17.4 of Bylaws Re: Company's Duration, Share Capital, Share Form, Shareholders Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Hugo Serra Calderon as Director For Against Management 5.2 Reelect Jorge Enrich Serra as Director For Against Management 5.3 Reelect Assumpta Soler Serra as For Against Management Director 5.4 Reelect Lacanuda Consell SL as Director For Against Management 5.5 Reelect Jusal SL as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Remuneration of Directors For Against Management 7.2 Fix Attendance Board Fees For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: Security ID: E4968D108 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luis-Alonso Morgado Miranda as For For Management Director 1.2 Authorize Board to Appoint One For For Management Director by Co-option 2 Authorize Issuance of New Shares to For For Management Offset Debt Owed to Victor Alfredo Drasal, Rafael Jorge Genoud, Bernardo Miguel Menendez, and Fernando Daniel Viola 3 Authorize Issuance of New Shares to For For Management Offset Debt Owed to Noqca Partner SL 4 Authorize Issuance of New Shares to For For Management Offset Debt Owed to Common Creditors 5 Authorize Issuance of New Shares to For For Management Offset Debt Owed to Inversiones Ibersuizas SA 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: MAY 04, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's and CEO Report None None Management 2 Approve Financial Statements, For For Management Treatment of Net Loss, and Discharge of Board 3.1 Elect Eralan Inversiones SL as Director For Against Management 3.2 Fix Number of Directors For Against Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Application of Reserves and For For Management Capital Reduction for Compensation for Losses 6 Approve Capital Raising For For Management 7 Approve Exchange of Debt for Equity For For Management 8 Approve Exchange of Debt for Equity For For Management 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 100 Million 11 Advisory Vote on Remuneration Policy For Against Management Report 12 Approve Remuneration of Directors For For Management 13 Authorize Share Repurchase Program For For Management 14.1 Amend Corporate Purpose For For Management 14.2 Amend Articles Re: Technical For For Management Adjustments 14.3 Amend General Meeting Regulations For For Management 14.4 Amend Articles Re: Board Related For For Management 14.5 Approve Revised Articles of Association For For Management 15 Approve New Board Regulations For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 5 Advisory Vote on Compensation of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board from Sept. 30, 2013 to Dec. 31, 2013 6 Advisory Vote on Compensation of For For Management Jean-Jacques Bertand, Chairman of the Board from Jan. 1, 2013 to Sept. 30, 2013 7 Advisory Vote on Compensation of Yves For Against Management L Epine, CEO 8 Advisory Vote on Compensation of For Against Management Brigitte Gayet, Vice-CEO 9 Advisory Vote on Compensation of Bruno For Against Management Bonnemain, Vice-CEO 10 Ratify Appointment of Mark Fouquet as For Against Management Director 11 Ratify Appointment of Didier Izabel as For Against Management Director 12 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of CHF 7.50 per For Did Not Vote Management Bearer Share and CHF 1.50 Registered Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Niklaus Huber as Director For Did Not Vote Management 5.1.2 Reelect Urs Kaufmann as Director For Did Not Vote Management 5.1.3 Reelect Peter Leupp as Director For Did Not Vote Management 5.1.4 Reelect Peter Pauli as Director For Did Not Vote Management 5.2 Elect Stefan Breitenstein as Director For Did Not Vote Management 5.3 Elect Peter Leupp as Board Chairman For Did Not Vote Management 5.4.1 Appoint Stefan Breitenstein as Member For Did Not Vote Management of the Compensation Committee 5.4.2 Appoint Niklaus Huber as Member of the For Did Not Vote Management Compensation Committee 5.4.3 Appoint Urs Kaufmann as Member of the For Did Not Vote Management Compensation Committee 5.4.4 Appoint Peter Leupp as Member of the For Did Not Vote Management Compensation Committee 5.4.5 Appoint Peter Pauli as Member of the For Did Not Vote Management Compensation Committee 5.5 Designate Juerg Luginbuehl as For Did Not Vote Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (General Revisions) 6.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Remuneration) 6.3 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (Further Revisions) 7 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 720,000 8 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.1 Million 9 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.2 Million -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 405,783 and/or Capitalization of Reserves of up to Aggregate Nominal Amount of EUR 405,783 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 405,783 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 405,783 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 7 to 9 11 Subject to Approval of Items 8 and 9, For For Management Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Approve Transaction with Societe Bleu For Against Management Re: Services Agreement 6 Ratify Appointment of Societe For Against Management Financiere de Sainte-Marine as Director 7 Elect Christine Ockrent as Director For Against Management 8 Elect Stephane Israel as Director For Against Management 9 Reelect Mercedes Erra as Director For Against Management 10 Reelect Jacques Seguela as Director For Against Management 11 Reelect Yves Cannac as Director For For Management 12 Reelect Bollore SA as Director For Against Management 13 Reelect Societe Financiere de For Against Management Sainte-Marine as Director 14 Reelect Longchamp Participations as For Against Management Director 15 Reelect Societe Financiere de For Against Management Longchamp as Director 16 Advisory Vote on Compensation of For For Management Vincent Bollore, Chairman up to Aug. 30, 2013 17 Advisory Vote on Compensation of For Against Management Yannick Bollore, Chairman and CEO 18 Advisory Vote on Compensation of David For Against Management Jones, CEO up to Aug. 30, 2013 19 Advisory Vote on Compensation of Herve For Against Management Philippe, Vice-CEO up to Dec. 31, 2013 20 Authorize Repurchase of Up to 8.56 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 27 Amend Article 15 of Bylaws Re: For For Management Appointment of Employee Representatives 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 17.50 per Share 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Elect Erich Walser as Director and For Against Management Board Chairman 5.2 Appoint Erich Walser as Member of the For Against Management Compensation Committee 5.3 Elect Hans-Juerg Bernet as Director For For Management 5.4 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 5.5 Elect Jean-Rene Fournier as Director For Against Management 5.6 Elect Paola Ghillani as Director For For Management 5.7 Appoint Paola Ghillani as Member of For For Management the Compensation Committee 5.8 Elect Christoph Lechner as Director For For Management 5.9 Elect John Manser as Director For Against Management 5.10 Appoint John Manser as Member of the For Against Management Compensation Committee 5.11 Elect Doris Schurter as Director For Against Management 5.12 Elect Herbert Scheidt as Director For Against Management 5.13 Elect Pierin Vincenz as Director For Against Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors until the Next Ordinary Shareholder Meeting in the Amount of CHF 1.9 Million 6.2 Approve Fixed Remuneration of For For Management Executive Management for the Period from July 1, 2014 to June 30, 2015 in the Amount of CHF 4.6 Million 6.3 Approve Variable Remuneration of Board For For Management of Directors for Past Financial Year in the Amount of CHF 375,000 6.4 Approve Variable Remuneration of For For Management Executive Management for Past Financial Year in the Amount of CHF 2. 7 Million 7 Designate Daniel Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 575,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Did Not Vote Management Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), Asa For Did Not Vote Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HI MEDIA Ticker: HIM Security ID: F4816V101 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Elect Sandra Le Grand as Director For For Management 7 Reelect Cyril Zimmermann as Director For Against Management 8 Reelect United Internet AG as Director For Against Management 9 Advisory Vote on Compensation of Cyril For Against Management Zimmermann, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 700,000 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700,000 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 700,000 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 19 Authorize Stock Option Plan For Against Management 20 Approve Issuance of Warrants (BSA For Against Management and/or BSAR) without Preemptive Rights Reserved for Employees, Executives and Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HUBER & SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Erich Walser as Board Member and For For Management as Board Chairman 4.2 Reelect Peter Altorfer as Director For For Management 4.3 Reelect Christoph Faessler as Director For For Management 4.4 Reelect Beat Kaelin as Director For For Management 4.5 Reelect George Mueller as Director For For Management 4.6 Reelect Rolf Seiffert as Director For For Management 4.7 Elect Monika Buetler as Director For For Management 4.8 Elect Urs Kaufmann as Director For For Management 5.1 Appoint Erich Walser as Member of the For For Management Compensation Committee 5.2 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Schoch, Auer & Partner as For For Management Independent Proxy 8.1 Amend Articles in Accordance with the For For Management Swiss Ordinance on Excessive Remuneration in Listed Companies (VegueV): General Amendments 8.2 Amend Articles (VegueV): Remuneration For For Management 8.3 Amend Articles (VegueV): Compensation For Against Management Committee, Contracts, Outside Mandates 8.4 Amend Articles: Further Adjustments For For Management -------------------------------------------------------------------------------- IBERPAPEL GESTION S.A. Ticker: IBG Security ID: E6216P106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor 3 Ratify Appointment of and Elect Jesus For Against Management Alberdi Areizaga as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Policy For For Management Report 6 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect John Cotter as Director For For Management 4 Reelect Evelyn Bourke as Director For For Management 5 Reelect Robin Phipps as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.72 per For For Management Share from Capital Contribution Reserves 2.3 Approve CHF 16.3 Million Reduction in For For Management Share Capital and Repayment of CHF 0. 88 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Markus Dennler as Director and For For Management Chairman of the Board 4.1b Reelect Hubert Achermann as Director For For Management 4.1c Reelect Chantal Emery as Director For For Management 4.1d Reelect Calvin Grieder as Director For For Management 4.1e Reelect Hans-Beat Guertler as Director For For Management 4.1f Reelect Patrick Huenerwadel as Director For For Management 4.1g Reelect Sarah Springman as Director For For Management 4.2a Appoint Hubert Achermann as Member of For For Management the Compensation Committee 4.2b Appoint Calvin Grieder as Member of For For Management the Compensation Committee 4.2c Appoint Sarah Springman as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles Re: Revisions Connected For Against Management with Ordinance Against Excessive Remuneration at Listed Companies 5.2 Amend Articles Re: Compensation For Against Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect L. Buckley as Director For For Management 2b Reelect T. Buckley as Director For For Management 2c Reelect P. Connolly as Director For Against Management 2d Reelect L. Gaffney as Director For For Management 2e Reelect D. Harrison as Director For For Management 2f Reelect J. Kennedy as Director For For Management 2g Reelect A. Marshall as Director For For Management 2h Reelect T. Mullane as Director For For Management 2i Reelect L. O'Hagan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 8 Approve 2014 Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4.1 Elect Juan Carlos Aparicio Perez as For Against Management Director 4.2 Elect Adolfo Menendez Menendez as For Against Management Director 4.3 Reelect Isabel Aguilera Navarro as For For Management Director 4.4 Reelect Rosa Sugranes Arimany as For For Management Director 4.5 Reelect Ignacio Santillana del Barrio For For Management as Director 4.6 Reelect Javier Monzon de Caceres as For Against Management Director 4.7 Reelect Javier de Andres Gonzalez as For Against Management Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Approve Restricted Stock Plan For Against Management 7 Receive Information on Convertible None None Management Bonds Issuance Approved by June 2012 AGM 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share from Capital Contribution Reserves 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For For Management 4.3 Appoint Richard Fischer as Member of For For Management the Compensation and HR Committee 4.4 Reelect Vanessa Frey as Director For Against Management 4.5 Elect Beat Siegrist as Director For For Management 4.6 Appoint Beat Siegrist as Member of the For For Management Compensation and HR Committee 4.7 Reelect Thomas Staehelin as Director For Against Management 4.8 Appoint Thomas Staehelin as Member of For Against Management the Compensation and HR Committee 5 Designate Lukas Handschin as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 8 Approve Remuneration of Directors in For For Management the Amount of CHF 880,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Inform Shareholders on Debt None None Management Restructuring Process 2 Approve Capital Reduction by Decrease For For Management in Par Value from EUR 1 to EUR 0.25 3 Approve Capital Raising For For Management 4 Approve Exchange of Debt for Equity For For Management 5.1 Ratify Appointment by Co-option of HDA For For Management Conseil SARL 5.2 Ratify Appointment by Co-option of For For Management Luis Maluquer Trepat 6 Amend Restricted Stock Plan For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising of up to EUR For For Management 266 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: JUN 29, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 11 For For Management 5.2 Elect Juan Villar-Mir de Fuentes as For Against Management Director 5.3 Elect Silvia Villar-Mir de Fuentes as For Against Management Director 5.4 Elect Juan Carlos Garcia Canizares as For Against Management Director 5.5 Elect Francesc Mora Sagues as Director For Against Management 5.6 Elect Ana Sainz de Vicuna as Director For Against Management 5.7 Reelect Juan Jose Brugera Clavero as For Against Management Director 5.8 Reelect Pedro Vinolas Serra as Director For Against Management 5.9 Reelect Carlos Fernandez-Lerga For Against Management Garralda as Director 5.10 Reelect Javier Iglesias de Ussel Ordis For Against Management as Director 5.11 Reelect Luis Maluquer Trepat as For Against Management Director 5.12 Ratify Appointment of and Elect Grupo For Against Management Villar Mir SAU as Director 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 11 Receive Amendments to Board of None None Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA DEL SUR S.A. Ticker: ISUR Security ID: E89575315 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4 Amend Article 18 Re: Board For Against Management 5 Receive Amendments to Board of For Against Management Directors' Regulations 6 Fix Number of Directors at 15 For For Management 7 Elect Jose Luis Galan Gonzalez as For Against Management Director 8 Elect Bon Natura SA as Director For Against Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions None None Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Reelect Philippe Benacin as Director For Against Management 6 Reelect Philippe Santi as Director For For Management 7 Reelect Frederic Garcia-Pelayo as For For Management Director 8 Reelect Jean Madar as Director For For Management 9 Reelect Maurice Alhadeve as Director For For Management 10 Reelect Michel Dyens as Director For For Management 11 Reelect Patrick Choel as Director For For Management 12 Reelect Chantal Roos as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 15 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 8.4 of Bylaws Re: For For Management Communication with Shareholders on Paid In Capital 22 Amend Bylaws Re: Share Capital, Paid For For Management In Capital, Shareholders' Rights and Information, Share Transfer, Double Voting Rigths, Board Decisions, General Meeting Attendance, Shareholding Thresholds 23 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Allocation of Dividends of CHF For For Management 8.80 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Kurt Rudolf as Director and For For Management Board Chairman 4.2 Reelect Urs Tanner as Director For For Management 4.3 Reelect Paolo Bottini as Director For For Management 4.4 Reelect Philippe Dubois as Director For For Management 4.5 Reelect Horst Wildemann as Director For For Management 4.6 Reelect Ingo Specht as Director For For Management (Executive Member) 4.7 Reelect Stefano Mercorio as Director For For Management 5.1 Appoint Kurt Rudolf as Member of the For For Management Compensation Committee 5.2 Appoint Horst Wildemann as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francesco Adami as For For Management Independent Proxy -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: IS Security ID: H42507238 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Annual Report 1.3 Accept Annual Financial Statements of For Did Not Vote Management Intershop Holding AG 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Share 2.1 Approve CHF 1.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 2.2 Approve CHF 810,000 Reduction of the For Did Not Vote Management General Legal Reserve via Transfer to General Reserve 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Dieter Marmet as Director For Did Not Vote Management 4.1b Reelect Hans-Peter Ruesch as Director For Did Not Vote Management 4.1c Reelect Charles Stettler as Director For Did Not Vote Management 4.2 Elect Dieter Marmet as Board Chairman For Did Not Vote Management 4.3a Appoint Dieter Marmet as Member of the For Did Not Vote Management Compensation Committee 4.3b Appoint Hans-Peter Ruesch as Member of For Did Not Vote Management the Compensation Committee 4.3c Appoint Charles Stettler as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Marco Del Fabro as For Did Not Vote Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Helene Auriol-Potier as Director For For Management 6 Reelect Anne Beaufour as Director For For Management 7 Reelect Herve Couffin as Director For For Management 8 Reelect Pierre Martinet as Director For For Management 9 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Christel Bories, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect LT Participations as Director For Against Management 5 Elect Florence Von Erb as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 7 Advisory Vote on Compensation of For Against Management Didier Truchot, Chairman and CEO 8 Advisory Vote on Compensation of For Against Management Jean-Marc Lech, Vice-Chairman and Vice-CEO 9 Advisory Vote on Compensation of Brian For Against Management Gosschalk, Executive Director 10 Advisory Vote on Compensation of For Against Management Carlos Harding, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Pierre Le Manh, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Laurence Stoclet, Vice-CEO 13 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 1.13 Million for Future Exchange Offers 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Amend Article 12 of Bylaws Re: For For Management Directors' Length of Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5 Security ID: G49406146 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John McGuckian as Director For Against Management 3b Reelect Eamonn Rothwell as Director For For Management 3c Reelect Garry O'Dea as Director For For Management 3d Reelect Tony Kelly as Director For For Management 3e Reelect Catherine Duffy as Director For For Management 3f Reelect Brian O'Kelly as Director For For Management 3g Elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Authority to Reedeem For For Management Reedemable Shares 7 Amend Articles of Association For For Management 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance of Repurchased For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Restricted Share Plan For Against Management -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5 Security ID: G49406146 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-division of ICG Units For For Management -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Transactions with IMS Group For For Management Holding Re: Bank Loan 5 Approve Transaction with Cite 44 Re: For For Management Lease Agreement 6 Approve Transaction with Jacquet For For Management Holding Re: Transfer of Jacquet Metallservice Shares 7 Approve Transaction with Fonciere For For Management Engis Re: Transfer of Metals Immo Shares 8 Acknowledge Auditors' Special Report For For Management on Ongoing Related-Party Transactions 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 10 Ratify Appointment of Hiscan For For Management Patrimonio SAU as Director 11 Elect Gwendoline Arnaud as Director For For Management 12 Reelect Francoise Papapietro as For For Management Director 13 Reelect Eric Jacquet as Director For Against Management 14 Reelect Jacques Leconte as Director For For Management 15 Reelect Henri Jacques Nougein as For For Management Director 16 Reelect Xavier Gailly as Director For For Management 17 Reelect JSA as Director For For Management 18 Reelect Jean Jacquet as Director For For Management 19 Reelect Hiscan Patrimonio SAU as For For Management Director 20 Appoint Grant Thornton as Auditor For For Management 21 Appoint IGEC as Alternate Auditor For For Management 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 8 Million Reserved for Private Placements 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 25 and 26 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 12 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 32 Approve Employee Stock Purchase Plan For Against Management 33 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Advisory Vote on Compensation of Eric For Against Management Jacquet, Chairman and CEO 37 Advisory Vote on Compensation of For Against Management Philippe Goczol, Vice CEO 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Re-elect Pedro Navarro Martinez as For For Management Director 5 Re-elect Jose Luis Diez Garcia as For For Management Director 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Amend Articles Re: Approval of For For Management Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) 4b Amend Articles Re: Mandates Outside For For Management the Group (Ordinance Against Excessive Remuneration at Listed Companies) 4c Amend Articles Re: Remuneration For Against Management Principles (Ordinance Against Excessive Remuneration at Listed Companies) 4d Amend Articles Re: Diverse Amendments For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5a Reelect Thomas Bieger as Director and For For Management Board Chairman 5b1 Reelect Peter Baumann as Director For For Management 5b2 Reelect Nils Graf as Director For For Management 5b3 Reelect Bruno Hofweber as Director For For Management 5b4 Reelect Juerg Rieben as Director For For Management 5b5 Reelect Ueli Winzenried as Director For For Management 6.1 Appoint Peter Baumann as Member of For For Management the Compensation Committee 6.2 Appoint Thomas Bieger as Member of the For For Management Compensation Committee 6.3 Appoint Ueli Winzenried as Member of For For Management the Compensation Committee 7 Designate Thomas Hofer as Independent For For Management Proxy and Adrian Glatthard as Deputy Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doerig as Director For For Management 4.2 Reelect Elton Chiu as Director For For Management 4.3 Reelect Daniel Daeniker as Director For For Management 4.4 Reelect Karina Dubs-Kuenzle as Director For For Management 4.5 Elect John Heppner as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Elect Andreas Keller as Independent For For Management Proxy -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CHF 4.00 For For Management per Share from Capital Contribution Reserves -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 1.25 per For For Management Share from Capital Contribution Reserves 4 Approve Special Dividend of CHF 1.40 For For Management per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Philipp Buhofer as Director For Against Management 6.1.2 Reelect Jakob Bleiker as Director For For Management 6.1.3 Reelect Ulrich Jakob Looser as Director For For Management 6.1.4 Reelect Felix Thoeni as Director For Against Management 6.1.5 Reelect Walter Vogel as Director For For Management 6.2 Elect Philipp Buhofer as Board Chairman For Against Management 7.1 Appoint Philipp Buhofer as Member of For Against Management the Compensation Committee 7.2 Appoint Ulrich Jakob Looser as Member For For Management of the Compensation Committee 7.3 Appoint Walter Vogel as Member of the For For Management Compensation Committee 8 Designate Wenger & Vieli AG as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: JEV Security ID: G52332106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Re-elect Sofia Bianchi as Director For For Management 4(b) Re-elect Michael Carvill as Director For For Management 4(c) Re-elect Terence Fitzpatrick as For For Management Director 4(d) Re-elect Elizabeth Headon as Director For For Management 4(e) Re-elect Justin Loasby as Director For For Management 4(f) Re-elect Anthony Lowrie as Director For For Management 4(g) Re-elect Tony McCluskey as Director For For Management 4(h) Re-elect Steven McTiernan as Director For For Management 4(i) Re-elect Gabriel Smith as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Approve The Kenmare Incentive Plan For For Management 8 Approve Grant of Initial KIP Awards to For Against Management Executive Directors 9 Approve Increase in Authorised Share For For Management Capital 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Eugene Murtagh as Director For For Management 4b Reelect Gene Murtagh as Director For For Management 4c Reelect Geoff Doherty as Director For For Management 4d Reelect Russell Shiels as Director For For Management 4e Reelect Peter Wilson as Director For For Management 4f Reelect Gilbert McCarthy as Director For For Management 4g Reelect Helen Kirkpatrick as Director For For Management 4h Reelect Kieran Murphy as Director For For Management 4i Elect Linda Hickey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4.1.1 Reelect Leo Steiner as Director and For Against Management Board Chairman 4.1.2 Reelect Hans Caspar von der Crone as For Against Management Director 4.1.3 Reelect Daniel Hirschi as Director For For Management 4.1.4 Reelect Kurt Haerri as Director For For Management 4.1.5 Reelect Roland Siegwart as Director For For Management 4.2 Elect David Dean as Director For For Management 4.3.1 Appoint Leo Steiner as Member of the For Against Management Compensation Committee 4.3.2 Appoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles to Remove 5 Percent Against For Shareholder Restriction on Acquisition and Exercise of Voting Rights 5.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6 Approve Creation of CHF 30 Million For Against Management Pool of Conditional Capital without Preemptive Rights for Employee Equity Participation 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Medica For For Management by Korian 2 Issue 217,746,300 Shares in Connection For For Management with Acquisition under Item 1 3 Approve Accounting Treatment of For For Management Merger, Absorption, or Similar Transaction 4 Acknowledge Completion of Merger Above For For Management 5 Pursuant to Completion of Merger For For Management Above, Adopt New Bylaws 6 Pursuant to Completion of Merger For For Management Above, Acknowledge Resignation of Directors and Censors Elected on March 21, 2012 7 Pursuant to Completion of Merger For For Management Above, Elect Jacques Bailet as Director 8 Pursuant to Completion of Merger For For Management Above, Elect Christian Chautard as Director 9 Pursuant to Completion of Merger For For Management Above, Elect Jacques Ambonville as Director 10 Pursuant to Completion of Merger For For Management Above, Elect Anne Lalou as Director 11 Pursuant to Completion of Merger For For Management Above, Elect Catherine Soubie as Director 12 Pursuant to Completion of Merger For For Management Above, Elect Guy de Panafieu as Director 13 Pursuant to Completion of Merger For For Management Above, Elect Martin Hoyos as Director 14 Pursuant to Completion of Merger For For Management Above, Elect Predica as Director 15 Pursuant to Completion of Merger For For Management Above, Elect Jerome Grivetas as Director 16 Pursuant to Completion of Merger For For Management Above, Elect Batipart Invest SA as Director 17 Pursuant to Completion of Merger For For Management Above, Elect MAAF Assurances SA as Director 18 Pursuant to Completion of Merger For For Management Above, Elect Malakoff Mederic Assurances as Director 19 Pursuant to Completion of Merger For Against Management Above, Elect Jean-Claude Georges-Francois as Censor 20 Pursuant to Completion of Merger For For Management Above, Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KORIAN MEDICA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.30 per Share 6 Advisory Vote on Compensation of Yann For Against Management Coleou, CEO 7 Advisory Vote on Compensation of For For Management Christian Chautard, Chairman 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Ratify Board Decision Re: Headquarters For For Management Registration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 12 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Laurent Dassault as Director For Did Not Vote Management 4.2 Reelect Joseph Deiss as Director For Did Not Vote Management 4.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 4.4 Reelect Andre Kudelski as Director For Did Not Vote Management 4.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 4.6 Reelect Pierre Lescure as Director For Did Not Vote Management 4.7 Reelect Claude Smadja as Director For Did Not Vote Management 4.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 4.9 Elect Alec Ross as Director For Did Not Vote Management 5 Elect Andre Kudelski as Board Chairman For Did Not Vote Management 6.1 Appoint Patrick Foetisch as Member of For Did Not Vote Management the Compensation Committee 6.2 Appoint Claude Smadja as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Pierre Lescure as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Alexandre Zeller as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Joseph Deiss as Member of the For Did Not Vote Management Compensation Committee 7 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Approve CHF 8 Million Increase to For Did Not Vote Management Existing Pool of Conditional Capital Reserved for Stock Option Plans 10 Approve Creation of CHF 40.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Editorial Changes For Did Not Vote Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 1.50 per For For Management Registered Share A and CHF 7.50 per Registered Share B from Capital Contributions Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For For Management Committee 4.3 Amend Aarticles Re: Principles of For Against Management Performance-Oriented Remuneration and Participation and Option Plans 4.4 Amend Articles Re: Employment For Against Management Agreements, Loans, Credits and Pension Benefits outside the Occupational Pension Scheme 4.5 Amend Articles Re: Outside Mandates For For Management 4.6 Amend Articles Re: Voting on For For Management Compensation by the Shareholders' Meeting 4.7 Amend Articles Re: Other Amendments For For Management 5.1 Reelect Heinz Karrer as Director For For Management 5.2 Reelect Jae Hyun Lee as Director For For Management 5.3 Reelect John Lindquist as Director For For Management 5.4 Reelect Adrianus Nuehn as Director For For Management 5.5 Reelect David Schnell as Director For For Management 5.6 Reelect Annette Schoemmel as Director For For Management 5.7 Reelect Raymond Webster as Director For For Management 6 Elect Heinz Karrer as Board Chairman For For Management 7.1 Appoint Jae Hyun Lee as Member of the For For Management Compensation Committee 7.2 Appoint Adrianus Nuehn as Member of For For Management the Compensation Committee 7.3 Appoint Annette Schoemmel as Member of For For Management the Compensation Committee 8 Designate REBER Rechtsanwaelte as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10.1 Introduce Single Category of Shares Against For Shareholder 10.2 Abolish Transfer and Voting Against For Shareholder Restriction and Board of Directors' Right to Grant Exceptions 10.3 Strengthening Shareholders' Against Against Shareholder Participation Rights 10.4 Allow Change of Quorums for Important Against For Shareholder Resolutions 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Miguel Corsini Freese as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor and Authorize Board to Set Auditor Remuneration 7 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANSON BCC Ticker: LAN Security ID: F1538N110 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Evelyne Roques Boizel as For Against Management Director 6 Reelect Christophe Roques as Director For Against Management 7 Ratify Appointment of CM-CIC Capital For Against Management Finance as Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 16,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: MAY 19, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Renew Appointment of KPMG S.A. as For For Management Auditor 6 Renew Appointment of KPMG AUDIT ID as For For Management Alternate Auditor 7 Acknowledge End of Mandate of Salvepar For For Management as Supervisory Board Member 8 Approve Severance Payment Agreement For Against Management with Frederic Michelland 9 Approve Severance Payment Agreement For Against Management with Eric Gillard 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Amend Terms of Warrants (ISIN For For Management FR0010910862) Re: Exercise Period, Exercise price 13 Amend Terms of Warrants (ISIN For For Management FR0010910862) Re: Automatic Share Repurchase Plan 14 Repurchase Up to 200,000 Warrants to For For Management be Granted to Employees and Subsidiaries 15 Repurchase Up to 20,000 Warrants to be For Against Management Granted to Members of the Management Board 16 Repurchase Up to 5,000 Warrants to be For Against Management Granted to Each Executive Committee Members 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 10.5 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transactions with Supervisory For Against Management Board Members 6 Approve Transactions with Management For Against Management Board Members 7 Approve Transactions with Shareholders For For Management Holding More Than 10 Percent of the Voting Rights 8 Approve Severance Payment Agreement For Against Management with Jordi Vinyals 9 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 186,154 10 Ackowledge Continuation of Supervisory For For Management Board Members' and Absence of Renewal of Auditors' Mandates 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 13, 14 and 15 in the Event of a Public Tender Offer or Share Exchange Offer 17 Approve Employee Stock Purchase Plan For Against Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE NOBLE AGE Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Patricia Rosiod as Director For Against Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 8 Advisory Vote on Compensation of For Against Management Jean-Paul Siret, Chairman and CEO 9 Advisory Vote on Compensation of Willy For Against Management Siret and Damien Billard, Vice-CEOs 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, 18 and 19, Including in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities, up to Aggregate Nominal Amount of EUR 5.5 Million, Reserved for Qualified Investors or Restricted Number of Investors, Including in the Event of a Public Tender Offer or Share Exchange Offer 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities, up to Aggregate Nominal Amount of EUR 2 Million, Reserved for Specific Beneficiaries, Including in the Event of a Public Tender Offer or Share Exchange Offer 20 Authorize up to EUR 300,000 Shares for For Against Management Use in Stock Option Plan 21 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plan 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 12 to 15, 18 and 9, at EUR 5.5 Million 24 Remove Articles 11.3 and 11.4 of For Against Management Bylaws Re: Remove Shareholding Requirements for the Board Members 25 Ratify Change of Registered Office to For For Management 7 Boulevard Auguste Priou, 44120 Verou and Acknowledge Amendment of Article 4 of Bylaws Accordingly 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 5 Approve Non-Deductible Expenses For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 8 Advisory Vote on Compensation of Andre For For Management Harari, Chairman 9 Advisory Vote on Compensation of For For Management Daniel Harari, CEO 10 Acknowledge Repurchase of Up to 3 For Against Management Percent of Issued Share Capital 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit S.A. as Auditor 12 Renew Appointment of KPMG S.A. as For For Management Auditor 13 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 14 Appoint KPMG AUDIT IS SAS as Alternate For For Management Auditor 15 Authorize up to 1.8 Million Shares for For Against Management Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report 2013/14 For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 40.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Reelect Ilan Cohen as Director For For Management 5.2 Reelect Norbert Hess as Director For For Management 5.3 Reelect Peter Rutishauser as Director For For Management 5.4 Reelect Ueli Wampfler as Director For For Management 5.5 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 6.1 Appoint Norbert Hess as Member of the For For Management Compensation Committee 6.2 Appoint Peter Rutishauser as Member of For For Management the Compensation Committee 7 Designate Hartman Dreyer For For Management Rechtsanwaelte und Notare as Independent Proxy 8 Ratify Ernst & Young as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLB Security ID: H4972B137 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 3 Accept 2013 Annual Report and 2013 For Did Not Vote Management Consolidated Annual Report 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditor 6.1 Elect Urs Leinhaeuser as Director For Did Not Vote Management 6.2 Elect Gabriela Nagel-Jungo as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2012 4 Amend Articles Re: Compensation of Against Against Shareholder Board of Directors, Executive Management, and Board of Advisors 5 Adopt New Articles of Association to For Against Management Comply with Ordinance Against Excessive Remuneration at Listed Companies 6.1 Reelect Kenneth Melani as Director For For Management 6.2 Reelect Yacov Geva as Director For For Management 6.3 Reelect Urs Wettstein as Director For For Management 6.4 Reelect Thomas Ruehle as Director For For Management 6.5 Reelect Patrick Schildknecht as For For Management Director 7.1 Elect Stephan Rietiker as Director Against Against Shareholder 7.2 Elect Antoine Hubert as Director Against Against Shareholder 8 Elect Kenneth Melani as Chairman of For For Management the Board of Directors 9.1 Elect Kenneth Melani as Member of the For For Management Compensation Committee 9.2 Elect Thomas Ruehle as Member of the For For Management Compensation Committee 9.3 Elect Urs Wettstein as Member of the For For Management Compensation Committee 10 Elect Yves Endrass as Independent Proxy For For Management 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12.1 Approve 2014 Remuneration of Board of For For Management Directors in the Amount of CHF 620,000 12.2 Approve 2014 Fixed Remuneration of For For Management Executive Management in the Amount of CHF 520,000 -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Withhold Discharge of Board Member For Against Management Kenneth Melani 3.2 Withhold Discharge of Board Member Urs For Against Management Wettstein 3.3 Withhold Discharge of Board Member For Against Management Yacov Geva 3.4 Withhold Discharge of Board Member For Against Management Abraham Sartani 3.5 Withhold Discharge of Board Member For Against Management Juerg Stahl 3.6 Withhold Discharge of Board Member For Against Management Gregory Volkart 3.7 Approve Discharge of Board Member For For Management Patrick Schildknecht 3.8 Approve Discharge of Board Member For For Management Thomas Ruehle 3.9 Approve Discharge of Board Member Kobi For For Management Efraim 4.1 Elect Patrick Schildknecht as Director For For Management 4.2 Elect Thomas Ruehle as Director For For Management 4.3 Elect Antoine Hubert as Director For For Management 5 Elect Patrick Schildknecht as Board For For Management Chairman 6.1 Appoint Thomas Ruehle as Member of the For For Management Compensation Committee 6.2 Appoint Antoine Hubert as Member of For For Management the Compensation Committee 7.1 Change Location of Registered Office For For Management to Zug, Switzerland 7.2 Increase Pool of Conditional Capital For For Management for Equity Compensation to CHF 858,000 8.1 Approve Maximum Remuneration of Board For Against Management of Directors for Fiscal 2014 in the Amount of CHF 500,000 8.2 Approve Maximum Remuneration of Board For Against Management of Directors for Fiscal 2015 in the Amount of CHF 730,000 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee For Fiscal 2014 in the Amount of CHF 1.85 Million 9.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2015 in the Amount of CHF 2.1 Million 10 Designate Yves Endrass as Independent For For Management Proxy 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 6 Reelect Eric Andre as Director For Against Management 7 Reelect Lise Nobre as Director For For Management 8 Elect Capucine Allerton as Director For Against Management 9 Elect Marie Helene Roncoroni as For Against Management Director 10 Elect Isabelle Carrere as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 258,000 12 Advisory Vote on Compensation of For Against Management Gilles Kohler, Chairman and CEO 13 Advisory Vote on Compensation of For Against Management Emmanuel Viellard, Vice Chairman and Vice CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 10 of Bylaws Re: For For Management Director Length of Term 16 Approve 5-for-1 Stock Split and Amend For For Management Bylaws Accordingly Article 6 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGI Security ID: H50430232 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Authorize Repurchase of up to Ten For Against Management Percent of Issued Share Capital 7 Approve Discharge of Board and Senior For For Management Management 8.1 Reelect Daniel Borel as Director For For Management 8.2 Reelect Kee-Lock Chua as Director For For Management 8.3 Reelect Sally Davis as Director For For Management 8.4 Reelect Guerrino De Luca as Director For Against Management 8.5 Reelect Didier Hirsch as Director For For Management 8.6 Reelect Neil Hunt as Director For For Management 8.7 Reelect Monika Ribar as Director For For Management 8.8 Elect Bracken P. Darrell as Director For For Management 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Margot Scheltema as Director For For Management 5.1f Reelect Rolf Soiron as Director For For Management 5.1g Reelect Antonio Trius as Director For For Management 5.2a Elect Barbara Richmond as Director For For Management 5.2b Elect Juergen Steinemann as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Zurich, as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- LUZERNER KANTONALBANK Ticker: LUKN Security ID: H51129163 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Board of For For Management Directors (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1 Reelect Mark Bachmann as Director and For For Management Board Chairman 6.2.1 Reelect Josef Felder as Director For For Management 6.2.2 Reelect Adrian Gut as Director For For Management 6.2.3 Reelect Christoph Lengwiler as Director For For Management 6.2.4 Reelect Max Pfister as Director For For Management 6.2.5 Reelect Doris Russi Schurter as For For Management Director 6.2.6 Reelect Reto Sieber as Director For For Management 6.3 Elect Martha Scheiber as Director For For Management 6.4.1 Appoint Josef Felder as Member of the For For Management Nomination and Compensation Committee 6.4.2 Appoint Max Pfister as Member of the For For Management Nomination and Compensation Committee 6.4.3 Appoint Mark Bachmann as Member of the For For Management Nomination Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Markus Kaufmann as For For Management Independent Proxy 9 Receive Presentation on 2014 Financial None None Management Year (Non-Voting) 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Reelect Patrick Vandromme as Director For Against Management 8 Reelect Gilberte Duc as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 312,500 for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 14 Authorize Capital Increase of Up to For Against Management EUR 312,500 for Future Exchange Offers 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 312,500 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 4 Approve Severance Payment Agreement For Against Management with Dominique Bamas 5 Approve Treatment of Losses For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Dominique Bamas For Against Management as Director 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL SA Ticker: MAN Security ID: F60060104 Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.13 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Brigitte Auffret 6 Elect Violette Watine as Director For For Management 7 Ratify Change of Registered Office to For For Management ZAC du Parc des Tulipes, Avenue du 21 eme siecle, 95500 Gonesse 8 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Compensation at Listed Companies 5.1.1 Reelect Ulrich Vischer as Director For For Management 5.1.2 Reelect Rolando Benedick as Director For For Management 5.1.3 Reelect Rene C. Jaeggi as Director For For Management 5.1.4 Reelect Karin Lenzlinger Diedenhofen For For Management as Director 5.1.5 Reelect Martin Vollenwyder as Director For For Management 5.2 Elect Ulrich Vischer as Board Chairman For For Management 5.3.1 Appoint Ulrich Vischer as Member of For For Management the Compensation Committee 5.3.2 Appoint Rolando Benedick as Member of For For Management the Compensation Committee 5.3.3 Appoint Ernst Stocker as Member of the For For Management Compensation Committee 5.3.4 Appoint ThomasWeber as Member of the For For Management Compensation Committee 5.4 Ratify KPMG AG as Auditors For For Management 5.5 Designate NEOVIUS Schlager and Partner For For Management as Independent Proxy 6 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 540,000 7 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1.1 Reelect Alejandro Echevarria Busquet For Against Management as Director 4.1.2 Reelect Fedele Confalonieri as Director For Against Management 4.1.3 Reelect Giuliano Adreani as Director For Against Management 4.1.4 Reelect Alfredo Messina as Director For Against Management 4.1.5 Reelect Marco Giordani as Director For Against Management 4.1.6 Reelect Paolo Vasile as Director For Against Management 4.1.7 Reelect Giuseppe Tringali as Director For Against Management 4.1.8 Reelect Helena Revoredo Delvecchio as For Against Management Director 4.2 Elect Mario Rodriguez Valderas as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Stock-for-Salary For For Management 7 Approve Stock Option Plan For Against Management 8 Authorize Share Repurchase Program For Against Management 9 Approve Remuneration Policy Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA Ticker: MDCA Security ID: F66424114 Meeting Date: MAR 18, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 2 Approve Merger by Absorption of Medica For For Management by Korian, Dissolution without Liquidation of Medica and, Remuneration of Meger 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Juan Arena de la Mora as For Against Management Director 4.2 Reelect Maria Amparo Moraleda Martinez For Against Management as Director 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Article 3 Re: Registered Office For For Management 7.2 Amend Article 24 Re: General Meeting For For Management Regulations 8 Amend Article 6 of General Meeting For For Management Regulations Re: Publication of General Meeting Notice 9 Receive Information on Bond Issuance None None Management Approved by June 2011 AGM 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Luc Themelin 6 Ratify Appointment of Bpifrance For Against Management investissement as Supervisory Board Member 7 Elect Isabelle Azemard as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Advisory Vote on Compensation of Luc For Against Management Themelin, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Thomas Baumgartner, Christophe Bommier, Didier Muller and Marc Vinet, Members of the Management Board 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 10 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 50,000 Shares for Use For For Management in Restricted Stock Plans 16 Authorize up to 0.77 Percent of Issued For For Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 6.10 per Registered Share Series A and CHF 61.00 per Registered Share Series B 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Buhofer as Director For For Management 4.1.2 Reelect Marga Gyger as Director For For Management 4.1.3 Reelect Peter Terwiesch as Director For For Management 4.1.4 Reelect Martin Wipfli as Director For For Management 4.2 Elect Heinz Buhofer as Board Chairman For For Management 4.3.1 Appoint Heinz Buhofer as Member of the For For Management Compensation Committee 4.3.1 Appoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum & Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.24 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.73 Million 6 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 7 Amend Articles Re: Limitation on For Against Management Transfer of Shares, Voting Majority, Financial Year 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 05, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Ernst and Young For For Management as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Reelect Remy Sautter as Supervisory For Against Management Board Member 10 Reelect Guy de Panafieu as Supervisory For For Management Board Member 11 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 12 Decision not to Renew Mandate of For For Management Gerard Worms as Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Nicolas de Tavernost, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: Length For For Management of Mandate for Management Board Members 18 Authorize up to 1,900,000 Shares for For Against Management Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Article 10, 25.2 and 39 of For Against Management Bylaws Re: Share Form, Related Party Transactions, Financial Statements 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Amend Article 35 of Bylaws Re: Double For For Management Voting Rights -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Wagner as Director and For Against Management Board Chairman 4.1.2 Reelect Alexander Vogel as Director For Against Management 4.1.3 Reelect Rudolf Guedel as Director For Against Management 4.1.4 Reelect Heinz Roth as Director For For Management 4.1.5 Reelect Peter Pauli as Director For For Management 4.1.6 Reelect Konrad Wegener as Director For For Management 4.2.1 Appoint Alexander Vogel as Member of For Against Management the Compensation Committee 4.2.2 Appoint Peter Wagner as Member of the For Against Management Compensation Committee 4.2.3 Appoint Rudolf Guedel as Member of the For Against Management Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Creation of CHF 0.2 Million For For Management Pool of Capital without Preemptive Rights 7.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Discharge Supervisory and Management Boards Members 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 45,000 6 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Amend Articles 1, 14, and 16 of Bylaws For For Management Re: Boards Meetings Through Videoconference 9 Approve 10-for-1 Stock Split and Amend For For Management Bylaws Accordingly 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: MASN Security ID: H5439Q120 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Dividends of For For Management CHF 0.05 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Heinrich Kreutzer as Director For For Management 5.1.2 Reelect Lucas Grolimund as Director For For Management 5.1.3 Reelect Dieter Seipler as Director For For Management 5.1.4 Reelect Stefan Wolf as Director For For Management 5.2 Elect Heinrich Kreutzer as Board For For Management Chairman 5.3.1 Elect Heinrich Kreutzer as Member of For For Management the Nomination and Compensation Committee 5.3.2 Elect Dieter Seipler as Member of the For For Management Nomination and Compensation Committee 5.4 Designate KBT Treuhand AG Zurich as For For Management Independent Proxy 5.5 Ratify KPMG as Auditors For For Management 6 Amend Articles For Against Management -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3.1 Amend Article 24 Re: Independent For For Management Director's Functions 3.2 Amend Article 13 of Board Regulations For For Management 4 Ratify Appointment of and Elect For Against Management Joaquin Faura Batlle as Director 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOB Security ID: H5505P105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Authorize Share Repurchase Program for For Did Not Vote Management Purpose of Share Cancellation 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 5.1 Reelect Urs Fischer as Director For Did Not Vote Management 5.2 Reelect Cyrill Schneuwly as Director For Did Not Vote Management 5.3 Elect Andreas Schoeneberger as Director For Did Not Vote Management 5.4 Elect Urs Fischer as Board Chairman For Did Not Vote Management 6.1 Appoint Urs Fischer as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Cyrill Schneuwy as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint Andreas Schoenebergeras Member For Did Not Vote Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Designate Martin Dietrich as For Did Not Vote Management Independent Proxy -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve 2013 Contributions to Social For Against Management and Political Entities; Approve 2013 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share from Capital Contribution Reserve 3.1 Approve Discharge of Board Member For For Management Daniel Crausaz 3.2 Approve Discharge of Board Member For For Management Brian Fischer 3.3 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.4 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.5 Approve Discharge of Board Member Paul For For Management Rambert 3.6 Approve Discharge of Board Member For For Management Peter Schaub 3.7 Approve Discharge of Board Member For For Management Georges Theiler 3.8 Approve Discharge of Board Member Urs For For Management Ledermann 3.9 Approve Discharge of Senior Management For For Management 4.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies 4.3 Amend Articles Re: Further Amendments For For Management Connected with Ordinance Against Excessive Remuneraiton at Listed Companies 5.1 Amend Articles Re: Company Number For For Management 5.2 Amend Articles Re: Numbering of For For Management Articles 6.1a Elect Daniel Crusaz as Director For For Management 6.1b Elect Brian Fischer as Director For For Management 6.1c Elect Bernard Guillelmon as Director For For Management 6.1d Elect Wilhelm Hansen as Director For For Management 6.1e Elect Paul Rambert as Director For For Management 6.1f Elect Peter Schaub as Director For For Management 6.1g Elect Georges Theiler as Director and For For Management Chairman of the Board 6.2a Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 6.2b Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 6.2c Appoint Peter Schaub as Member of the For For Management Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate Grossbacher Rechtsanwaelte For For Management AG as Independent Proxy 7.1 Approve Fixed Remuneration for Board For For Management of Directors in the Amount of CHF 1.3 Million 7.2 Approve Additional Remuneration for For Against Management Board of Directors or Related Parties in the Amount of CHF 400,000 8.1 Approve Non Performance-Related For For Management Remuneration for Executive Management for Fiscal 2015 in the Amount of CHF 2. 8 Million 8.2 Approve Performance-Related For For Management Remuneration for Executive Management for Fiscal 2014 in the Amount of CHF 3. 9 Million 9 Retirement of Urs Ledermann None None Management (Non-Voting) 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MONTUPET SA Ticker: MON Security ID: F63189108 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Lucie Maurel Aubert as Director For Against Management 6 Advisory Vote on Compensation of For Against Management Stephane Magnan, Chairman and CEO, and Didier Crozet and Marc Majus, Vice-CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 11 Subject to Approval of Item 10, For For Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Decision Not to Fill Vacancy on Board, For For Management Following the End of Mandate of Thierry Blosse 6 Reelect Caroline Callies as Director For Against Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 680,000 Reserved for Executives and Key Employees 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MYRIAD GROUP AG Ticker: MYRN Security ID: H2407A104 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One or More New Directors For Against Management 2 Approve up to CHF 3.1 Million Share For For Management Capital Increase via the Issuance of New Shares -------------------------------------------------------------------------------- NATIONALE SUISSE Ticker: NATN Security ID: H57009146 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Consultative Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Creation of CHF 2.8 Million For Against Management Pool of Capital without Preemptive Rights 4.2 Amend Articles Re: Calculation of For For Management Voting Majority for Resolutions and Elections of Shareholder Meetings 5.1.1 Reelect Andreas von Planta as For For Management Director and Board Chairman 5.1.2 Reelect Stephan A.J. Bachmann as For For Management Director 5.1.3 Reelect Balz Hoesly as Director For For Management 5.1.4 Reelect Peter A. Kaemmerer as Director For For Management 5.1.5 Reelect Bruno Letsch as Director For For Management 5.1.6 Reelect Peter E. Merian as Director For For Management 5.2 Elect Gabriela Maria Payer as Director For For Management 5.3.1 Appoint Peter A. Kaemmerer as Member For For Management of the Compensation Committee 5.3.2 Appoint Peter E. Merian as Member of For For Management the Compensation Committee 5.3.3 Appoint Gabriela Maria Payer as Member For For Management of the Compensation Committee 5.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Martin Wepfer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NATRA S.A. Ticker: NAT Security ID: E75815121 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2.a Fix Number of Directors at 10 For For Management 2.b Dismiss Casticapital SL as Director For For Management 2.c Elect Grafton Spain SL as Director For Against Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Stephane Ducroux as Director For Against Management 7 Appoint Ernst and Young et Autres as For For Management Auditor 8 Appoint Auditex as Auditor For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 4 of Bylaws Re: Company For For Management Headquarters Location 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Amend Article 34 of Bylaws Re: For For Management Convening of General Meetings -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Veronique Guillot-Pelpel as For For Management Director 5 Elect Fanny Letier as Director For For Management 6 Elect Philippe Joubert as Director For For Management 7 Approve Transaction with Invexans For For Management 8 Approve Two Transactions with BNP For For Management Paribas 9 Advisory Vote on Compensation of For For Management Frederic Vincent, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Cancellation of Delegations For For Management Authorized by the May 15, 2012, General Meeting Under Items 14 to 19 and by the May 14, 2013 General Meeting Under Item 11 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 14 to 17 at EUR 826,000 14 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 311,000 (with Performance Conditions Attached) 15 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 15,000 (without Performance Conditions Attached) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Amend Article 21 of Bylaws Re: Absence For For Management of Double Voting Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Frederic Vincent as Director Against For Shareholder -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Ratify Appointment of Christine For Against Management Fabresse as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Appoint KPMG Audit IS SAS as Auditor For For Management 10 Appoint KPMG Audit ID SAS as Alternate For For Management Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Franck Boyer as For For Management Alternate Auditor 13 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 14 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 15 Ratify Change of Registered Office to For For Management 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 1 of Bylaws Re: For For Management Appointment of Employee Representatives 29 Amend Articles 10 and 20 of Bylaws Re: For For Management Absence of Double Voting Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTRADIO TV Ticker: NXTV Security ID: F6523X106 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Ratify Appointment of Andre Saint For Against Management Mleux as Director 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 9 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 10 Authorize Capital Increase for Future For Against Management Exchange Offers 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Change Company Name For For Management 5 Approve Issuance of Shares in For For Management Connection with Acquisition of NH Italia SpA 6 Fix Number of Directors at 13 For For Management 7.1 Ratify Appointment of and Elect Haibo For Against Management Bai as Director 7.2 Reelect Carlos Gonzalez Fernandez as For For Management Director 7.3 Elect Livio Giovanni Maria Torio as For Against Management Director 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management Debt Securities up to EUR 500 Million and Convertible Debt Securities, including Warrants, without Preemptive Rights up to EUR 500 Million 10 Approve Remuneration of Directors For For Management 11 Advisory Vote on Remuneration Policy For Against Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: AUG 27, 2013 Meeting Type: Annual/Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.5 Reelect Zeev Bregman as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Joseph Cowan as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Dan Falk as External Director For For Management for an Additional Three Year Term 2.2 Reelect Yocheved Dvir as External For For Management Director for an Additional Three Year Term 3 Approve Supplemental Annual Cash Fee For For Management to David Kostman, Chairman 4 Approve Stock Option Grant to For For Management Non-Executive Directors 5 Approve Compensation of Zeev Bregman, For For Management CEO 6 Approval of Separation Bonus to Ron For For Management Gutler, former Chairman 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements for 2012 None None Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3.1 Approve Allocation of Income For For Management 3.2 Approve Distribution of Dividends CHF For For Management 0.20 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.1.2 Reelect Raymund Breu as Director For For Management 5.1.3 Reelect Edgar Fluri as Director For For Management 5.1.4 Reelect Franz Maier as Director For For Management 5.1.5 Reelect Michel Orsinger as Director For For Management 5.1.6 Reelect Juha Raeisaenen as Director For For Management 5.1.7 Reelect Oern Stuge as Director For For Management 5.1.8 Reelect Georg Watzek as Director For For Management 5.1.9 Reelect Rolf Watter as Director and For For Management Board Chairman 5.2.1 Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 5.2.2 Appoint Raymund Breu as Member of the For For Management Compensation Committee 5.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 5.3 Designate Lorenzo Olgiati as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- NORBERT DENTRESSANGLE Ticker: GND Security ID: F4655Q106 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Francois-Marie Valentin as For For Management Supervisory Board Member 8 Reelect Jean-Bernard Lafonta as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 320,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Advisory Vote on Compensation of Herve For Against Management Montjotin, Chairman and Member of the Management Board 12 Advisory Vote on Compensation of For Against Management Patrick Bataillard, Malcolm Wilson and Luis Angel Gomez, Members of the Management Board 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Jean-Paul Baudecroux as For For Management Director 6 Reelect Vibeke Rostorp as Director For For Management 7 Reelect Muriel Sztajman as Director For For Management 8 Reelect Maryam Salehi as Director For For Management 9 Reelect Antoine Giscard d Estaing as For For Management Director 10 Acknowledge End of Mandate of Francois For For Management Mazon as Director and Decision Not to Fill the Subsequent Vacancy 11 Advisory Vote on Compensation of For Against Management Jean-Paul Baudecroux, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 648,652 for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 267,569 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 81,081 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 81,081 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 15-17 and 20 at EUR 372,975 22 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and/or Corporate Officers 24 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 16,216 Reserved for Executives and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 10 of Bylaws Re: For Against Management Shareholders Rights 27 Elect Jean-David Blanc as Director For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Josep For Against Management Pique Camps as Director 6 Reelect Silvia Villar-Mir as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Receive Board Report on Issuance of For For Management Bonds or Debentures 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Consultative Vote) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.27 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Tim Summers as Board Chairman For Against Management and Member of the Human Resources Committee 5.2 Elect Carl Stadelhofer as Director and For Against Management Member of the Human Resources Committee 5.3 Elect Hans Ziegler as Director and For Against Management Member of the Human Resources Committee 5.4 Elect Kurt Hausheer as Director For For Management 5.5 Elect Mikhail Lifshitz as Director For Against Management 5.6 Elect Gerhard Pegam as Director For For Management 6 Ratify KPMG AG as Auditors For For Management 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration of Directors in For Against Management the Maximum Amount of CHF 2 Million 9 Approve Fixed Remuneration of For For Management Executive Committee in the Maximum Amount of CHF 6.4 Million -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 4.2 Approve Creation of CHF 10 Million For For Management Pool of Capital without Preemptive Rights 5.1.1 Reelect Samih O. Sawiris as Director For For Management 5.1.2 Reelect Carolina Mueler-Moehl as For For Management Director 5.1.3 Reelect Adil Douiri as Director For For Management 5.1.4 Reelect Franz Egle as Director For For Management 5.1.5 Reelect Marco Sieber as Director For For Management 5.1.6 Reelect Eskandar Tooma as Director For For Management 5.2.1 Elect Juergen Fischer as Director For For Management 5.2.2 Elect Juerg Weber as Director For For Management 5.3 Elect Samih O. Sawiris as Board For For Management Chairman 5.4.1 Appoint Marco Sieber as Member of the For For Management Nomination and Compensation Committee 5.4.2 Appoint Franz Egle as Member of the For For Management Nomination and Compensation Committee 5.5 Designate Hansheiri Inderkum as For For Management Independent Proxy 5.6 Ratify Deloitte AG Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: JAN 06, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Nicolas Tommasini from the Board None Did Not Vote Shareholder 2 Remove Guy Wallier from the Board None Did Not Vote Shareholder 3 Remove Alexis Juan from the Board None Did Not Vote Shareholder 4 Remove Guy Shanon from the Board None Did Not Vote Shareholder 5 Remove Ian Cash from the Board None Did Not Vote Shareholder 6 Remove Jiri Dedera from the Board None Did Not Vote Shareholder 7 Remove Radovan Vitek from the Board None Did Not Vote Shareholder 8 Remove Edward Hughes from the Board None Did Not Vote Shareholder -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Jean-Francois Ott from the Board None Did Not Vote Shareholder 2 Elect Guy Shanon to the Board None Did Not Vote Shareholder 3 Elect Ian Cash to the Board None Did Not Vote Shareholder 4 Elect Toma Salajka as to the Board For Did Not Vote Management 5 Approve Reduction in Share Capital by For Did Not Vote Shareholder Reducing the Par Value from EUR 2 to EUR 1 Per Share -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Elect Jiri Dedera as Director For Did Not Vote Management 9 Elect Edward Hughes as Director For Did Not Vote Management 10 Elect Radovan Vitek as Director For Did Not Vote Management 11 Elect Tomas Salajka as Director For Did Not Vote Management 12 Elect Guy Wallier as Director For Did Not Vote Management 13 Approval that Jiri Dedera Serves as For Did Not Vote Management Managing Director -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Vote Management Reducing the Par Value from EUR 1 to EUR 0.10 Per Share 2 Receive and Approve Directors' Special For Did Not Vote Management Reports Re: Exclude Preemtive Rights Under Item 3 3 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20,000,000 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Paying Out Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Heinrich Fischer as Director For For Management 4.1.b Reelect Gonpo Tsering as Director For For Management 4.1.c Reelect Dieter Widmer as Director For For Management 4.1.d Elect Thomas Moser as Director For For Management 4.1.e Elect Peter Stiefenhofer as Director For For Management 4.2 Elect Heinrich Fischer as Board For For Management Chairman 4.3.a Appoint Gonpo Tsering as Member of the For For Management Compensation Committee 4.3.b Appoint Thomas Moser as Member of the For For Management Compensation Committee 4.4 Designate Andreas G. Keller as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 11.7 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1. 97 per Registered Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Rolf Sutter as Board Chairman For For Management 4.1.2 Elect Rolf Friedli as Director For For Management 4.1.3 Elect Christoph Clavadetscher as For For Management Director 4.1.4 Elect Edgar Fluri as Director For For Management 4.1.5 Elect Dominik Sauter as Director For For Management 4.1.6 Elect Monika Walser as Director For For Management 4.2.1 Appoint Christoph Clavadetscher as For For Management Member of the Compensation Committee 4.2.2 Appoint Rolf Friedli as Member of the For For Management Compensation Committee 4.2.3 Appoint Rolf Sutter as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5 Approve Creation of CHF 4.8 Million For For Management Pool of Capital without Preemptive Rights 6.1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.2 Amend Articles Re: Remuneration of For For Management Members of the Board of Directors 6.3 Amend Articles Re: Remuneration of For For Management Members of the Management Board -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sophie Malarme-Lecloux as For Against Management Director 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alain Carrier as For Against Management Director 6 Reelect Jean-Patrick Fortlacroix as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Advisory Vote on Compensation of For For Management Jean-Claude Marian, Chairman 9 Advisory Vote on Compensation of Yves For For Management Le Masne, CEO 10 Advisory Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice CEO 11 Renew Appointment of Saint Honore BK&A For For Management as Auditor 12 Appoint Saint Honore Sereg as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.9 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securitiesfor Private Placements up to Aggregate Nominal Amount of EUR 6.9 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 6.9 Million 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 27 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 28 Approve Issuance of Securities For For Management Convertible into Debt 29 Amend Article 15 of Bylaws Re: For For Management Appointment of Employee Representatives 30 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Cawley as Director For For Management 5a Reelect Nigel Northridge as Director For For Management 5b Reelect Patrick Kennedy as Director For For Management 5c Reelect Stewart Kenny as Director For For Management 5d Reelect Ulric Jerome as Director For For Management 5e Reelect Tom Grace as Director For For Management 5f Reelect Danuta Gray as Director For For Management 5g Reelect Cormac McCarthy as Director For For Management 5h Reelect Padraig Riordain as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 15.1 Million 6.1 Reelect Rudolf Hug as Director and For Against Management Board Chairman 6.2 Reelect Beat Walti as Director For Against Management 6.3 Reelect Ilias Laeber as Director For Against Management 6.4 Reelect Chris Muntwyler as Director For For Management 6.5 Reelect Roger Schmid as Director For Against Management 6.6 Reelect Hans-Peter Strodel as Director For For Management 6.7 Reelect Knud Elmholdt Stubkjaer as For For Management Director 7.1 Appoint Rudolf Hug as Member of the For Against Management Compensation Committee 7.2 Appoint Chris Muntwyler as Member of For For Management the Compensation Committee 7.3 Appoint Knud Elmholdt Stubkjaer as For For Management Member of the Compensation Committee 8 Designate Peter Andreas Zahn as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Remuneration of Directors For Against Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Approve Notification on Amendments to For For Management Board Regulations 7 Renew Appointment of Ernst & Young as For For Management Auditor 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 200 Million 9 Authorize Capitalization of Reserves For For Management for 1:25 Bonus Issue 10 Authorize Board's Representative For For Management Competence including Multiple Representations and Self-dealing 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors and Auditors 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Marie Ekeland as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 255,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 10 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For Against Management EUR 750,000 for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 16 at EUR 750,000 18 Authorize Capitalization of Reserves For For Management of Up to EUR 750,000 for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Amend Article 13 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Cessation of All Members of Board of For Against Management Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 1.b Cessation of All Members of Board of None For Shareholder Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders 2 Fix Number of and Elect Directors None Against Management 2.1 Fix Number of Directors at Seven None For Shareholder 2.2 Reelect Jose Carceller Arce as Director None For Shareholder 2.3 Reelect Luxempart SA as Director None For Shareholder 2.4 Reelect Iberfomento SA as Director None For Shareholder 2.5 Reelect Yago Mendez Pascual as Director None For Shareholder 2.6 Elect Juan Manuel Urgoiti Lopez de None For Shareholder Ocana as Director 2.7 Elect Luis Angel Sanchez-Merlo y Ruiz None For Shareholder as Director 2.8 Elect Alejandro Legarda Zaragueta as None For Shareholder Director 3 Company Update None None Management -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Advisory Vote on Remuneration Policy For For Management Report 4 Fix Number of Directors at 4 For Against Management 5 Ratify Appointment of and Elect Diego For Against Management Fontan Zubizarreta and Cesar Mata Moteron as Directors 6 Receive Information Regarding For For Management Insolvency Process and Creditors' Agreement 7 Receive Information on Company's For For Management Businesses 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Fix Number of Directors at 5 None For Shareholder 10 Elect Independent Director None Against Shareholder -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For Against Management 12 Elect Etablissements Peugeot Freres as For Against Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX MECANO Ticker: PM Security ID: H62034121 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15 per Share 4.1.1 Reelect Ulrich Hocker as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management 4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management 4.1.4 Reelect Benedikt Goldkamp as Director For Did Not Vote Management 4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 4.2.1 Appoint Martin Furrer as Member of the For Did Not Vote Management Compensation Committee 4.2.2 Appoint Ulrich Hocker as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Appoint Beat Siegrist as Member of the For Did Not Vote Management Compensation Committee 4.3 Designate Hans Alder as Independent For Did Not Vote Management Proxy 4.4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Amend Articles Re: Ordinance against For Did Not Vote Management Excessive Compensation at Listed Companies 6 Approve CHF 17,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of For Against Management Gerard Bremond 7 Advisory Vote on Compensation of For Against Management Francoise Gri 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10, 11, and 12 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 2 Approve Discharge of Board For For Management 3 Authorize Share Repurchase Program For For Management 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Amend Article 24 Re: Director For For Management Remuneration 6 Reelect Victoriano Prim Gonzalez as For Against Management Director 7 Renew Appointment of BDO Auditores as For For Management Auditor 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Allow Questions None None Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880118 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exchange of Debt for Equity For For Management Through Issuance of Warrants without Preemptive Rights 2 Fix Number of Directors For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880118 Meeting Date: APR 27, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment of and Elect For Against Management Claudio Boada Palleres as Director 4.2 Ratify Appointment of and Elect For Against Management Roberto Lazaro Alcantara Rojas as Director 4.3 Ratify Appointment of and Elect John For Against Management Paton as Director 5 Amend Article 19 Re: Director For For Management Remuneration 6 Approve Payment of Preferred Dividends For For Management 7 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 8 Authorize Settlement of Director and For Against Management Executive Remuneration in Company Shares 9 Approve Restricted Shares Plan For Against Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Pedro Guerrero Guerrero as For For Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with PSB Industrie For For Management Directors Re: Sale of Texen Shares 4 Approve Additional Pension Scheme For For Management Agreement with Olivier Salaun 5 Approve Transaction with Olivier Salaun For Against Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 8 Reelect Alain Wirth as Director For Against Management 9 Reelect Provendis as Director For Against Management 10 Decision Not to Renew Mandate of MB For For Management Investment as Director 11 Elect Gerard Seguret as Director For Against Management 12 Elect Carine Salvy as Director For Against Management 13 Elect Claire Fosse as Director For Against Management 14 Elect Cyril de Mont-Marin as Director For Against Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Advisory Vote on Compensation of For Against Management Olivier Salaun, Chairman and CEO 17 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Share Capital Reserved for Employees, Corporate Officers and Subsidiaries 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: (Ordinance Against For Against Management Excessive Remuneration at Listed Companies) 5.1.1 Reelect Guenther Gose as Director For Against Management 5.1.2 Reelect Luciano Gabriel as Director For For Management 5.1.3 Reelect Peter Forstmoser as Director For Against Management 5.1.4 Reelect Nathan Hetz as Director For Against Management 5.1.5 Reelect Gino Pfister as Director For Against Management 5.1.6 Reelect Josef Stadler as Director For For Management 5.1.7 Reelect Aviram Wertheim as Director For Against Management 5.1.8 Elect Adrian Dudle as Director For For Management 5.2 Elect Guenther Gose as Board Chairman For Against Management 5.3.1 Appoint Peter Forstmoser as Chairman For Against Management of the Compensation Committee 5.3.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 5.3.3 Appoint Gino Pfister as Member of the For Against Management Compensation Committee 5.3.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- PUBLIGROUPE SA Ticker: PUBN Security ID: H64716147 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 5.a Reelect Hans-Peter Rohner as Director For For Management and Board Chairman 5.b Reelect Pascal Boeni as Director For For Management 5.c Reelect Christian Budry as Director For For Management 5.d Reelect Andreas Schoenenberger as For For Management Director 5.e Reelect Christian Unger as Director For For Management 5.f Reelect Christian Wenger as Director For For Management 6.a Appoint Christian Wenger as Member of For For Management the Compensation and Nomination Committee 6.b Appoint Christian Unger as Member of For For Management the Compensation Committee 7.1 Amend Corporate Purpose For For Management 7.2.a Remove Statutory Restriction on For For Management Exercise of Voting Rights (Art. 6) 7.2.b Remove Statutory Restriction on For For Management Exercise of Voting Rights (Art. 9) 7.2.c Remove Supermajority Requirement for For For Management Amendment of Art. 6 of Articles of Association (Art. 14) 7.3.a Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 7.3.b Amend Articles Re: External Board For For Management Mandates (Ordinance Against Excessive Remuneration at Listed Companies) 7.3.c Amend Articles Re: Diverse Amendments For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.2 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.0 Million 9 Designate Francois Kaiser as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Discharge of Board 2 Ratify Proceedings Regarding the For For Management Company's Debt Restructuring 3.1 Elect Felix Abanades Lopez as Director For Against Management 3.2 Elect Alberto Perez Lejonagoitia as For Against Management Director 3.3 Elect Jorge Calvet Spinatsch as For Against Management Director 3.4 Elect Claudia Pickholz as Director For Against Management 3.5 Fix Number of Directors at 4 For For Management 4.1 Advisory Vote on Remuneration Policy For For Management Report 4.2 Approve Remuneration of Directors For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Authorize Share Repurchase Program For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Allow Directors to Be Involved in For For Management Other Companies 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive New Board Regulations None None Management 11 Receive Report on Capital Increase None None Management Approved by 2013 AGM 12 Receive Report from Audit, Nomination None None Management and Remuneration Committee -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Reelect Inmogestion y Patrimonios SA For Against Management as Director 4 Approve Exchange of Debt for Equity For For Management 5 Approve Exchange of Debt for Equity For For Management 6 Authorize Share Repurchase Program For For Management 7.1 Advisory Vote on Remuneration Policy For For Management Report 7.2 Approve Remuneration of Directors For For Management 8 Renew Appointment of Deloitte as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RECYLEX SA Ticker: RX Security ID: F7699L157 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Yves Roche as Director For For Management 6 Reelect Laetitia Seta as Director For For Management 7 Elect Christophe Eskdale as Director For For Management 8 Acknowledge Resignation of Richard For For Management Robinson as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 10 Approve Severance Payment Agreement For Against Management with Yves Roche 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: Annual/Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Marc Heriard Dubreuil as For For Management Director 7 Elect Florence Rollet as Director For For Management 8 Elect Yves Guillemot as Director For For Management 9 Elect Olivier Jolivet as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan Against For Management 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 19 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 5.1 Reelect Erwin Stoller as Director For Against Management 5.2 Reelect This Schneider as Director For For Management 5.3 Reelect Dieter Spaelti as Director For Against Management 5.4 Reelect Jakob Baer as Director For For Management 5.5 Reelect Michael Pieper as Director For Against Management 5.6 Reelect Hans-Peter Schwald as Director For For Management 5.7 Reelect Peter Spuhler as Director For Against Management 6 Elect Erwin Stoller as Board Chairman For Against Management 7.1 Appoint This Schneider as Member of For For Management the Compensation Committee 7.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Erwin Stoller as Member of the For Against Management Compensation Committee 8 Designate Ulrich B. Mayer as For For Management Independent Proxy 9.1 Approve Creation of CHF 2.5 Million For For Management Pool of Capital without Preemptive Rights 9.2 Amend Articles Re: Change to Swiss For Against Management Corporate Law 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Consolidated Statements and Discharge Directors and Auditors 2 Approve Dividends of EUR 2.85 per Share For For Management 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Maubert as Director For Against Management 6 Reelect Christophe Maubert as Director For Against Management 7 Reelect Catherine Canovas-Guitteriez For Against Management as Director 8 Reelect Xavier Givaudan as Director For Against Management 9 Reelect Lionel Picolet as Director For Against Management 10 Reelect Dlawar Barakat as Director For Against Management 11 Acknowledge End of Mandates of Peter For For Management Lombardo and Gerard Delcour as Directors 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 30 per Share 4 Approve Creation of CHF 10.1 Million For Against Management Pool of Capital without Preemptive Rights 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Wolfgang Martz as Director For For Management 6.1.2 Reelect Christian Budry as Director For For Management 6.1.3 Reelect Bernard Grobety as Director For For Management 6.1.4 Reelect Jean-Jacques Miauton as For For Management Director 6.1.5 Reelect Michael Wider as Director For For Management 6.2 Receive Announcement of Reelection of None None Management Alphonse-Marie Veuthey to Board of Directors (Non-Voting) 6.3 Elect Guy Mustaki as Board Chairman For For Management 6.4.1 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 6.4.2 Appoint Laurent Ballif as Member of For For Management the Compensation Committee 6.4.3 Appoint Jean-Yves Pidoux as Member of For For Management the Compensation Committee 6.4.4 Appoint Laurent Balsiger as Member of For For Management the Compensation Committee 6.5 Ratify Ernst & Young SA as Auditors For For Management 6.6 Designate Antoine Perrin as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 7 Reelect Christian Moretti as For For Management Supervisory Board Member 8 Reelect Alexandre Picciotto as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Amend Article 14 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 27 of Bylaws Re: For For Management Supervisory Board Members' Length of Mandate and Shareholding Requirements 13 Amend Article 36 of Bylaws Re: For For Management Convening of General Meetings 14 Amend Article 40 of Bylaws Re: Absence For For Management of Double Voting Rights 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 3 Approve Discharge of Board For For Management 4 Fix Number of Directors at 14 For For Management 5 Approve Remuneration of Executive For Against Management Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7.1 Amend Article 43 Re: Director For For Management Remuneration 7.2 Amend Articles Re: Board and For For Management Committees, Annual Corporate Governance Report and Annual Reports 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 800 Million 10 Authorize Issuance of Non-Convertible For Against Management Bonds up to EUR 800 Million, and Promissory Notes up to EUR 800 Million 11 Authorize Share Repurchase Program For For Management 12 Amend Article 19 of General Meeting For For Management Regulations Re: Shareholder Right to Information 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Repurchase of Up to 206,830 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Marc Daillance as For For Management Supervisory Board Member 8 Reelect Bruno Angles as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 10 Approve Severance Payment Agreement For Against Management with John Searle 11 Advisory Vote on Compensation of John For For Management Searle, Chairman of the Management Board 12 Advisory Vote on Compensation of Tom For For Management Alcide, Member of the Management Board 13 Advisory Vote on Compensation of Bruno For For Management Dathis, Member of the Management Board 14 Advisory Vote on Compensation of For For Management Xavier Delacroix, Member of the Management Board 15 Advisory Vote on Compensation of For For Management Elisabeth Ledger, Member of the Management Board 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million 20 Amend Article 15.1 of Bylaws Re: For For Management Voting Rights 21 Amend Article 16.2 of Bylaws Re: Board For For Management Size 22 Adopt New Bylaws to Comply With For For Management Legislation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patrice Joppe as Supervisory For For Management Board Member 6 Reelect Paul Beriot as Supervisory For For Management Board Member 7 Reelect Jean-Yves Jehl de Menorval as For For Management Supervisory Board Member 8 Reelect CRH France Distribution as For For Management Supervisory Board Member 9 Reelect Dumont Investissement as For For Management Supervisory Board Member 10 Decision Not to Renew Mandate of For For Management Corinne Heiter as Supervisory Board Member and Not to Fill the Subsequent Vacancy 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 12 Advisory Vote on Compensation of For Against Management Olivier Malfait, Chairman of the Management Board 13 Advisory Vote on Compensation of For Against Management Francois Beriot, Vice-Chairman of the Management Board 14 Advisory Vote on Compensation of For Against Management Jean-Jacques Chabanis, Laurent Chameroy, Philippe Gerard, Christophe Lyonnet and Jerome Thfoin, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 26.2 of Bylaws Re: Age For Against Management Limit for Supervisory Board Members 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V111 Meeting Date: APR 08, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 197,600 5 Advisory Vote on Compensation of For Against Management Joachim Kreuzburg, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Reinhard Vogt, Vice CEO 7 Advisory Vote on Compensation of For Against Management Volker Niebel, Vice CEO 8 Advisory Vote on Compensation of For Against Management Oscar-Werner Reif, Vice CEO 9 Change Corporate Purpose and Amend For For Management Article 4 of Bylaws Accordingly 10 Amend Article 8.5 of Bylaws Re: For For Management Attendance to Board Meetings and Quorums Rules 11 Amend Article 11 of Bylaws Re: Related For Against Management Party Transactions 12 Authorize Capitalization of Reserves For For Management of Up to EUR 6.65 Million by Increasing in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Transfer of CHF 2.8 Million For For Management from Capital Contribution Reserve to Free Reserve and Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Daniel Hirschi as Director For For Management 4.1b Reelect Herbert Baechler as Director For For Management 4.1c Reelect Gerhard Pegam as Director For For Management 4.1d Reelect Suzanne Thoma as Director For For Management 4.1e Reelect Georg Wechsler as Director For For Management 4.2 Elect Daniel Hirschi as Chairman of For For Management the Board of Directors 4.3a Elect Daniel Hirschi as Member of the For For Management Remuneration Committee 4.3b Elect Herbert Baechler as Member of For For Management the Remuneration Committee 4.3c Elect Suzanne Thoma as Member of the For For Management Remuneration Committee 4.4 Elect Wolfgang Salzmann as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Reduction of Reserved For For Management Conditional Capital for Stock Option Awards to Employees and Members of the Board of Directors 6.1 Amend Articles Re: Compliance with For For Management Ordinance Against Excessive Remuneration at Listed Companies 6.2 Amend Articles Re: Remuneration of For Against Management Members of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 6.3 Amend Articles Re: Remuneration For Against Management Committee, Contract Length, Activities Outside the Group, Loans, Credits, and Pension Contributions (Ordinance Against Excessive Remuneration at Listed Companies) -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For For Management Authorization Approved by June 28, 2013 AGM 2 Approve Share Capital Reduction of Up For For Management to CHF 354.4 Million, Followed by Share Capital Increase of Up to CHF 433.1 Million with Preemptive Rights 3.1 Elect Vladimir Kuznetsov as Director For For Shareholder 3.2 Elect Mario Musetti as Director For For Shareholder 3.3 Elect Oliver Thum as Director Against For Shareholder 3.4 Elect Edwin Eichler as Director For For Shareholder 3.5 Elect Michael Buechter as Director For For Shareholder 3.6 Elect Hans Ziegler as Director For For Shareholder 3.7 Elect Heinz Schumacher as Director For For Shareholder -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Edwin Eichler as Director and For For Management Board Chairman 4.1.b Reelect Michael Buchter as Director For For Management 4.1.c Reelect Marco Musetti as Director For For Management 4.1.d Reelect Vladimir Kuznetsov as Director For For Management 4.1.e Reelect Heinz Schumacher as Director For For Management 4.1.f Reelect Oliver Thum as Director For For Management 4.1.g Reelect Hans Ziegler as Director For For Management 4.2.a Appoint Vladimir Kuznetsov as Member For For Management of the Compensation Committee 4.2.b Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 4.2.c Appoint Hans Ziegler as Member of the For For Management Compensation Committee 4.3 Ratify Ernst and Young AG as Auditors For For Management 4.4 Designate Kanzlei Burger & Mueller as For For Management Independent Proxy 5 Approve Creation of CHF 236.3 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Creation of CHF 110 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Announcement about Fiscal Year None None Management 2013 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 6.1.1 Elect Beat Siegrist as Director For Did Not Vote Management 6.1.2 Elect Lukas Braunschweiler as Director For Did Not Vote Management 6.1.3 Elect Jacques Sanche as Director For Did Not Vote Management 6.1.4 Elect Vanessa Frey as Director For Did Not Vote Management 6.1.5 Elect Jan Jenisch as Director For Did Not Vote Management 6.2 Elect Beat Siegrist as Board Chairman For Did Not Vote Management 6.3.1 Appoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management Compensation Committee 6.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management Compensation Committee 6.4 Designate Markus Waldis, Isler & For Did Not Vote Management Waldis Rechtsanwaelte as Independent Proxy 6.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 7 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Tristan Boiteux as Director For Against Management 5 Reelect Jean-Noel Labroue as Director For For Management 6 Reelect Federactive as Director For Against Management 7 Elect Bruno Bich as Director For For Management 8 Ratify Appointment of Fonds For Against Management Strategique de Participations as Director 9 Ratify Appointment of FFP Invest as For Against Management Director 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 171,325 Shares for Use For Against Management in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Ratify Appointment of Caisse des For For Management Depots et Consignations as Director 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95,289 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95,289 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 457,800 -------------------------------------------------------------------------------- SECURIDEV Ticker: SCDV Security ID: F8216M108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 10,000 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Reelect Henri Morel as Director For Against Management 8 Elect Sophie Morel as Director For Against Management 9 Elect Valentine Laude as Director For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Arjowiggins, For For Management Antalis International, and Related Banks Regarding Refinancing agreement 5 Advisory Vote on Compensation of For For Management Pascal Lebard, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Tiberto Ruy Brandolini d Adda, Chairman of the Board until June 27, 2013 7 Reelect Jean-Pascal Beaufret as For For Management Director 8 Reelect Luc Argand as Director For For Management 9 Reelect Jean-Yves Durance as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Reduction in Share Capital For For Management Through Reduction of Par Value, and Amend Bylaws Accordingly 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 13, and Item 16 Approved by the June 27, 2013, AGM 15 Authorize Issuance of 7,000 Bonds For For Management Redeemable in Shares (ORA) without Preemptive Rights 16 Eliminate Preemptive Rights Pursuant For For Management to Item 15 Above in Favor of Creditors 17 Authorize Issuance of 125,000 Bonds For For Management Redeemable in Cash or Shares (ORNANE) without Preemptive Rights 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17Above in Favor of Arjowiggins Creditors' 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 13-18 of this AGM, and Items 16, 18-20 of the June 27, 2013, AGM at EUR 332 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 22 Eliminate Preemptive Rights Pursuant For For Management to Item 21 Above 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF1.50 per Share from Capital Contribution Reserves 3.1 Amend Corporate Purpose For For Management 3.2 Approve CHF 420,000 Conditional For Against Management Capital Pool to Grant Options to Directors, Executives, or Key Employees 3.3 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 3.4 Approve Other Article Amendments For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee of up to CHF 3.7 Million 5.2.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee of up to CHF 2.3 Million 6.1.1 Elect Colin Bond as Director For For Management 6.1.2 Elect Andreas Casutt as Director For For Management 6.1.3 Elect Reto Garzetti as Director For For Management 6.1.4 Elect Felix Meyer as Director For For Management 6.1.5 Elect Thomas Villiger as Director For For Management 6.1.6 Elect Wolfram Carius as Director For For Management 6.2 Elect Andreas Casutt as Board Chairman For For Management 6.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 6.3.2 Appoint Felix Meyer as Member of the For For Management Compensation Committee 6.3.3 Appoint Thomas Villiger as Member of For For Management the Compensation Committee 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SNIACE S.A. Ticker: SNC Security ID: E8885T104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Treatment of Net Loss, and Discharge of Board 2 Renew Appointment or Appoint Auditor For Against Management 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIETA ELETTRICA SOPRACENERINA S.A. Ticker: SOPN Security ID: H80034129 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and Senior For For Management Management 2a Elect Mario Cao as Director For For Management 2b Elect Marco Netzer as Director For For Management 2c Elect Floriano Beffa as Director For For Management 2d Elect Ronald Ogna as Director For For Management 2e Elect Fabio Pedrina as Director For For Management -------------------------------------------------------------------------------- SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Fiscal Year Ended on March 31, 2013 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for the Fiscal Year Ended on March 31, 2013 3 Re-elect Michel Rey as Director For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve the Extension of the Agreement For Did Not Vote Management Concluded with the Company 'S.A.M. d'Investissements du Centre Cardio-Thoracique' 6 Approve Sale of Two Tracts of Land to For Did Not Vote Management Eric Chauvet 7 Approve Transactions Carried Out For Did Not Vote Management During the 2012/2013 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law -------------------------------------------------------------------------------- SOCIETE D EDITION DE CANAL PLUS Ticker: AN Security ID: F84294101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 5 Ratify Appointement of Societe Groupe For Against Management Canal + as Director 6 Reelect Brigitte Longuet as Director For For Management 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of KPMG Audit as For For Management Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Appoint KPMG Audit IS as Alternate For For Management Auditor 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH Ticker: SIPH Security ID: F52437104 Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Chairman's Special Reports on For For Management Internal Board Procedures and Internal Control 5 Approve Treatment of Losses and For For Management Dividends of EUR 0.98 per Share 6 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE LDC Ticker: LOUP Security ID: F89143113 Meeting Date: AUG 22, 2013 Meeting Type: Annual/Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Gerard Chancereul as For Against Management Supervisory Board Member 6 Reelect Patrice Chancereul as For Against Management Supervisory Board Member 7 Reelect Stephanie Lambert (Laurent) as For Against Management Supervisory Board Member 8 Elect Andre Delion as Supervisory For Against Management Board Member 9 Ratify Appointment of Laurent Guillet For For Management as Supervisory Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 28,000 11 Authorize Repurchase of up to 400,000 For Against Management Shares 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 120,000 Shares for Use For Against Management in Stock Option Plan 15 Amend Article 33 of Bylaws Re: For For Management Convening of General Meetings 16 Approve Issuance of Warrants For Against Management (BSA/BSAANE/BSAAR) up to EUR 96,000 Reserved for Employees 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Reelect Gilbert Saby as Director For For Management 5 Elect Isabelle Salaun as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII Ticker: SII Security ID: F84073109 Meeting Date: SEP 19, 2013 Meeting Type: Annual/Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Reelect Bernard Huve as Supervisory For Against Management Board Member 6 Reelect Jean-Yves Le Metayer as For Against Management Supervisory Board Member 7 Reelect Jean-Yves Fradin as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 11 Approve Issuance of Warrants For Against Management (BSA/BSAANE/BSAAR) Reserved for Executive Corporate Officers and Employees 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Elect Fonds Strategique d For Against Management Investissement as Director 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 10 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8, 9 and 10 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 16 Approve Issuance of Securities For For Management Convertible into Debt 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities of Issued Capital Per Year Reserved for Specific Beneficiaries , up to Aggregate Nominal Amount of EUR 15 Million 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 15 Million 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 1, 2 and 4 Above 6 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Authorize Capital Increase of Issued For For Management Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 15 Million 8 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 10 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Joseph Martin as Director For Against Management 6 Reelect Douglas Dunn as Director For Against Management 7 Renew Appointment of Sebastien Blot as For Against Management Censor 8 Advisory Vote on Compensation of For Against Management Andre-Jacques Auberton-Herve 9 Advisory Vote on Compensation of Paul For Against Management Boudre 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 12 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Corporacion Arditel SL as For For Management Director 4.B Reelect Inversiones Miditel SL as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Information on Agreement with For For Management Societe Generale Regarding Capital Increase -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F6954U126 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Remi as Director For For Management 7 Reelect Sandrine Dufour as Director For For Management 8 Reelect Remy Sautter as Director For For Management 9 Reelect Francois de Carbonnel as For For Management Director 10 Reeect Lee Millstein as Director For For Management 11 Approve Severance Payment and For For Management Non-Compete Agreement with Jean-Pierre Remy 12 Approve Severance Payment and For For Management Non-Compete Agreement with Christophe Pingard 13 Advisory Vote on Compensation of For For Management Jean-Pierre Remy, Chairman and CEO 14 Advisory Vote on Compensation of For For Management Christophe Pingard, Vice-CEO 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 19 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 14.1 of Bylaws Re: For For Management Directors' Length of Mandate 26 Amend Article 12 of Bylaws Re: For For Management Employee Representatives' Length of Mandate 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLOCAL GROUP SA Ticker: LOCAL Security ID: F6954U126 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 2 and 3 For For Management Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million 2 Subject to Approval of Items 1 Above For For Management and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million 3 Pursuant to 2 Above, Eliminate For For Management Preemptive Rights in Favor of Specific Beneficiaries 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 6 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8611R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Amend Article 13.3 of Bylaws Re: For For Management Indivisibility of Shares, Bare Ownership of Shares and Usufructuaries 8 Insert New Article 21 of Bylaws Re: For Against Management Appointment of Censors 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Advisory Vote on Compensation of For Against Management Pierre Pasquier, Chairman 7 Advisory Vote on Compensation of For Against Management Pascal Leroy, CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 11 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 14 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 10 Million for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) for Employees 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) for Corporate Officers 22 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Subject to Completion of the Share For For Management Exchange Offer on Groupe Steria SCA shares, Change Company Name to Sopra Steria Group and Amend Article 3 of Bylaws Accordingly 26 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives and Directors' Length of Mandate 27 Amend Article 15.6 of Bylaws Re: Board For For Management Organization 28 Amend Article 16.5 of Bylaws Re: Board For For Management Decisions 29 Adopt Double Voting-Rights to For Against Management Long-Term Registered Shareholders and Amend Article 29 of Bylaws 30 Elect Marie-Helene Rigal-Drogerys as For Against Management Director 31 Elect Eric Pasquier as Director For Against Management 32 Elect Sopra GMT as Director For Against Management 33 Subject to Completion of the Share For Against Management Exchange Offer on Groupe Steria SCA shares, Elect Eric Hayat as Director 34 Subject to Completion of the Share For For Management Exchange Offer on Groupe Steria SCA shares, Elect Francois Enaud as Director 35 Subject to Completion of the Share For Against Management Exchange Offer on Groupe Steria SCA shares, Elect Jean-Bernard Rampini as Director 36 Subject to Completion of the Share For Against Management Exchange Offer on Groupe Steria SCA shares, Elect Astrid Anciaux as Director 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIR COMMUNICATION Ticker: SPI Security ID: F86954165 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Treatment of Losses For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Christine Blanc-Patin as Director For Against Management 7 Elect Viviane Neiter as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 9 Advisory Vote on Compensation of Louis For For Management Echelard, Chairman as of April 3, 2013 and Chairman and CEO from January 1, 2013 to April 3, 2013 10 Advisory Vote on Compensation of For Against Management Jean-Michel Neyret, CEO from April 3, 2013 to December 18, 2013 11 Advisory Vote on Compensation of For Against Management Thierry Vallenet, Vice-CEO from November 21, 2013 to December 18, 2013 and CEO as of December 18, 2013 12 Acknowledge Use of Past Authority to For For Management Repurchase Issued Capital 13 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST DUPONT Ticker: DPT Security ID: F87149104 Meeting Date: SEP 12, 2013 Meeting Type: Annual/Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members, and Auditors 2 Approve Consolidated Financial For For Management Statements and Management and Supervisory Board Members, and Auditors 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Management Board Members 6 Reelect Mounir Moufarrige as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8, 9, and 11 13 Authorize Capital Increase of Up to For Against Management EUR 5 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 5 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 18 Authorize up to 7 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 19 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Parent Company Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 6 Approve Discharge of Board and Senior For For Management Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 7.4 Elect Kurt Rueegg as Director For For Management 7.5 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.6 Elect Claudia Gietz Viehweger as For For Management Director 7.7 Elect Hans Wey as Director as of July For For Management 1, 2014 7.8 Designate Christoph Rohner as For For Management Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- STALLERGENES SA Ticker: GENP Security ID: F17399118 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Roberto Gradnik 6 Reelect Jean Bousquet as Director For Against Management 7 Reelect Christian Chavy as Director For Against Management 8 Reelect Michel Dubois as Director For Against Management 9 Reelect Paola Ricci as Director For Against Management 10 Reelect Patrick Lee as Director For Against Management 11 Reelect Jacques Theurillat as Director For Against Management 12 Acknowledge End of Mandate of Albert For For Management Saporta as Director and Decision Not to Fill the Subsequent Vacancy 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 300,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 100,000 Shares for Use For Against Management in Stock Option Plans 16 Authorize up to 100,000 Shares for Use For Against Management in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Change Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Elizabeth Ducottet as Director For Against Management 6 Reelect Bernard Jolivet as Director For Against Management 7 Reelect Dominique Nouvellet as Director For Against Management 8 Reelect Atlantique Management as For Against Management Director 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Agreement with Store Electronic For For Management Systems Latino America S de Rl de CV and with Store Electronic Systems Asia Pacific Pte. Ltd 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Reelect Thierry Gadou as Director For For Management 10 Reelect Jerome Kinas as Director For For Management 11 Reelect Pechel Industries as Director For For Management 12 Reelect Renaud Vaillant as Director For For Management 13 Reelect Candace Johnson as Director For For Management 14 Advisory Vote on Compensation of For Against Management Thierry Gadou, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve Contribution in Kind from For For Management iMagotag Gmbh, its Valuation and its Remuneration 17 Extend Duration of Authorization For Against Management Granted by the March 01, 2012 AGM to Issue Stock-Options 18 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders, and Amend Article 9.3 of Bylaws Accordingly 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re:Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Elect Gilbert Achermann as Director For For Management and Board Chairman 5.2 Elect Stefan Meister as Director For For Management 5.3 Elect Ulrich Looser as Director For For Management 5.4 Elect Beat Luethi as Director For For Management 5.5 Elect Sebastian Burckhardt as Director For For Management 5.6 Elect Roland Hess as Director For For Management 5.7 Elect Thomas Straumann as Director For For Management 6.1 Appoint Stefan Meister as Member of For For Management the Compensation Committee 6.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 6.3 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 million 8.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 million 8.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.5 million 9 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.20 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Thomas Glanzmann as Director For For Management 5.1.2 Reelect Jill Lee as Director For For Management 5.1.3 Reelect Marco Musetti as Director For For Management 5.1.4 Reelect Luciano Respini as Director For For Management 5.1.5 Reelect Klaus Sturany as Director For For Management 5.2 Elect Peter Loescher as Director and For For Management Chairman of the Board of Directors 5.3 Elect Matthias Bichsel as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 6.3 Appoint Luciano Respini as Member of For For Management the Compensation Committee 7 Ratify KPMG Ltd as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISSLOG HOLDING AG Ticker: SLOG Security ID: H80949144 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans Ziegler as Director For Against Management 4.2 Reelect Peter Hettich as Director For For Management 4.3 Reelect Johann Loettner as Director For For Management 4.4 Reelect Bernd Minning as Director For Against Management 4.5 Reelect Juerg Rueckert as Director For For Management 5.1 Appoint Johann Loettner as Member of For For Management the Compensation Committee 5.2 Appoint Juerg Rueckert as Member of For For Management the Compensation Committee 6 Designate Gustav Lienhard as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Approve Aggregate Remuneration of For Against Management Directors in the Amount of up to CHF 1 Million 8.2 Approve Aggregate Remuneration of For For Management Executive Committee in the Amount of up to CHF 6.1 Million 9 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Elect Mario Fontana as Director and For For Management Board Chairman 4.1b Elect Paul Otth as Director For For Management 4.1c Elect Markus Dennler as Director For For Management 4.1d Elect Martin Naville as Director For For Management 4.1e Elect Adrian Bult as Director For For Management 4.2a Appoint Markus Dennler as Member of For For Management the Compensation Committee 4.2b Appoint Mario Fontana as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers as For For Management Auditors 4.4 Designate Juan Carlos Gil as For For Management Independent Proxy 5.1.1 Approve CHF 42,000 Increase in For For Management Existing Pool of Conditional Capital for Issue of Options in Connection with Acquisitions or Participations 5.1.2 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 5.2.1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies (Compensation) 5.2.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Further Amendments) 5.3 Amend Articles Re: Other For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For Did Not Vote Management 2 Receive Audit Committee's Report None None Management 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Discharge of Directors None None Management 9 Discharge of Auditors None None Management 10 Renew Appointment of Mazars Luxembourg For Did Not Vote Management SA as Auditor 11 Elect a Director For Did Not Vote Management 12 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 1 Change Location of Registered Office For Did Not Vote Management 2 Approve Share Repurchase For Did Not Vote Management 3 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For Did Not Vote Management 2 Approve Share Repurchase For Did Not Vote Management 3 Approve Cancellation of Repurchased For Did Not Vote Management Shares 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 5 Reelect Julien Vaney as Director For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For For Management Board Chairman 4.1.2 Reelect Claudia Coninx-Kaczynski as For For Management Director 4.1.3 Reelect Martin Kall as Director For For Management 4.1.4 Reelect Pierre Lamuniere as Director For For Management 4.1.5 Reelect Konstantin Richter as Director For For Management 4.1.6 Reelect Iwan Rickenbacher as Director For For Management 4.2. Elect Marina de Planta as Director For For Management 4.3.1 Appoint Pietro Supino as Member and For For Management Chairman of the Nomination and Compensation Committee 4.3.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Nomination and Compensation Committee 4.3.3 Appoint Martin Kall as Member of the For For Management Nomination and Compensation Committee 4.4 Designate Gabriela Wyss as Independent For For Management Proxy 4.5 Designate Martin Basler as Deputy For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5.1 Receive Remuneration Report None None Management (Non-Voting) 5.2. Approve Remuneration Report For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Heinrich Fischer as Director For For Management 5.1b Reelect Oliver Fetzer as Director For For Management 5.1c Reelect Karen Huebscher as Director For For Management 5.1d Reelect Christa Kreuzburg as Director For For Management 5.1e Reelect Gerard Vaillant as Director For For Management 5.1f Reelect Erik Wallden as Director For For Management 5.1g Reelect Rolf Classon as Director For For Management 5.2 Reelect Rolf Classon as Board Chairman For For Management 5.3a Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 5.3b Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 5.4 Ratify KPMG AG as Auditors For For Management 5.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.1 Approve Creation of CHF 220,000 Pool For For Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinance against For Against Management Excessive Compensation at Listed Companies -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Groupe For For Management Thales: Acquisition of a Patent Portfolio 5 Elect Virginie Calmels as Director For For Management 6 Reelect Hugues Lepic as Director For For Management 7 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134,363,068 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33,590,767 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 33,590,767 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 15 at EUR 134,363,068 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 19 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 16 of Bylaws Re: Age For For Management Limit for Chairman 21 Amend Article 11.3 of Bylaws Re: For For Management Appointment of Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PriceWaterHouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Charitable Donations For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA Ticker: TEC Security ID: E90107199 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Luis For Against Management Solera Gutierrez as Director 6 Approve Remuneration of Directors For For Management 7 Approve Restricted Share Plan For For Management 8 Authorize Issuance of Non-Convertible For For Management and Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of For For Management Paulo Cesar Salles, CEO 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 600,000 8 Elect Christobel E. Selecky as Director For For Management 9 Elect Angela Maria Sierra-Moreno as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Bouygues For Against Management 4 Approve Transaction with Other Related For For Management Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Reelect Janine Langlois-Glandier as For For Management Director 7 Acknowledge Election of Employee For For Management Representatives to the Board 8 Advisory Vote on Compensation of Nonce For Against Management Paolini 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve CHF 0.35 Dividend from For For Management Capital Contibution Reserves 4 Approve CHF 10.7 Million Share Capital For For Management Reduction via Cancellation of Repurchased Shares 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7.1 Elect Yok Tak Amy Yip as Director For For Management 7.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2.2 Reelect George Koukis as Director For For Management 7.2.3 Reelect Ian Cookson as Director For For Management 7.2.4 Reelect Thibault de Tersant as Director For For Management 7.2.5 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.2.6 Reelect Erik Hansen as Director For For Management 8.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 8.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 9 Designate Poncet Buhler Lacin & For For Management Vallery as Independent Proxy 10 Ratify PricewaterhouseCoopers SA, For For Management Geneva as Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 70,000 6 Reelect Michel Ange as Director For Against Management 7 Reelect SARL Fondelys as Director For Against Management 8 Elect Yvonne Rebouah as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q194 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Theolia For For Management France SAS 5 Approve Amendment to Non-Compete For For Management Agreement with CEO 6 Renew Appointment of Deloitte and For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: APR 07, 2014 Meeting Type: Annual/Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Guillaume Robin as Director For Against Management 6 Reelect Guy Vincent as Director For For Management 7 Reelect Lionel Monroe as Director For Against Management 8 Reelect Milena Negri as Director For For Management 9 Reelect Marylene Boyer as Director For Against Management 10 Reelect Jean-Francois Bonnefond as For Against Management Director 11 Reelect Emmanuelle Desecures as For Against Management Director 12 Reelect Herve Le Guillerm as Director For Against Management 13 Reelect Eric Mantione as Director For Against Management 14 Reelect Fabienne Bochet as Director For Against Management 15 Reelect Xavier Isaac as Director For Against Management 16 Approve Transaction with SCI Thely For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 32,500 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES Ticker: TFF Security ID: F4129B107 Meeting Date: OCT 25, 2013 Meeting Type: Annual/Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 6,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 10 Approve Company Acronym TFF Group and For For Management Amend Article 3 of Bylaws Accordingly 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Francois Frote as Director For For Management 5.2 Reelect Michel Rollier as Director For For Management 5.3 Reelect Frank Brinken as Director For For Management 5.4 Elect Walter Fust as Director For For Management 6 Elect Francois Frote as Board Chairman For For Management 7.1 Appoint Francois Frote as Member of For For Management the Compensation Committee 7.2 Appoint Michel Rollier as Member of For For Management the Compensation Committee 7.3 Appoint Frank Brinken as Member of the For For Management Compensation Committee 7.4 Appoint Walter Fust as Member of the For For Management Compensation Committee 8 Designate RA Pierre Comment as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Maximum Remuneration of Board For Against Management of Directors until 2015 AGM in the Amount of CHF 653,957 and of 40,000 Options 10.2 Approve Maximum Remuneration of For For Management Executive Management until 2015 AGM in the Amount of CHF 1.3 Million in Fixed Remuneration, CHF 602,128 in Variable Remuneration, and 40,000 Options 11a Approve Article 9 (Responsibilities of For For Management the AGM) 11b Approve Article 10 (Election of the For For Management Independent Proxy) 11c Approve Article 13 (Binding For For Management Resolutions on Compensation) 11d Approve Article 14 (Term Length for For For Management Board Members) 11e Approve Article 15 (Election of the For For Management Board Chairman) 11f Approve Article 16 (Board of Directors) For For Management 11g Approve Article 19 (Responsibiliities For For Management of the Board of Directors) 11h Approve Article 20 (Delegation of For For Management Executive Management) 11i Approve Article 22 (Independent Proxy) For For Management 11j Approve Article 23 (Compensation For For Management Committee) 11k Approve Article 24 (Responsibiliites For For Management of the Compensation Committee) 11l Approve Article 25 (Outside Mandates For Against Management for Members of the Board of Directors) 11m Approve Article 26 (Outside Mandates For For Management for Members of Executive Management) 11n Approve Article 27 (Contract Lengths) For For Management 11o Approve Article 28 For For Management (Performance-Oriented Remuneration) 11p Approve Article 29 (Allocation of For Against Management Shares, Converstion Rights, and Option Rights) 11q Approve Article 30 (Supplementary For For Management Amount for Persons who Join Executive Management) 11r Approve Article 31 (Remuneration by For For Management Group Companies) 11s Approve New Articles in Total (French For Against Management Version) -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Approve Auditors' Report on Related Party Transactions 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Appointment of Olivier Mihindou For Did Not Vote Management as Director 4 Ratify Appointment of Alexandre For Did Not Vote Management Maillard as Director 5 Ratify Appointment of Guy Maurice as For Did Not Vote Management Director 6 Reelect Benoit Chague as Director For Did Not Vote Management 7 Reelect Representative of the Republic For Did Not Vote Management of Gabon as Director 8 Reelect Alexandre Maillard as Director For Did Not Vote Management 9 Reelect Theodore Iyeze as Director For Did Not Vote Management 10 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 11 Approve Remuneration of Directors For Did Not Vote Management 12 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- TOUAX SCA Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Auditors, For For Management Management Board Members and Supervisory Board Members 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 63,000 8 Reelect Alexandre Walewski as For For Management Supervisory Board Member 9 Reelect Jean-Jacques Ogier as For For Management Supervisory Board Member 10 Reelect Jerome Bethbeze as Supervisory For For Management Board Member 11 Reelect Francois Soulet de Brugiere as For For Management Supervisory Board Member 12 Reelect Aquasourca as Supervisory For For Management Board Member 13 Reelect Sophie Servaty as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 960,000 Reserved for Specific Beneficiaries 16 Subject to approval of Item 15, For Against Management Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Participations 17 Subject to approval of Item 15, For Against Management Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Location 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 06, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Absence of Dividends 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 124,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Francois Feuillet as Director For Against Management 8 Reelect Marie-Helene Feuillet as For Against Management Director 9 Reelect Jean Ducroux as Director For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Damaso For Against Management Quintana Pradera as Director 4.2 Ratify Appointment of and Elect Jose For Against Management Toribio Gonzalez as Director 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights up to EUR 250 Million 8 Amend Articles Re: Technical For For Management Adjustments 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Luis Alberto Manas Anton as For For Management Director 3.2 Reelect Enrique Portocarrero Zorrilla For For Management Lequerica as Director 3.3 Ratify Appointment of and Elect For For Management Alfonso Barandiaran Olleros as Director 3.4 Elect QMC Directorships SL as Director For For Management 3.5 Fix Number of Directors For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 277,000 (Non-Binding) 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.3 Million (Non-Binding) 5.1 Reelect Fritz Fahrni as Director as For For Management Board Chairman 5.2 Reelect Hans-Ulrich Mueller as Director For For Management 5.3 Reelect Paul Van Iseghem as Director For For Management 5.4 Reelect Gerhard Troester as Director For For Management 5.5 Reelect Soo Boon Koh as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Compensation Committee 6.2 Appoint Fritz Fahrni as Member of the For For Management Compensation Committee 7 Increase Conditional Capital Pool for For Against Management Employees and Board Members to CHF 580,994 8 Designate KBT Treuhand AG as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Didier Crespel as Director For For Management 2 Elect Pascale Mounier as Director For For Management 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE Ticker: UFF Security ID: F95117101 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Myriam Saunier For For Management as Director 6 Reelect Myriam Saunier as Director For For Management 7 Reelect Aviva Vie as Director For For Management 8 Reelect Nicolas Schimel as Director For For Management 9 Reelect Philippe Geslin as Director For For Management 10 Reelect Ghislain de Beaufort as For For Management Director 11 Elect Laurence Mitrovic as Director For For Management 12 Authorize Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital 13 Advisory Vote on the Overall Envelope For For Management of Compensation of Responsible Officers and Risk-takers 14 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALARTIS GROUP AG Ticker: VLRT Security ID: H5990E102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.2 Million (Non-Binding) 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.2 Million (Non-Binding) 5 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 6.1 Reelect Urs Maurer-Lambrou as Director For Did Not Vote Management 6.2 Reelect Rolf Mueller as Director For Did Not Vote Management 6.3 Reelect Christoph Meister as Director For Did Not Vote Management 6.4 Reelect Jean-Francois Ducrest as For Did Not Vote Management Director 6.5 Elect Stephan Haeberle as Director For Did Not Vote Management 7 Elect Urs Maurer-Lambrou as Board For Did Not Vote Management Chairman 8.1 Appoint Jean-Francois Ducrest as For Did Not Vote Management Member of the Compensation Committee 8.2 Appoint Christoph Meister as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Rolf Mueller as Member of the For Did Not Vote Management Compensation Committee 9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 10 Designate Martin Rechtsanwaelte as For Did Not Vote Management Independent Proxy 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Consultative Report) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Elect Jean-Baptiste Beuret as Director For For Management 6.1.3 Elect Christoph B. Buehler as Director For For Management 6.1.4 Elect Ivo Furrer as Director For For Management 6.1.5 Elect Andreas Huber as Director For For Management 6.1.6 Elect Franziska von Weissenfluh as For For Management Director 6.1.7 Elect Franz Zeder as Director For For Management 6.2 Elect Barbara Artmann as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Nomination and Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For For Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALNEVA Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Transaction with Valneva For For Management Austria GmbH and Valneva SE Re: Loan Agreement 7 Approve Transaction with Vivalis For For Management Toyama Japan K.K and Vivalis (now Valneva) Re: Services 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 250,000 9 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of 153,000 Warrants For Against Management (BSA 25) without Preemptive Rights 12 Eliminate Preemptive Rights Pursuant For Against Management to Item 11 Above in Favor of Supervisory Board Members 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 13-18 at EUR 3 Million 20 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding Vote) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 12.50 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Rolando Benedick as Director For For Management 5.1.2 Reelect Markus Fiechter as Director For For Management 5.1.3 Reelect Franz Julen as Director For For Management 5.1.4 Reelect Bernhard Heusler as Director For For Management 5.1.5 Reelect Peter Ditsch as Director For For Management 5.2 Elect Cornelia Ritz Bossicard as For For Management Director 5.3 Elect Rolando Benedick as Board For For Management Chairman 5.4.1 Appoint Franz Julen as Member of the For For Management Compensation Committee 5.4.2 Appoint Markus Fiechter as Member of For For Management the Compensation Committee 5.4.3 Appoint Peter Ditsch as Member of the For For Management Compensation Committee 5.5 Designate Oscar Olano as Independent For For Management Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (General) 6.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Remuneration) 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Registered Share A and CHF 11 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Elect Paul-Andre Sanglard as Director For For Management and Chairman 7.2 Elect Chantal Balet Emery as Director For For Management 7.3 Elect Javier Fernandez-Cid as Director For For Management 7.4 Elect Etienne Jornod as Director For For Management 7.5 Elect Peter Kofmel as Director For For Management 7.6 Elect Jean-Philippe Rochat as Director For For Management 7.7 Elect Jean-Pierre Steiner as Director For For Management 7.8 Appoint Chantal Balet Emery as Member For For Management of the Compensation Committee 7.9 Appoint Etienne Jornod as Member of For For Management the Compensation Committee 7.10 Appoint Jean-Philippe Rochat as Member For For Management of the Compensation Committee 8 Designate ACTA Notaires Associes as For For Management Independent Proxy 9 Ratify KPMG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VERWALTUNGS UND PRIVAT BANK AG (VP BANK) Ticker: VPB Security ID: H91164162 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.50 per Bearer Share and CHF 0.35 per Registered Share 3 Approve Discharge of Board of For Did Not Vote Management Directors and Auditor 4.1.1 Reelect Teodoro D. Cocca as Director For Did Not Vote Management 4.1.2 Reelect Daniel H. Sigg as Director For Did Not Vote Management 4.2.1 Elect Beat Graf as Director For Did Not Vote Management 4.2.2 Elect Michael Riesen as Director For Did Not Vote Management 4.3 Ratify Ernst & Young as Auditors For Did Not Vote Management 5 Change Company Name to VP Bank AG For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 97,000 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 8 Authorize Repurchase of Up to 7 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize up to 150,000 Shares for Use For Against Management in Stock Option Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 40 Million 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 37.50 per Bearer Share and CHF 7.50 per Registered Share 4 Approve CHF 667,850 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Bearer Shares 5.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 5.2 Reelect Claude Cornaz as Director For Did Not Vote Management 5.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 5.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 5.5 Reelect Richard Fritschi as Director For Did Not Vote Management 5.6 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 5.7 Reelect Hans Rueegg as Director For Did Not Vote Management 6 Elect Hans Rueegg as Board Chairman For Did Not Vote Management 7.1 Appoint Claude Cornaz as Member of the For Did Not Vote Management Compensation Committee 7.2 Appoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 7.3 Appoint Richard Fritschi as Member of For Did Not Vote Management the Compensation Committee 8 Designate Gilles Guignard as For Did Not Vote Management Independent Proxy 9 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Jacques Le Mercier as Director For For Management 7 Elect Sophie Fegueux as Director For For Management 8 Renew Appointment of KPMG S.A. as For For Management Auditor 9 Renew Appointment of Cabinet Exponens For For Management Conseil et Expertise as Alternate Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Capitalization of Reserves For For Management for 1:20 Bonus Issue 5 Ratify Appointment of and Elect Teresa For Against Management Zubizarreta as Director 6.1 Reelect Luis Delclaux as Director For Against Management 6.2 Reelect Eduardo Zavala as Director For Against Management 7 Renew Appointment of KPMG as Auditor For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL ET CIE Ticker: VIL Security ID: F97486108 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 11 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 6-10 and 12 Above, and Under Items 7 and 9-10 of the June 7, 2013 General Meeting in the Event of a Public Tender Offer 12 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 75 Million 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 11, 2013 Meeting Type: Annual/Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 22,000 6 Reelect Jean-Yves Foucault as Director For Against Management 7 Reelect Pascal Viguier as Director For Against Management 8 Elect Miriam Maes as Director For Against Management 9 Authorize Repurchase of Up to 1 For For Management Million Shares 10 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 350 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Allow Board to Use Delegations Granted For Against Management Under Items 11 and 12 Above in the Event of a Public Tender Offer or Share Exchange Offer 14 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 15 Approve Employee Stock Purchase Plan None For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIOHALCO S.A. Ticker: BIOX Security ID: X97923100 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Report Issued For For Management by Viohalco Hellenic and Viohalco SA 2 Approve Merger by Absorption of For For Management Viohalco Hellenic into Viohalco SA 3 Approve Formalities in Relation to the For For Management Merger by Absorption 4 Ratify Director Appointment For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Jeanine Dick as Supervisory For For Management Board Member 6 Reelect Olivier Bohuon as Supervisory For For Management Board Member 7 Ratify Appointment of Grita Loebsack For Against Management as Supervisory Board Member 8 Ratify Appointment of XYC as Censor For Against Management 9 Advisory Vote on Compensation of Eric For For Management Maree, Chairman of the Management Board 10 Advisory Vote on Compensation of For For Management Management Board Members 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 141,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Adopt New Bylaws For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Amend Article 27 Re: Director Term For For Management 4 Amend Article 27 Re: Coordinator For For Management Director 5 Amend Article 27 Re: Directors and For For Management Committees Assessment 6 Amend Articles Re: Status of Audit For For Management Committee 7 Amend Articles Re: Nomination and For For Management Remuneration Committee 8 Reelect Agatha Echevarria Canales as For For Management Director 9 Reelect Nestor Basterra Larroude as For For Management Director 10 Appoint Jaime Real de Asua y Arteche For For Management as Director 11 Appoint Jose Antonio Canales Garcia as For For Management Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- VM MATERIAUX Ticker: VMMA Security ID: F98027109 Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,600 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Elect Sebastien Caillaud as For For Management Supervisory Board Member 10 Elect Philippe Audureau as Supervisory For For Management Board Member 11 Authorize Stock Option Plan For Against Management 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOCENTO S.A Ticker: VOC Security ID: E5700U100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Management Report, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Appointment of and Elect For Against Management Santiago Bergareche Busquet as Director 5 Change Location of Registered Office For For Management and Amend Article 1 Accordingly 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Gerd Amtstaetter as Director For Did Not Vote Management 4.2 Elect Guido Egli as Director For Did Not Vote Management 4.3 Elect August Francois von Finck as For Did Not Vote Management Director 4.4 Elect Peter Kalantzis as Director For Did Not Vote Management 4.5 Elect Gerd Peskes as Director For Did Not Vote Management 4.6 Elect Peter Kalantzis as Board Chairman For Did Not Vote Management 5.1 Appoint Gerd Amtstaetter as Member of For Did Not Vote Management the Compensation Committee 5.2 Appoint Guido Egli as Member of the For Did Not Vote Management Compensation Committee 5.3 Appoint August Francois von Finck as For Did Not Vote Management Member of the Compensation Committee 6 Ratify Deloitte AG as Auditors For Did Not Vote Management 7 Designate Walter Mueller as For Did Not Vote Management Independent Proxy 8 Approve Creation of CHF 3 Million Pool For Did Not Vote Management of Capital without Preemptive Rights
-------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 4.1 Elect Herbert Scheidt as Board Chairman For For Management 4.2 Elect Bruno Basler as Director For For Management 4.3 Elect Dominic Brenninkmeyer as Director For For Management 4.4 Elect Nicolas Oltramare as Director For For Management 4.5 Elect Peter Quadri as Director For For Management 4.6 Elect Frank Schnewlin as Director For For Management 4.7 Elect Clara Streit as Director For For Management 4.8 Elect Marcel Zoller as Director For For Management 5.1 Appoint Bruno Basler as Member of the For For Management Compensation Committee 5.2 Appoint Nicolas Oltramare as Member of For For Management the Compensation Committee 5.3 Appoint Clara Streit as Member of the For For Management Compensation Committee 6 Designate Vischer AG as Independent For For Management Proxy 7 Ratify Ernst & Young as Auditors For For Management 8.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 8.2 Amend Articles Re: Compensation of the For Against Management Board of Directors and Executives 8.3 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 million 9.2 Approve Performance-Realted For Against Management Remuneration of the Board Chairman of CHF 1.5 million 9.3 Approve Maximum Value of Performance For Against Management Share Award to the Board Chairman of CHF 937,576 9.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 million 9.5 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 8.1 million 9.6 Approve Maximum Value of Performance For For Management Share Awards to Executive Committee in the Amount of CHF 5 million -------------------------------------------------------------------------------- VRANKEN POMMERY MONOPOLE Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Deductible Expenses For For Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Yves Barsalou as For Against Management Director 8 Elect Herve Ladouce as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 65,000 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Articles 22, 27 and 29 of Bylaws For Against Management Re: Related-Party Transactions, Convening of General Meetings, Quorum and Proxy Voting 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289189 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Spin-Off of the Development For Did Not Vote Management and Production Segment 4 Authorize Repurchase of up to 25 For Did Not Vote Management Percent of Issued Share Capital with Tradable Put Options for the Purpose of Cancellation 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Alfred Gaffal as Director For Did Not Vote Management 6.2 Reelect Silvan Meier as Director For Did Not Vote Management 6.3 Reelect Heinz Roth as Director For Did Not Vote Management 6.4 Reelect Paul Witschi as Director For Did Not Vote Management 6.5 Elect Jochen Nutz as Director For Did Not Vote Management 7 Elect Silvan Meier as Board Chairman For Did Not Vote Management 8.1 Elect Alfred Gaffal as Member of the For Did Not Vote Management Compensation Committee 8.2 Elect Silvan Meier as Member of the For Did Not Vote Management Compensation Committee 8.3 Elect Heinz Roth as Member of the For Did Not Vote Management Compensation Committee 8.4 Elect Paul Witschi as Member of the For Did Not Vote Management Compensation Committee 9 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 11 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEH Security ID: H9734C117 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1a Reelect Hans-Peter Zehnder as Director For Did Not Vote Management 4.1b Reelect Thomas Benz as Director For Did Not Vote Management 4.1c Reelect Urs Buchmann as Director For Did Not Vote Management 4.1d Reelect Enrico Tissi as Director For Did Not Vote Management 4.1e Reelect Riet Cadonau as Director For Did Not Vote Management 4.2 Elect Hans-Peter Zehnder as Board For Did Not Vote Management Chairman 4.3a Appoint Thomas Benz as Member of the For Did Not Vote Management Compensation Committee 4.3b Appoint Urs Buchmann as Member of the For Did Not Vote Management Compensation Committee 4.3c Appoint Enrico Tissi as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Werner Schib as Independent For Did Not Vote Management Proxy 4.5 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Amend Articles Re: General Revisions For Did Not Vote Management 5.2 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (General Revisions) 5.3 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies (New Articles) 5.4 Amend Articles Re: All Article For Did Not Vote Management Amendments in Items 5.1-5.3 -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: ZEL Security ID: E98743227 Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Ratify Appointment of and Elect Joseba For Against Management Andoni Aurrekoetxea Bergara as Director 3 Amend Article 38: Director For For Management Remuneration; Approve Director Remuneration for FY2014 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Bonus Matching Plan For For Management 6 Approve Bonus for Executive Director For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ZUEBLIN IMMOBILIEN HOLDING AG Ticker: ZUBN Security ID: H9828A126 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance against For Against Management Excessive Compensation at Listed Companies 5.1.1 Reelect Pierre Rossier as Director For For Management 5.1.2 Reelect Andrew Walker as Director For For Management 5.1.3 Reelect Markus Wesnitzer as Director For For Management 5.1.4 Reelect Vladislav Osipov as Director For For Management 5.2 Elect Pierre Rossier as Board Chairman For For Management 5.3.1 Appoint Pierre Rossier as Member of For For Management the Compensation Committee 5.3.2 Appoint Andrew Walker as Member of the For For Management Compensation Committee 5.3.3 Appoint Vladislav Osipov as Member of For For Management the Compensation Committee 5.4 Designate Andres Schenker as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Maximum Amount of CHF 330,000 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Maximum Amount of CHF 950,000 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Maximum Amount of CHF 475,000 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 1.65 per Registered Series A Share and of CHF 16.50 per Registered Series B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Hannes Wust as Director and For For Management Board Chairman 4.2 Elect Heinz Buhofer as Director For For Management 4.3 Elect Annelies Hacki Buhofer as For For Management Director 4.4 Elect Armin Meier as Director For For Management 4.5 Elect Heinz Stubi as Director For For Management 4.6 Elect Martin Wipfli as Director For For Management 4.7 Elect Beat Schwab as Director For For Management 4.8 Appoint Heinz Buhofer as Member of the For For Management Nomination and Compensation Committee 4.9 Appoint Martin Wipfli as Member of the For For Management Nomination and Compensation Committee 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6 Designate Blum & Partner AG as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZUGER KANTONALBANK Ticker: ZG Security ID: H9849G102 Meeting Date: MAY 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of the Bank For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 175.00 per Share 4.1 Appoint Bruno Bonati as Member of the For Did Not Vote Management Compensation Committee 4.2 Appoint Markus Iten as Member of the For Did Not Vote Management Compensation Committee 5 Designate Gabriela Grimm Zwicky as For Did Not Vote Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7 Partial Revision of the Zuger For Did Not Vote Management Kantonalbank Law
======================== DFA International Value Series ======================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.70 per Share from Capital Contribution Reserves 5 Approve CHF 154.5 Million Pool of For Against Management Conditional Capital to Fund Equity Compensation to Employees 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7.1 Elect Roger Agnelli as Director For Against Management 7.2 Elect Matti Alahuhta as Director For For Management 7.3 Elect Louis Hughes as Director For For Management 7.4 Elect Michel de Rosen as Director For For Management 7.5 Elect Michael Treschow as Director For For Management 7.6 Elect Jacob Wallenberg as Director For Against Management 7.7 Elect Ying Yeh as Director For For Management 7.8 Elect Hubertus von Grunberg as For For Management Director and Board Chairman 8.1 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 8.2 Appoint Michael Treschow as Member of For For Management the Compensation Committee 8.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify Ernst and Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management Director 5.2 Elect Carmen Becerril Martinez as For Against Management Director 6.1 Approve Stock and Option Plan Grants For Against Management for FY 2014 6.2 Approve Extension of Stock and Option For Against Management Plan 2009-2014 until 2020, and Fix Number of Shares Available for Grants 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, and Other Debt Securities, including Warrants, without Preemptive Rights, up to EUR 3 Billion and EUR 1 Billion Outstanding Balance for Promissory Notes 9 Approve Corporate Social For For Management Responsibility Report 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Acknowledge Information on 2014 For For Management Convertible Bonds and other Debt Securities Issued under Authorization Conferred by 2009 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Remuneration of the For Against Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Andreas Jacobs as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.2.1 Appoint Andreas Jacobs as Member of For For Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For For Management 6 Approve CHF 10.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nagura, Toshikazu For For Management 2.4 Elect Director Mitsuya, Makoto For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Mizushima, Toshiyuki For For Management 2.10 Elect Director Enomoto, Takashi For For Management 2.11 Elect Director Shibata, Yasuhide For For Management 2.12 Elect Director Kobayashi, Toshio For For Management 2.13 Elect Director Haraguchi, Tsunekazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Hikaru 3.2 Appoint Statutory Auditor Morita, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Izumi, Yasuki For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 2.2 Appoint Statutory Auditor Noguchi, For For Management Yuuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For For Management Supervisory Board 6 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For For Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12 Amend Affiliation Agreements with For For Management Subsidiaries A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion G Against Against Shareholder H Counter Motion H Against Against Shareholder I Counter Motion I Against Against Shareholder J Counter Motion J Against Against Shareholder -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Reserves 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1a Elect Conrad Ammann as Director For For Management 6.1b Elect Michael Baumgaertner as Director For For Management 6.1c Elect Dominique Bompoint as Director For For Management 6.1d Elect Olivier Fauqueux as Director For For Management 6.1e Elect Damien Gros as Director For For Management 6.1f Elect Alex Kummer as Director For For Management 6.1g Elect Claude Laesser as Director For For Management 6.1h Elect Rene Longet as Director For For Management 6.1i Elect Guy Mustaki as Director For For Management 6.1j Elect Jean-Yves Pidoux as Director For For Management 6.1k Elect Hans Schweickardt as Director For For Management 6.1l Elect Urs Steiner as Director For For Management 6.1m Elect Christian Wanner as Director For For Management 6.2 Elect Hans Schweickardt as Board For For Management Chairman 6.3.1 Appoint Michael Baumgaertner as Member For For Management of the Compensation Committee 6.3.2 Appoint Guy Mustaki as Member of the For For Management Compensation Committee 6.3.3 Appoint Urs Steiner as Member of the For For Management Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Dominik Strub as Independent For For Management Proxy 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.9 Million 8 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.9 Million -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Amendments to the For For Management Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: 022205108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Amendments to the For For Management Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okamoto, Mitsuo For For Management 3.2 Elect Director Isobe, Tsutomu For For Management 3.3 Elect Director Abe, Atsushige For For Management 3.4 Elect Director Shibata, Kotaro For For Management 3.5 Elect Director Shigeta, Takaya For For Management 3.6 Elect Director Ito, Katsuhide For For Management 3.7 Elect Director Chino, Toshitake For For Management 4 Appoint Statutory Auditor Takenouchi, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia 'Patty' Akopiantz as For For Management Director 2b Elect Catherine Brenner as Director For For Management 2c Elect Brian Clark as Director For For Management 2d Elect Peter Shergold as Director For For Management 2e Elect Trevor Matthews as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Meller, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Judy Dlamini as Director For For Management 4 Elect Mphu Ramatlapeng as Director For For Management 5 Elect Jim Rutherford as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For Against Management VII Reelect Lewis B. Kaden as Director For For Management VIII Reelect Antoine Spillman as Director For For Management IX Reelect Bruno Lafont as Director For For Management X Elect Michel Wurth as Director For For Management XI Appoint Deloitte as Auditor For For Management XII Approve 2014 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept 2013 Annual Report For For Management 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.67 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Charles Adair as Director For For Management 4.2 Reelect Owen Killian as Director For For Management 5.1 Elect Andrew Morgan as Director For For Management 5.2 Elect John Yamin as Director For For Management 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Hirai, Yoshinori For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Hara, Toru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Ueno, Shinichi For For Management 2.2 Elect Director Kato, Takeshi For For Management 2.3 Elect Director Sakai, Yoshihiro For For Management 2.4 Elect Director Naganuma, Koichiro For For Management 2.5 Elect Director Stuart Neish For For Management 2.6 Elect Director Kido, Hideaki For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Oshiba, Kenji For For Management 2.9 Elect Director Ushijima, Shin For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter George as Director For For Management 4 Approve the Grant of Up to 473,348 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Godfrey as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect Michelle Guthrie as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Morimoto, Hironori For For Management 2.3 Elect Director Kobayashi, Kiomi For For Management 2.4 Elect Director Matsumura, Teruyuki For For Management 2.5 Elect Director Sumino, Kozo For For Management 2.6 Elect Director Tamura, Tatsuya For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 3 Appoint Statutory Auditor Tsunemori, For For Management Yasuhiro -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Machida, Masaru For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3 Appoint Statutory Auditor Kaide, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For For Management 2.2 Elect Director Sone, Hirozumi For For Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 4.1 Amend Articles Re: Election of the For For Management Board of Directors, the Remuneration Committee, and the Independent Proxy 4.2 Amend Articles Re: Increase in the For For Management Maximum Number of Board Members 4.3 Amend Articles Re: Reduce Board Terms For For Management to One Year 4.4 Amend Articles Re: Remuneration For For Management Committee and Other Committees of the Board of Directors 4.5 Amend Articles Re: Corporate Executive For For Management Committee 4.6 Amend Articles Re: Remuneration For For Management 4.7 Amend Articles Re: Remuneration Report For For Management 4.8 Amend Articles Re: Voting Rights For For Management 4.9 Amend Articles Re: Term of Office of For For Management Auditors 5.1.1 Reelect Michael Becker as Director For For Management 5.1.2 Reelect Andreas Beerli as Director For For Management 5.1.3 Reelect Georges-Antoine de Boccard as For For Management Director 5.1.4 Reelect Andreas Burckhardt as Director For For Management 5.1.5 Reelect Karin Keller-Sutter as Director For For Management 5.1.6 Reelect Werner Kummer as Director For For Management 5.1.7 Reelect Thomas Pleines as Director For For Management 5.1.8 Reelect Eveline Saupper as Director For For Management 5.1.9 Elect Christoph Gloor as Director For For Management 5.2 Elect Andreas Burckhardt as Board For For Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.4 Designate Christophe Sarasin as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors for Fiscal 2015 in the Amount of CHF 3.11 Million 6.2.1 Approve Maximum Fixed Remuneration of For For Management Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million 6.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 6.1 Million -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect David Martinez Guzman as Director For Against Management 3.2 Reelect Sol Daurella Comadran as For Against Management Director 4.1 Amend Article 81 Re: Director For For Management Remuneration 4.2 Amend Article 51 Re: Board of Directors For For Management 5.1 Approve Remuneration Policy Report For Against Management 5.2 Approve Remuneration of Directors For For Management 5.3 Fix Maximum Variable Compensation Ratio For For Management 5.4 Approve Stock Option Grants For For Management 6 Approve Share Appreciation Rights Plan For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Elect Antonio del Valle Ruiz as For Against Management Director 2.2 Reelect Angel Ron Guimil as Director For Against Management 2.3 Reelect Roberto Higuera Montejo as For Against Management Director 2.4 Reelect Vicente Tardio Barutel as For Against Management Director 3 Amend Article 17 Re: Board Size For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Capital Raising of up to 500 For For Management Million 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 10 Approve Deferred Share Bonus Plan For For Management 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Jose For For Management Javier Marin Romano as Director 3.B Ratify Appointment of Juan Miguel For For Management Villar Mir as Director 3.C Ratify Appointment of and Elect Sheila For For Management Bair as Director 3.D Reelect Ana Patricia Botin-Sanz de For Against Management Sautuola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as For Against Management Director 3.F Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.G Reelect Vittorio Corbo Lioi as Director For Against Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6.A Amend Articles Re: Board Composition For For Management and Director Compensation 6.B Amend Articles Re: Board and Committees For For Management 7 Amend Article 18 of General Meeting For For Management Regulations Re: Audit Committee 8 Approve Capital Raising of up to EUR For For Management 500 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 10.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 11.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Performance Shares Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kashihara, Yasuo For Against Management 2.2 Elect Director Takasaki, Hideo For Against Management 2.3 Elect Director Nakamura, Hisayoshi For For Management 2.4 Elect Director Nishi, Yoshio For For Management 2.5 Elect Director Toyobe, Katsuyuki For For Management 2.6 Elect Director Kobayashi, Masayuki For For Management 2.7 Elect Director Inoguchi, Junji For For Management 2.8 Elect Director Doi, Nobuhiro For For Management 2.9 Elect Director Matsumura, Takayuki For For Management 2.10 Elect Director Naka, Masahiko For For Management 2.11 Elect Director Hitomi, Hiroshi For For Management 2.12 Elect Director Anami, Masaya For For Management 2.13 Elect Director Iwahashi, Toshiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kioi, Akio -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Janice M. Babiak For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 5 SP 2: Provide Response on Say-on-Pay Against Against Shareholder Vote Results 6 SP 3: Increase Disclosure of Pension Against Against Shareholder Plans 7 SP 4: Auditor Rotation Against Against Shareholder 8 SP 5: Disclose Conformation to the Against Against Shareholder OECD's Guidelines -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ishida, Osamu For For Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 5.2 Approve Dividends of CHF 10 per For For Management Sharefrom Capital contribution Reserves 6 Amend Articles For Against Management 7 Elect Ingrid Deltenre as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Withhold Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director Ned Goodman For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Dambisa Moyo For For Management 1.7 Elect Director Anthony Munk For For Management 1.8 Elect Director David Naylor For For Management 1.9 Elect Director Steven J. Shapiro For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director John L. Thornton For For Management 1.12 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Robert Dexter For For Management 1.3 Elect Director Edward Reevey For For Management 1.4 Elect Director Karen Sheriff For For Management 1.5 Elect Director Louis Tanguay For For Management 1.6 Elect Director Martine Turcotte For For Management 1.7 Elect Director Siim Vanaselja For For Management 1.8 Elect Director John Watson For For Management 1.9 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Hubbard as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Robert Johanson as Director For For Management 5 Elect David Matthews as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Performance For For Management Shares and Deferred Shares to Mike Hirst -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Timothy Dattels For For Management 1.3 Elect Director Claudia Kotchka For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659112 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with a Blue For For Management Solutions Re: Debt Write-off 7 Approve Transaction with a Blue For For Management Solutions Re: Promises of Sale 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Marie Bollore as Director For Against Management 10 Reelect Martine Studer as Director For For Management 11 Elect Celine Merle-Beral as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 13 Renew Appointment of Cabinet For For Management Constantin Associes as Auditor 14 Decision not to Renew Mandate of For For Management Benoit Pimont as Alternate Auditor 15 Appoint Cabinet Cisane as Alternate For For Management Auditor 16 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 17 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 18 Authorize Filing of Required For For Management Documents/Other Formalities 1 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives 2 Amend Article 12.3 of Bylaws Re: For Against Management Shareholding Requirements for Directors 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W123 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with a Blue For For Management Solutions Re: Debt Write-off 7 Approve Transaction with a Blue For For Management Solutions Re: Promises of Sale 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Marie Bollore as Director For Against Management 10 Reelect Martine Studer as Director For For Management 11 Elect Celine Merle-Beral as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 13 Renew Appointment of Cabinet For For Management Constantin Associes as Auditor 14 Decision not to Renew Mandate of For For Management Benoit Pimont as Alternate Auditor 15 Appoint Cabinet Cisane as Alternate For For Management Auditor 16 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 17 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice-CEO 18 Authorize Filing of Required For For Management Documents/Other Formalities 1 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives 2 Amend Article 12.3 of Bylaws Re: For Against Management Shareholding Requirements for Directors 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Ronald J. Poelzer For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Jason E. Skehar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Bob Every as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 3.3 Elect Richard Longes as Director For For Management 4 Approve the Grant of Up to 732,456 For For Management Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.60 per Share (in Cash or Shares) 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Relect Herve Le Bouc as Director For Against Management 6 Reelect Helman le Pas de Secheval as For For Management Director 7 Reelect Nonce Paolini as Director For Against Management 8 Advisory Vote on Compensation of For For Management Martin Bouygues, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice CEO 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Item 12 Above, and Under Items 17 to 25 and Item 28 of the April 25, 2013 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Ratify Appointment of and Elect For Against Management Antonio Sainz de Vicuna Barroso as Director 5.2 Reelect David K.P. Li as Director For Against Management 5.3 Reelect Alain Minc as Director For Against Management 5.4 Reelect Juan Rosell Lastortras as For Against Management Director 5.5 Elect Maria Amparo Moraleda Martinez For Against Management as Director 6 Amend Articles Re: Company Name and For For Management Corporate Purpose 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Remuneration of Directors For For Management 9 Approve 2014 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Greig Gailey as Director For For Management 6b Elect Bruce Morgan as Director For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Catherine Gignac For For Management B8 Elect Director Tim Gitzel For For Management B9 Elect Director James Gowans For For Management B10 Elect Director Nancy Hopkins For For Management B11 Elect Director Anne McLellan For For Management B12 Elect Director Neil McMillan For For Management B13 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach E Amend Bylaws For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murase, Haruo For Against Management 2.2 Elect Director Kawasaki, Masami For Against Management 2.3 Elect Director Shibasaki, Yo For For Management 2.4 Elect Director Sakata, Masahiro For For Management 2.5 Elect Director Usui, Yutaka For For Management 2.6 Elect Director Yagi, Koichi For For Management 2.7 Elect Director Doi, Norihisa For For Management 3.1 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 3.2 Appoint Statutory Auditor Ogaki, Fumio For For Management 3.3 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 9 Appoint KPMG Audit I.S. SAS as For For Management Alternate Auditor 10 Ratify Appointment of Anne Bouverot as For For Management Director 11 Reelect Serge Kampf as Director For For Management 12 Reelect Paul Hermelin as Director For Against Management 13 Reelect Yann Delabriere as Director For For Management 14 Reelect Laurence Dors as Director For For Management 15 Reelect Phil Laskawy as Director For For Management 16 Elect Xavier Musca as Director For For Management 17 Reelect Bruno Roger as Director For For Management 18 Elect Caroline Watteeuw-Carlisle as For For Management Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For For Management EUR 125 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 32 Amend Article 11.2 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John Powell Morschel as Director For For Management 5a Elect James Koh Cher Siang as Director For For Management 5b Elect Simon Claude Israel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Philip Nalliah Pillai as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham A Aziz as Director For Against Management 4b Elect Lim Tse Ghow Olivier as Director For For Management 4c Elect Lim Beng Chee as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan 8 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Dividend Reinvestement Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 14365C103 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Edward James Barrington For Against Management as Director 1b Elect Chu Kwok Leung Ivan as Director For For Management 1c Elect James Wyndham John For Against Management Hughes-Hallett as Director 1d Elect John Robert Slosar as Director For For Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Rupert Bruce Grantham Trower For Against Management Hogg as Director 1g Elect Song Zhiyong as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Remi Dorval as Director For For Management 6 Reelect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: 12531Q105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Remi Dorval as Director For For Management 6 Reelect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For Against Management 3c Elect Pau Yee Wan, Ezra as Director For Against Management 3d Elect Frank John Sixt as Director For Against Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For Against Management 3g Elect Cheong Ying Chew, Henry as For Against Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hanashima, Kyoichi For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Nomura, Toru For For Management 2.5 Elect Director Taniguchi, Eiji For For Management 2.6 Elect Director Owaku, Masahiro For For Management 2.7 Elect Director Sawai, Kenichi For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Sato, Yoshio For For Management 4 Appoint Statutory Auditor Inoue, Shinji For For Management -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Aoyagi, Ryota For For Management 2.3 Elect Director Kabata, Shigeru For For Management 2.4 Elect Director Nakajima, Takao For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Aoki, Teruaki For For Management 2.7 Elect Director Ito, Kenji For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Kwek Leng Joo as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Foo See Juan as Director For For Management 5c Elect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.36 per For For Management Share from Capital Contribution Reserve 4.1.1 Reelect Guenter von Au as Director For For Management 4.1.2 Reelect Peter Chen as Director For For Management 4.1.3 Reelect Peter Isler as Director For For Management 4.1.4 Reelect Dominik Koechlin as Director For For Management 4.1.5 Reelect Hariolf Kottmann as Director For For Management 4.1.6 Reelect Carlo Soave as Director For For Management 4.1.7 Reelect Dolf Stockhausen as Director For For Management 4.1.8 Reelect Rudolf Wehrli as Director For For Management 4.1.9 Reelect Konstantin Winterstein as For For Management Director 4.2 Elect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Appoint Dominik Koechlin as Member of For For Management the Compensation Committee 4.3.2 Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.3 Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles Re: Requirements of For For Management Ordinance Against Excessive Remuneration at Listed Companies 5.2 Amend Articles: Compensation For For Management 5.3 Amend Articles Re: Further Amendments For For Management Connected with Ordinance Against Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 6.2 Approve Remuneration of Executive For For Management Management for Fiscal 2015 in the Amount of CHF 14.5 Million -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman of the board 6 Advisory Vote on Compensation of For Against Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 16.1 of Bylaws Re: For For Management Directors' Length of Mandate 9 Amend Article 25 of Bylaws Re: For Against Management Censors' Length of Mandate 10 Ratify Appointment of Odile For Against Management Renaud-Basso as Director 11 Ratify Appointment of Rose-Marie Van For For Management Leberghe as Director 12 Ratify Appointment of Olivier Mareuse For Against Management as Director 13 Reelect Olivier Mareuse as Director For Against Management 14 Ratify Appointment of Remy Weber as For Against Management Director 15 Reelect Remy Weber as Director For Against Management 16 Reelect Jean-Yves Forel as Director For Against Management 17 Reelect Francois Perol as Director For Against Management 18 Reelect Franck Silvent as Director For Against Management 19 Reelect Philippe Wahl as Director For Against Management 20 Renew Appointment of Pierre Garcin as For Against Management Censor 21 Appoint Jean-Louis Davet as Censor For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: 191223106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles of Association Re: For Against Management Ordinance Against Excessive Remuneration at Listed Companies 7.1.1 Elect George David as Director and as For For Management Board Chairman 7.1.2 Elect Antonio D'Amato as Director and For For Management as Member of the Remuneration Committee 7.1.3 Elect Sir Michael Llewellyn-Smith as For For Management Director and as Member of the Remuneration Committee 7.1.4 Elect Susan Kilsby as Director and as For For Management Member of the Remuneration Committee 7.1.5 Elect Dimitris Lois as Director For For Management 7.1.6 Elect Anastassis David as Director For For Management 7.1.7 Elect Irial Finan as Director For For Management 7.1.8 Elect Christos Ioannou as Director For For Management 7.1.9 Elect Nigel Macdonald as Director For For Management 7.2.1 Elect Anastasios Leventis as Director For For Management 7.2.2 Elect Christo Leventis as Director For For Management 7.2.3 Elect Jose Octavio Reyes as Director For For Management 7.2.4 Elect John Sechi as Director For For Management 8 Designate Ines Poeschel as Independent For For Management Proxy 9.1 Appoint PricewaterhouseCoopers AG as For For Management Auditors 9.2 Advisory Vote on Re-Appointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes 9.3 Ratify Auditor Ernst & Young AG for For For Management Audits of Capital Increases 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Wakasa, Jiro For For Management 2.5 Elect Director Takemori, Hideharu For For Management 2.6 Elect Director Fukami, Toshio For For Management 2.7 Elect Director Okamoto, Shigeki For For Management 2.8 Elect Director Fujiwara, Yoshiki For For Management 2.9 Elect Director Koga, Yasunori For For Management 2.10 Elect Director Honbo, Shunichiro For For Management 2.11 Elect Director Kondo, Shiro For For Management 2.12 Elect Director Vikas Tiku For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Laurence Parisot as For For Management Supervisory Board Member 8 Reelect Pat Cox as Supervisory Board For For Management Member 9 Elect Cyrille Poughon as Supervisory For For Management Board Member 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Yamasaki, Hirofumi For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Miura, Hidetoshi For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamamoto, Tomoaki For For Management 3.9 Elect Director Nishiyama, Tsuyoshi For For Management 3.10 Elect Director Kumagai, Hitoshi For For Management 3.11 Elect Director Sakamoto, Shigemi For For Management 3.12 Elect Director Goto, Takeshi For Against Management 4 Appoint Statutory Auditor Saegusa For Against Management Takaharu 5 Appoint Alternate Statutory Auditor For For Management Akino, Kichiro 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: OCT 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Whaimutu Dewes as Director For For Management 2 Elect Karen Moses as Director For For Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Amendment to Guarantee For Against Management Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) 6 Ratify Appointment of Gerard For Against Management Ouvrier-Buffet as Director 7 Ratify Appointment of Pascal Celerier For Against Management as Director 8 Elect Daniel Epron as Director For Against Management 9 Elect Jean-Pierre Gaillard as Director For Against Management 10 Reelect Caroline Catoire as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Francoise Gri as Director For For Management 13 Reelect Jean-Louis Delorme as Director For Against Management 14 Reelect Gerard Ouvrier-Buffet as For Against Management Director 15 Reelect Christian Streiff as Director For For Management 16 Reelect Francois Veverka as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 18 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 19 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 20 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs 21 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 22 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 31 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contributions Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Reserve Additional CHF 1.2 Million in For Against Management Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Jassim Al Thani as Director For For Management 6.1.c Reelect Iris Bohnet as Director For For Management 6.1.d Reelect Noreen Doyle as Director For For Management 6.1.e Reelect Jean-Daniel Gerber as Director For For Management 6.1.f Reelect Andreas Koopmann as Director For For Management 6.1.g Reelect Jean Lanier as Director For For Management 6.1.h Reelect Kai Nargolwala as Director For For Management 6.1.i Reelect Anton van Rossum as Director For For Management 6.1.j Reelect Richard Thornburgh as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Reelect Severin Schwan as Director For For Management 6.1.m Reelect Sebastian Thrun as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditors For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contributions Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Reserve Additional CHF 1.2 Million in For Against Management Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Jassim Al Thani as Director For For Management 6.1.c Reelect Iris Bohnet as Director For For Management 6.1.d Reelect Noreen Doyle as Director For For Management 6.1.e Reelect Jean-Daniel Gerber as Director For For Management 6.1.f Reelect Andreas Koopmann as Director For For Management 6.1.g Reelect Jean Lanier as Director For For Management 6.1.h Reelect Kai Nargolwala as Director For For Management 6.1.i Reelect Anton van Rossum as Director For For Management 6.1.j Reelect Richard Thornburgh as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Reelect Severin Schwan as Director For For Management 6.1.m Reelect Sebastian Thrun as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditors For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For For Management 3 Amend Restricted Share Bonus Plan For For Management 4 Approve Share Dividend Program For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Ernst Bartschi as Director For For Management 5(b) Re-elect Maeve Carton as Director For For Management 5(c) Re-elect Bill Egan as Director For For Management 5(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 5(e) Re-elect Nicky Hartery as Director For For Management 5(f) Re-elect John Kennedy as Director For For Management 5(g) Elect Don McGovern Jr. as Director For For Management 5(h) Re-elect Heather Ann McSharry as For For Management Director 5(i) Re-elect Albert Manifold as Director For For Management 5(j) Re-elect Dan O'Connor as Director For For Management 5(k) Elect Henk Rottinghuis as Director For For Management 5(l) Re-elect Mark Towe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Reappoint Ernst & Young as Auditors For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For Against Management 2.18 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Funabashi, Haruo For For Management 2.10 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Nagayama, For For Management Atushi 3.2 Appoint Statutory Auditor Omori, For For Management Masasuke 3.3 Appoint Statutory Auditor Wachi, For Against Management Takashi -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Okada, Akishige For For Management 2.7 Elect Director Kondo, Tadao For For Management 3.1 Appoint Statutory Auditor Okamoto, For Against Management Kunie 3.2 Appoint Statutory Auditor Ichida, Ryo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ozawa, Masatoshi For For Management 2.2 Elect Director Shimao, Tadashi For For Management 2.3 Elect Director Okabe, Michio For For Management 2.4 Elect Director Shinkai, Motoshi For For Management 2.5 Elect Director Ishiguro, Takeshi For For Management 2.6 Elect Director Miyajima, Akira For For Management 2.7 Elect Director Itazuri, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hajime For For Management 2.9 Elect Director Tachibana, Kazuto For For Management 2.10 Elect Director Nishimura, Tsukasa For For Management 2.11 Elect Director Tsujimoto, Satoshi For For Management 2.12 Elect Director Sakamoto, Yoshitsugu For For Management 2.13 Elect Director Shimura, Susumu For For Management 2.14 Elect Director Matsubuchi, Shuuji For For Management 2.15 Elect Director Naruse, Shinji For For Management 2.16 Elect Director Muto, Takeshi For For Management 2.17 Elect Director Hirabayashi, Kazuhiko For For Management 2.18 Elect Director Amano, Hajime For For Management 2.19 Elect Director Mori, Yoshiaki For For Management 2.20 Elect Director Yoshinaga, Hirotaka For For Management 2.21 Elect Director Hatano, Atsumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: 251566105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Against Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For For Management Board 8 Elect Ulrich Schroeder to the For Against Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Annabelle Chaplain as Director For For Management 2b Elect Grant Thorne as Director For For Management 2c Elect John Humphrey as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Katie Lahey as Director For For Management 4 Elect Richard Sheppard as Director For For Management 5 Elect Gerard Bradley as Director For For Management 6 Approve the Grant of Performance For For Management Rights to John Redmond, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance For For Management Rights to Matthias (Matt) Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 16, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie Lemarie as Director For For Management 6 Reelect Jean-Yves Gilet as Director For Against Management 7 Reelect Therese Cornil as Director For For Management 8 Reelect Dominique Marcel as Director For Against Management 9 Elect Carol Xueref as Director For For Management 10 Advisory Vote on Compensation of For Against Management Pierre Berger, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,755,452 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 35,755,452 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Authorize up to 1,000,000 Shares of For Against Management Issued Capital for Use in Stock Option Plans 20 Authorize up to 1,000,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities
-------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Directo Michael A. Price For For Management 1.5 Elect Director Steven P. Reid For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Adopt By-Law No.1 For For Management 5 Eliminate Class of Convertible For For Management Non-Voting Shares 6 Amend Officers and Directors Plan For For Management 7 Amend Employee Plan For For Management 8 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Dividends of EUR 0.80 per Against Against Shareholder Share and Loyalty Dividends of EUR 0. 88 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman And CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Ratify Appointment of Colette Lewiner For Against Management as Director -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Edwin V. Dodge For For Management 1.4 Elect Director Ian C. Dundas For For Management 1.5 Elect Director Hilary A. Foulkes For For Management 1.6 Elect Director James B. Fraser For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Susan M. MacKenzie For For Management 1.9 Elect Director Douglas R. Martin For For Management 1.10 Elect Director Donald J. Nelson For For Management 1.11 Elect Director Elliott Pew For For Management 1.12 Elect Director Glen D. Roane For For Management 1.13 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Share Award Incentive Plan For For Management 4 Approve Advance Notice Policy For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management the Relevant Annual Cap 2 Approve Non-Real Property Lease For For Management Expense Transaction, Framework Non-Real Property Lease Expense Agreement and the Relevant Annual Cap -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 2 Adopt New Share Scheme and Authorize For For Management Board to Issue Shares Under the New Share Scheme 3 Reelect Lau Siu Ki as Director For Against Management 4 Approve Purchase Transaction, the For For Management Supplemental Purchase Agreement, and the Relevant Annual Caps 5 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement, and the Relevant Annual Caps 6 Approve Non-real Property Lease For For Management Expense Transaction, the Supplemental Non-real Property Lease Expense Agreement, and the Relevant Annual Caps 7 Approve Sub-contracting Income For For Management Transaction, the Supplemental Sub-contracting Income Agreement, and the Relevant Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 02038 Security ID: G3472Y101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lee Jer Sheng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Kuo Yu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Shares Pursuant to For For Management the Share Scheme -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Philip K. R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Michael Martineau For For Management 2.7 Elect Director Paul Brunner For For Management 2.8 Elect Director Michael Hanley For For Management 2.9 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kanemitsu, Osamu For For Management 2.7 Elect Director Kameyama, Chihiro For For Management 2.8 Elect Director Endo, Ryuunosuke For For Management 2.9 Elect Director Ota, Toru For For Management 2.10 Elect Director Matsuoka, Isao For Against Management 2.11 Elect Director Miki, Akihiro For For Management 2.12 Elect Director Ishiguro, Taizan For For Management 2.13 Elect Director Yokota, Masafumi For For Management 2.14 Elect Director Terasaki, Kazuo For For Management 2.15 Elect Director Kiyohara, Takehiko For For Management 2.16 Elect Director Inaki, Koji For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Set Appropriate Against Against Shareholder Price when Taking Subsidiaries Private 6 Amend Articles to Emphasize Discussion Against Against Shareholder with Labor Unions 7 Amend Articles to Treat Foreign Against Against Shareholder Countries Equally and Fairly in Performing the Broadcasting Business 8 Amend Articles to Discuss with and Against Against Shareholder Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business 9 Amend Articles to Prohibit Directors Against Against Shareholder or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 10 Amend Articles to Set Mandatory Against Against Shareholder Retirement Age for Directors and Statutory Auditors at 75 11 Amend Articles to Refrain from Against Against Shareholder Negative Campaigns against Individuals in Official Positions 12 Amend Articles to Increase Shareholder Against Against Shareholder Special Benefit Plan 13 Amend Articles to Require Company to Against For Shareholder Hold AGM on a Day Other Than Peak Meeting Date 14.1 Appoint Shareholder Director Nominee Against Against Shareholder Hamada, Masaharu 14.2 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Urakawa, Chikafumi For For Management 1.5 Elect Director Ito, Haruo For For Management 1.6 Elect Director Okimoto, Takashi For For Management 1.7 Elect Director Furukawa, Tatsuzumi For For Management 1.8 Elect Director Suda, Miyako For For Management 1.9 Elect Director Kudo, Yoshikazu For For Management 1.10 Elect Director Taniguchi, Norihiko For For Management 1.11 Elect Director Yokota, Jun For For Management 2 Appoint Statutory Auditor Kato, For For Management Kazuhiko -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 2.8 Elect Director Ishizuka, Masako For For Management 3 Appoint Statutory Auditor Momoda, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For For Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For For Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Renew Appointment of BEAS as Alternate For For Management Auditor 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers 22 Allow Loyalty Dividends to Long-Term For Against Management Registered Shareholders, and Amend Article 26 Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Advisory Vote on Compensation of For Against Management Gerard Mestrallet, Chairman and CEO 25 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Hurley For For Management 2 Elect Director Sidney Horn For For Management 3 Elect Director Brian Kelly For For Management 4 Elect Director Samuel Marsico For For Management 5 Elect Director Angel Mas For For Management 6 Elect Director Heather Nicol For For Management 7 Elect Director Leon Roday For For Management 8 Elect Director Jerome Upton For For Management 9 Elect Director John Walker For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Peter B.M. Eby For For Management 1.4 Elect Director Darren Entwistle For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director John S. Lacey For For Management 1.7 Elect Director Isabelle Marcoux For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 47.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Removal of For For Management Registration and Voting Rights Restrictions 5.2 Amend Articles Re: Convening AGM For For Management 5.3 Amend Articles Re: Implementation of For For Management Ordinance Against Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Nabil Sakkab as Director For For Management 6.2.1 Elect Werner Bauer as Director For For Management 6.2.2 Elect Calvin Greider as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Elect Andre Hoffmann as Member of the For For Management Remuneration Committee 6.4.2 Elect Peter Kappeler as Member of the For For Management Remuneration Committee 6.4.3 Elect Werner Bauer as Member of the For For Management Remuneration Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Remuneration of Directors For For Management Until the 2015 AGM in the Amount of CHF 3 Million (Non-Binding) 7.2.1 Approve 2013 Short-Term Variable For For Management Compensation for the Executive Committee in the Amount of CHF 3 Million (Non-Binding) 7.2.2 Approve Fixed and Long-Term Variable For Against Management Compensation for the Executive Committee for the 2014 Financial Year in the Amount of CHF 15.5 Million (Non-Binding -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Glencore plc 2 Adopt New Articles of Association For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Distribution For For Management 5 Re-elect Anthony Hayward as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect William Macaulay as Director For For Management 8 Re-elect Ivan Glasenberg as Director For For Management 9 Re-elect Peter Coates as Director For For Management 10 Elect John Mack as Director For For Management 11 Elect Peter Grauer as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend Program For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Yamaguchi, Yoshiyuki For For Management 2.3 Elect Director Miwa, Motozumi For For Management 2.4 Elect Director Yoshioka, Tetsu For For Management 2.5 Elect Director Sasaki, Hiroki For For Management 2.6 Elect Director Niijima, Akira For For Management 2.7 Elect Director Onoe, Hideo For For Management 2.8 Elect Director Mabuchi, Shigetoshi For For Management 2.9 Elect Director Kotani, Kaname For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director Clement A. Pelletier For For Management a7 Elect Director P. Randy Reifel For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Amend Restricted Share Unit Plan For For Management d Amend Stock Option Plan For For Management e Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Frankle (Djafar) Widjaja as For For Management Director 5 Elect Lew Syn Pau as Director For For Management 6 Elect Jacques Desire Laval Elliah as For For Management Director 7 Reappoint Moore Stephens LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Brad Martin as Director For For Management 3.2a Reelect Kent Atkinson as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Pat Butler Director For For Management 3.2d Reelect Patrick Haren as Director For For Management 3.2e Reelect Archie Kane as Director For For Management 3.2f Reelect Andrew Keating as Director For For Management 3.2g Reelect Patrick Kennedy as Director For For Management 3.2h Reelect Davida Marston as Director For For Management 3.2i Reelect Patrick Mulvihill as Director For For Management 3.2j Reelect Patrick O'Sullivan as Director For For Management 3.2k Reelect Wilbur Ross Jr. as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Reissuance of Repurchased For For Management Shares 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash or Non-cash 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Peter J Housden as Director For For Management 3.2 Elect Simon L Tregoning as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3 Elect Cheng Hoi Chuen, Vincent as For For Management Director 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Hong Sui, Vincent as Director For For Management 6 Elect Kan Tak Kwong as Director For For Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to Lo Ka Shui For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Moulin, Vice-CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For Against Management 7 Reelect Philippe Camu as Director For For Management 8 Reelect Patricia Hewitt as Director For For Management 9 Reelect Robert Rochefort as Director For For Management 10 Reelect Philippe Vasseur as Director For For Management 11 Reelect Tim Yeo as Director For For Management 12 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 13 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize New Class of Preferred Stock For Against Management and Amend Articles 9 to 11 and 37 of Bylaws Accordingly 15 Authorize up to 1.50 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 19 Pursuant to Approval of Item 18, For For Management Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly 20 Pursuant to Items 18 and 19 Above, For For Management Adopt New Bylaws 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Takai, Kenichi For For Management 2.5 Elect Director Tsunoda, Hisao For For Management 2.6 Elect Director Kimura, Takaya For For Management 2.7 Elect Director Tsukui, Isamu For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 2.9 Elect Director Horie, Nobuyuki For For Management 2.10 Elect Director Fukai, Akihiko For For Management 2.11 Elect Director Ninomiya, Shigeaki For For Management 2.12 Elect Director Minami, Shigeyoshi For For Management 2.13 Elect Director Hirasawa, Yoichi For For Management 2.14 Elect Director Kanai, Yuji For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Izumiya Co. 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya For For Management 3.2 Elect Director Wada, Yutaka For For Management 3.3 Elect Director Kuromatsu, Hiroyasu For For Management 4 Elect Director Suzuki, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sugioka, Shunichi For For Management 3.2 Elect Director Suzuki, Atsushi For For Management 3.3 Elect Director Araki, Naoya For For Management 3.4 Elect Director Shijo, Haruya For For Management 3.5 Elect Director Fuji, Yosaku For For Management 3.6 Elect Director Sumi, Kazuo For For Management 3.7 Elect Director Senno, Kazutoshi For For Management 3.8 Elect Director Uchiyama, Keiji For For Management 3.9 Elect Director Wada, Yutaka For For Management 3.10 Elect Director Mori, Tadatsugu For For Management 3.11 Elect Director Hayashi, Katsuhiro For For Management 3.12 Elect Director Kuromatsu, Hiroyasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Hamamura, Kunio For For Management 3.1 Appoint Statutory Auditor Miyazawa, For For Management Kenji 3.2 Appoint Statutory Auditor Miyashita, For For Management Hiroshi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Narita, Junji For Against Management 2.2 Elect Director Toda, Hirokazu For Against Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Nishioka, Masanori For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishimura, Osamu For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Nakada, Yasunori For For Management 2.10 Elect Director Omori, Hisao For For Management 3.1 Appoint Statutory Auditor Hoshiko, For For Management Otoharu 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Laura Lok Yee Chen as Director For Against Management 3c Elect Ronnie Chichung Chan as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoue, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Namai, Ichiro For For Management 2.9 Elect Director Okafuji, Seisaku For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Nakagawa, Yoshihiro For For Management 2.13 Elect Director Nogami, Naohisa For For Management 3.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 3.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For Against Management 3b Elect Lee Ka Shing as Director For Against Management 3c Elect Suen Kwok Lam as Director For Against Management 3d Elect Fung Lee Woon King as Director For Against Management 3e Elect Lau Yum Chuen, Eddie as Director For Against Management 3f Elect Lee Pui Ling, Angelina as For Against Management Director 3g Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kai, Takahiro For For Management 3.2 Elect Director Shimoyama, Shiichiro For For Management 3.3 Elect Director Ueno, Toyonori For For Management 3.4 Elect Director Okazaki, Yuusuke For For Management 3.5 Elect Director Mogami, Tsuyoshi For For Management 3.6 Elect Director Nishimoto, Junichi For For Management 3.7 Elect Director Tajima, Tsutomu For For Management 3.8 Elect Director Tsuchiyama, Satoshi For For Management 3.9 Elect Director Masudo, Masaki For For Management 4 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Miyoshi, Kichiso For For Management 2.2 Elect Director Kojima, Yasunori For For Management 3 Appoint Statutory Auditor Takaki, For Against Management Seiichi -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Miura, Kazuya For Against Management 1.3 Elect Director Sakai, Kenji For For Management 1.4 Elect Director Tsuda, Akira For Against Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Oto, Takemoto For For Management 2.4 Elect Director Matsuda, Chieko For Against Management 2.5 Elect Director Tanaka, Kazuyuki For For Management 2.6 Elect Director Nomura, Yoshihiro For For Management 2.7 Elect Director Azuhata, Shigeru For Against Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Tsunoda, Kazuyoshi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Mitamura, Hideto For For Management 2.4 Elect Director Arima, Yukio For For Management 2.5 Elect Director Okada, Osamu For For Management 2.6 Elect Director Tabei, Mitsuhiro For For Management 2.7 Elect Director Tsujimoto, Yuuichi For Against Management 2.8 Elect Director Tokushige, Hiroshi For For Management 2.9 Elect Director Mizutani, Tsutomu For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Iwata, Shinjiro For Against Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Saito, Yutaka For Against Management 1.9 Elect Director Magoshi, Emiko For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3 Appoint Statutory Auditor Inaba, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Kikushima, Satoshi -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Wolfgang Reitzle as Director For For Management 4.1.2 Elect Wolfgang Reitzle as Board For For Management Chairman 4.1.3 Reelect Beat Hess as Director For For Management 4.1.4 Reelect Alexander Gut as Director For For Management 4.1.5 Reelect Adrian Loader as Director For For Management 4.1.6 Reelect Thomas Schmidheiny as Director For For Management 4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management Director 4.1.8 Reelect Dieter Spaelti as Director For For Management 4.1.9 Reelect Anne Wade as Director For For Management 4.2.1 Elect Juerg Oleas as Director For For Management 4.3.1 Appoint Adrian Loader as Member of the For For Management Compensation Committee 4.3.2 Appoint Wolfgang Reitzle as Member of For For Management the Compensation Committee 4.3.3 Appoint Thomas Schmidheiny as Member For For Management of the Compensation Committee 4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management Member of the Compensation Committee 4.4 Ratify Ernst & Young Ltd as Auditors For For Management 4.5 Designate Thomas Ris as Independent For For Management Proxy -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For Against Management 3b Approve Remuneration of Directors For For Management 4 Approve as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company and Terminate Existing Share Option Scheme 7 Adopt New Share Option Scheme of For Against Management Hopewell Highway Infrastructure Ltd. -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oze, Akira For For Management 2.2 Elect Director Urakami, Hiroshi For For Management 2.3 Elect Director Matsumoto, Keiji For For Management 2.4 Elect Director Hiroura, Yasukatsu For For Management 2.5 Elect Director Inoue, Hajime For For Management 2.6 Elect Director Kudo, Masahiko For For Management 2.7 Elect Director Fujii, Toyoaki For For Management 2.8 Elect Director Taguchi, Masao For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Koike, Akira For For Management 3 Appoint Statutory Auditor Shiota, Shoji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Financial Statements, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For Against Management 3c Elect Kam Hing Lam as Director For Against Management 3d Elect William Shurniak as Director For For Management 3e Elect Wong Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management 7a Add Chinese Name to Existing Company For For Management Name 7b Amend Articles of Association For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Restricted Stock Plan For For Management 8 Reelect Georgina Yamilet Kessel For For Management Martinez as Director 9 Authorize Share Repurchase Program For For Management 10.A Amend Article 34.5 Re: Technical and For For Management Textual Adjustments 10.B Amend Article 44.3 Re: Term of Audit For For Management Committee Chairman 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Kodaka, Hironobu For For Management 1.3 Elect Director Kurita, Shigeyasu For For Management 1.4 Elect Director Sakashita, Keiichi For For Management 1.5 Elect Director Kuwayama,Yoichi For For Management 1.6 Elect Director Sagisaka, Katsumi For For Management 1.7 Elect Director Nishida, Tsuyoshi For For Management 1.8 Elect Director Aoki, Takeshi For For Management 1.9 Elect Director Iwata, Yoshiyuki For For Management 1.10 Elect Director Ono, Kazushige For For Management 1.11 Elect Director Ikuta, Masahiko For For Management 1.12 Elect Director Saito, Shozo For For Management 1.13 Elect Director Yamaguchi, Chiaki For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Nakano, Kazuhisa For For Management 2.2 Elect Director Tsukioka, Takashi For For Management 2.3 Elect Director Matsumoto, Yoshihisa For For Management 2.4 Elect Director Seki, Daisuke For For Management 2.5 Elect Director Maeda, Yasunori For For Management 2.6 Elect Director Seki, Hiroshi For For Management 2.7 Elect Director Saito, Katsumi For For Management 2.8 Elect Director Matsushita, Takashi For For Management 2.9 Elect Director Kito, Shunichi For For Management 2.10 Elect Director Yokota, Eri For For Management 2.11 Elect Director Ito, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kuniyasu, For For Management Takanori 3.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michel Gervais For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 SP 1: Require Feedback Following a Against Against Shareholder High Percentage of Abstentions for Nomination of a Director 6 SP 2: Auditor Rotation Against Against Shareholder 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Cash Distribution to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuroda, Naoki For For Management 2.2 Elect Director Sugioka, Masatoshi For For Management 2.3 Elect Director Kitamura, Toshiaki For For Management 2.4 Elect Director Yui, Seiji For For Management 2.5 Elect Director Sano, Masaharu For For Management 2.6 Elect Director Sugaya, Shunichiro For For Management 2.7 Elect Director Murayama, Masahiro For For Management 2.8 Elect Director Ito, Seiya For For Management 2.9 Elect Director Tanaka, Wataru For For Management 2.10 Elect Director Ikeda, Takahiko For For Management 2.11 Elect Director Kurasawa, Yoshikazu For For Management 2.12 Elect Director Wakasugi, Kazuo For For Management 2.13 Elect Director Kagawa, Yoshiyuki For For Management 2.14 Elect Director Kato, Seiji For For Management 2.15 Elect Director Tonoike, Rentaro For For Management 2.16 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 18 Boeing 787 For For Management Aircraft by British Airways plc 2 Approve Purchase of 18 Airbus A350 For For Management Aircraft by British Airways plc 3 Approve Purchase of 30 Airbus A320ceo For For Management Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. 4 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company, Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable, For For Management Non-Participating Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Akamatsu, Ken For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Takeda, Hidenori For For Management 2.6 Elect Director Matsuo, Takuya For For Management 2.7 Elect Director Utsuda, Shoei For For Management 2.8 Elect Director Ida, Yoshinori For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Yoshida, Tomofumi For For Management 2.8 Elect Director Okamoto, Hitoshi For For Management 2.9 Elect Director Shiomi, Takao For For Management 2.10 Elect Director Fukuda, Yuuji For For Management 2.11 Elect Director Yonekura, Eiichi For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Mochizuki, For For Management Harufumi -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Ichikawa, For Against Management Takeshi -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Rice as Director For For Management 5 Elect Jean Tomlin as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect 2 into 1 Reverse Stock Split - Reduce Share Trading Unit 2 Approve 2 into 1 Reverse Stock Split For For Management 3.1 Elect Director Samura, Shunichi For For Management 3.2 Elect Director Yamamoto, Ryoichi For For Management 3.3 Elect Director Yoshimoto, Tatsuya For For Management 3.4 Elect Director Makiyama, Kozo For For Management 3.5 Elect Director Kobayashi, Yasuyuki For For Management 3.6 Elect Director Hayashi, Toshiyasu For For Management 3.7 Elect Director Fujino, Haruyoshi For For Management 3.8 Elect Director Takayama, Tsuyoshi For For Management 3.9 Elect Director Sakie Tachibana For For Management Fukushima 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Ashida, Akimitsu For For Management 3.5 Elect Director Maeda, Masafumi For For Management 4.1 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Niimi, Atsushi For Against Management 2.2 Elect Director Agata, Tetsuo For Against Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Murase, Noriya For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Miyazaki, Hiroyuki For For Management 2.9 Elect Director Kaijima, Hiroyuki For For Management 2.10 Elect Director Uetake, Shinji For For Management 3.1 Appoint Statutory Auditor Enomoto, For For Management Masatake 3.2 Appoint Statutory Auditor Fukaya, For Against Management Koichi 3.3 Appoint Statutory Auditor Kobayashi, For For Management Masaaki 3.4 Appoint Statutory Auditor Saga, Koei For Against Management 3.5 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchida, Yukio For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Miyake, Shunsaku For For Management 2.10 Elect Director Oi, Shigeru For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3.1 Appoint Statutory Auditor Setogawa, For For Management Takashi 3.2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamimura, Motohiro For For Management 3.2 Elect Director Koriyama, Akihisa For For Management 3.3 Elect Director Otsubo, Shinichi For For Management 3.4 Elect Director Nosaki, Mitsuo For For Management 3.5 Elect Director Tsuruta, Tsukasa For For Management 3.6 Elect Director Terayama, Shinichiro For For Management 3.7 Elect Director Matsunaga, Hiroyuki For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nakamura, Mitsuyoshi For Against Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Hinago, Takashi For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Takano, Hironobu For For Management 2.6 Elect Director Hiraizumi, Nobuyuki For For Management 2.7 Elect Director Kajima, Shoichi For For Management 2.8 Elect Director Kayano, Masayasu For For Management 3.1 Appoint Statutory Auditor Nakamura, For Against Management Kinro 3.2 Appoint Statutory Auditor Kodama, Kimio For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Hirase, Toshio For For Management 2.5 Elect Director Saeki, Kuniharu For For Management 2.6 Elect Director Tahara, Norihito For For Management 2.7 Elect Director Horiuchi, Toshihiro For For Management 2.8 Elect Director Ichihara, Yoichiro For For Management 2.9 Elect Director Murakami, Katsumi For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 3.1 Appoint Statutory Auditor Komae, For For Management Masahide 3.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Nakamura, Toshio For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Tanaka, Minoru For For Management 1.7 Elect Director Kishine, Masami For For Management 1.8 Elect Director Iwazawa, Akira For For Management 1.9 Elect Director Amachi, Hidesuke For For Management 1.10 Elect Director Kametaka, Shinichiro For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 50 Percent of the For For Management Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kojima, Nobuo For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Iitaka, Koshiro For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Ishizawa, Nobuhiko For For Management 3.6 Elect Director Saito, Yasushi For For Management 4.1 Appoint Statutory Auditor Ozawa, Susumu For For Management 4.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Ono, Isao For Against Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Heng Chiang Meng as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Yap Chee Meng as Director For For Management 6 Elect Huang Jing as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 00636 Security ID: G52418103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Erni Edwardo as Director For For Management 6 Elect Kuok Khoon Hua as Director For For Management 7 Elect Qian Shaohua as Director For For Management 8 Elect Wong Yu Pok Marina as Director For For Management 9 Elect Wan Kam To as Director For Against Management 10 Elect Yeo Philip Liat Kok as Director For For Management 11 Authorize Board to Fix Directors' For For Management Remuneration 12 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 13c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of Share For Against Management Option Schemes by Kerry Logistics Network Ltd. 2 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Nakashima, Amane For For Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Wada, Yoshiaki For For Management 1.5 Elect Director Suda, Shigehiro For For Management 1.6 Elect Director Takemura, Shigeki For For Management 1.7 Elect Director Inoue, Nobuo For For Management 1.8 Elect Director Furutachi, Masafumi For For Management 1.9 Elect Director Goto, Nobutaka For For Management 1.10 Elect Director Hyodo, Toru For For Management 1.11 Elect Director Chonan, Osamu For For Management 1.12 Elect Director Sakai, Ichiro For For Management 2.1 Appoint Statutory Auditor Ichise, Jiro For For Management 2.2 Appoint Statutory Auditor Kasama, Haruo For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Maeda, Yukikazu For For Management 3.4 Elect Director Kawaguchi, Mitsunori For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Urashima, Sumio For For Management 3.7 Elect Director Maeda, Hidetaka For For Management 3.8 Elect Director Ishida, Koji For For Management 3.9 Elect Director Onishi, Yoshio For For Management 3.10 Elect Director Kobayashi, Kenji For For Management 3.11 Elect Director Matsuo, Shiro For For Management 3.12 Elect Director Yoshida, Harunori For For Management 4 Appoint Statutory Auditor Satake, Ikuzo For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Bernard as Director For For Management 6 Re-elect Andrew Bonfield as Director For For Management 7 Re-elect Pascal Cagni as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Janis Kong as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Tible as Director For For Management 15 Re-elect Karen Witts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Kenneth C. Irving For For Management 1.5 Elect Director John A. Keyes For For Management 1.6 Elect Director John A. Macken For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director John E. Oliver For For Management 1.9 Elect Director Una M. Power For For Management 1.10 Elect Director Terence C. W. Reid For For Management 1.11 Elect Director J. Paul Rollinson For For Management 1.12 Elect Director Ruth G. Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management 4 Amend Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Tanaka, Jun For For Management 1.4 Elect Director Naraki, Kazuhide For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Onoe, Yoshinori For For Management 1.8 Elect Director Kaneko, Akira For For Management 1.9 Elect Director Umehara, Naoto For For Management 1.10 Elect Director Sugizaki, Yasuaki For For Management 1.11 Elect Director Ochi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Hiroaki 2.2 Appoint Statutory Auditor For For Management Yamamoto,Yoshimasa
-------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Yoshikawa, Hirokazu For For Management 1.5 Elect Director Enomoto, Takashi For For Management 1.6 Elect Director Kama, Kazuaki For For Management 1.7 Elect Director Kitani, Akio For For Management 1.8 Elect Director Ando, Yoshiaki For For Management 1.9 Elect Director Sugiyama, Takashi For For Management 1.10 Elect Director Osuga, Ken For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Yamashita, Setsuo For For Management 3.3 Elect Director Murakami, Keiji For For Management 3.4 Elect Director Tenkumo, Kazuhiro For For Management 3.5 Elect Director Kawarasaki, Yuuichi For For Management 3.6 Elect Director Yukiyoshi, Kunio For For Management 3.7 Elect Director Fujii, Nobuo For For Management 3.8 Elect Director Matsuyama, Sadaaki For For Management 3.9 Elect Director Kugawa, Kazuhiko For For Management 3.10 Elect Director Ito, Masaaki For For Management 3.11 Elect Director Shioya, Takafusa For For Management 3.12 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Nakura, Mikio For Against Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kajii, Kaoru For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kurokawa, Yoichi For For Management 2.7 Elect Director Kodama, Toshitaka For For Management 2.8 Elect Director Yamada, Yoshio For For Management 2.9 Elect Director Kadota, Michiya For For Management 2.10 Elect Director Nakamura, Seiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Nishino, Fumihiro For For Management 2.5 Elect Director Mikayama, Toshifumi For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Nobuhisa 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Weill as Director For For Management 6 Elect Mina Gerowin as Director For For Management 7 Elect Christine Ramon as Director For For Management 8 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Amend Article 14.5 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.1 and 14.2 of Bylaws For For Management Re: Age Limit of Directors, Director Length of Term 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividends of EUR 6.00 For For Management per Share 4 Approve Allocation of Income and For For Management Dividends of EUR 10.30 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 7 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 8 Reelect Xavier Sarrau as Supervisory For For Management Board Member 9 Reelect Martine Chene as Supervisory For For Management Board Member 10 Reelect Francois David as Supervisory For For Management Board Member 11 Reelect Pierre Lescure as Supervisory For For Management Board Member 12 Reelect Jean-Claude Magendie as For For Management Supervisory Board Member 13 Reelect Javier Monzon as Supervisory For For Management Board Member 14 Reelect Patrick Valroff as Supervisory For For Management Board Member 15 Elect Yves Guillemot as Supervisory For Against Management Board Member 16 Renew Appointment of Mazars as Auditor For For Management and Appoint Thierry Colin as Alternate Auditor 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Michael James Hutchinson as For For Management Director 3.2 Elect Pedro Lopez Jimenez as Director For Against Management 3.3 Elect Jose Luis del Valle Perez as For Against Management Director 4.1 Approve the Termination Benefits of For Against Management Hamish Tyrwhitt, Chief Executive Officer of the Company 4.2 Approve the Termination Benefits of For Against Management Peter Gregg, Chief Financial Officer of the Company -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For Against Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Juan Colombas as Director For For Management 3 Elect Dyfrig John as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Carolyn Fairbairn as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Antonio Horta-Osorio as For For Management Director 9 Re-elect Nicholas Luff as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 18 Approve Scrip Dividend Programme For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For Against Management 21 Approve Variable Component of For For Management Remuneration for Code Staff 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Approve Related Party and Class 1 For For Management Transaction -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director Holger Kluge For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Domenic Pilla For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Vicente Trius For For Management 1.14 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Margot Scheltema as Director For For Management 5.1f Reelect Rolf Soiron as Director For For Management 5.1g Reelect Antonio Trius as Director For For Management 5.2a Elect Barbara Richmond as Director For For Management 5.2b Elect Juergen Steinemann as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Zurich, as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Peter C. Jones For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Unit Plan and New For For Management Incentive Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael J. Hawker as a Director For For Management 3 Elect Michael J. Coleman as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Termination Benefits to For For Management Current or Future Key Management Personnel of the Company 6 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of Up to 6 For For Management Million Macquarie Group Capital Notes -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve the Return of Capital For For Management 3 Approve the Consolidation of Shares on For For Management a 0.9438 for 1 Basis -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okabe, Masatsugu For For Management 3.2 Elect Director Iso, Akio For For Management 3.3 Elect Director Suzuki, Kanji For For Management 3.4 Elect Director Uchiyama, Hitoshi For For Management 3.5 Elect Director Nishikawa, Hirotaka For For Management 3.6 Elect Director Imaeda, Ryozo For For Management 3.7 Elect Director Fujiwara, Yukio For For Management 3.8 Elect Director Katsumata, Kazunari For For Management 3.9 Elect Director Ogata, Kazue For For Management 3.10 Elect Director Takekawa, Hideya For For Management 3.11 Elect Director Midorikawa, Eiji For For Management 3.12 Elect Director Yokomizo, Takashi For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Luther S. Helms For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For Against Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Okajima, Etsuko For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 2.9 Elect Director Fuse, Nariaki For For Management 2.10 Elect Director Sasaki, Hajime For For Management 3 Appoint Statutory Auditor Sunami, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Suzuki, Shozo For For Management 2.5 Elect Director Meguro, Yoshitaka For For Management 2.6 Elect Director Takasago, Yoshifumi For For Management 2.7 Elect Director Nakano, Kenjiro For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Senoo,Yoshiaki -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William McCaffrey For For Management 1b Elect Director David J. Wizinsky For For Management 1c Elect Director David B. Krieger For For Management 1d Elect Director Peter R. Kagan For For Management 1e Elect Director Boyd Anderson For For Management 1f Elect Director James D. McFarland For For Management 1g Elect Director Harvey Doerr For For Management 1h Elect Director Robert Hodgins For For Management 1i Elect Director Jeffrey J. McCaig For For Management 2 Approve Shareholder Rights Plan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asano, Shigetaro For For Management 1.2 Elect Director Matsuo, Masahiko For For Management 1.3 Elect Director Hirahara, Takashi For For Management 1.4 Elect Director Saza, Michiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Kobayashi, Daikichiro For For Management 1.9 Elect Director Yajima, Hidetoshi For For Management 1.10 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Fiona Balfour as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Patrick Allaway as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Tsuda, Noboru For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Ubagai, Takumi For For Management 2.5 Elect Director Ochi, Hitoshi For For Management 2.6 Elect Director Kikkawa, Takeo For For Management 2.7 Elect Director Mitsuka, Masayuki For For Management 2.8 Elect Director Glenn H. Fredrickson For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Kazuchika 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuhiro 3.3 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Watanabe, Takayuki For For Management 1.4 Elect Director Sakai, Yukio For For Management 1.5 Elect Director Sugita, Katsuhiko For For Management 1.6 Elect Director Yamane, Yoshihiro For For Management 1.7 Elect Director Kawa, Kunio For For Management 1.8 Elect Director Hayashi, Katsushige For For Management 1.9 Elect Director Jono, Masahiro For For Management 1.10 Elect Director Inamasa, Kenji For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 2.1 Appoint Statutory Auditor Hata, Jin For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For For Management 2.2 Elect Director Matsui, Akio For For Management 2.3 Elect Director Hashimoto, Yuuichi For For Management 2.4 Elect Director Watabe, Yoshinori For For Management 2.5 Elect Director Hoki, Masato For For Management 2.6 Elect Director Takayama, Kazuhiko For For Management 2.7 Elect Director Miyazaki, Takanori For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Irie, Kenji For For Management 2.11 Elect Director Miyahara, Koji For For Management 2.12 Elect Director Ohara, Yoshiji For For Management 2.13 Elect Director Hara, yoichiro For For Management 3 Appoint Statutory Auditor Sakurai, For Against Management Kenji 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Hamaji, Akio For For Management 1.6 Elect Director Aramaki, Masaru For For Management 1.7 Elect Director Iida, Osamu For For Management 1.8 Elect Director Okamoto, Yukio For For Management 1.9 Elect Director Ono, Naoki For For Management 2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management 2.2 Appoint Statutory Auditor Kasai, Naoto For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For Against Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Nakamura, Koji For For Management 2.4 Elect Director Kobayashi, Takashi For For Management 2.5 Elect Director Ishizaki, Yoshiaki For For Management 2.6 Elect Director Kosakai, Kenkichi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Yanagisawa, For For Management Kenichi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For Against Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against For Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against For Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tannowa, Tsutomu For For Management 1.2 Elect Director Omura, Yasuji For For Management 1.3 Elect Director Koshibe, Minoru For For Management 1.4 Elect Director Kubo, Masaharu For For Management 1.5 Elect Director Isayama, Shigeru For For Management 1.6 Elect Director Ayukawa, Akio For For Management 1.7 Elect Director Ueki, Kenji For For Management 1.8 Elect Director Nagai, Taeko For For Management 1.9 Elect Director Suzuki, Yoshio For For Management 2 Appoint Statutory Auditor Koga, For For Management Yoshinori -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Muto, Koichi For For Management 3.2 Elect Director Sato, Kazuhiro For For Management 3.3 Elect Director Watanabe, Tsuneo For For Management 3.4 Elect Director Ikeda, Junichiro For For Management 3.5 Elect Director Tanabe, Masahiro For For Management 3.6 Elect Director Takahashi, Shizuo For For Management 3.7 Elect Director Komura, Takeshi For For Management 3.8 Elect Director Matsushima, Masayuki For For Management 3.9 Elect Director Nishida, Atsutoshi For For Management 4 Appoint Statutory Auditor Yamashita, For For Management Hideki 5 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for ADR Holders None None Management 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation ? Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For Against Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 3.5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Aya, Ryusuke For For Management 3.4 Elect Director Shimbo, Junichi For For Management 3.5 Elect Director Fujiwara, Koji For For Management 3.6 Elect Director Takahashi, Hideyuki For For Management 3.7 Elect Director Funaki, Nobukatsu For For Management 3.8 Elect Director Nomiyama, Akihiko For For Management 3.9 Elect Director Ohashi, Mitsuo For For Management 3.10 Elect Director Kawamura, Takashi For For Management 3.11 Elect Director Kainaka, Tatsuo For Against Management 3.12 Elect Director Anraku, Kanemitsu For For Management 3.13 Elect Director Ota, Hiroko For For Management 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 6 Amend Articles to Put Director Against Against Shareholder Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials 7 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Prohibit Directors, Against Against Shareholder Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 9 Amend Articles to Attach Unique Number Against Against Shareholder to Each Account Created after My Number Act Takes Effect 10 Amend Articles to Refrain from Against Against Shareholder Disrespecting Shareholders and Providing Loans to Anti-Social Groups 11 Amend Articles to Disclose Voting Against Against Shareholder Decisions of Asset Managers Managing Pension Funds on the Company's Website 12 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For Against Management 3d Elect Pamela Chan Wong Shui as Director For For Management 3e Elect Dorothy Chan Yuen Tak-fai as For For Management Director 3f Elect Frederick Ma Si-hang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Offer Scrip For For Management Dividend Alternative in Respect of Dividends Declared 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Hagiwara, Toru For For Management 3.5 Elect Director Kondo, Akira For For Management 3.6 Elect Director Nishikawa, Keizo For For Management 3.7 Elect Director Sakai, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 2 Subject to Approval of Item 1, Approve For For Management Special Dividends of EUR 0.65 per Share 3 Elect Nicolas de Tavernost as Director For Against Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment n 1 to Severance For For Management Payment Agreement and Non-Competition Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For Against Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Michel Grass as For Against Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2.1 Appoint Statutory Auditor Fujioka, For For Management Tetsuya 2.2 Appoint Statutory Auditor Okumiya, For For Management Kyoko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Low Check Kian as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Elect Tom Behrens-Sorensen as Director For For Management 6 Elect Bruno Sidler as Director For For Management 7 Elect Robert John Herbold as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Shares with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Robert Millner as Director For For Management 3 Elect William Grant as Director For For Management 4 Approve the Grant of Up to 156,951 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Au Tak-Cheong as Director For Against Management 3d Elect Doo Wai-Hoi, William as Director For Against Management 3e Elect Yeung Ping-Leung, Howard as For Against Management Director 3f Elect Cha Mou-Sing, Payson as Director For Against Management 3g Elect Liang Cheung-Biu, Thomas as For Against Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Aiken as Director For For Management 2b Elect Peter Hay as Director For For Management 2c Elect Richard Lee as Director For Against Management 2d Elect Tim Poole as Director For Against Management 2e Elect John Spark as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: AUG 27, 2013 Meeting Type: Annual/Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Joseph Atsmon as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1.5 Reelect Zeev Bregman as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Joseph Cowan as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Dan Falk as External Director For For Management for an Additional Three Year Term 2.2 Reelect Yocheved Dvir as External For For Management Director for an Additional Three Year Term 3 Approve Supplemental Annual Cash Fee For For Management to David Kostman, Chairman 4 Approve Stock Option Grant to For For Management Non-Executive Directors 5 Approve Compensation of Zeev Bregman, For For Management CEO 6 Approval of Separation Bonus to Ron For For Management Gutler, former Chairman 7 Approve Compensation Policy for the For For Management Directors and Officers of the Company 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements for 2012 None None Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For Against Management 3.8 Elect Director Takahashi, Akitsugu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 4 Appoint Statutory Auditor Seki, Toshio For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Izutsu, Yuuzo For Against Management 3.2 Elect Director Arioka, Masayuki For Against Management 3.3 Elect Director Yamamoto, Shigeru For For Management 3.4 Elect Director Inamasu, Koichi For For Management 3.5 Elect Director Matsumoto, Motoharu For For Management 3.6 Elect Director Tomamoto, Masahiro For For Management 3.7 Elect Director Takeuchi, Hirokazu For For Management 3.8 Elect Director Saeki, Akihisa For For Management 4 Appoint Statutory Auditor Ishii, Kazuya For For Management 5 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Ohinata, Akira For For Management 2.5 Elect Director Saito, Mitsuru For For Management 2.6 Elect Director Ideno, Takahiro For For Management 2.7 Elect Director Hanaoka, Hideo For For Management 2.8 Elect Director Ishii, Takaaki For For Management 2.9 Elect Director Nii, Yasuaki For For Management 2.10 Elect Director Taketsu, Hisao For For Management 2.11 Elect Director Ito, Yutaka For For Management 2.12 Elect Director Hata, Masahiko For For Management 2.13 Elect Director Shibusawa, Noboru For For Management 2.14 Elect Director Sugiyama, Masahiro For For Management 2.15 Elect Director Nakayama, Shigeo For For Management 3 Appoint Statutory Auditor Wada, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Uchida, Koji For For Management 2.5 Elect Director Suezawa, Juichi For For Management 2.6 Elect Director Hata, Yoshihide For For Management 2.7 Elect Director Kawamura, Koji For For Management 2.8 Elect Director Katayama, Toshiko For For Management 2.9 Elect Director Taka, Iwao For For Management 2.10 Elect Director Shinohara, Takahiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio
-------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For For Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For For Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For For Management 2.2 Elect Director Watanabe, Hiroshi For For Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Maruyama, Kimio For For Management 2.5 Elect Director Akaza, Koichi For For Management 2.6 Elect Director Ishizawa, Akira For For Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Maeda, Hiroshi For For Management 2.9 Elect Director Imai, Takashi For For Management 2.10 Elect Director Sato, Ken For For Management 2.11 Elect Director Kakizoe, Tadao For For Management 2.12 Elect Director Manago, Yasushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masukata, Katsuhiro -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Maruyama, Hidetoshi For For Management 2.9 Elect Director Samitsu, Masahiro For For Management 2.10 Elect Director Oshika, Hitoshi For For Management 2.11 Elect Director Ogasawara, Kazuo For For Management 2.12 Elect Director Okamoto, Yukio For For Management 2.13 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Kitazaki, Michiharu For For Management 2.10 Elect Director Hirota, Shinya For For Management 2.11 Elect Director Murakami, Hideyuki For For Management 2.12 Elect Director Sadano, Toshihiko For For Management 2.13 Elect Director Uriu, Michiaki For Against Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Takizawa, Michinori For For Management 2.5 Elect Director Harada, Takashi For For Management 2.6 Elect Director Ogawa, Yasuhiko For For Management 2.7 Elect Director Mori, Akira For For Management 2.8 Elect Director Nakagawa, Masashi For For Management 2.9 Elect Director Iwasaki, Koichi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Kemmoku, Nobuki For For Management 2.12 Elect Director Okumura, Ariyoshi For For Management 2.13 Elect Director Mimura, Akio For For Management 2.14 Elect Director Sato, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Yoshinare, For For Management Kazuya 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Futamiya, Masaya For For Management 3.2 Elect Director Sakurada, Kengo For For Management 3.3 Elect Director Tsuji, Shinji For For Management 3.4 Elect Director Takemoto, Shoichiro For For Management 3.5 Elect Director Nishizawa, Keiji For For Management 3.6 Elect Director Ehara, Shigeru For For Management 3.7 Elect Director Kumanomido, Atsushi For For Management 3.8 Elect Director Isogai, Takaya For For Management 3.9 Elect Director Nohara, Sawako For For Management 3.10 Elect Director Endo, Isao For For Management 3.11 Elect Director Murata, Tamami For For Management 3.12 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Takata, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Shares to For Against Management Yusuf Alireza 2 Approve Proposed Issuance of Shares to For Against Management William James Randall -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Yusuf Alireza as Director For For Management 4 Elect Iain Ferguson Bruce as Director For Against Management 5 Elect Burton Levin as Director For For Management 6 Elect William James Randall as Director For For Management 7 Elect Richard Paul Margolis as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares under the For Against Management Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares under the For Against Management Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and the Call For For Management Option -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For Against Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For Against Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For Against Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For Against Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For Against Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For Against Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy 9 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Okubo, Hiroshi For For Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Kometani, Fukumatsu For For Management 2.5 Elect Director Inoue, Hironori For For Management 2.6 Elect Director Terasaka, Yoshinori For For Management 2.7 Elect Director Ohashi, Keiji For For Management 2.8 Elect Director Goto, Itsuji For For Management 2.9 Elect Director Nakano, Hiroshi For For Management 2.10 Elect Director Miyazawa, Hideaki For For Management 2.11 Elect Director Kawabata, Hisaji For For Management 2.12 Elect Director Wada, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: 62942M201 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For Against Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Kaoru For Against Management 2.2 Elect Director Yoshizawa, Kazuhiro For For Management 2.3 Elect Director Sakai, Yoshikiyo For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Takagi, Kazuhiro For For Management 2.8 Elect Director Asami, Hiroyasu For For Management 2.9 Elect Director Suto, Shoji For For Management 2.10 Elect Director Omatsuzawa, Kiyohiro For For Management 2.11 Elect Director Nakayama, Toshiki For For Management 2.12 Elect Director Kii, Hajime For For Management 2.13 Elect Director Tani, Makoto For For Management 2.14 Elect Director Murakami, Teruyasu For For Management 2.15 Elect Director Nakamura, Takashi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Toru 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Tsang Yam Pui as Director For For Management 3a2 Elect To Hin Tsun, Gerald as Director For For Management 3a3 Elect Dominic Lai as Director For For Management 3a4 Elect Kwong Che Keung, Gordon as For Against Management Director 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Existing Bye-Laws of the Company For For Management 5e Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management NWD Master Services Agreement 2 Approve New CTF Enterprises Master For For Management Services Agereement and Proposed Annual Caps 3 Approve New NWD Master Services For For Management Agreement and Proposed Annual Caps 4 Approve New DOO Master Services For For Management Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 2.10 Elect Director Otake, Shinichi For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Masaru 3.2 Appoint Statutory Auditor Kakiuchi, For For Management Yasutaka 3.3 Appoint Statutory Auditor Murao, For For Management Hiroshi -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Akiyama, Osamu For For Management 1.12 Elect Director Nara, Michihiro For For Management 2 Appoint Statutory Auditor Kitada, For For Management Mikinao 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Reduce Director Compensation Ceiling Against Against Shareholder to JPY 500 Million -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Michael Tomlin as For For Management Director 5 Reelect Jean-Paul Pinard as Director For For Management 6 Reelect Sunny George Verghese as For For Management Director 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Zoe Cruz as Director For For Management 3ii Elect Adiba Ighodaro as Director For For Management 3iii Elect Nkosana Moyo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Alan Gillespie as Director For For Management 3vi Re-elect Danuta Gray as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Nku Nyembezi-Heita as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Julian Roberts as Director For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yamada, Hiroaki For For Management 2.5 Elect Director Yasumoto, Michinobu For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Bernard Dufau For For Management Re: Compensation 5 Reelect Stephane Richard as Director For Against Management 6 Elect Patrice Brunet as Representative For Against Management of Employee Shareholders to the Board 7 Elect Jean-Luc Burgain as For Against Management Representative of Employee Shareholders to the Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 9 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 10 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 15.1 of Bylaws Re: Board For For Management Decisions 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Tung Lieh Cheung Andrew as For For Management Director 3b Elect Chow Philip Yiu Wah as Director For For Management 3c Elect Simon Murray as Director For Against Management 4 Authorize Board to Fix Director's For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W D Morgan as Director For For Management 3 Elect Gordon M Cairns as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For For Management Mines Limited and Yamana Gold Inc. 2 Approve Out-of-the-Money Consideration For Against Management Resolution 3 Approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Stock Consolidation For For Management 6.1 Elect Director Victor H. Bradley For For Management 6.2 Elect Director John F. Burzynski For For Management 6.3 Elect Director Marcel Cote For For Management 6.4 Elect Director Michele Darling For For Management 6.5 Elect Director Joanne Ferstman For For Management 6.6 Elect Director Staph Leavenworth Bakali For For Management 6.7 Elect Director William A. MacKinnon For For Management 6.8 Elect Director Charles E. Page For For Management 6.9 Elect Director Sean Roosen For For Management 6.10 Elect Director Gary A. Sugar For For Management 6.11 Elect Director Serge Vezina For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Re-approve Employee Share Purchase Plan For For Management 9 Re-approve Stock Option Plan For For Management 10 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Otsuka, Akihiko For For Management 2.2 Elect Director Otsuka, Ichiro For For Management 2.3 Elect Director Higuchi, Tatsuo For For Management 2.4 Elect Director Makise, Atsumasa For For Management 2.5 Elect Director Matsuo, Yoshiro For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Watanabe, Tatsuro For For Management 2.8 Elect Director Hirotomi, Yasuyuki For For Management 2.9 Elect Director Kawaguchi, Juichi For For Management 2.10 Elect Director Konose, Tadaaki For For Management 3.1 Appoint Statutory Auditor Imai, For For Management Takaharu 3.2 Appoint Statutory Auditor Nakai, For For Management Akihito 3.3 Appoint Statutory Auditor Yahagi, For For Management Norikazu 3.4 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST Ticker: SK7 Security ID: Y6561D102 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Report of the REIT Trustee, Report of the REIT Manager, and Audited Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Elect Christopher James Williams as None For Shareholder Director 4 Elect Chong Kee Hiong as Director None For Shareholder 5 Elect Sanjiv Misra as Director None For Shareholder 6 Elect Liu Chee Ming as Director None For Shareholder 7 Elect Neo Boon Siong as Director None For Shareholder 8 Elect Ong Kian Min as Director None Against Shareholder 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Proposed Distribution in Specie For For Management -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For Against Management 5a Elect Stephen Riady as Director For Against Management 5b Elect Kelvin Lo Kee Wai as Director For Against Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OUE LTD Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of Company Name For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director David C. Press For For Management 1.8 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director John Brydson For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director David E. Roberts For For Management 2.7 Elect Director James C. Smith For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with European For For Management Investment Bank 5 Approve Additional Pension Scheme For For Management Agreements with Management Board Members 6 Reelect Louis Gallois as Supervisory For For Management Board Member 7 Elect Xu Ping as Supervisory Board For Against Management Member 8 Elect Liu Weidong as Supervisory Board For Against Management Member 9 Elect Bruno Bezard as Supervisory For Against Management Board Member 10 Elect SOGEPA as Supervisory Board For Against Management Member 11 Elect FFP as Supervisory Board Member For Against Management 12 Elect Etablissements Peugeot Freres as For Against Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 14 Advisory Vote on Compensation of For For Management Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Frederic Saint-Geours and Guillaume Faury, Members of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Subject to Approval of Items 7-12 and For For Management 17-20, Authorize Issuance of Free Warrants (BSA) with Preemptive Rights, 1 Warrant for Each Share Held, to All Shareholders up to Aggregate Nominal Amount of EUR 106,454,698 17 Subject to Approval of Items 7-12, 16 For For Management and 18-20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for Dongfeng Motor (Hong Kong) International Co., Limited 18 Subject to Approval of Items 7-12, 16, For For Management 17, 19 and 20, Authorize Issuance of Equity up to Aggregate Nominal Amount of EUR 69,866,666 Reserved for SOGEPA 19 Subject to Approval of Items 7-12, For For Management 16-18 and 20, Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Decrease Total Limit for Capital For For Management Increase to Result from Issuance Request Under Item 6 of April 24, 2013 General Meeting to EUR 27,488,464 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 10.1 of Bylaws Re: For For Management Appointment of Employee Representative to Supervisory Board 23 Amend Article 9.4 of Bylaws Re: For For Management Management Board Decisions Requiring Supervisory Board Approval 24 Amend Article 10.5 of Bylaws Re: For For Management Supervisory Board Power Regarding Dismissal of Management Board 25 Amend Article 10.4 of Bylaws Re: Board For For Management Decisions 26 Reduce Term from Four Years to Two For Against Management Years for Registered Shareholders to Obtain Double Voting Rights and Amend Article 11 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Suzuki, Satoshi For Against Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Suzuki, Hiroki For For Management 2.5 Elect Director Iwazaki, Yasuo For For Management 2.6 Elect Director Miura, Takao For For Management 2.7 Elect Director Machida, Tsuneo For For Management 3.1 Appoint Statutory Auditor Hoshi, For For Management Kuniaki 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For Withhold Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: (Ordinance Against For Against Management Excessive Remuneration at Listed Companies) 5.1.1 Reelect Guenther Gose as Director For Against Management 5.1.2 Reelect Luciano Gabriel as Director For For Management 5.1.3 Reelect Peter Forstmoser as Director For Against Management 5.1.4 Reelect Nathan Hetz as Director For Against Management 5.1.5 Reelect Gino Pfister as Director For Against Management 5.1.6 Reelect Josef Stadler as Director For For Management 5.1.7 Reelect Aviram Wertheim as Director For Against Management 5.1.8 Elect Adrian Dudle as Director For For Management 5.2 Elect Guenther Gose as Board Chairman For Against Management 5.3.1 Appoint Peter Forstmoser as Chairman For Against Management of the Compensation Committee 5.3.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 5.3.3 Appoint Gino Pfister as Member of the For Against Management Compensation Committee 5.3.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 2.15 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to J D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director For For Management 4b Elect M M Y Leung as Director For Against Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 6 Reelect Carlos Ghosn as Director For Against Management 7 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn 8 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 9 Reelect Marc Ladreit de Lacharriere as For For Management Director 10 Reelect Franck Riboud as Director For Against Management 11 Reelect Hiroto Saikawa as Director For Against Management 12 Reelect Pascale Sourisse as Director For For Management 13 Elect Patrick Thomas as Director For For Management 14 Renew Appointment of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 15 Appoint KPMG S.A. as Auditor and KPMG For For Management Audit ID S.A.S. as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Ratify Agreement between Repsol and For For Management the Republic of Argentina 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Amend Articles Re: General Meeting For Against Management Regulations and Special Agreements 9 Amend Articles Re: Nomination and For For Management Remuneration Committee 10 Amend Article 53 Re: Dividend Payments For For Management 11 Amend Articles Re: General Meeting For For Management Regulations 12 Amend Article Re: Annual Remuneration For For Management Report 13 Reelect Paulina Beato Blanco as For For Management Director 14 Reelect Artur Carulla Font as Director For For Management 15 Reelect Javier Echenique Landiribar as For For Management Director 16 Reelect Henri Philippe Reichstul as For For Management Director 17 Reelect Pemex Internacional Espana SA For For Management as Director 18 Advisory Vote on Remuneration Policy For For Management Report 19 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 20 Authorize Share Repurchase Program For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: BB Security ID: 760975102 Meeting Date: JUL 09, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director Bert Nordberg For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Blackberry For For Management Limited 4 Amend Bylaws For For Management 5 Approve Equity Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect David Allvey as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Mel Carvill as Director For For Management 10 Re-elect Peter Gibbs as Director For For Management 11 Elect Marian Glen as Director For For Management 12 Re-elect Nick Lyons as Director For For Management 13 Elect Roger Perkin as Director For For Management 14 Re-elect Robin Phipps as Director For For Management 15 Re-elect Belinda Richards as Director For For Management 16 Re-elect Karl Sternberg as Director For For Management 17 Re-elect Tim Tookey as Director For For Management 18 Re-elect Tim Wade as Director For For Management 19 Re-elect Sir Malcolm Williamson as For For Management Director 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Performance Share Plan For For Management 23 Approve Change of Company Name to For For Management Friends Life Group Limited 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Kan, Tetsuya For For Management 1.3 Elect Director Furukawa, Yuji For For Management 1.4 Elect Director Isono, Kaoru For For Management 1.5 Elect Director Nagai, Shuusai For For Management 1.6 Elect Director Osono, Emi For For Management 1.7 Elect Director Arima, Toshio For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Urano, Mitsudo For For Management 1.10 Elect Director Matsui, Tadamitsu For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 6 Approve Severance Payment Agreement For Against Management with Catherine Guillouard 7 Approve Amendment to Severance Payment For Against Management Agreement with Rudy Provoost Re: Performance Criteria 8 Approve Amendment to Severance Payment For Against Management Agreement with Pascal Martin Re: Performance Criteria 9 Approve Amendment to Severance Payment For Against Management Agreement with Catherine Guillouard Re: Performance Criteria 10 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Catherine Guillouard and Pascal Martin, Members of the Management Board 12 Elect Pier Luigi Sigismondi as For For Management Supervisory Board Member 13 Ratify Appointment of Monika Ribar as For For Management Supervisory Board Member 14 Ratify Appointment of Francois Henrot For For Management as Supervisory Board Member 15 Ratify Appointment of Hendrica For For Management Verhagen as Supervisory Board Member 16 Reelect Hendrica Verhagen as For For Management Supervisory Board Member 17 Reelect Patrick Sayer as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 1.31 Million 20 Ratify Change of Registered Office to For For Management 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 250 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 32 Amend Article 11-2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt One-Tiered Board Structure, and For Against Management Amend Bylaws Accordingly 34 Subject to Approval of Item 33 Above, For Against Management Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) 35 Subject to Approval of Item 33, Elect For Against Management Rudy Provoost as Director 36 Subject to Approval of Item 33, Elect For Against Management Roberto Quarta as Director 37 Subject to Approval of Item 33, Elect For Against Management Patrick Sayer as Director 38 Subject to Approval of Item 33, Elect For Against Management Vivianne Akriche as Director 39 Subject to Approval of Item 33, Elect For Against Management Thomas Farrell as Director 40 Subject to Approval of Item 33, Elect For Against Management Fritz Frohlich as Director 41 Subject to Approval of Item 33, Elect For Against Management Francois Henrot as Director 42 Subject to Approval of Item 33, Elect For Against Management Monika Ribar as Director 43 Subject to Approval of Item 33, Elect For Against Management Pier Luigi Sigismondi as Director 44 Subject to Approval of Item 33, Elect For Against Management Hendrica Verhagen as Director 45 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsuura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Elect Robert Brown as Director For For Management 9 Elect Jan du Plessis as Director For For Management 10 Elect Michael Fitzpatrick as Director For For Management 11 Elect Ann Godbehere as Director For For Management 12 Elect Richard Goodmanson as Director For For Management 13 Elect Lord Kerr as Director For For Management 14 Elect Chris Lynch as Director For For Management 15 Elect Paul Tellier as Director For For Management 16 Elect John Varley as Director For For Management 17 Elect Sam Walsh as Director For For Management 18 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management - Allow Sales of Supplementary Shares to Odd-Lot Holders -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Morten Friis as Director For For Management 2.2 Authorise Independent Shareholder to For For Management Elect Morten Friis as Director 3.1 Elect Robert Gillespie as Director For For Management 3.2 Authorise Independent Shareholder to For For Management Elect Robert Gillespie as Director 4 Elect Ross McEwan as Director For For Management 5 Elect Ewen Stevenson as Director For For Management 6.1 Re-elect Sandy Crombie as Director For For Management 6.2 Authorise Independent Shareholder to For For Management Re-elect Sandy Crombie as Director 7.1 Re-elect Alison Davis as Director For For Management 7.2 Authorise Independent Shareholder to For For Management Re-elect Alison Davis as Director 8 Re-elect Philip Hampton as Director For For Management 9.1 Re-elect Penny Hughes as Director For For Management 9.2 Authorise Independent Shareholder to For For Management Re-elect Penny Hughes as Director 10.1 Re-elect Brendan Nelson as Director For For Management 10.2 Authorise Independent Shareholder to For For Management Re-elect Brendan Nelson as Director 11.1 Re-elect Baroness Noakes as Director For For Management 11.2 Authorise Independent Shareholder to For For Management Re-elect Baroness Noakes as Director 12.1 Re-elect Philip Scott as Director For For Management 12.2 Authorise Independent Shareholder to For For Management Re-elect Philip Scott as Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 2 Authorise Allotment by way of For For Management Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry Into the Dividend For For Management Access Share Retirement Agreement -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Morten Friis as Director For For Management 3 Elect Robert Gillespie as Director For For Management 4 Elect Ross McEwan as Director For For Management 5 Elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Philip Hampton as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Baroness Noakes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Employee Share Plan For For Management 1 Approve the Entry Into the Dividend For For Management Access Share Retirement Agreement 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 2 Authorise Allotment by way of For For Management Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Richard Houghton as Director For For Management 8 Re-elect Adrian Brown as Director None None Management 9 Re-elect Alastair Barbour as Director For For Management 10 Elect Kath Cates as Director For For Management 11 Re-elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Share Sub-division and For For Management Consolidation 20 Amend Articles of Association For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: 29759W101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Mats Jansson as Director For For Management 7.2 Reelect William G. McEwan as Director For For Management 7.3 Reelect Jack L. Stahl as Director For For Management 7.4 Elect Johnny Thijs as Director For For Management 8.1 Indicate Mats Jansson as Independent For For Management Board Member 8.2 Indicate William G. McEwan as For For Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For For Management Board Member 8.4 Indicate Johnny Thijs as Independent For For Management Board Member 9 Renew Appointment of Deloitte as For For Management Auditors 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Delhaize Group 2014 EU For For Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Against Management Item 12 14 Approve Change-of-Control Clause Re: For For Management Credit Facility 15 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 2.4 Elect Director Tomiyama, Ichiro For For Management 3 Approve Special Payments for Directors For Against Management in Connection with Abolition of Retirement Bonus System 4 Approve Special Payments for Statutory For Against Management Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as Director For For Management 2b Elect Scott Douglas Sheffield as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Director of the Company 5 Approve that the Narrabri Gas Project Against Against Shareholder in North West NSW be Withdrawn from the Santos' Portfolio -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Nakagawa, Takashi For For Management 1.3 Elect Director Asakura, Tomoya For For Management 1.4 Elect Director Morita, Shumpei For For Management 1.5 Elect Director Peilung Li For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Yoshida, Masaki For For Management 1.8 Elect Director Nagano, Kiyoshi For For Management 1.9 Elect Director Watanabe, Keiji For For Management 1.10 Elect Director Tamaki, Akihiro For For Management 1.11 Elect Director Marumono, Masanao For For Management 1.12 Elect Director Sato, Teruhide For For Management 1.13 Elect Director Kawashima, Katsuya For For Management 1.14 Elect Director Kawata, Satofumi For For Management 1.15 Elect Director Nakatsuka, Kazuhiro For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Tada, Minoru For For Management 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 2.4 Appoint Statutory Auditor Uryu Kentaro For For Management 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income Dividends For For Management of EUR 1.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,152,000 7 Reelect Kevin J. Knoer as Director For For Management 8 Renew Appointment of EY Audit as For For Management Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Appoint Pierre Planchon as Alternate For For Management Auditor 11 Appoint Lionel Gotlieb as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 18 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Issuance of Warrants For Against Management Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1,000,000 Shares for For Against Management Use in Stock Option Plans 24 Authorize up to 4,000,000 Shares for For Against Management Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863,015,775.74 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Takami, Kozo For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Uenoyama, Satoshi For For Management 2.6 Elect Director Sekiguchi, Shunichi For For Management 2.7 Elect Director Kato, Keita For For Management 2.8 Elect Director Nagashima, Toru For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Takayoshi 3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Suguro, Fumiyasu For For Management 2.11 Elect Director Nishida, Kumpei For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kengo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Dulcie Boling as For Against Management Director 4 Elect Terry James Davis as Director For For Management 5 Elect Bruce Ian McWilliam as Director For Against Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuok Khoon Chen as Director For For Management 3b Elect Madhu Rama Chandra Rao as For For Management Director 3c Elect Li Kwok Cheung Arthur as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ono, Yasunaga For For Management 3.2 Elect Director Saito, Takahiro For For Management 3.3 Elect Director Hikuma, Shigeru For For Management 4.1 Appoint Statutory Auditor Nishizawa, For For Management Yukio 4.2 Appoint Statutory Auditor Yasui, Hajime For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nishimura, Shozo -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Terada, Osamu For For Management 4.1 Appoint Statutory Auditor Takami, For For Management Junichi 4.2 Appoint Statutory Auditor Nishikawa, For For Management Tetsuya -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Goto, Masahiro For For Management 2.3 Elect Director Nakamura, Akihiro For For Management 2.4 Elect Director Hitosugi, Itsuro For For Management 2.5 Elect Director Saito, Hiroki For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Shibata, Hisashi For For Management 2.8 Elect Director Yagi, Minoru For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Sakai, Shinji For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Amano, Masaru For For Management 2.7 Elect Director Muto, Saburo For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management 3 Appoint Statutory Auditor Obara, Yukio For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Chiew Nguang-Yong For For Management 2.7 Elect Director Ahmed M. Alkhunaini For For Management 2.8 Elect Director Nabil A. Al Nuaim For For Management 3.1 Appoint Statutory Auditor Miyazaki, For For Management Midori 3.2 Appoint Statutory Auditor Hamamoto, For For Management Misao 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Renwick as Director For For Management 2 Elect Tamotsu 'Tom' Sato as Director For For Management 3 Elect Robert Bass as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 116,505 For For Management Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company 6 Approve the Grant of Up to 201,589 For For Management FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company 7 Approve the Termination Benefits of For For Management Galdino Claro, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: 829160100 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Renwick as Director For For Management 2 Elect Tamotsu 'Tom' Sato as Director For For Management 3 Elect Robert Bass as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 116,505 For For Management Restricted Stock Units to Galdino Claro, Chief Executive Officer and Managing Director of the Company 6 Approve the Grant of Up to 201,589 For For Management FY2014 Performance Rights and 138,714 FY2014 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company 7 Approve the Termination Benefits of For For Management Galdino Claro, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Goh Choon Phong as Director For For Management 3b Elect Lucien Wong Yuen Kuai as Director For For Management 4a Elect Hsieh Tsun-yan as Director For Against Management 4b Elect Gautam Banerjee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Alvin Yeo Khirn Hai as Director For Against Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business For Against Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Daryl Ng Win Kong as Director For Against Management 3b Elect Ringo Chan Wing Kwong as Director For Against Management 3c Elect Gordon Lee Ching Keung as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Tanaka, Akira For For Management 1.5 Elect Director Koyama, koki For For Management 1.6 Elect Director Nakatani, Iwao For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Hirata, Masayuki For For Management 2 Appoint Statutory Auditor Fujita, For Against Management tetsuya -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Oizumi, Takashi For For Management 3.8 Elect Director Miyamoto, Seiki For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Anraku, Kanemitsu For For Management 1.4 Elect Director Nagayama, Osamu For For Management 1.5 Elect Director Nimura, Takaaki For For Management 1.6 Elect Director Harada, Eiko For For Management 1.7 Elect Director Ito, Joichi For For Management 1.8 Elect Director Tim Schaaff For For Management 1.9 Elect Director Matsunaga, Kazuo For For Management 1.10 Elect Director Miyata, Koichi For For Management 1.11 Elect Director John V.Roos For For Management 1.12 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Granting of Quarterly For Did Not Vote Management Dividends of USD 0.10 per Share 3 Authorize Supervisory Board to Decide For Did Not Vote Management on Dividend Payments In Addition to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For Did Not Vote Management 4c Approve Allocation of Income For Did Not Vote Management 4d Approve Dividends For Did Not Vote Management 4e Approve Discharge of Management Board For Did Not Vote Management 4f Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Carlo Bozotti as CEO For Did Not Vote Management 6 Approve Restricted Stock Grants to CEO For Did Not Vote Management 7a Elect Didier Lombard to Supervisory For Did Not Vote Management Board 7b Elect Maurizio Tamagnini to For Did Not Vote Management Supervisory Board 7c Elect Jean d'Arthuys to Supervisory For Did Not Vote Management Board 7d Elect Alessandro Rivera to Supervisory For Did Not Vote Management Board 7e Elect Jean-Georges Malcor to For Did Not Vote Management Supervisory Board 7f Elect Heleen Kersten to Supervisory For Did Not Vote Management Board 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Grant Supervisory Board Authority to For Did Not Vote Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: 86210M106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Special Examination Concerning None Against Shareholder Acquisition of Consolidated Papers 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.20 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1.1 Reelect Thomas Glanzmann as Director For For Management 5.1.2 Reelect Jill Lee as Director For For Management 5.1.3 Reelect Marco Musetti as Director For For Management 5.1.4 Reelect Luciano Respini as Director For For Management 5.1.5 Reelect Klaus Sturany as Director For For Management 5.2 Elect Peter Loescher as Director and For For Management Chairman of the Board of Directors 5.3 Elect Matthias Bichsel as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 6.3 Appoint Luciano Respini as Member of For For Management the Compensation Committee 7 Ratify KPMG Ltd as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Takao, Yoshimasa For For Management 1.4 Elect Director Deguchi, Toshihisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Ono, Tomohisa For For Management 1.8 Elect Director Nozaki, Kunio For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Sasaki, Shinichi For For Management 2.4 Elect Director Kawahara, Takuro For For Management 2.5 Elect Director Togashi, Kazuhisa For For Management 2.6 Elect Director Abe, Yasuyuki For For Management 2.7 Elect Director Hidaka, Naoki For For Management 2.8 Elect Director Inohara, Hiroyuki For For Management 2.9 Elect Director Kanegae, Michihiko For For Management 2.10 Elect Director Fujita, Masahiro For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Matsunaga, Kazuo For For Management 3 Appoint Statutory Auditor Yuki, For For Management Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Takenaka, Hiroyuki For For Management 3.3 Elect Director Uchioke, Fumikiyo For For Management 3.4 Elect Director Nishida, Mitsuo For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Nakajima, Makoto For For Management 3.7 Elect Director Yano, Atsushi For For Management 3.8 Elect Director Kawai, Fumiyoshi For For Management 3.9 Elect Director Ushijima, Nozomi For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Saito, Shigeo For For Management 3.12 Elect Director Ito, Junji For For Management 3.13 Elect Director Tani, Makoto For For Management 3.14 Elect Director Kasui, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yano, Ryuu For For Management 3.2 Elect Director Ichikawa, Akira For For Management 3.3 Elect Director Hayano, Hitoshi For For Management 3.4 Elect Director Sasabe, Shigeru For For Management 3.5 Elect Director Wada, Ken For For Management 3.6 Elect Director Sato, Tatsuru For For Management 3.7 Elect Director Fukuda, Akihisa For For Management 3.8 Elect Director Mitsuyoshi, Toshiro For For Management 3.9 Elect Director Hirakawa, Junko For For Management 4.1 Appoint Statutory Auditor Kamiyama, For For Management Hideyuki 4.2 Appoint Statutory Auditor Teramoto, For Against Management Satoshi 4.3 Appoint Statutory Auditor Kurasaka, For For Management Katsuhide 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Kaneshige, Kazuto For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Takahashi, Susumu For For Management 3 Appoint Statutory Auditor Fujita, For For Management Kazumi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Tsuchida, Naoyuki For For Management 2.5 Elect Director Ogata, Mikinobu For For Management 2.6 Elect Director Ushirone, Norifumi For For Management 2.7 Elect Director Nozaki, Akira For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Sato, Hajime For For Management 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Leung Ko May-yee, Margaret as For For Management Director 3a2 Elect Kwok Ping-luen, Raymond as For Against Management Director 3a3 Elect Wong Chik-wing, Mike as Director For For Management 3a4 Elect Li Ka-cheung, Eric as Director For Against Management 3a5 Elect Kwok Ping-sheung, Walter as For Against Management Director 3a6 Elect Po-shing Woo as Director For Against Management 3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management 3a8 Elect Kwong Chun as Director For For Management 3b Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Allow Electronic Distribution of For For Management Company Communications 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For Withhold Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yamashita, Harutaka For For Management 1.6 Elect Director Miyata, Hiromi For For Management 1.7 Elect Director Yoza, Keiji For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2.1 Appoint Statutory Auditor Ima, Masahiko For For Management 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Shunji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310113 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M Cubbon as Director For Against Management 1b Elect Baroness Dunn as Director For For Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect I S C Shiu as Director For Against Management 1f Elect M C C Sze as Director For For Management 1g Elect I K L Chu as Director For Against Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: ADPV20745 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Corporate For For Management Governance and Editorial Changes (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: Remuneration For Against Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Tschudi Sauber as For For Management Director 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Adrienne Corboud Fumagalli as For For Management Director 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Tschudi Sauber as For For Management Member of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 3.85 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.15 For For Management per Share from Capital Contribution Reserves 4 Approve Discharge of the Board For For Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymund Breu as Director For For Management 5.1c Reelect Mathis Cabiallavetta as For For Management Director 5.1d Reelect Raymond Ch'ien as Director For For Management 5.1e Reelect Renato Fassbind as Director For For Management 5.1f Reelect Mary Francis as Director For For Management 5.1g Reelect Rajna Gibson Brandon as For For Management Director 5.1h Reelect Robert Henrikson as Director For For Management 5.1i Reelect Hans Ulrich Marki as Director For For Management 5.1j Reelect Carlos Represas as Director For For Management 5.1k Reelect Jean-Pierre Roth as Director For For Management 5.1l Elect Susan Wagner as Director For For Management 5.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2.3 Appoint Hans Ulrich Marki as Member of For For Management the Compensation Committee 5.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCooperes AG as For For Management Auditors 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoshimura, Shotaro For Against Management 2.2 Elect Director Tanabe, Shinji For For Management 2.3 Elect Director Hazama, Kunishi For For Management 2.4 Elect Director Ichihara, Yuujiro For Against Management 2.5 Elect Director Maruyama, Tadashige For For Management 2.6 Elect Director Taguchi, Hiroshi For For Management 2.7 Elect Director Yamano, Yoshikazu For For Management 2.8 Elect Director Amada, Shigeru For For Management 2.9 Elect Director William Kroll For For Management 2.10 Elect Director Katsumata, Hiroshi For For Management 2.11 Elect Director Mizunoe, Kinji For For Management 2.12 Elect Director Umekawa, Akihiko For For Management 2.13 Elect Director Hiramine, Shinichiro For For Management 2.14 Elect Director Ariga, Keiki For For Management 2.15 Elect Director Hajikano, Yuuki For For Management 2.16 Elect Director Ishikawa, Jun For For Management 2.17 Elect Director Kemmochi, Yoshihide For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Akiyama, Hiroaki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Matsumoto, Yasuhiko For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishimura, Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Stefan Stocker For Against Management 1.3 Elect Director Kikuchi, Yoshiyasu For For Management 1.4 Elect Director Kosugi, Noriyuki For For Management 1.5 Elect Director Nishioka, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hamamura, For For Management Mitsugu 2.2 Appoint Statutory Auditor Takada, For For Management Chihaya 2.3 Appoint Statutory Auditor Sato, For Against Management Masanori 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Jonathan Christodoro For For Management 1.4 Elect Director Thomas W. Ebbern For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Samuel J. Merksamer For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Henry W. Sykes For For Management 1.10 Elect Director Peter W. Tomsett For For Management 1.11 Elect Director Michael T. Waites For For Management 1.12 Elect Director Charles R. Williamson For For Management 1.13 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Prohibit Accelerated Vesting of Awards Against For Shareholder -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Lyndsey Cattermole as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Renewal of the For For Management Proportional Takeover Provisions 4a Approve the Grant of Up to 450,000 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 60,074 For For Management Performance Rights to Robbie Cooke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Sumita, Makoto For For Management 2.7 Elect Director Yoshida, Kazumasa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742303 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Fukuda, Yoshio For For Management 1.5 Elect Director Goto, Yo For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Senoo, Kenichiro For For Management -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Clement King Man Kwok as Director For For Management 3b Elect William Elkin Mocatta as Director For For Management 3c Elect Pierre Roger Boppe as Director For For Management 3d Elect William Kwok Lun Fung as Director For Against Management 3e Elect Alan Philip Clark as Director For For Management 3f Elect Andrew Clifford Winawer Brandler For For Management as Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management 9 Delete Provisions of the Former For For Management Memorandum of Association and Amend Articles of Association -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Vincent K. Fang as Director For For Management 2b Elect Hans Michael Jebsen as Director For For Management 2c Elect Wyman Li as Director For For Management 2d Elect David M. Turnbull as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt Official Chinese Company Name For For Management 5 Adopt New Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Steven A. Denning For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sumi, Shuuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Ito, Takashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Fujii, Kunihiko For For Management 2.10 Elect Director Hirose, Shinichi For For Management 3.1 Appoint Statutory Auditor Kawamoto, For For Management Yuuko 3.2 Appoint Statutory Auditor Tamai, For For Management Takaaki 3.3 Appoint Statutory Auditor Wani, Akihiro For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Inoue, Hiroshi For Against Management 2.2 Elect Director Zaitsu, Keizo For For Management 2.3 Elect Director Ishihara, Toshichika For Against Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Namba, Kazuhiro For For Management 2.6 Elect Director Kato, Yoshikazu For For Management 2.7 Elect Director Hoshino, Makoto For For Management 2.8 Elect Director Nitta, Ryoichi For For Management 2.9 Elect Director Kawai, Toshiaki For For Management 2.10 Elect Director Takeda, Shinji For For Management 2.11 Elect Director Yamamoto, Masahiro For Against Management 2.12 Elect Director Utsuda, Shoei For For Management 2.13 Elect Director Asahina, Yutaka For Against Management 2.14 Elect Director Ishii, Tadashi For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Tatsuo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Furuya, Yoshihiro For For Management 1.4 Elect Director Ominato, Mitsuru For For Management 1.5 Elect Director Nagayama, Yoshiyuki For For Management 1.6 Elect Director Kumamoto, Yuuichi For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Ito, Atsushi For For Management 1.9 Elect Director Kakiya, Hidetaka For For Management 1.10 Elect Director Arai, Makoto For For Management 1.11 Elect Director Maro, Hideharu For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Matsuda, Naoyuki For For Management 1.15 Elect Director Sato, Nobuaki For For Management 1.16 Elect Director Kinemura, Katsuhiro For For Management 1.17 Elect Director Izawa, Taro For For Management 1.18 Elect Director Ezaki, Sumio For For Management 1.19 Elect Director Yamano, Yasuhiko For For Management 1.20 Elect Director Kotani, Yuuichiro For For Management 1.21 Elect Director Iwase, Hiroshi For For Management 1.22 Elect Director Yamanaka, Norio For For Management 1.23 Elect Director Nakao, Mitsuhiro For For Management 1.24 Elect Director Sato, Yuuji For For Management 1.25 Elect Director Sakai, Kazunori For For Management 1.26 Elect Director Noguchi, Haruhiko For For Management 2.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 2.2 Appoint Statutory Auditor Nomura, For For Management Shuuya 2.3 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Udagawa, Kenichi For Against Management 3.2 Elect Director Emori, Shinhachiro For For Management 3.3 Elect Director Koie, Yasuyuki For For Management 3.4 Elect Director Yamamoto, Toshinori For For Management 3.5 Elect Director Ito, Sukehiro For For Management 3.6 Elect Director Inoue, Eiji For For Management 3.7 Elect Director Uchikura, Masaki For For Management 3.8 Elect Director Nishizawa, Keiichiro For For Management 3.9 Elect Director Tashiro, Katsushi For For Management 3.10 Elect Director Yamamoto, Yasuo For For Management 3.11 Elect Director Kawamoto, Koji For For Management 3.12 Elect Director Yamada, Masayuki For For Management 3.13 Elect Director Murata, Hiroto For For Management 4.1 Appoint Statutory Auditor Teramoto, For Against Management Tetsuya 4.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 5.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For For Management 2.2 Elect Director Nakai, Takao For For Management 2.3 Elect Director Yamagata, Fujio For For Management 2.4 Elect Director Maruhashi, Yoshitsugu For For Management 2.5 Elect Director Fujii, Atsuo For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Mio, Takahiko For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arashima, Tadashi For Against Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Shimizu, Nobuyuki For For Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Yoshiro 3.2 Appoint Statutory Auditor Hadama, For Against Management Masami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Junzo For For Management 3.2 Elect Director Shirai, Yoshio For For Management 3.3 Elect Director Karube, Jun For For Management 3.4 Elect Director Asano, Mikio For For Management 3.5 Elect Director Yokoi, Yasuhiko For For Management 3.6 Elect Director Yamagiwa, Kuniaki For For Management 3.7 Elect Director Shirai, Takumi For For Management 3.8 Elect Director Matsudaira, Soichiro For For Management 3.9 Elect Director Minowa, Nobuyuki For For Management 3.10 Elect Director Hattori, Takashi For For Management 3.11 Elect Director Oi, Yuuichi For For Management 3.12 Elect Director Miura, Yoshiki For For Management 3.13 Elect Director Yanase, Hideki For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4.2 Appoint Statutory Auditor Shiji, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Tajima, For For Management Kazunori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Yakout Mansour For For Management 1.10 Elect Director Georgia R. Nelson For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. I For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Rayner as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management 5 Approve the Proportional Takeover For For Management Provisions 6 Appoint KPMG as Auditor of the Company For For Management 7 ***Withdrawn Resolution*** Approve the None None Management Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For Withhold Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director David Klingner For For Management 1.5 Elect Director Kay Priestly For For Management 1.6 Elect Director Russel C. Robertson For For Management 1.7 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Izumihara, Masato For For Management 2.4 Elect Director Kubota, Takanobu For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Kusama, Takashi For For Management 2.7 Elect Director Terui, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kooriya, Daisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5 Advisory Vote on the EU Capital For For Management Requirements Directive of 2013 (CRD IV) 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect Helmut Panke as Director For For Management 6.1h Reelect William Parrett as Director For For Management 6.1i Reelect Isabelle Romy as Director For For Management 6.1j Reelect Beatrice Weder di Mauro as For For Management Director 6.1k Reelect Joseph Yam as Director For For Management 6.2.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.2.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.2.3 Appoint Helmut Panke as Member of the For For Management Human Resources and Compensation Committee 6.2.4 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Hock San as Director For For Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 7c Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Ltd. Share Option Scheme 8 Other Business For Against Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Wee Ee Lim as Director For For Management 7 Elect Wee Sin Tho as Director For For Management 8 Elec Tan Tiong Cheng as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Shares Pursuant to For Against Management the UOL 2012 Share Option Scheme 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Under the For For Management UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Olivier Mallet 6 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 8 Reelect Vivienne Cox as Supervisory For For Management Board Member 9 Reelect Michel de Fabiani as For For Management Supervisory Board Member 10 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 11 Elect Cedric de Bailliencourt as For For Management Supervisory Board Member 12 Elect Henri Poupart-Lafarge as For For Management Supervisory Board Member 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Executives' For Against Management Share Option Scheme 2015 -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Koh Lee Boon as Director For For Management 4a Elect Cecil Vivian Richard Wong as For For Management Director 4b Elect Wong Ngit Liong as Director For For Management 4c Elect Goon Kok Loon as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against For Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 5 Advisory Vote on Compensation of For For Management Jean-Francois Dubos, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Philippe Capron, Member of the Management Board up to Dec. 31, 2013 7 Reelect Aliza Jabes as Supervisory For For Management Board Member 8 Reelect Daniel Camus as Supervisory For For Management Board Member 9 Elect Katie Jacobs Stanton as For For Management Supervisory Board Member 10 Elect Virginie Morgon as Supervisory For For Management Board Member 11 Elect Philippe Benacin as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Amend Article 8 of Bylaws Re: For For Management Appointment of Employee Representatives 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Ide, Yuuzo For For Management 1.5 Elect Director Wakabayashi, Masaya For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Dobson Millner as Director For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as For For Management Director 2b Elect Wayne Geoffrey Osborn as Director For For Management 2c Elect Vanessa Miscamble Wallace as For For Management Director 2d Elect Jennifer Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 88,000 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital For For Management 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Directo J. Duncan Gibson For For Management 1.4 Elect Director Samuel W. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Increase Authorized Common Stock to For For Management 400,000,000 Shares 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410306 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Antonio Faiola For For Management 2.5 Elect Director Brett Godfrey For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Wilmot L. Matthews For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director L.M. (Larry) Pollock For For Management 2.11 Elect Director Janice Rennie For For Management 2.12 Elect Director Gregg Saretsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders)
-------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Winston K. W. Leong as Director For For Management 2c Elect Kenneth W. S. Ting as Director For For Management 2d Elect Nancy S. L. Tse as Director For For Management 2e Elect Ricky K. Y. Wong as Director For For Management 2f Elect Glenn S. Yee sa Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Paul Yiu Cheung Tsui as Director For Against Management 5 Elect Tan Zing Yan as Director For For Management 6 Elect Kevin Khien Kwok as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Teo Kim Yong as Director For For Management 6 Elect Kwah Thiam Hock as Director For For Management 7 Elect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Options Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Dalton Philips as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect David Ian McEvoy as Director For For Management 3 Approve Adoption of Remuneration Report For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Okamoto, Jun For For Management 3.5 Elect Director Karasawa, Ginji For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Kuwano, Mitsumasa For For Management 3.8 Elect Director Higuchi, Haruhiko For For Management 3.9 Elect Director Kobayashi, Tatsuo For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Yamada, Shigeaki For For Management 3.13 Elect Director Yamada, Masaru For For Management 3.14 Elect Director Koyano, Kenichi For For Management 3.15 Elect Director Orita, Shoji For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Koichi For For Management 1.2 Elect Director Morimoto, Hiromichi For For Management 1.3 Elect Director Nosaka, Fumio For For Management 1.4 Elect Director Kato, Toshio For For Management 1.5 Elect Director Umemoto, Hirohide For For Management 1.6 Elect Director Yoshimura, Takeshi For For Management 1.7 Elect Director Tamura, Hiroaki For For Management 2.1 Appoint Statutory Auditor Fujiyoshi, For For Management Toshio 2.2 Appoint Statutory Auditor Kunimasa, For For Management Michiaki -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Kondo, Masao For For Management 2.7 Elect Director Oike, Masato For For Management 3 Appoint Statutory Auditor Hosoi, For For Management Masahito 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Carl Renzoni For For Management 1.8 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Adopt By-Law No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kajihara, Kazumi For For Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kobayashi, Mikio For For Management 2.4 Elect Director Kawata, Shigeo For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Nobuhiro For For Management 3.2 Elect Director Yamada, Kensuke For For Management 3.3 Elect Director Yoshida, Teruhisa For For Management 3.4 Elect Director Maruoka, Hiroshi For For Management 3.5 Elect Director Iijima, Mikio For For Management 3.6 Elect Director Yokohama, Michio For For Management 3.7 Elect Director Aida, Masahisa For For Management 3.8 Elect Director Inutsuka, Isamu For For Management 3.9 Elect Director Iijima, Sachihiko For For Management 3.10 Elect Director Shoji, Yoshikazu For For Management 3.11 Elect Director Sonoda, Makoto For For Management 3.12 Elect Director Yoshidaya, Ryoichi For For Management 3.13 Elect Director Sekine, Osamu For For Management 3.14 Elect Director Fukasawa, Tadashi For For Management 3.15 Elect Director Harada, Akio For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies
======================== DFA Short Term Investment Fund ========================
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during the reporting period.
===================== Dimensional Retirement Equity Fund I =====================
The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during the reporting period.
=========================== Emerging Markets Series ============================ ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect G. Steel as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.S. Karnad as Director For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve the 2013 Annual Report and For For Management Financial Statements 3 Authorize the Board of Directors to For For Management Elect the Company's External Auditors for 2014 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2013 up to May 19, 2014 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation to For Against Management Adopt Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 20, 2013 2 Approve 2013 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2014 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2013 Up to May 19, 2014 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Carlos C. Ejercito as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation to For Against Management Adopt Revisions to the Primary Purpose Clause and Additional Secondary Purpose Clauses 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K. Kaura as CEO & Managing Director -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 19.00 For For Management Per Share 3 Reelect A. Lynam as Director For For Management 4 Reelect S.K. Roongta as Director For Against Management 5 Reelect M.L. Narula as Director For For Management 6 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect F.K. Kavarana as Director For For Management 8 Elect B. Terver as Director For For Management 9 Elect V.K. Sharma as Director For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 2.1 Elect Stan Shih, with Shareholder No. For For Management 2, as Non-Independent Director 2.2 Elect George Huang, with Shareholder For For Management No. 5, as Non-Independen Director 2.3 Elect Hsin-I Lin, with Shareholder No. For For Management 620875, as Non-Independen Director 2.4 Elect Carolyn Yeh, a Representative of For For Management Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director 2.5 Elect Philip Peng, a Representative of For For Management Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director 2.6 Elect Jason C.S. Chen, with For For Management Shareholder No. 857788, as Non-Independen Director 2.7 Elect F. C. Tseng, with Shareholder No. For For Management 771487, as Independent Director 2.8 Elect Ji-Ren Lee, with Shareholder No. For For Management 857786, as Independent Director 2.9 Elect Chin-Cheng Wu, with Shareholder For For Management No. 857787, as Independent Director 3 Approve 2013 Business Operations For For Management Report and Financial Statements 4 Approve 2013 Statement of Profit and For For Management Loss Appropriation 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees 7 Approve Issuance of Restricted Stocks For Against Management to Important Employees 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect V.S. Adani as Director For For Management 4 Reelect A. Ahuja as Director For For Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Dholakia as Director For For Management 7 Elect B. Desai as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of G.S. Adani as Executive Chairman -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y00130107 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Non-Cumulative Redeemable Preference Shares 3 Approve Final Dividend on Equity For For Management Shares of INR 1.00 Per Share 4 Reelect R. Sinha as Director For For Management 5 Reelect D.T. Joseph as Director For For Management 6 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect G. K. Pillai as Director For Against Management 8 Elect S. Lalbhai as Director For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Ranchan as Director For For Management 3 Reelect B.B. Tandon as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect C.P. Jain as Director For For Management 6 Approve Reappointment of R.S. Adani as For For Management Managing Director -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Equity Share and Dividend of INR 6.00 Per Preference Share 3 Reelect K.M. Birla as Director For Against Management 4 Reelect G.P. Gupta as Director For For Management 5 Reelect T. Chattopadhyay as Director For Against Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect L. Naik as Director and Approve For Against Management His Appointment and Remuneration as Deputy Managing Director 9 Approve Employee Stock Options Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 6.1 Approve 2013 Financial Statements For For Management 6.2 Approve 2013 Plan on Profit For For Management Distribution 7.1 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 7.2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.3 Approve Amendments to Articles of For For Management Association 7.4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 8.1 Elect K.C. Liu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 8.2 Elect Ted Hsu , with ID No. None Against Shareholder Q12022****, as Non-Independent Director 8.3 Elect Donald Chang, with ID No. None Against Shareholder T10039****, a Representative of Advantech Foundation, as Non-Independent Director 8.4 Elect Chwo-Ming Joseph Yu as For For Management Independent Director 8.5 Elect Jeff HT Chen as Independent For For Management Director 8.6 Elect James K. F. Wu, with ID No. None Against Shareholder N10066****, as Supervisor 8.7 Elect Thomas Chen, with ID No. None Against Shareholder A10206***, as Supervisor 8.8 Elect Gary Tseng, a Representative of None Against Shareholder AIDC Investment Corp., with Shareholder No. 32519, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Naoki Hayashi as Director For For Management 7 Elect Mitsuru Nakata as Director For For Management 8 Elect Helmy bin Syed Ahmad as Director For For Management 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 11 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 12 Elect Abdullah bin Mohd Yusof as For For Management Director 13 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor A Authorize Increase in Capital in the For For Management Amount of $ 450 Million B Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase C Approve any Modification to Share For For Management Capital D Amend Corporate Purpose For Against Management E Amend Bylaws For Against Management F Approve Special Auditors' Report For For Management Regarding Related-Party Transactions G Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 4 Appoint Auditors For For Management 5 Approve Dividend Policy For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Malik bin A Rahman as For For Management Director 3 Elect Alauddin bin Dato' Mohd Sheriff For For Management as Director 4 Elect Ignatius Chan Tze Ching as For For Management Director 5 Elect Rosnah binti Omar as Director For For Management 6 Elect Mustafa bin Mohamad Ali as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Re-elect Dr Manana Bakane-Tuoane as For For Management Director 3 Re-elect Frank Abbott as Director For For Management 4 Re-elect Tom Boardman as Director For For Management 5 Elect Dan Simelane as Director For For Management 6 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Ernest Botha as the Designated Auditor 7.1 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 7.2 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 7.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 7.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 8 Approve Remuneration Report For Against Management 9 Accept the Company's Social and Ethics For For Management Committee Report 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 12 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 13 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 14 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 15 Approve Financial Assistance to For For Management Related or Inter-related Companies 16 Approve Financial Assistance for For For Management Subscription of Securities Issued or to be Issued by the Company or Related or Inter-related Company 17 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chan Cheuk Yin as Director For Against Management 4 Elect Chan Cheuk Hei as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Elect Huang Fengchao as Director For For Management 7 Elect Liang Zhengjian as Director For For Management 8 Elect Chen Zhongqi as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve USD Notes Indemnity, RMB Notes For For Management Indemnity and Related Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Bylaws in Compliance with New For For Management Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable 1b Amend Article 2 of Bylaws For For Management 1c Amend Articles Re: Director Term For Against Management Increase from 2 to 3 Years 1d Amend Transitory Article 1 of Bylaws For For Management to Reflect Changes in Capital 1e Remove Outdated Transitory Provisions For For Management from Bylaws 1f Approve Restated Bylaws For Against Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Changshun as Director For For Management 1b Elect Wang Yinxiang as Director For For Management 1c Elect Cao Jianxiong as Director For For Management 1d Elect Sun Yude as Director For For Management 1e Elect Christopher Dale Pratt as For Against Management Director 1f Elect Ian Sai Cheung Shiu as Director For For Management 1g Elect Cai Jianjiang as Director For For Management 1h Elect Fan Cheng as Director For For Management 1i Elect Fu Yang as Director For For Management 1j Elect Yang Yuzhong as Director For For Management 1k Elect Pan Xiaojiang as Director For For Management 1l Elect Simon To Chi Keung as Director For For Management 1m Approve Emoluments of Directors For For Management 2a Elect Li Qingling as Supervisor For For Management 2b Elect He Chaofan as Supervisor For For Management 2c Elect Zhou Feng as Supervisor For For Management 2d Approve Emoluments of Supervisors For For Management 3 Approve Framework Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG as International For For Management Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 6 Approve Increase of Remuneration of For For Management Independent Non-Executive Directors of the Company 7a Elect Song Zhiyong as Director For For Management 7b Elect John Robert Slosar as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Robert Aaron Milton as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 4.60 Per Share 5.1 Elect Krisna Polananta as Director For For Management 5.2 Elect Pharnu Kerdlarpphon as Director For For Management 5.3 Elect Wattana Tiengkul as Director For For Management 5.4 Elect Rakob Srisupa-at as Director For For Management 5.5 Elect Tongthong Chandransu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Compensation for the Residents For For Management Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport 9 Other Business For Against Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed to the None None Management Shareholders 2.1 Elect Krisna Polananta as Director For For Management 2.2 Elect Pharnu Kerdlarpphon as Director For For Management 2.3 Elect Rakop Srisupa-at as Director For For Management 2.4 Elect Tongthong Chandransu as Director For For Management 2.5 Elect Nantasak Poolsuk as Director For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For For Management 2014 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- ALFA S.A.B. DE C.V. Ticker: ALFAA Security ID: P0156P117 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Stephen Geh Sim Whye as Director For For Management 3 Elect Dziauddin bin Megat Mahmud as For For Management Director 4 Elect Ou Shian Waei as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Allocation of Options and/or For Against Management Awards to Sng Seow Wah, Non-Independent Non-Executive Director, Under the LTIP -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual General For For Management Meeting of Stockolders Held on Sept. 18, 2012 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Year 2012 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management Director 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Winston S. Co as Director For For Management 7.6 Elect Kevin Andrew L. Tan as Director For Against Management 7.7 Elect Alejo L. Villanueva Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Management Report, Financial For For Management Statements and Statutory Reports 8 Approve Remuneration of Directors For For Management 9 Elect Directors For Against Management 10 Appoint Auditors For For Management 11.1 Approve Allocation of Income For For Management 11.2 Approve Donations For Against Management 11.3 Amend Bylaws For For Management 11.4 Approve General Meeting Regulations For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhenfang as Director For For Management 2a Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 30 Million 2b Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 20 Million 2c Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 40 Million 2d Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 25 Million 2e Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 15 Million 2f Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Wind Power Equipment Manufacturing Co., Ltd. 2g Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2h Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2i Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Ning Electric Silicon Materials Co., Ltd. 2j Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. 2k Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 30 Million 2l Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 20 Million 2m Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 60 Million 2n Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Zhongwei Ningdian New Energy Co., Ltd. 2o Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2p Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2q Approve Provision of Guarantee by For Against Management Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan for the Sunjiatan Phase II Project of Ningxia Yinxing Energy Co., Ltd. 2r Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 40 Million 2s Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 60 Million -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhenfang as Director For For Management 2.1 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 30 Million 2.2 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. in Respect of the Loan of RMB 20 Million 2.3 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 40 Million 2.4 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 25 Million 2.5 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Polycrystalline Silicon Co., Ltd. in Respect of the Loan of RMB 15 Million 2.6 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Wind Power Equipment Manufacturing Co., Ltd. 2.7 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2.8 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2.9 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Ning Electric Silicon Materials Co., Ltd. 2.10 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Ning Electric PV Material Co., Ltd. 2.11 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 30 Million 2.12 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 20 Million 2.13 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Ningxia Yinxing Energy Co., Ltd. in Respect of the Loan of RMB 60 Million 2.14 Approve Provision of Guarantee by For Against Management Chalco Ningxia Energy Group Limited to Zhongwei Ningdian New Energy Co., Ltd. 2.15 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd. 2.16 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ishibashi Gearbox (Yinchuan) Co., Ltd. 2.17 Approve Provision of Guarantee by For Against Management Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan for the Sunjiatan Phase II Project of Ningxia Yinxing Energy Co., Ltd. 2.18 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 40 Million 2.19 Approve Provision of Guarantee by For Against Management Ningxia Yinxing Energy Co., Ltd. to Ningxia Yinyi Wind Power Co., Ltd. in Respect of the Loan of RMB 60 Million -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the 65 For For Management Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd. 2 Approve Proposed Transfer of Bank For For Management Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the 65 For For Management Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd. 2 Approve Proposed Transfer of Bank For For Management Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration 6 Elect Sun Zhaoxue as Director For For Management 7 Approve Remuneration Standards for For For Management Directors and Supervisors 8 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Member 9 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading Hong Kong Co., Ltd. 10 Approve Provision of Guarantees by For Against Management Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans 11 Approve Provision of Guarantees to the For For Management Company's Subsidiary(ies) for Overseas Bonds 12 Approve Provision of Guarantees by For Against Management Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans 13 Approve Connected Transaction with For For Management Jiaozuo Wanfang Aluminum Company Limited 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Overseas Bond(s) For For Management 17 Approve Extension of the Period of For For Management Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Authorization For For Management Period of Resolutions Under the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration 6 Elect Sun Zhaoxue as Director For For Management 7 Approve Remuneration Standards for For For Management Directors and Supervisors 8 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Member 9 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading Hong Kong Co., Ltd. 10 Approve Provision of Guarantees by For Against Management Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans 11 Approve Provision of Guarantees to the For For Management Company's Subsidiary(ies) for Overseas Bonds 12 Approve Provision of Guarantees by For Against Management Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans 13 Approve Connected Transaction with For For Management Jiaozuo Wanfang Aluminum Company Limited 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Approve Issuance of Overseas Bond(s) For For Management 17 Approve Extension of the Period of For For Management Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue 1 Approve Adjustment in Authorization For For Management Period of Resolutions Under the A Share Issue -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Herrmann Telles as For For Management Director 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemman as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Equity Shares in For For Management Holcim (India) Pvt. Ltd. from Holderind Investments Ltd. at a Price of INR 25.63 Per Share 2 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: NOV 23, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: NOV 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.20 Per For For Management Share 3 Reelect N. Munjee as Director For For Management 4 Reelect R.P. Chitale as Director For For Management 5 Reelect O. Goswami as Director For For Management 6 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect B. Terver as Director For For Management 8 Elect A. Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of A. Kapur as Deputy Managing Director & CEO 10 Approve Remuneration of B.L. Taparia, For Against Management Non-Executive Director -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn Bhd Group 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Rohana Mahmood as Director For For Management 5 Elect Gilles Plante as Director For For Management 6 Elect Shayne Cary Elliott as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif bin Omar as For For Management Director 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme (ESS) 13 Approve Issuance of Shares to Ashok For Against Management Ramamurthy, Group Managing Director, Under the ESS 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-Soo as Outside Director For For Management 4 Elect Namgoong Eun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Jung-Gi as Inside Director For For Management 3.2 Reelect Shin Dong-Yup as Outside For For Management Director 4 Reappoint Kim Sung-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution Policy For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Commercial None None Management Transactions with the Company 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Xiaogang as Director For For Management 1b Elect Tang Fuping as Director For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Chen Ming as Director For For Management 1e Elect Wang Yidong as Director For For Management 1f Elect Ma Lianyong as Director For For Management 2a Elect Li Shijun as Director For For Management 2b Elect Chen Fangzheng as Director For For Management 2c Elect Qu Xuanhui as Director For For Management 2d Elect Kwong Chi Kit, Victor as Director For For Management 3a Elect Su Wensheng as Shareholders' For For Management Representative Supervisor 3b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management (2014-2015) and Related Caps 2 Elect Xu Zhiwu as Shareholders' For For Management Representative Supervisor 3 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Scope of Business and Articles For For Management of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Revised Annual Cap -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept 2013 Annual Report For For Management 4 Accept Auditors' Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8a Elect Liu Zhengdong as Director For For Management 8b Elect Wilton Chi Wai Chau as Director For For Management 9 Approve Issuance of Short-Term For For Management Financing Bonds 10 Approve Issuance of Medium-Term Notes For For Management 11 Amend Scope of Business and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Khanyisile Kweyama as Director For For Management 1.3 Re-elect Rene Medori as Director For For Management 1.4 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Mark Cutifani as Director For For Management 2.2 Elect Peter Mageza as Director For For Management 2.3 Elect Nombulelo Moholi as Director For For Management 2.4 Elect Daisy Naidoo as Director For For Management 2.5 Elect Anthony O'Neill as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit and Risk Committee 3.2 Elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3.4 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend to the Memorandum of Incorporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Richard Duffy as Director For For Management 3 Re-elect Rhidwaan Gasant as Director For For Management 4 Re-elect Sipho Pityana as Director For For Management 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 6 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 8 Elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Non-executive Directors' For For Management Remuneration for their Service as Directors 13 Approve Non-executive Directors' For For Management Remuneration for Board Committee Meetings 14 Amend Memorandum of Incorporation For For Management 15 Amend Long Term Incentive Plan For For Management 16 Amend Bonus Share Plan For For Management 17 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 18 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 19 Elect David Hodgson as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For Against Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1.50 Per For For Management Share 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Corporate Purpose For Against Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 2.1 Re-elect Dr Davinder Chugh as Director For Against Management 2.2 Re-elect Gonzalo Urquijo as Director For For Management 2.3 Re-elect Fran du Plessis as Director For For Management 3.1 Elect Nomavuso Mnxasana as Director For For Management 3.2 Elect Jacob Modise as Director For For Management 3.3 Elect Dr Hans Rosenstock as Director For For Management 4.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 4.3 Elect Nomavuso Mnxasana as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6.1 Approve Chairman Fees For Against Management 6.2 Approve Directors' Fees For For Management 6.3 Approve Audit and Risk Committee For For Management Chairman Fees 6.4 Approve Audit and Risk Committee For For Management Member Fees 6.5 Approve Nominations Committee Chairman For For Management Fees 6.6 Approve Nominations Committee Member For For Management Fees 6.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 6.8 Approve Safety, Health and Environment For For Management Committee Member Fees 6.9 Approve Remuneration, Social and For For Management Ethics Committee Chairman Fees 6.10 Approve Remuneration, Social and For For Management Ethics Committee Member Fees 6.11 Approve Share Trust Committee Chairman For For Management Fees 6.12 Approve Share Trust Committee Member For For Management Fees 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2014 14 Approve Dividend Policy For For Management 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Remuneration None None Management Policy 17 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect A. Harish as Director For Against Management 4 Reelect R. Seshasayee as Director For For Management 5 Reelect S.K. Asher as Director For For Management 6 Reelect J. Brunol as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Elect A.H. Biagosch as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 13, as Non-Independent Director 5.2 Elect Tsai Hsiung Chang, a For For Management Representative of Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.3 Elect C.V. Chen, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.4 Elect Johnny Shih, a Representative of For For Management Far Eastern New Century Corp. with Shareholder No. 1, as Non-Independent Director 5.5 Elect Connie Hsu, a Representative of For For Management Huey Kang Investment Corp. with Shareholder No.92107, as Non-Independent Director 5.6 Elect He Shan Ying, a Representative For For Management of X.Z. Ying-Chai Memorial Foundation with Shareholder No. 33033, as Non-Independent Director 5.7 Elect Peter Hsu, a Representative of For For Management Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.8 Elect Chen Kun Chang, a Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996, as Non-Independent Director 5.9 Elect Kun Yan Lee, a Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 126912, as Non-Independent Director 5.10 Elect Ruey Long Chen, a Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135, as Non-Independent Director 5.11 Elect Ta-chou Huang, with ID No. For For Management R10212xxxx, as Independent Director 5.12 Elect Chi Schive, with ID No. For For Management Q10044xxxx, as Independent Director 5.13 Elect Gordon S. Chen, with ID No. For For Management P10198xxxx, as Independent Director 5.14 Elect Siao Yi Wang, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.15 Elect Champion Lee, a Representative For For Management of Far Eastern Medical Foundation, with Shareholder No. 22744, as Supervisor 5.16 Elect Chin-Der Ou, a Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.17 Elect Ting Yu Tung, a Representative For For Management of Bai-Yang Investment Holdings Corp., with Shareholder No. 85666, as Supervisor 5.18 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Corp, with Shareholder No. 27718, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.20 Per For For Management Share and Confirm Interim Dividend of INR 1.10 Per Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Vakil 4 Approve Shah & Co. and B S R & Co. LLP For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Dani as Director For For Management 6 Elect A. Vakil as Director For For Management 7 Elect D. Basu as Independent Director For For Management 8 Elect M. Shah as Independent Director For For Management 9 Elect D.M. Satwalekar as Independent For For Management Director 10 Elect S. Sivaram as Independent For For Management Director 11 Elect S. Ramadorai as Independent For Against Management Director 12 Elect M.K. Sharma as Independent For For Management Director 13 Elect V.P. Rishi as Independent For For Management Director 14 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as the Managing Director and CEO 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: AUG 16, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Share For For Management Capital to Ordinary Shares of No Par Value 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Glaxo Group For For Management Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Roy Andersen as Director For For Management 2b Re-elect Chris Mortimer as Director For For Management 2c Re-elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Against Management 2 Re-elect Christopher Cory as Director For For Management 3 Re-elect William Urmson as Director For For Management 4 Re-elect Sydney Mhlarhi, Edward For Against Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore 2 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD. Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Rohana Binti Tan Sri Datuk Haji For For Management Rozhan as Director 4 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Mohamed Khadar Bin Merican to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shih, Tsung-Tang, with For For Management Shareholder No. 71, as Non-Independent Director 4.2 Elect Tseng, Chiang-Sheng, with For For Management Shareholder No. 25370, as Non-Independent Director 4.3 Elect Shen, Cheng-Lai, with For For Management Shareholder No. 80, as Non-Independent Director 4.4 Elect Chen, Yen-Cheng, with For For Management Shareholder No. 135, as Non-Independent Director 4.5 Elect Hsu, Hsien-Yuen, with For For Management Shareholder No. 116, as Non-Independent Director 4.6 Elect Hsieh, Min-Chieh, with For For Management Shareholder No. 388, as Non-Independent Director 4.7 Elect Hu, Su-Pin, with Shareholder No. For For Management 255368, as Non-Independent Director 4.8 Elect Yang, Tze-Kaing, with ID No. For For Management A10224****, as Supervisor 4.9 Elect Cheng, Chung-Jen, with For For Management Shareholder No. 264008, as Supervisor 4.10 Elect Yang, Long-Hui, with Shareholder For For Management No. 66, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Amend Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 6 Approve Issuance of Ordinary Shares to For For Management Sponsor Issuance of Overseas Depositary Shares and/or Issuance of Ordinary Shares for Cash in Public Offering and/or in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve 2013 Business Operations For For Management Report and Financial Statements 3.2 Approve Plan on 2013 Profit For For Management Distribution 4.1 Approve Cash Distribution with Capital For For Management Reserves 4.2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Amend Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 4.4 Approve Issuance of Ordinary Shares to For For Management Sponsor Issuance of Overseas Depositary Shares and/or Issuance of Ordinary Shares for Cash in Public Offering and/or in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Abe Thebyane as Director For For Management 5 Re-elect Barry Smith as Director For For Management 6 Re-elect Neo Dongwana as Director For For Management 7 Elect Michael Koursaris as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve Remuneration of Non-Executive For For Management Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Approve Extension of Duration of For Against Management Axiata's Performance-Based Share Option and Share Scheme -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.B. Mathur as Director For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect R.N. Bhattacharyya as Director For For Management 5 Approve Dividend of INR 18.00 Per For For Management Equity Share 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect I. Vittal as Director For For Management 8 Elect R. Bhagat as Director For For Management 9 Elect S. Misra as Director For For Management 10 Approve Appointment and Remuneration For For Management of S. Misra as Non-Executive Chairman 11 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director & CEO 12 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 13 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 14 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.N. Prithviraj as Director For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve Dividend of INR 20 Per Share For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For For Management 7 Approve Remuneration of S. Misra For For Management 8 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 9 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 10 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 11 Amend Stock Option Scheme For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Stock Split For For Management 15 Amend Memorandum of Association For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend the Third Article of the For For Management Articles of Incorporation to State the Specific Principal Office Address of the Company 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. Del Rosario, Jr as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 5A Amend Article Seventh of the Articles For For Management of Incorporation 5B Amend Article Third of the Articles of For For Management Incorporation 6 Amend the Stock Option Plan to Include For For Management Members of Management Committees of Subsidiaries and Affiliates as Eligible Grantees of Stock Options 7.1 Elect Fernando Zobel de Ayala as a For For Management Director 7.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.3 Elect Antonino T. Aquino as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Bernard Vincent O. Dy as a For For Management Director 7.6 Elect Vincent Y. Tan as a Director For For Management 7.7 Elect Francis G. Estrada as a Director For For Management 7.8 Elect Jaime C. Laya as a Director For For Management 7.9 Elect Rizalina G. Mantaring as a For For Management Director 8 Elect External Auditor and Fix For For Management Remuneration -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45.00 Per Share For For Management 3 Reelect J.N. Godrej as Director For Against Management 4 Reelect S.H. Khan as Director For For Management 5 Reelect S. Kirloskar as Director For For Management 6 Reelect N. Chandra as Director For For Management 7 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect S.H. Khan as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect P. Murari as Director For Against Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Present Board and Chairman Reports For Did Not Vote Management 5 Present Statutory Report For Did Not Vote Management 6.1 Present Financial Statements For Did Not Vote Management 6.2 Present Auditor's Report For Did Not Vote Management 6.3 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 7 Propositions For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Increase of Legal Reserve in For Did Not Vote Management an Amount Corresponding to a Percentage of the Bank's Net income for the Six-Month Period Ended in December 31, 2013 -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6.1 Present Financial Statements For For Management 6.2 Present Auditor's Report For For Management 6.3 Approve Individual and Consolidated For For Management Financial Statements 7 Approve Allocation of Income For For Management 8.1 Elect Directors For Against Management 8.2 Appoint External Auditors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 27, 2014 Meeting Type: Annual/Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.48 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of $ 400 Million 2 Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1,260 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors and Risk Assessment For For Management Companies 6 Receive Report Regarding Related-Party None None Management Transactions 7 Receive 2013 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Capitalization of CLP 45.04 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserve For For Management Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Extension for Registration of For For Management Capital Increase Shares in Chilean Superintendency of Banks and Financial Institutions as Approved on EGM on Sep. 26, 2013 5 Modify Terms Established by Previous For Against Management EGM Re: Subscription of Shares Reserved for Compensation Plans -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of BRL 6 Billion in For For Management Share Capital and Amend Article 5 to Reflect the Change 2 Amend Article 17 For For Management 3 Elect Board Chairman, Vice-Chairman, For For Management and Ratify Board Composition -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Reverse Stock Split For For Management 3 Amend Composition of Units Re: Reverse For For Management Stock Split 4 Amend Articles 5, 53, 56, and 57 to For For Management Reflect Changes in Capital 5 Amend Article 11 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Nivel 2 Segment of the Sao Paulo Stock Exchange 2.1 Appoint Bank of America Merrill Lynch None Abstain Management Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer 2.2 Appoint N M Rothschild & Sons (Brasil) None For Management Ltda. to Prepare Valuation Report for Delisting Tender Offer 2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management to Prepare Valuation Report for Delisting Tender Offer 2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer by Banco Santander SA to For For Management Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM 2 Receive Report Regarding Related-Party For For Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.41 Per Share 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5.1 Reelect Mauricio Larrain as Director For For Management 5.2 Reelect Carlos Olivos as Director For For Management 5.3 Reelect Oscar von Chrismar as Director For For Management 5.4 Reelect Vittorio Corbo as Director For For Management 5.5 Reelect Victor Arbulu as Director For For Management 5.6 Reelect Marco Colodro as Director For For Management 5.7 Reelect Roberto Mendez as Director For For Management 5.8 Reelect Lucia Santa Cruz as Director For For Management 5.9 Reelect Lisandro Serrano as Director For For Management 5.10 Reelect Roberto Zahler as Director For For Management 5.11 Reelect Juan Pedro Santa Maria as For For Management Director 5.12 Elect Alfredo Ergas as Director None For Shareholder 6 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Dematerialization of the For Did Not Vote Management Issued and Outstanding Common Shares and Preferred Shares of Bancolombia SA -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For For Management 5 Present Individual and Consolidated For For Management Financial Statements 6 Accept External Auditor's Report For For Management 7 Approve Financial Statements and For For Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P158 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For For Management 5 Present Individual and Consolidated For For Management Financial Statements 6 Accept External Auditor's Report For For Management 7 Approve Financial Statements and For For Management Management Report 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors for Period 2014-2016 For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditor 13 Approve Donations For Against Management 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.50 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Elect Prasert Prasarttong-osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 13 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Acknowledge Project Summary on For For Management Investment by Bank of Tokyo-Mitsubishi UFJ Ltd. in the Company 4 Amend Articles of Association For For Management 5 Approve Acquisition of Bank of For For Management Tokyo-Mitsubishi UFJ Ltd. Bangkok Branch (Proposed Acquisition) 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Issuance of Shares to Bank of For For Management Tokyo-Mitsubishi UFJ Ltd. in Connection with the Proposed Acquisition 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.50 For For Management Per Share -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Siqing as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the Board For For Management of Supervisors 3 Accept 2013 Annual Financial Statements For For Management 4 Approve 2013 Profit Distribution Plan For For Management 5 Approve 2014 Annual Budget for Fixed For For Management Assets Investment 6 Appoint Ernst & Young Hua Ming as For For Management External Auditors 7 Approve Capital Management Plan of For For Management Bank of China for 2013-2016 8a Elect Zhang Xiangdong as Director For For Management 8b Elect Zhang Qi as Director For For Management 8c Elect Jackson Tai as Director For For Management 8d Elect Liu Xianghui as Director For For Management 9a Elect Mei Xingbao as Supervisor For For Management 9b Elect Bao Guoming as Supervisor For For Management 10 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 11 Amend Articles of Association For For Shareholder 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares 13b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Domestic Preference Shares 13d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Domestic Preference Shares 13e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares 13f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares 13h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares 13i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares 13j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Domestic Preference Shares 13k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13l Approve Term of Restrictions on Trade For For Shareholder and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares 13m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares 13n Approve Trading Arrangement in For For Shareholder Relation to the Non-Public Issuance of Domestic Preference Shares 13o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Domestic Preference Shares 13p Approve Matters Relating to the For For Shareholder Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares 14a Approve Type of Securities to be For For Shareholder Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 14b Approve Par Value and Issue Price in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14c Approve Term in Relation to the For For Shareholder Non-Public Issuance of Offshore Preference Shares 14d Approve Method of Issuance and Target For For Shareholder Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 14e Approve Mechanism of Participation by For For Shareholder Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares 14f Approve Compulsory Conversion in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14g Approve Terms of Conditional For For Shareholder Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 14h Approve Restrictions on Voting Rights For For Shareholder of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 14i Approve Order of Priority and Method For For Shareholder of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 14j Approve Rating Arrangement in Relation For For Shareholder to the Non-Public Issuance of Offshore Preference Shares 14k Approve Security for the Issuance of For For Shareholder Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 14l Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14m Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 14n Approve Trading/Listing Arrangement in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 14o Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of Offshore Preference Shares 14p Approve Matters of Authorization in For For Shareholder Relation to the Non-Public Issuance of Offshore Preference Shares 15 Approve Bank of China Limited For For Shareholder Shareholder Return Plan for 2014 to 2016 16 Approve Dilution of Current Returns For For Shareholder and Remedial Measures Upon Issuance of Preference Shares -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Chun as Director For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Eligible Tier-2 For For Management Capital Instruments with Write-Down Feature -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Plan For For Management 7 Approve Remuneration Plan of Directors For For Management for the Year Ended Dec. 31, 2013 8 Approve Remuneration Plan of For For Management Supervisors for the Year Ended Dec. 31, 2013 9 Elect Li Jian as Director For For Management 10 Elect Song Shuguang as Shareholder For For Management Representative Supervisor 11 Elect Tang Xinyu as External Supervisor For For Management 12 Elect Liu Changshun as Director None For Shareholder 13 Elect Liu Li as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of the Stockholders on April 18, 2013 5 Approve Annual Report and the Bank's For For Management Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a For For Management Director 7.10 Elect Mercedita S. Nolledo as a For For Management Director 7.11 Elect Artemio V. Panganiban as a For For Management Director 7.12 Elect Antonio Jose U. Periquet as a For For Management Director 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix For For Management Remuneration 9 Amend the Third Article of BPI For For Management Articles of Incorporation and Article I of its By-Laws -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Stock Split For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Other Business None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Adopt Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Rutt Phanijphand as Director For For Management 5.1c Elect Metee Auaapinyakul as Director For For Management 5.1d Elect Suthad Setboonsarng as Director For For Management 5.2a Elect Buntoeng Vongkusolkit as Director For For Management 5.2b Elect Sudiarso Prasetio as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Mohamed Husain as Director For For Management 4 Re-elect Peter Matlare as Director For Against Management 5 Re-elect Brand Pretorius as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Elect Mark Merson as Director For For Management 8a Elect Colin Beggs as Member of the For For Management Audit and Compliance Committee 8b Elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 8c Elect Mohamed Husain as Member of the For For Management Audit and Compliance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Non-Executive For For Management Directors 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2 Elect Alexander Landia as Director For For Management 3 Re-elect Clive Thomson as Director For For Management 4 Re-elect Peter Bulterman as Director For For Management 5 Re-elect Gordon Hamilton as Director For For Management 6 Re-elect Steve Pfeiffer as Director For For Management 7 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.40 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hon as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the Non-Public Issue of A Shares 2 Approve Subscription Agreement Between For For Management the Company and BBMG Group Co. Ltd. 3 Approve Subscription Agreement Between For For Management the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) 4 Approve Feasibility Study Report on For For Management Use of Proceeds from the Proposed Placing 5 Approve Proposal in Relation to the For For Management Usage Report on Previous Proceeds of the Company 6 Approve Shareholders' Return Plan for For For Management the Three Years Ending Dec. 31, 2015 7 Approve Grant of Waiver to the Parent For For Management and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation 8 Approve Grant of Whitewash Waiver to For For Management the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers 9a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 9b Approve Method and Time of Issue in For For Management Relation to the Proposed Placing 9c Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 9d Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Placing 9e Approve Target Subscribers and For For Management Subscription Method in Relation to the Proposed Placing 9f Approve Lock-Up Period in Relation to For For Management the Proposed Placing 9g Approve Application for Listing of the For For Management A Shares to be Issued in Relation to the Proposed Placing 9h Approve Use of Proceeds in Relation For For Management to the Proposed Placing 9i Approve Undistributed Profit in For For Management Relation to the Proposed Placing 9j Approve Validity Period of the For For Management Resolution Relating to the Proposed Placing 10 Approve Proposal in Relation to the For For Management Plan of the Proposed Placing 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Proposed Placing -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Issuance of Debentures For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Wang Guangjin as Director None For Shareholder -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 19, 2013 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2013 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term in the Office 7.1 Elect Teresita T. Sy as a Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 7.3 Elect Nestor V. Tan as a Director For For Management 7.4 Elect Josefina N. Tan as a Director For For Management 7.5 Elect Christopher A. Bell-Knight as a For For Management Director 7.6 Elect Cheo Chai Hong as a Director For For Management 7.7 Elect Antonio C. Pacis as a Director For For Management 7.8 Elect Jose F. Buenaventura as a For For Management Director 7.9 Elect Jones M. Castro, Jr. as a For For Management Director 7.10 Elect Jimmy T. Tang as a Director For For Management 7.11 Elect Gilbert C. Teodoro as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Participation in the Auction For For Management for License to Use Allocated Frequencies for National Commercial Digital Television Services and the Execution of the Digital Television Network Services Agreement 4 Acknowledge Directors' Report None None Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 7.1 Elect Vichai Maleenont as Director For For Management 7.2 Elect Prasan (Prasarn) Maleenont as For Against Management Director 7.3 Elect Pravit Maleenont as Director For Against Management 7.4 Elect Ratana Maleenont as Director For Against Management 7.5 Elect Nipa Maleenont as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Chi Ming, Brian Director For For Management and Approve Director's Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Liu Xuesong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6b Elect Shi Boli as Director and None For Shareholder Authorize Board to Fix His Remuneration 6c Elect Gao Lijia as Director and None For Shareholder Authorize Board to Fix Her Remuneration 6d Elect Yao Yabo as Director and None For Shareholder Authorize Board to Fix His Remuneration 6e Elect Zhang Musheng as Director and None For Shareholder Authorize Board to Fix His Remuneration 6f Elect Cheng Chi Ming, Brian as None For Shareholder Director and Authorize Board to Fix His Remuneration 6g Elect Japhet Sebastian Law as Director None For Shareholder and Authorize Board to Fix His Remuneration 6h Elect Wang Xiaolong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6i Elect Jiang Ruiming as Director and None For Shareholder Authorize Board to Fix His Remuneration 6j Elect Liu Guibin as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service None For Shareholder Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a2 Elect Song Shengli as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a3 Elect Dong Ansheng as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a4 Elect Lau Siu ki as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and None For Shareholder Authorize Board to Fix Her Remuneration 8b2 Elect Deng Xianshan as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b3 Elect Chang Jun as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment None For Shareholder Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Supplemental Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hou Zibo as Director For For Management 3b Elect Zhou Si as Director For For Management 3c Elect Li Fucheng as Director For For Management 3d Elect Li Yongcheng as Director For For Management 3e Elect Liu Kai as Director For For Management 3f Elect E Meng as Director For For Management 3g Elect Robert A. Theleen as Director For For Management 3h Elect Yu Sun Say as Director For For Management 3i Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y07739108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve 2013 Annual Report For For Management 6 Elect Li Fu Qiang as Director For For Management 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Budget Report for the Year 2014 For For Management 9 Approve Connected Transaction Under For For Management the Framework Heat Sale and Purchase Agreement and Related Annual Caps 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reelect K.R. Das as Director For For Management 4 Reelect P.C. Prasad as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Tan Thiam Chai as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Mohamed Saleh Bin Gomu to For For Management Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.84 Per Share 5.1 Elect Chaiyut Pilun-Owad as Director For For Management 5.2 Elect Thirasakdi Nathikanchanalab as For For Management Director 5.3 Elect Thapanee Techajareonvikul as For Against Management Director 5.4 Elect Potjanee Thanavaranit as Director For For Management 5.5 Elect Krisna Polananta as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Employee Stock Option Program For For Management and Issuance of Warrants to Executives and Employees of the Company and/or its Subsidiaries Under BJC ESOP 2012 Scheme No. 3 9 Approve Allocation of New Ordinary For For Management Shares Reserved for the Exercise of the Warrants Under the BJC ESOP 2012 Scheme No. 3 10 Other Business For Against Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 16.30 Per Share 3 Reelect M.L. Shanmukh as Director For Against Management 4 Reelect S.K. Sharma as Director For Against Management 5 Elect P.K. Mishra as Director For Against Management 6 Elect S.M. Acharya as Director For For Management 7 Elect V.K. Mehta as Director For For Management 8 Elect V. Srivastava as Director For For Management 9 Elect P.C. Jain as Director For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.29 Per For For Management Share 3 Reelect P.K. Bajpai as Director For Against Management 4 Reelect A. Saraya as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect K. Sidhu as Director For Against Management 7 Elect W.V.K.K. Shankar as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11 Per Share For For Management 3 Reappoint K. K. Gupta as Director For Against Management 4 Reappoint B. K. Datta as Director For Against Management 5 Appoint T. Jose as Director For Against Management 6 Appoint N. Mittal as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reelect A. Lal as Director For For Management 4 Reelect Tan Yong Choo as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Prasad 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. Kejriwal as Director For For Management 8 Elect O.K. Ezekwesili as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 28, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Data For For Management Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1. 77 Billion -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend on 10-Percent Cumulative Preference Shares of INR 10.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect R.S. Gupta as Director For Against Management 5 Reelect V.K. Mehrotra as Director For For Management 6 Reelect B.B. Tandon as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: Y08886114 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.55 Per Share 5.1 Elect Yves Bernard Braibant as Director For For Management 5.2 Elect Guillaume Pierre Antoine Marin For Against Management Humbert as Director 5.3 Elect Herve Daudin as Director For For Management 5.4 Elect Kijja Pattamasattayasonthi as For For Management Director 5.5 Elect Gabriel Naouri as Director For For Management 6 Approve Remuneration of Directors, For For Management Audit Committee, and Good Corporate Governance Committee 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report None None Management 3 Accept Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Commercial None None Management Transactions with the Company 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Company None None Management Disclosure Policy 13 Approve Upper Limit of Donations and For For Management Receive Information on Charitable Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.085 For For Management Per Share 3 Elect Paduka Ismee bin Ismail as For For Management Director 4 Elect Zaiton binti Mohd Hassan as For For Management Director 5 Elect Rifina binti Md Ariff as Director For For Management 6 Elect Salih Amaran bin Jamiaan as For For Management Director 7 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Ngai Wai Fung as Director For Against Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Xiao Baichun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 55 Per For For Management Share 3 Reelect V.K. Viswanathan as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Bangalore, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Tyroller as Director For For Management 6 Approve Appointment and Remuneration For For Management of F. Hauber as Executive Director 7 Elect B. Steinruecke as Director For For Management 8 Elect R.S. Karnad as Director For Against Management 9 Elect P. Chandran as Director For For Management 10 Elect B. Bhat as Director For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Al-Hadharah For For Management Boustead REIT by Boustead Plantations Bhd., a Wholly-Owned Subsidiary of the Comapny -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ghazali Mohd Ali as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of Bousted For For Management Plantations Bhd. on the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 03, 2014 Meeting Type: Annual/Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member 3.2 Elect Susana Hanna Stiphan Jabra as For For Management Fiscal Council Member 3.3 Elect Decio Magno Andrade Stochiero as For For Management Fiscal Council Member 3.4 Elect Agenor Azevedo dos Santos as For For Management Alternate Fiscal Council Member 3.5 Elect Paula Rocha Ferreira as For For Management Alternate Fiscal Council Member 3.6 Elect Tarcisio Luiz Silva Fontenele as For For Management Alternate Fiscal Council Member 1 Elect Director For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management 4 Approve Stock Option Performance Plan For Against Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Xiaoyang as Director For For Management 2b Elect Song Jian as Director For For Management 2c Elect Jiang Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect N. Munjee as Director For Against Management 4 Reelect Ness N. Wadia as Director For For Management 5 Reelect V.L. Kelkar as Director For Against Management 6 Reelect Nusli N. Wadia as Director For For Management 7 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung Se-Hwan as CEO For For Management -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Ju as Inside Director For For Management 3.2 Elect Lee Bong-Chul as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Moon Jae-Woo as Outside Director For For Management 3.7 Elect Kim Chang-Soo as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Elect Moon Jae-Woo as Member of Audit For For Management Committee 4.4 Elect Kim Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0325 For For Management Per Share 2 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 3 Elect Hassan Assad Basma as Director For For Management 4 Elect Maureen Toh Siew Guat as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO, Under the ESOS 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and Head of OSV Business, Under the ESOS -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.90 For For Management Per Share and Acknowledge Interim Dividend of THB 0.70 Per Share 5.1 Elect Suvarn Valaisathien as Director For For Management 5.2 Elect Sophavadee Utamobol as Director For For Management 5.3 Elect Chong Toh as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Amend Articles of Association in For For Management Relation to the Company's Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share 3 Reelect M.M. Patel as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect N. Chandra as Director For For Management 4 Reelect E.T. Story as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Elect S. Gupta as Director For For Management 3.2 Elect B.M. Sharma as Director For Against Management 3.3 Elect R.K. Goel as Director For Against Management 3.4 Elect A.P. Garg as Director For Did Not Vote Management 3.5 Elect U.N. Kapur as Director For Did Not Vote Management 3.6 Elect P.G. Thacker as Director For Did Not Vote Management 3.7 Elect S. Jain as Director For Did Not Vote Management 3.8 Elect S.P. Ballambettu as Director For Did Not Vote Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and For For Management Distribution 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 7 Designate Risk Assessment Companies For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For Against Management 4.1 Elect Gerhardus Fourie as Director For For Management 4.2 Elect Riaan Stassen as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Incentive Scheme 10 Amend the Share Trust Deed For For Management 11 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2015 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 5 Approve Increase in Authorised Share For For Management Capital 6 Amend Memorandum of Incorporation Re: For For Management Schedule 1 7 Amend Memorandum of Incorporation Re: For For Management Schedule 4 8 Amend Memorandum of Incorporation Re: For For Management Schedule 3 -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Zhang Liang as Independent For For Management Director 4.8 Elect Lin Xiuling as Independent For For Management Director 4.9 Elect Wu Zhiwei as Independent Director For For Management 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of 0.03 Share per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director, Two Inside Directors and Five Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum For For Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Report on International Financial None None Management Standards 10 Amend Bylaws For Against Management 11 Elect Directors and Approve Their For Against Management Remuneration 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Approve Donations For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Designate Delegates to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Simple Reorganization Plan by For For Management Segregating a Portion of Company Equity to be Contributed to Calizas del Norte SAC; Authorize Board to Execute Approved Resolutions 2 Amend Article 51 Re: Board-Related For For Management 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Discharge Directors 2 Appoint Auditors For For Management 3 Ratify Distributions of Dividends for For For Management FY 2013 4 Approve Allocation of Income for FY For For Management 2013 and Payment of Dividends for FY 2014 5 Fix Number of and Elect Directors For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Expand Corporate Purpose and Amend For Against Management Article 2 Accordingly 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Activities Carried None None Management Out by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement Price of Reserved For Against Management Shares for Executive Compensation Plan in Connection with Company's Capital Increase Approved on April 29, 2011 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CLP 20.60 Per Share 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 6 Receive Report of Directors and None None Management Directors' Committee Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Receive Report on Activities Carried None None Management Out by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management 1 Approve Placement Price of Reserved For Against Management Shares for Executive Compensation Plan in Connection with Company's Capital Increase Approved on April 29, 2011 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.55 Per Share For For Management 5.1.1 Elect Suthichai Chirathivat as Director For For Management 5.1.2 Elect Paitoon Taveebhol as Director For For Management 5.1.3 Elect Sudhitham Chirathivat as Director For For Management 5.1.4 Elect Prin Chirathivat as Director For Against Management 5.2 Elect Preecha Ekkunakul as Director For For Management 6 Amend Names and Number of Directors For For Management Who Have Signing Authority and Bind CPN 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.40 Per Share For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Charnvitaya Suvarnapunya as For For Management Director 5.3 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Extend Authorization Granted to Board For For Management to Set Price, Terms and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution 3 Approve Dividend Policy For For Management 4 Present Report on Board's Expenses None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For Against Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Modify or Ratify Terms Approved by EGM For Against Management on Jan. 10, 2014 in Connection with Company's Capital Increase 3 Approve Registration of Capital For Against Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Approved at For For Management April 26, 2013 EGM 2 Approve Issuance of 3 Billion Shares For For Management in Connection with Acquisition of Adcock Ingram Holdings Ltd. 3 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 4 Approve Listing of Shares on For For Management Johannesburg Stock Exchange 5 Amend Articles to Reflect Changes in For Against Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Subsidiaries' Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Arsa Sarasin as Director For For Management 5.2 Elect Pongsak Angkasith as Director For For Management 5.3 Elect Veeravat Kanchanadul as Director For For Management 5.4 Elect Sunthorn Arunanondchai as For For Management Director 5.5 Elect Arunee Watcharananan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fashion Business Unit For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho, Nam-Sung as Inside Director For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Song Chang-Ryong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung For Against Management SDI Co. -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Xu Ende, with ID No.Q121XXXXX8, For For Management as Independent Director 5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management as Independent Director 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect T.C. Gou, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Arthur Wang, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder 202, as Non-Independent Director 5.4 Elect Semi Wang, with ID No. None Against Shareholder J12000****, as Non-Independent Director 5.5 Elect Randy Lee, with ID No. For For Management A11069****, as Independent Director 5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder FU LIN INTERNATIONAL INVESTMENT CO., LTD. with Shareholder No. 6, as Supervisor 5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder 636, as Supervisor 5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder No. S20102****, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Consolidated Financial Statements and Separate Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Profit For For Management Distribution and Employee Profit Sharing Through Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Pengliang 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 2, 2013 5 Approve Annual Report to Stockholders For For Management 6 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2013 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2013 8.1 Elect Hans T. Sy as a Director For For Management 8.2 Elect Gilbert U. Dee as a Director For For Management 8.3 Elect Peter S. Dee as a Director For For Management 8.4 Elect Joaquin T. Dee as a Director For For Management 8.5 Elect Herbert T. Sy as a Director For For Management 8.6 Elect Harley T. Sy as a Director For For Management 8.7 Elect Jose T. Sio as a Director For For Management 8.8 Elect Ricardo R. Chua as a Director For For Management 8.9 Elect Dy Tiong as a Director For For Management 8.10 Elect Alberto S. Yao as a Director For For Management 8.11 Elect Roberto F. Kuan as a Director For For Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Budget Proposals for Fiscal For For Management Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Elect Zhou Dechun as Director and For For Management Approve Director's Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ou-Yang Qian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Qualified Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qingping as Director For For Management 2 Elect Sun Deshun as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of 2013 Annual For For Management Write-Off Amount of Non-Performing Assets 2 Appoint Wang Xiuhong as External For For Management Supervisor -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2014 6 Approve Profit Distribution Plan for For For Management 2013 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Cap of Credit Extension For For Management Transactions with Related Parties 9a Approve CITIC Bank and CITIC Group For For Management Asset Transfer Framework Agreement and Related Annual Cap 9b Approve CITIC Bank and CITIC Group For For Management Wealth Management and Investment Services Framework Agreement and Related Annual Caps 10 Approve Special Report on Related For For Management Party Transactions of the Bank 11 Approve Purchase of Part of the For For Management Properties of Project CBD-Z15 12 Elect Yuan Ming as Director For For Shareholder 13 Amend Articles of Association For For Management 14 Amend Rules of Procedures of the For For Management Shareholders' General Meeting 15 Amend Rules of Procedures of the Board For For Management of Directors 16 Amend Rules of Procedures of the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Constructing For For Management China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2013 5 Approve Capital Expenditure Budget for For For Management the Year 2014 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve the Project of Investment in For For Management Constructing Dahaize Coal Mine and Coal Preparation Plant in Yuheng Mineral Aarea, Shaanxi 9 Approve the Project of Investment in For For Management Constructing Tuke Gasification Island and related Facilities in Ordos, Inner Mongolia 10 Approve the Extension of the Valid For For Management Period of Authorization in Respect of Registered Medium-Term Notes 11 Approve Issue of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Changes to the Use of For For Management Proceeds Raised from the Issue of A Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Director For For Management 1b Elect Chen Fenjian as Director For For Management 1c Elect Fu Junyuan as Director For For Management 1d Elect Liu Maoxun as Director For For Management 1e Elect Liu Zhangmin as Director For For Management 1f Elect Leung Chong Shun as Director For For Management 1g Elect Wu Zhenfang as Director For For Management 1h Elect Huang long as Director For For Management 2a Elect Liu Xiangdong as Supervisor For For Management 2b Elect Wang Yongbin as Supervisor For For Management 3 Approve Issuance of Asset-Backed For For Management Securities 4 Approve Issuance Short-Term Bonds For For Management 5 Approve Issuance of Mid-To Long-Term For For Management Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2014 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Si Furong as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 2 Approve Qingdao Management Equity For For Management Transfer Agreement and Qingdao Management Guarantee 3 Approve Shanghai Tianhongli Equity For For Management Transfer Agreement and Shanghai Tianhongli Guarantee 4 Approve Financial Services Agreement For Against Management and Relevant Annual Caps 5 Approve Master Vessel Services For For Management Agreement and Relevant Annual Caps 6 Approve Other Continuing Connected For For Management Transactions and Their Respective Proposed Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees Mandate For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distrbution For For Management Plan 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors 6a Elect Ma Zehua as Director For For Management 6b Elect Li Yunpeng as Director For For Management 6c Elect Sun Yueying as Director For For Management 6d Elect Sun Jiakang as Director For For Management 6e Elect Ye Weilong as Director For For Management 6f Elect Wang Yuhang as Director For For Management 6g Elect Jiang Lijun as Director For For Management 6h Elect Fan Hsu Lai Tai, Rita as Director For For Management 6i Elect Kwong Che Keung, Gordon as For Against Management Director 6j Elect Peter Guy Bowie as Director For For Management 6k Elect Yang Liang-Yee, Philip as For For Management Director 7a Elect Song Dawei as Supervisor For For Management 7b Elect Ma Jianhua as Supervisor For For Management 7c Elect Meng Yan as Supervisor For For Management 7d Elect Zhang Jianping as Supervisor For For Management 8 Approve Remuneration of the Board and For For Management Supervisors 9 Elect Fu Xiangyang as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with Cosmos Bank Taiwan -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Renewal For Against Management Agreement 2 Approve Catering Services Renewal For For Management Agreement 3 Elect Ma Weihua as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: 16937R104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Renewal For Against Management Agreement 2 Approve Catering Services Renewal For For Management Agreement 3 Elect Ma Weihua as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Instruments For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Mandate to Conduct of Asset For For Management Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: 16937R104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Instruments For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Mandate to Conduct of Asset For For Management Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shiping as Director For For Management 2b Elect Zheng Shuliang as Director For For Management 2c Elect Zhang Bo as Director For For Management 2d Elect Qi Xingli as Director For For Management 2e Elect Yang Congsen as Director For For Management 2f Elect Zhang Jinglei as Director For For Management 2g Elect Xing Jian as Director For For Management 2h Elect Chen Yinghai as Director For For Management 2i Elect Han Benwen as Director For For Management 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shuxiong as Director For For Management 2 Appoint He Jiale as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of New H Shares to COSCO For For Management Container Industries Limited under the General Mandate 2 Approve Issue of New H Shares to Broad For For Management Ride Limited under the General Mandate 3 Approve Issue of New H Shares to For For Management Promotor Holdings Limited under the General Mandate 4 Elect Zhang Liang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report for the Year 2013 For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Appoint Auditors For For Management 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co. Ltd. and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co. Ltd. to Its Subsidiaries 9 Approve Application of External For Against Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Adjustment of Remuneration of For For Management Independent Non-Executive Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Capitalization of Profit and For For Management Capital Reserves 5 Approve Long Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai Li Investment, with Shareholder No. 213450, as Non-Independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management VIDEOLAND Inc., with Shareholder No. 157891, as Non-Independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director 7.5 Elect Jin-Lung Peng, a Representative For For Management of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director 7.6 Elect Robert C.H. Chen, a For For Management Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director 7.7 Elect Louis T. Kung, with ID No. For For Management A10302****, as Independent Director 7.8 Elect Wei-Ta, Pan, with ID No. For For Management A10428****, as Independent Director 7.9 Elect Wen-Yen Hsu, with ID No. For For Management C12028****, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Yashili International Holdings Ltd. and the Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate, Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ning Gaoning as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Christian Neu as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Liao Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ma Zehua as Director For For Management 1b Elect Xiao Yuhuai as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Min as Director For For Management 8 Elect Dong Xiande as Supervisor For For Management 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For For Management 16 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zheng Shaoping as Director For For Management 3a2 Elect Kut Ying Hay as Director For For Management 3a3 Elect Lee Yip Wah Peter as Director For For Management 3a4 Elect Li Kwok Heem John as Director For For Management 3a5 Elect Li Ka Fai David as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Grant of Options Pursuant to For Against Management the Share Option Scheme 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Final Financial Report For For Management 3 Approve Annual Budget for Fiscal Year For For Management 2014 4 Accept Work Report of the Board of For For Management Directors 5 Accept Work Report of the Supervisory For For Management Committee 6 Approve Profit Distribution Plan for For For Management the Second Half of 2013 7 Reappoint KPMG Huazhen Certified For For Management Public Accountants (Special General Partner) as Domestic Auditors and KPMG Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 8 Elect Mao Xiaofeng as Director For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xi Guohua as Director For For Management 3b Elect Sha Yuejia as Director For For Management 3c Elect Liu Aili as Director For For Management 4a Elect Lo Ka Shui as Director For For Management 4b Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Xi Guohua as Director For For Management 3.2 Elect Sha Yuejia as Director For For Management 3.3 Elect Liu Aili as Director For For Management 4.1 Elect Lo Ka Shui as Director For For Management 4.2 Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Change in Use of Proceeds From For For Management the A Share Issue 3a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 3b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 3c Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 3d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 3e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 3f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 3g Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 3h Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 3i Approve Terms of the Downward For For Management Adjustment to CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 3j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 3k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 3l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 3m Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 3n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 3o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of A Share Convertible Bonds 3p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 3q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 3r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 3s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 3t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 3u Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 4 Approve Statement on the Use of For For Management Proceeds from Previous Fund Raising Activity 5 Approve Proposed Use of Proceeds from For For Management the Issuance of A Share Convertible Bonds and the Feasibility of the New Project After Changing the Use of Proceeds Raised From the Previous Fund Raising Activity 6 Approve Provision of Guarantee by the For For Management Company for the Domestic and Offshore Financing for the Overseas Acquisition 7 Elect Yuan Honglin as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Terms of the Downward For For Management Adjustment to CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 1u Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report for Year 2013 For For Management 2 Accept Financial Statement for Year For For Management 2013 3 Approve Budget Report for Year 2014 For For Management 4 Approve Profit Distribution Plan for For For Management Year 2013 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory For For Management Committee 7 Accept Annual Report for Year 2013 For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Proposed Renewal of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 10 Approve Interim Dividend and Quarterly For For Management Dividend 11 Amend Articles of Association For For Management 12 Approve Proposed Amendments to the For For Management Rules for Shareholders' General Meetings 13 Authorize Board to Determine the For For Management Remuneration of Yuan Honglin 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Proposed Extension of the For Against Management Validity Period of Shareholders' Authorization to the Board to Issue Debt Financing Notes -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of Rules of For For Management Procedures for Shareholders' General Meetings 3 Approve Adoption of Rules of For For Management Procedures for Board Meetings 4 Approve Adoption of Rules of For For Management Procedures for Supervisory Committee Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2014 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Caps 2 Elect Li Feilong as Director For For Management 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yi as Director For Against Management 3b Elect Luo Liang as Director For Against Management 3c Elect Nip Yun Wing as Director For Against Management 3d Elect Zheng Xuexuan as Director For Against Management 3e Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2013 Annual Report of A Shares For For Management 4 Approve 2013 Annual Report of H Shares For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve 2013 Profit Distribution Plan For For Management 7 Appoint Auditors for the Year 2014 For For Management 8 Approve 2013 Directors' Due Diligence For For Management Report 9 Approve Report on Performance of the For For Management Independent Directors 10 Elect Ha Erman as Director For For Management 11 Elect Gao Shanwen as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve Provision of External For Against Management Guarantee to Subsidiaries 9a Elect Li Changjin as Director For For Management 9b Elect Yao Guiqing as Director For For Management 9c Elect Dai Hegen as Director For For Management 9d Elect Guo Peizhang as Director For For Management 9e Elect Wen Baoman as Director For For Management 9f Elect Zheng Qingzhi as Director For For Management 9g Elect Ngai Wai Fung as Director For Against Management 10 Amend Articles of Association For For Management 11a Elect Liu Chengjun as Supervisor None For Shareholder 11b Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Longshan as Director For For Management 3b Elect Pan Yonghong as Director For For Management 3c Elect Lau Chung Kwok Robert as Director For For Management 3d Elect Zeng Xuemin as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Houang Tai Ninh as Director For For Management 3b Elect Li Ka Cheung, Eric as Director For Against Management 3c Elect Cheng Mo Chi as Director For Against Management 3d Elect Bernard Charnwut Chan as Director For For Management 3e Elect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ge Bin as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Wei Bin as Director For Against Management 3d Elect Wong Tak Shing as Director For For Management 3e Elect Qin Chaokui as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xiangdong as Director For For Management 3b Elect Tang Yong as Director For For Management 3c Elect Du Wenmin as Director For Against Management 3d Elect Wang Shi as Director For Against Management 3e Elect Ho Hin Ngai, Bosco as Director For For Management 3f Elect Wan Kam To, Peter as Director For Against Management 3g Elect Ma Weihua as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Junqing as Director For Against Management 3b Elect Zhang Shen Wen as Director For For Management 3c Elect Wang Xiao Bin as Director For For Management 3d Elect Leung Oi-sie, Elsie as Director For Against Management 3e Elect Ch'ien K.F. Raymond as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of the For For Management Company 2 Approve the Work Report of the For For Management Independent Non-Executive Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve the Annual Report of the For For Management Company 6 Approve Profit Distribution Plan For For Management 7a Elect Liu Xihan as Director For For Management 7b Elect Yu Zenggang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9a Reappoint Baker Tilly China Certified For For Management Public Accountants as the Company's PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9b Reappoint Baker Tilly China Certified For For Management Public Accountants as the Company's Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9c Reappoint Ernst & Young, Hong Kong For For Management Certified Public Accountants as the Company's International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve the Proposed Amendments For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Si Xian Min as Director For For Management 1b Elect Wang Quan Hua as Director For For Management 1c Elect Yuan Xin An as Director For For Management 1d Elect Yang Li Hua as Director For For Management 1e Elect Tan Wan Geng as Director For For Management 1f Elect Zhang Zi Fang as Director For For Management 1g Elect Xu Jie Bo as Director For For Management 1h Elect Li Shao Bin as Director For For Management 1i Elect Wei Jin Cai as Director For For Management 1j Elect Ning Xing Dong as Director For For Management 1k Elect Liu Chang Le as Director For For Management 1l Elect Tan Jin Song as Director For For Management 2a Elect Pan Fu as Supervisor For For Management 2b Elect Li Jia Shi as Supervisor For For Management 2c Elect Zhang Wei as Supervisor For For Management 3 Approve Financial Services Framework For Against Management Agreement 4 Amend Articles of Association and its For For Management Appendixes -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Si Xian Min as Director For For Management 1.2 Elect Wang Quan Hua as Director For For Management 1.3 Elect Yuan Xin An as Director For For Management 1.4 Elect Yang Li Hua as Director For For Management 1.5 Elect Tan Wan Geng as Director For For Management 1.6 Elect Zhang Zi Fang as Director For For Management 1.7 Elect Xu Jie Bo as Director For For Management 1.8 Elect Li Shao Bin as Director For For Management 1.9 Elect Wei Jin Cai as Director For For Management 1.10 Elect Ning Xing Dong as Director For For Management 1.11 Elect Liu Chang Le as Director For For Management 1.12 Elect Tan Jin Song as Director For For Management 2.1 Elect Pan Fu as Supervisor For For Management 2.2 Elect Li Jia Shi as Supervisor For For Management 2.3 Elect Zhang Wei as Supervisor For For Management 3 Approve Financial Services Framework For Against Management Agreement 4 Amend Articles of Association and its For For Management Appendixes -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Jo-Chi, Tsou 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh-Yuh, Sung 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Horng-Nan, Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For Against Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For Against Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wang Xiaochu as Director For For Management 4b Elect Yang Jie as Director For For Management 4c Elect Wu Andi as Director For For Management 4d Elect Zhang Jiping as Director For Against Management 4e Elect Yang Xiaowei as Director For For Management 4f Elect Sun Kangmin as Director For For Management 4g Elect Ke Ruiwen as Director For Against Management 4h Elect Zhu Wei as Director For For Management 4i Elect Tse Hau Yin, Aloysius as Director For For Management 4j Elect Cha May Lung, Laura as Director For For Management 4k Elect Xu Erming as Director For For Management 4l Elect Wang Hsuehming as Director For For Management 5a Elect Shao Chunbao as Supervisor For For Management 5b Elect Hu Jing as Supervisor For For Management 5c Elect Du Zuguo as Supervisor For For Management 6a Amend Articles Re: Board Composition For For Management 6b Amend Articles Re: Supervisory For For Management Committee Composition 6c Amend Articles Re: Representation of For For Management Supervisors 6d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 7a Approve Issuance of Debentures For Against Management 7b Authorize Board to Deal with Matters For Against Management Relating to the Issuance of Debentures 8a Approve Issuance of Company Bonds For For Management 8b Authorize Board to Deal with Matters For For Management Relating to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lu Yimin as Director For For Management 3a2 Elect Cheung Wing Lam Linus as Director For For Management 3a3 Elect Wong Wai Ming as Director For Against Management 3a4 Elect John Lawson Thornton as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management 2013 5 Accept Annual Report For For Management 6 Approve Financial Budget Proposal For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Xie Wenhui as Director For For Management 9 Elect Li Zuwei as Director For For Management 10 Elect Duan Xiaohua as Director For For Management 11 Elect Sun Lida as Director For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures of General For For Management Meetings 14 Amend Rules and Procedures of Meetings For For Management of the Board of Directors 15 Amend Rules and Procedures of Meetings For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Chich-Chiang Fan 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Lih-Shyng Tsai -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For Against Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For Against Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Carl Yung Ming Jie as Director For Against Management 3b Elect Gregory Lynn Curl as Director For For Management 3c Elect Francis Siu Wai Keung as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Directors' Remuneration For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Transfer Agreement For For Management 1b Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement 2a Approve Issuance of Additional Shares For For Management as Part of Consideration for the Share Transfer Agreement and Specific Mandate for the Issuance of Placing Shares 2b Authorize Board to Deal With All For For Management Matters Relating to the Issuance of Consideration Shares and Specific Mandate for the Issuance of Placing Shares 2c Approve Placing Agreement or For For Management Subscription Agreement 3 Elect Zeng Chen as Director For For Management 4a Change Company Name For For Management 4b Authorize Board to Deal With All For For Management Matters Relating to the Proposed Change of Name 4c Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope of For For Management the Company 2 Elect Liu Lefei as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve the Proposed Transfer, For For Management Establishment of the Private Fund, and the Launching of Designated Innovative Financial Business 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposed Mandate to For For Management Reauthorize the Company to Issue Commercial Papers -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor - AGM Ballot for Holders of H Shares None None Management - Special Business None None Management 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3a Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3b Approve Type of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3c Approve Term of Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3d Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3e Approve Security and Other For Against Management Arrangements in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3f Approve Use of Proceeds in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3g Approve Issuing Price in Relation to For Against Management the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3h Approve Targets of Issue and Placement For Against Management Arrangements of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3i Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3j Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3k Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Reauthorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3l Approve Authorization Granted to the For Against Management Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 4 Approve Profit Distribution Plan For For Management - Ordinary Business None None Management 5 Approve 2013 Work Report of the Board For For Management 6 Approve 2013 Work Report of the For For Management Supervisory Committee 7 Approve 2013 Annual Report For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2014 9 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as Auditors 10 Approve Potential Related For Against Management Party/Connected Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Exemption from Compliance with For For Management the Undertakings in Relation to the Change and Transfer Formalities of Two Properties 12a Approve Potential Related/Connected For For Management Party Transaction with CITIC Group and Its Connected Parties 12b Approve Potential Connected Related For For Management Party Transaction with Companies in which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Remuneration of Directors and For For Management Supervisors
-------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Share 2.1 Reelect Kim Chul-Ha as Inside Director For Against Management 2.2 Elect Bang Young-Joo as Outside For For Management Director 3 Elect Bang Young-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 950 per Share 2.1 Elect Lee Chae-Wook as Inside Director For For Management 2.2 Elect Kang Dae-Hyung as Outside For For Management Director 2.3 Elect Kim Jong-Yool as Outside Director For For Management 2.4 Reelect Lee Sang-Don as Outside For Against Management Director 3.1 Elect Kang Dae-Hyung as Member of For For Management Audit Committee 3.2 Elect Kim Jong-Yool as Member of Audit For For Management Committee 3.3 Reelect Lee Sang-Don as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Shin Hyun-Jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Declare Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Wang Yilin as Director For For Management A5 Elect Lv Bo as Director For For Management A6 Elect Zhang Jianwei as Director For For Management A7 Elect Wang Jiaxiang as Director For For Management A8 Elect Lawrence J. Lau as Director For For Management A9 Elect Kevin G. Lynch as Director For For Management A10 Authorize Board to Fix Directors' For For Management Remuneration A11 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried None None Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.K. Setna as Director For For Management 3 Reelect V.S. Mehta as Director For For Management 4 Elect G. Nthunzi as Director For For Management 5 Approve Appointment and Remuneration For For Management of G. Nthunzi as Executive Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect Chao-chens-chen, with ID No. For For Management F12031****, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Present Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Appoint Auditors For For Management 4 Ratify Amendments to Dividend Policy For For Management 5 Approve Dividends For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A. CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share 3 Present Dividend Policy None None Management 4 Determine Remuneration of Directors For For Management and Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 8.00 For For Management Per Share and Approve Final Dividend of INR 9.50 Per Share 3 Reelect A.K. Gupta as Director For For Management 4 Reelect H. Singh as Director For For Management 5 Reelect P.A. Rani as Director For For Management 6 Reelect M.K. Akhouri as Director For For Management 7 Approve Kumar Chopra & Associates as For Against Management Auditors 8 Elect S. Mathur as Director For For Management 9 Elect P. Bhatnagar as Director For For Management 10 Elect D. Gupta as Director For For Management 11 Elect M.P. Shorawala as Director For For Management 12 Elect K. Sinha as Director For For Management 13 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Inmobiliaria Comersa SA de CV by Company -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect R. Kumar as Director For For Management 4 Reelect A. Vellayan as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of K. Balasubramanian 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect U.C. Khanna as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For Against Management 3 Approve Remuneration of Directors For For Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Approve Dividends of CLP 0.26 Per Share For For Management 6 Approve Company's Future Dividend For For Management Policy 7 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: 21987A209 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For Against Management 3 Approve Remuneration of Directors For For Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Approve Dividends of CLP 0.26 Per Share For For Management 6 Approve Company's Future Dividend For For Management Policy 7 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Activity Reports of Directors' and Audit Committees 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements and For For Management Statutory Reports 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and For Against Management Alternates of Audit and Corporate Governance Committees 7 Approve Report of Audit and Corporate For For Management Governance Committees 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wan Min as Director For Against Management 3a2 Elect Feng Bo as Director For Against Management 3a3 Elect Wang Wei as Director For Against Management 3a4 Elect Fan Hsu Lai Tai, Rita as Director For For Management 3a5 Elect Fan Ergang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For Against Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For Against Management 3a5 Elect Ou Xueming as Director For For Management 3a6 Elect Yang Zhicheng as Director For Against Management 3a7 Elect Yang Yongchao as Director For For Management 3a8 Elect Xie Shutai as Director For For Management 3a9 Elect Song Jun as Director For For Management 3a10 Elect Liang Guokun as Director For For Management 3a11 Elect Su Baiyuan as Director For For Management 3a12 Elect Wu Jianbin as Director For For Management 3a13 Elect Shek Lai Him, Abraham as Director For Against Management 3a14 Elect Tong Wui Tung, Ronald as Director For For Management 3a15 Elect Liu Hongyu as Director For For Management 3a16 Elect Mei Wenjue as Director For For Management 3a17 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoing PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For For Management 5.3 Elect Pittaya Jearavisitkul as Director For Against Management 5.4 Elect Piyawat Titasattavorakul as For Against Management Director 5..5 Elect Umroong Sanphasitvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2013 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Reynaldo A. Llosa Barber as For For Management Director 3.5 Elect Juan Carlos Verme Giannoni as For For Management Director 3.6 Elect Luis Enrique Yarur Rey as For For Management Director 3.7 Elect Benedicto Ciguenas Guevara as For For Management Director 3.8 Elect Martin Perez Monteverde as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.80 For For Management Per Share 3 Approve Final Dividend of INR 0.40 Per For For Management Share 4 Reelect O. Goswami as Director For For Management 5 Reelect M. Pudumjee as Director For For Management 6 Reelect S. Prabhu as Director For For Management 7 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect B. Hariharan as Director For For Management 9 Elect C. Lewiner as Director For For Management 10 Elect S. Apte as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Jinxu as Director For Against Management 3a2 Elect Feng Zhenying as Director For Against Management 3a3 Elect Wang Zhenguo as Director For Against Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Work Report of the Board For For Management of Directors 2 Accept 2013 Work Report of the For For Management Supervisory Committee 3 Accept 2013 Final Accounts of the For For Management Company 4 Approve Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2014 6 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 7 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Zheng Changhong as Director For For Shareholder 10b Elect Liu Hualong as Director For For Shareholder 10c Elect Fu Jianguo as Director For For Shareholder 10d Elect Liu Zhiyong as Director For For Shareholder 10e Elect Yu Jianlong as Director For For Shareholder 10f Elect Li Guo'an as Director For For Shareholder 10g Elect Wu Zhuo as Director For For Shareholder 10h Elect Chan Ka Keung, Peter as Director For For Shareholder 11a Elect Wang Yan as Shareholder For For Shareholder Representative Supervisor 11b Elect Sun Ke as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Subsidiary China Trust For For Management Commercial Bank to Acquire 98.16% of The Tokyo Star Bank., Ltd. 2 Approve to Acquire Entire Public For For Management Shares of Taiwan Life Insurance Co. Ltd. with Shares 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Wen-Long, Yen, a Representative For For Management of Wei Fu Investment Co., Ltd. with ID NO.2322****, as Non-Independent Director 6.2 Elect H. Steve Hsieh, a Representative For For Management of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director 6.3 Elect Thomas K S. Chen, a For For Management Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director 6.4 Elect Chao-Chin, Tung, a For For Management Representative of Chang Chi Investment Ltd. with ID No.5332****, as Non-Independent Director 6.5 Elect Song-Chi, Chien, a For For Management Representative of Chung Yuan Investment Co., Ltd. with ID No. 5417****, as Non-Independent Director 6.6 Elect Chung-Yu, Wang, with ID No. For For Management A10102****, as Independent Director 6.7 Elect Wen-Chih, Lee, with ID No. For For Management E12152****, as Independent Director 6.8 Elect Jie-Haun, Lee, with ID No. For For Management G12000****, as Independent Director 6.9 Elect Yen-Lin, Wu, with ID No. For For Management 195109****, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share and Confirm Interim Dividend of INR 5.00 Per Share 3 Reelect J. Kelly as Director For Against Management 4 Reelect R. Bakshi as Director For For Management 5 Reelect V. Srinivasan as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect A. Leitao as Director For Against Management 8 Elect P. Telang as Director For For Management 9 Elect E.P. Pence as Director For For Management 10 Approve Reappointment and Remuneration For For Management of A.J. Talaulicar as Managing Director 11 Approve Appointment and Remuneration For For Management of P. Bhargava as Advisor -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.65 For For Management Per Share and Approve Final Dividend of INR 0.85 Per Share 3 Reelect A. Burman as Director For For Management 4 Reelect P.D. Narang as Director For For Management 5 Reelect A. Dua as Director For For Management 6 Reelect R.C. Bhargava as Director For For Management 7 Approve G Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect S.K. Bhattacharyya as Director For For Management 9 Approve Appointment and Remuneration For For Management of A. Burman as Executive Director in Dabur International Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Lee Hae-Wook as Inside Director For For Management 2.2 Elect Kim Dong-Soo as Inside Director For For Management 2.3 Elect Lee Chul-Gyun as Inside Director For For Management 2.4 Elect Kim Jae-Yuel as Inside Director For For Management 2.5 Reelect Oh Soo-Geun as Outside Director For For Management 2.6 Reelect Shin Young-Joon as Outside For For Management Director 2.7 Reelect Lim Sung-Kyun as Outside For For Management Director 2.8 Reelect Chang Dal-Joong as Outside For For Management Director 2.9 Elect Kim Tae-Hee as Outside Director For For Management 3.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 3.2 Reelect Lim Sung-Kyun as Member of For For Management Audit Committee 3.3 Elect Shin Young-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Young-Sik as Inside Director For For Management 2 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Three For Against Management Outside Directors 2 Elect Two Members of Audit Committee For For Management 3 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1.1 Reelect Jeon Byung-Il as Inside For For Management Director 2.1.2 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Reelect Jang In-Hwan as For For Management Non-independent Non-executive Director 2.3.1 Reelect Shin Jae-Hyun as Outside For For Management Director 2.3.2 Reelect Kim Young-Gul as Outside For For Management Director 3.1 Reelect Shin Jae-Hyun as Member of For For Management Audit Committee 3.2 Reelect Kim Young-Gul as Member of For For Management Audit Committee 3.3 Elect Yoo Chang-Moo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Sang-Woo as Member of Audit For For Management Committee 2 Elect Koo Dong-Hyun as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Lee Chang-Won as Inside Director For For Management 3 Elect Lee Chang-Won as Member of Audit For Against Management Committee 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Kyung-Taek as Outside For For Management Director 3.2 Elect Lee Young-Jae as Non-independent For For Management Non-executive Director 4.1 Elect Han Kyung-Taek as Member of For For Management Audit Committee 4.2 Elect Lee Young-Jae as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Shenzhen Datang Baochang Gas Power Generation Co. Ltd. 1b Approve Provision of Guarantee to For Against Management Inner Mongolia Datang International Hothot Thermal Power Generation Co. Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited 2 Appoint Ruihua Certified Public For For Management Accountants (Special Ordinary Partnership) as Domestic Financial Auditor 3 Approve Allowance Criteria for the For For Management Directors of the Eighth Session of the Board and Supervisors of the Eighth Session of the Supervisory Committee 4a Elect Li Baoqing as Shareholders' None For Shareholder Representative Supervisor 4b Approve Cessation of Appointment of None For Shareholder Zhou Xinnong as Shareholders' Representative Supervisor -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management with China Datang Finance Co., Ltd. 2 Approve Provision of Entrusted Loan, For Against Management including the Entrusted Loan Framework Agreement, to Datang Inner Mongolia Duolun Coal Chemical Company Limited 3 Approve Issuance of RMB 20 Billion of None For Shareholder Super Short-term Debentures 4 Approve Non-public Issuance of RMB10 None For Shareholder Billion of Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Financial For Against Management Guarantee for 2014 2a Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Datang International (Hong Kong) Limited to the Power Generation Enterprises of China Datang Corporation 2b Approve Supply of Coal by Beijing For For Management Datang Fuel Company Limited and Inner Mongolia Datang Fuel Company Ltd. to Enterprises Managed by the Company 2c Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Beijing Datang Fuel Company Limited 2d Approve Supply of Coal by Datang For For Management International (Hong Kong) Limited to Certain Subsidairies of the Company Along the Coast 3 Approve Coal Purchase and Sale For For Management Framework Agreement (Xilinhaote) 4a Elect Wu Jing as Director For For Shareholder 4b Approve Cessation of Cao Jingshan as For For Shareholder Director -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2013 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Nelson Wheeler as Auditors 6 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited 7a Approve Framework Agreement of Sale of For For Management Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 7b Approve Sale and Purchase Contract of For For Management Chemical Products (Duolun) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.70 Per Share For For Management 5.1 Elect Ming-Cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Lee, Ji-Ren as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.022 For For Management Per Share 3 Elect Kamariyah Binti Hamdan as For For Management Director 4 Elect Zainab Binti Mohd Salleh as For For Management Director 5 Elect Siti Khairon Binti Shariff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Resolutions None None Management 1 Approve Bonus Issue For For Management 2 Approve Distribution of Treasury For For Management Shares to the Company's Shareholders 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigve Brekke as Director For For Management 2 Elect Saw Choo Boon as Director For For Management 3 Elect Yasmin Binti Aladad Khan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For Against Management 4.2 Re-elect Jan Durand as Director For Against Management 4.3 Re-elect Steven Epstein as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Chandra as Director For Against Management 3 Reelect E.L. Zinterhofer as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Piet Beyers as Director For For Management 3.2 Re-elect Joe Madungandaba as Director For For Management 3.3 Re-elect Andre Parker as Director For For Management 3.4 Re-elect Ben van der Ross as Director For For Management 3.5 Elect Lucas Verwey as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For Against Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2014 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Put For For Management Option 2 Amend the Terms of the WIP Beverages For For Management Preference Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Financial Assistance to WIP For For Management Beverages 5 Authorise the Company to Allot and For For Management Issue Distell Shares to the CSI Trust -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect G.S. Kumar as Director For For Management 4 Reelect M.R. Divi as Director For For Management 5 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.R. Rao as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAY 03, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of L.R. Babu as For For Management Chief Information Officer and Vice President (Procurement) -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N.P. Singh as Director For For Management 4 Reelect B. Bhushan as Director For For Management 5 Reelect K.N. Memani as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For Against Management of Association -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: OCT 26, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors 2 Approve Reappointment and Remuneration For For Management of K.P. Singh as Executive Chairman -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of M. Gujral as Executive Director 2 Approve Appointment and Remuneration For For Management of R. Talwar as Executive Director 3 Approve Reappointment and Remuneration For For Management of R. Singh as Executive Director and Vice Chairman -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 25, 2012 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve the Selection of SyCip Gorres For For Management Velayo & Co. as Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For Withhold Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Other Matters For Against Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Receive Information within the scope None None Management of the Legislations of the Capital Markets Board -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Board to Approve Dividend For For Management Payments 15 Approve Dividends For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Commercial None None Management Transactions with Company 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors For For Management (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Convertible Bonds Issue 1b Approve Issue Size in Relation to the For For Management A Share Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management in Relation to the A Share Convertible Bonds Issue 1d Approve Term in Relation to the A For For Management Share Convertible Bonds Issue 1e Approve Interest Rate in Relation to For For Management the A Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment in Relation to the A Share Convertible Bonds Issue 1g Approve Conversion Period in Relation For For Management to the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the A Share Convertible Bonds Issue 1i Approve Downward Adjustment to For For Management Conversion Price in Relation to the A Share Convertible Bonds Issue 1j Approve Conversion Method of A Shares For For Management in Relation to the A Share Convertible Bonds Issue 1k Approve Terms of Redemption in For For Management Relation to the A Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the A Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the A Share Convertible Bonds Issue 1p Approve The CB Holders and the CB For For Management Holders' Meetings in Relation to the A Share Convertible Bonds Issue 1q Approve Use of Proceeds in Relation to For For Management the A Share Convertible Bonds Issue 1r Approve Guarantee in Relation to the A For For Management Share Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds in Relation to the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Convertible Bonds Issue 3 Approve Report on the Use of Proceeds For For Management from the Last Issue of Securities of the Company 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Convertible Bonds Issue 1b Approve Issue Size in Relation to the For For Management A Share Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management in Relation to the A Share Convertible Bonds Issue 1d Approve Term in Relation to the A For For Management Share Convertible Bonds Issue 1e Approve Interest Rate in Relation to For For Management the A Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment in Relation to the A Share Convertible Bonds Issue 1g Approve Conversion Period in Relation For For Management to the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the A Share Convertible Bonds Issue 1i Approve Downward Adjustment to For For Management Conversion Price in Relation to the A Share Convertible Bonds Issue 1j Approve Conversion Method of A Shares For For Management in Relation to the A Share Convertible Bonds Issue 1k Approve Terms of Redemption in For For Management Relation to the A Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the A Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the A Share Convertible Bonds Issue 1p Approve The CB Holders and the CB For For Management Holders' Meetings in Relation to the A Share Convertible Bonds Issue 1q Approve Use of Proceeds in Relation to For For Management the A Share Convertible Bonds Issue 1r Approve Guarantee in Relation to the A For For Management Share Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds in Relation to the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adoption of the Company's For For Management Shareholders' Return Plan for the Next Three Years 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zaiqiu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Ping as Executive Director For For Management 1a2 Elect Zhu Fushou as Executive Director For For Management 1a3 Elect Li Shaozhu as Executive Director For For Management 1b1 Elect Tong Dongcheng as Non-Executive For For Management Director 1b2 Elect Ouyang Jie as Non-Executive For For Management Director 1b3 Elect Liu Weidong as Non-Executive For For Management Director 1b4 Elect Zhou Qiang as Non-Executive For For Management Director 1c1 Elect Ma Zhigeng as Independent For For Management Non-Executive Director 1c2 Elect Zhang Xiaotie as Independent For For Management Non-Executive Director 1c3 Elect Cao Xinghe as Independent For For Management Non-Executive Director 1c4 Elect Chen Yunfei as Independent For For Management Non-Executive Director 1d1 Elect Ma Liangjie as Supervisor For For Shareholder 1d2 Elect Feng Guo as Supervisor For For Shareholder 1d3 Elect Zhao Jun as Supervisor For For Shareholder 1d4 Elect Ren Yong as Supervisor For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the International For For Management Auditors Report and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Appoint PricewaterhouseCoopers Limited For Against Management as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules of Procedures of General For For Management Meeting 9 Amend Rules of Procedures of Board For For Management Meeting 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Elect Cha Dong-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Se-Ri as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect A.S. Ganguly as Director For For Management 4 Reelect J.P. Moreau as Director For For Management 5 Reelect K. Morparia as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Redesignation of G.V. Prasad For For Management as Chairman and CEO 8 Approve Redesignation of S. Reddy as For For Management Vice Chairman, Managing Director, and COO -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect A.S. Ganguly as Director For For Management 4 Reelect J.P. Moreau as Director For For Management 5 Reelect K. Morparia as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Redesignation of G.V. Prasad For For Management as Chairman and CEO 8 Approve Redesignation of S. Reddy as For For Management Vice Chairman, Managing Director, and COO -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Gross Dividend of MYR 0. For For Management 005 Per Share Less Tax and Dividend of MYR 0.040 Per Share Tax Exempt 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Marzuki bin Mohd Noor as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Yang Choon-Man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-En KO, with ID No. For For Management U10005****, as Independent Director 6.2 Elect Chi-Jen Lee, with ID No. For For Management Y12014****, as Independent Director 6.3 Elect Jen-Jen Chang Lin, with ID No. For For Management A20238****, as Independent Director 6.4 Elect Hsin-I Lin, with ID No. For For Management D10080****, as Independent Director 6.5 Elect Yung-Jen Huang, a Representative For For Management of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.6 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director 6.7 Elect Kuo-Lieh Tseng, a Representative For For Management of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director 6.8 Elect Chiu-Hsung Huang, a For For Management Representative of Allcan Investment Co. , Ltd., with Shareholder No. 18455, as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director 6.10 Elect Rong-Qiu Chen Zhu, a For For Management Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director 6.11 Elect Chien-Li Wu, a Representative of For For Management Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director 6.13 Elect Ben Chen, a Representative of For For Management Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Present Board of Directors' Report Re: None None Management CEO's Evaluation and Corporate Governance Compliance Code 9 Present Directors' and CEO's Reports None None Management 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Consolidated and Individual None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors (Bundled) For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reelect S. Sandilya as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Terms and For For Management Conditions of Appointment of S. Lal, Managing Director, and His Remuneration -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For Against Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chairman of the For For Management Board 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management
-------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect A.K. Deb as Director For For Management 4 Reelect Y.P. Trivedi as Director For For Management 5 Reelect P.A. Sureka as Director For For Management 6 Reelect H.V. Agarwal as Director For For Management 7 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect P.K. Khaitan as Director For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Fitch Ratings None None Management and ICR Humphreys as Risk Assessment Companies 7 Present Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Fitch Ratings For For Management and ICR Humphreys as Risk Assessment Companies 7 Present Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Appoint Auditors For For Management 6 Inform Designation of Fitch Ratings For For Management and ICR Humphreys as Risk Assessment Companies 7 Present Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of Republic of None None Management Colombia 2 Open Meeting/Anthem of City of Bogota None None Management 3 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 4 Elect Meeting Approval Committee For For Management 5 Elect Chairman of the Meeting For For Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance For For Management Compliance Report 8 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Approve Financing Strategy for EEBIS For For Management Guatemala 11 Appoint Auditors For For Management 12 Elect Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum: Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Present Dividend Policy None None Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Elect Directors For Against Management 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 7 Approve Dividend Policy and For For Management Distribution Procedures 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 250 Million via Share Issuance 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve their 2014 Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect D. Moudgil as Director For Against Management 4 Reelect S. Gupta as Director For Against Management 5 Reelect J.P. Gupta as Director For For Management 6 Reelect B. Chatterjee as Director For Against Management 7 Authorize Board to Fix Remuneration of For Against Management Auditors 8 Elect A.S. Mathur as Director For Against Management 9 Elect V. Swarup as Director For Against Management 10 Elect A.N. Deshpande as Director For Against Management 11 Elect R.N. Choubey as Director For Against Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Donation Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Approve Dividend Advance Payments For For Management 3 Approve Allocation of Income for 2014 For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed of For Against Management Non-Competition -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Yu Jianchao as Director For For Management 3a3 Elect Yien Yu Yu, Catherine as Director For For Management 3a4 Elect Wang Zizheng as Director For For Management 3a5 Elect Ma Zixiang as Director For For Management 3a6 Elect Yuen Po Kwong as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Elect Liang Jiyan, with ID No. For For Management N12xxxxxxx, as Independent Director 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Dividends For For Management 4 Revise Upper Limit of Donations For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Commercial None None Management Transactions with Company 14 Ratify External Auditors For For Management 15 Amend Company Articles For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Approve Donation Policy For Against Management 19 Receive Information on Charitable None None Management Donations 20 Approve Upper Limit of Donations for For Against Management 2014 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Company None None Management Disclosure Policy 23 Wishes None None Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Manoharan as Director For Against Management 3 Reelect K.N. Venkatasubramanian as For For Management Director 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For Against Management of C. Manoharan as Director (Refinery) 6 Elect V.S. Jain as Director For For Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: MAY 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vadinar Power For For Management Company Ltd. from Essar Power Ltd. for a Consideration of INR 21 Billion 2 Approve Acquisition of 10.25 For Against Management Cumulative Redeemable Preference Shares in Essar Power Ltd. from Essar House Ltd. for a Consideration of INR 10.25 Billion -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chang Yung-Fa, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No.306304, as Non-Independent Director 6.2 Elect Chang Kuo-Wei, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No.306304, as Non-Independent Director 6.3 Elect Lin Sun-San, a Representative of For For Management Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No.19, as Non-Independent Director 6.4 Elect Ko Li-Ching, a Representative of For For Management Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No.19, as Non-Independent Director 6.5 Elect Cheng Chuan-Yi, a Representative For For Management of Falcon Investment Services Ltd. with Shareholder No.29061, as Non-Independent Director 6.6 Elect Tai Jiin-Chyuan, a For For Management Representative of Falcon Investment Services Ltd. with Shareholder No. 29061, as Non-Independent Director 6.7 Elect Eugene Chien, with ID No. For For Management R1000****, as Independent Director 6.8 Elect Lo Tzu-Chiang, with ID No. For For Management H1023****, as Independent Director 6.9 Elect Hsu Shun-Hsiung, with ID No. For For Management P1213****, as Independent Director 6.10 Elect Lin Long-Hwa, a Representative For For Management of Evergreen International Corp. with Shareholder No.5414, as Supervisor 6.11 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen International Corp. with Shareholder No.5414, as Supervisor 6.12 Elect Chen Cheng-Pang, a For For Management Representative of Evergreen International Corp. with Shareholder No.5414, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chau Shing Yim, David as Director For For Management 3b Elect He Qi as Director For Against Management 3c Elect Xie Hongxi sa Director For Against Management 3d Elect Huang Xiangui as Director For For Management 3e Elect He Miaoling as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For Against Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chang, Yung-Fa, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 255161, as Non-independent Director 6.2 Elect Lin, Sun-San, a Representative For For Management of Evergreen Airline Service Corporation, with Shareholder No. 255146, as Non-independent Director 6.3 Elect Chang, Cheng-Yung, a For For Management Representative of Evergreen Airline Service Corporation, with Shareholder No. 255146, as Non-independent Director 6.4 Elect Hsieh, Chih-Chien, a For For Management Representative of Evergreen International S.A., with Shareholder No. 840, as Non-independent Director 6.5 Elect Lin, Long-Hwa, a Representative For For Management of Evergreen International S.A., with Shareholder No. 840, as Non-independent Director 6.6 Elect Chang, Kuo-Hua, a Representative For For Management of Evergreen International S.A., with Shareholder No. 840, as Non-independent Director 6.7 Elect Wu, Chin-Shun, with ID No. For For Management J1016*****, as Independent Director 6.8 Elect Chang, Chia-Chee, with ID No. For For Management A1202*****, as Independent Director 6.9 Elect Chen, Ching-Kuhn, with ID No. For For Management Q1016*****, as Independent Director 6.10 Elect Ko, Li-Ching, a Representative For For Management of Evergreen Steel Corp. with Shareholder No. 10710, as Supervisor 6.11 Elect Ku Lai, Mei-Hsueh, a For For Management Representative of Evergreen Steel Corp. with Shareholder No. 10710, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Reelect S.B. Raheja as Director For Against Management 4 Reelect M.N. Desai as Director For Against Management 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Chand as Director For For Management 7 Approve Appointment and Remuneration For For Management of P.K. Kataky as Managing Director and CEO 8 Approve Appointment and Remuneration For For Management of G. Chatterjee as Joint Managing Director 9 Approve Appointment and Remuneration For For Management of A.K. Mukherjee as Executive Director and CFO 10 Approve Revision in Remuneration of N. For For Management Kazim, Executive Director 11 Elect S. Chakraborty as Director and For For Management Approve Appointment and Remuneration of S. Chakraborty as Executive Director 12 Approve Commission Remuneration of R.G. For For Management Kapadia, Chairman and Non-Executive Director -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For Against Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Capital For For Management Reserves 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Business Operations Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend from Company?s For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 b Approve Allocation of Income and For For Management Dividends c Approve Capital Budget For For Management d Elect Fiscal Council Members For For Management e Approve Remuneration of Company's For Against Management Management f Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Paul Harris as Director For For Management 1.2 Re-elect Roger Jardine as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Re-elect Vivian Bartlett as Director For For Management 1.6 Re-elect Jurie Bester as Director For For Management 1.7 Re-elect Jannie Durand as Director For For Management 1.8 Elect Grant Gelink as Director For For Management 1.9 Elect Peter Cooper as Alternate For For Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Kevin Black as the Individual Registered Auditor 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 3 December 2013 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the FirstRand Black Employee For For Management Trust Deed 2 Amend FirstRand Black Non-executive For For Management Directors Trust Deed 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividend Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Against Management 2014 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WONG,WEN-YUAN, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.2 Elect HSIE,SHIH-MING, a Representative For For Management of Keyford Development Co., LTD., with Shareholder No. 208207, as Non-independent Director 4.3 Elect HONG,FU-YUAN, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.4 Elect HUANG,DONG-TERNG, a For For Management Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.5 Elect TSAI,TIEN-SHUAN, a For For Management Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.6 Elect LEE,MING-CHANG, a Representative For For Management of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director 4.7 Elect HUANG,MING-TANG, with For For Management Shareholder No. 6871, as Non-independent Director 4.8 Elect HSIEH,MING-DER, with Shareholder For For Management No. 90, as Non-independent Director 4.9 Elect ZHENG,YOU, with ID No. For For Management P10277****, as Independent Director 4.10 Elect WANG,KANE, with ID No. For For Management A10068****, as Independent Director 4.11 Elect LU,JASPER, with ID No. For For Management B12059****, as Independent Director 4.12 Elect LU,SHEN-FU, a Representative of For For Management FUND SHING INVESTMENT CO., LTD., with Shareholder No. 163530, as Supervisor 4.13 Elect LEE,MAN-CHUN, a Representative For For Management of Lai Shu-Wang's Social Welfare Foundation, Chang Hwa County Deputy, with Shareholder No. 14515, as Supervisor 4.14 Elect HUANG,HOW-JEN, with Shareholder For For Management No. 6825, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liang Xinjun as Director For For Management 3b Elect Fan Wei as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Wu Ping as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as For For Management Non-Independent and Non-Executive Director 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single Tier Dividend of For For Management MYR 0.30 Per Share and Special Single Tier Dividend of MYR 0.10 Per Share for the Financial Year Ended Sept. 30, 2013 2 Elect Lee Kong Yip as Director For For Management 3 Elect Anthony Cheong Fook Seng as For For Management Director 4 Elect Ng Jui Sia as Director For For Management 5 Elect Anwarrudin bin Ahamad Osman as For For Management Director 6 Elect Jorgen Bornhoft as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B112 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wang Jianqing as Director For For Management 2b Elect Huang Shourong as Director For For Management 2c Elect Leung Hoi Ming as Director For For Management 2d Elect Mak Ka Wing, Patrick as Director For For Management 2e Elect Sung Wing Sum as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Approve ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Company's Plan on Raising For For Management Long-term Funds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Daniel Tsai, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.2 Elect Richard Tsai, a Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.3 Elect Ying-Rong Chen, a Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.4 Elect Yeh-Shin Chen, a Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.5 Elect Li-Wen Tsai, a Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 5.6 Elect Victor Kung, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.7 Elect Peng-Yuan Cheng, a For For Management Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.8 Elect Jen-Shou Hsu, a Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.9 Elect Jerry Harn, a Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 5.10 Elect Chi-Yan Cheung, with ID No. For For Management E880****, as Independent Director 5.11 Elect Shau-Kong Jaw, with ID No. For For Management D10000****, as Independent Director 5.12 Elect Ming-Tze Tang, with ID No. For For Management 255756, as Independent Director 5.13 Elect Wen-Ssn Chuang, with ID No. For For Management F10227****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.60 Per For For Management Share and Confirm Interim Dividend of INR 4.00 Per Share 3 Reelect S. Venkatraman as Director For Against Management 4 Reelect P.K. Jain as Director For Against Management 5 Reelect A. Agarwal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect P.K. Singh as Director For Against Management 8 Elect M. Ravindran as Director For Against Management 9 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Eleena binti Sultan Azlan Shah For For Management as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Zainul Ariff bin Haji Hussain For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 182 Per Share 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2014, and Receive Directors' Committee Report 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Issue of Warrants 2 Approve Exemption to Kien Huat Realty For For Management Sdn. Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares Not Already Held by Them -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chin Kwai Yoong as Director For Against Management 3 Elect Hashim bin Nik Yusoff as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.039 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase program For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Issue of Warrants -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 3 Elect Ching Yew Chye as Director For For Management 4 Elect Abdul Ghani bin Abdullah as For For Management Director 5 Elect Mohd Din Jusoh as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect G. Das as Director For For Management 4 Reelect C.R. Dua as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Waiver of Recovery of Excess For Against Management Commission Paid to the Non-Executive Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Change of Plan of the First For For Management Issuance of Unsecured Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder 49, as Non-Independent Director 5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder N12039XXXX, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.R. Mehta as Director For For Management 4 Reelect S. Gorthi as Director For For Management 5 Reelect J.F. Ribeiro as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Delfin L. Lazaro as a Director For For Management 4.3 Elect Mark Chong Chin Kok as a Director For For Management 4.4 Elect Fernando Zobel de Ayala as a For For Management Director 4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.6 Elect Romeo L. Bernardo as a Director For For Management 4.7 Elect Tay Soo Meng as a Director For For Management 4.8 Elect Guillermo D. Luchangco as a For For Management Director 4.9 Elect Manuel A. Pacis as a Director For For Management 4.10 Elect Rex Ma. A. Mendoza as a Director For For Management 4.11 Elect Ernest L. Cu as a Director For For Management 5(i) Approve Amendments to the Third For For Management Article of the Articles of Incorporation to Specify the Complete Address of the Principal Office of the Corporation 5(ii) Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Reclassify Unissued Common Shares and Unissued Voting Preferred Shares into a New Class of Non-Voting Preferred Shares 6 Approve Increase in Directors' Fees For For Management 7 Elect SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix the Auditor's Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.755 Per Share 5.1 Elect Vitthya Vejjajiva as Director For For Management 5.2 Elect Anut Chatikavanij as Director For Against Management 5.3 Elect Esa Heiskanen as Director For For Management 5.4 Elect Guy Richelle as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint G. B. S. Raju as Director For Against Management 4 Reappoint B. V. N. Rao as Director For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Mr. K. R. Ramamoorthy 7 Appoint S. Sandilya as Director For For Management 8 Appoint S. Rajagopal as Director For Against Management 9 Appoint K. V. V. Rao as Director For For Management 10 Appoint V.S. Raman as Director For For Management 11 Appoint C. R. Muralidharan as Director For For Management 12 Approve Reappointment and Remuneration For For Management of G.M. Rao as Executive Chairman 13 Approve Appointment and Remuneration For For Management of K.K. Grandhi as Managing Director -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Various Investors 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect Nadir Godrej as Director For For Management 4 Reelect B. Doshi as Director For For Management 5 Reelect O. Goswami as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A. Godrej as Executive Director & Chairman 8 Approve Appointment and Remuneration For For Management of Nisaba Godrej as Executive Director, Innovation 9 Elect V. Gambhir as Director For For Management 10 Approve Appointment and Remuneration For For Management of V. Gambhir as Managing Director 11 Elect I. Vittal as Director For For Management 12 Elect A. Mahendran as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees to Subsidiary/Associate Companies -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect K.K. Dastur as Director For For Management 4 Reelect A.B. Godrej as Director For For Management 5 Reelect A.B. Choudhury as Director For For Management 6 Reelect V.M. Crishna as Director For Against Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect K.M. Elavia as Director For For Management 9 Elect N.S. Nabar as Director For For Management 10 Approve Appointment and Remuneration For For Management of N.S. Nabar as Executive Director & President (Chemicals) 11 Approve Reappointment and Remuneration For For Management of N.B. Godrej as Managing Director 12 Amend Employees Stock Option Plan I For Against Management 13 Amend Employees Stock Option Plan II For Against Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees in Godrej Consumer Products Ltd. -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Investment in Godrej Consumer For Against Management Products Ltd. 3 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 13, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Kofi Ansah as Director For For Management 3 Re-elect Nick Holland as Director For For Management 4 Re-elect Paul Schmidt as Director For For Management 5 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 6 Re-elect Richard Menell as Member of For For Management the Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chi Keung as Director For Against Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Corporate Governance For For Management Report and Audited Individual and Consolidated Financial Statements for Fiscal Year 2013 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5.1 Elect Jose Grana Miro Quesada as For For Management Director 5.2 Elect Carlos Montero Grana as Director For For Management 5.3 Elect Hernando Grana Acuna as Director For For Management 5.4 Elect Mario Alvarado Pflucker as For For Management Director 5.5 Elect Jose Chlimper Ackerman as For For Management Director 5.6 Elect Hugo Santa Maria as Director For For Management 5.7 Elect Pedro Pablo Errazuriz as Director For For Management 5.8 Elect Federico Cuneo de la Piedra as For For Management Director 5.9 Elect Mark Hoffmann Rosas as Director For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect S.K. Jain as Director For Against Management 4 Reelect T.M. Connelly as Director For For Management 5 Reelect M.L. Apte as Director For For Management 6 Reelect R.C. Bhargava as Director For For Management 7 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS 2013 -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director and For For Management Authorize the Board to Fix His Remuneration 10 Elect Liu Ping Fu as Director and For For Management Authorize the Board to Fix His Remuneration 11 Elect Wang Feng Ying as Director and For For Management Authorize the Board to Fix Her Remuneration 12 Elect Hu Ke Gang as Director and For For Management Authorize the Board to Fix His Remuneration 13 Elect Yang Zhi Juan as Director and For For Management Authorize the Board to Fix Her Remuneration 14 Elect He Ping as Director and For For Management Authorize the Board to Fix His Remuneration 15 Elect Niu Jun as Director and For For Management Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Director and Authorize the Board to Fix His Remuneration 17 Elect Lu Chuang as Director and For For Management Authorize the Board to Fix His Remuneration 18 Elect Liang Shang Shang as Director For For Management and Authorize the Board to Fix His Remuneration 19 Elect Ma Li Hui as Director and For For Management Authorize the Board to Fix His Remuneration 20 Elect Luo Jin Li as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 21 Elect Zong Yi Xiang as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of A Share Capital and H Share Capital -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 4.40 per Class B and BB Shares -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserves For For Management 2b Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Directors' and Chairman's For Did Not Vote Management Reports 5 Present Financial Statements and For Did Not Vote Management Statutory Reports for Period Ended on June 30, 2013 6 Accept Auditor's Report For Did Not Vote Management 7 Approve Management Report, Financial For Did Not Vote Management Statements and Statutory Reports for Period Ended on June 30, 2013 8 Approve Allocation of Income For Did Not Vote Management 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Payment of Dividends to For Did Not Vote Management Holders of Common Shares -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and CEO's Report For For Management 5 Receive Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Accept Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 Per Share For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management their Remuneration 5 Elect or Ratify Chairmen and Members For Against Management of Audit Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, and Audit For Against Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For Against Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Approve Dematerialization of Shares For For Management 13 Amend Bylaws For Against Management 14 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board' Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Approve Withdrawal and Granting of For Against Management Powers 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Financial Reform 2 Authorize Board to Obtain For Against Management Certification of Company Bylaws 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Banco Inbursa SA Institucion For Against Management de Banca Multiple to Issue Stock Exchange Certificates 2 Authorize Banco Inbursa SA Institucion For Against Management de Banca Multiple to Issue Bonds 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2012 7 Accept Report on Board Operations and For For Management Activities 8 Accept Board Report on Audit and For For Management Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Practice, For For Management Nominating and Remuneration Committee 10 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions
-------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Class B Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2012 7 Accept Report on Board Operations and For For Management Activities 8 Accept Board Report on Audit and For For Management Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Practice, For For Management Nominating and Remuneration Committee 10 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Class B Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for ADR Holders None None Management 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements, For For Management Management Report and External Auditor's Report 7 Approve Allocation of Income and For For Management Dividends 8 Inform on Implementation Plan of NIIF For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For Against Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Years 2012 and 2013 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For Against Management Members of Audit and Corporate Practices Committee and Secretary 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For Did Not Vote Management 2 Approve Granting of Powers For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Set Aggregate Nominal Amount for Share For Did Not Vote Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Did Not Vote Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Did Not Vote Management Committee 7 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For Did Not Vote Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For Against Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsang Hon Nam as Director For For Management 3b Elect Wu Jianguo as Director For Against Management 3c Elect Zhang Hui as Director For Against Management 3d Elect Zhao Chunxiao as Director For Against Management 3e Elect Fung Daniel Richard as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal for For For Management 2014 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8.1 Elect Li Wenxin as Director For For Management 8.2 Elect Shen Yi as Director For For Management 8.3 Elect Luo Qing as Director For Against Management 8.4 Elect Sun Jing as Director For For Management 8.5 Elect Yu Zhiming as Director For For Management 8.6 Elect Huang Xin as Director For For Management 9.1 Elect Chen Song as Director For For Management 9.2 Elect Jia Jianmin as Director For For Management 9.3 Elect Wang Yunting as Director For For Management 10.1 Elect Liu Mengshu as Shareholder For For Management Representative Supervisor 10.2 Elect Chen Shaohong as Shareholder For For Management Representative Supervisor 10.3 Elect Shen Jiancong as Shareholder For For Management Representative Supervisor 10.4 Elect Li Zhiming as Shareholder For For Management Representative Supervisor 11 Approve Remuneration and Allowances of For For Management Directors 12 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term For For Management Financing Bonds 2a Elect Fu Yuwu as Director For For Shareholder 2b Elect Lan Hailin as Director For For Shareholder 2c Elect Wang Susheng as Director For For Shareholder 2d Elect Leung Lincheong as Director For For Shareholder 2e Elect Li Fangjin as Director For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2931M104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 6 Approve Proposed Adjustment of For For Management Allowance of Independent Directors 7 Appoint PricewaterhouseCoopers as the For For Management Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Financial Budget For For Management Report 2 Approve Connected Transaction with a For For Management Related Party 3 Approve Distribution of Special For For Management Dividend 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board Meeting 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules of Procedure of the Board For For Management Meeting 2a Elect Li Chuyuan as Director For For Management 2b Elect Chen Mao as Director For For Management 2c Elect Liu Juyan as Director For For Management 2d Elect Cheng Ning as Director For For Management 2e Elect Ni Yidong as Director For For Management 2f Elect Wu Changhai as Director For For Management 2g Elect Wang Wenchu as Director For For Management 2h Elect Wong Lung Tak Patrick as Director For Against Management 2i Elect Qiu Hongzhong as Director For For Management 2j Elect Fang Shuting as Director For For Management 2k Elect Chu Xiaoping as Director For For Management 2l Elect Xian Jiaxiong as Supervisor For For Management 2m Elect Wu Yan as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to Guangzhou Baiyunshan Pharmaceutical Hong Kong Co. Ltd. -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of the For For Management Company 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Reports For For Management 4 Accept Auditors' Reports For For Management 5 Approve Profit Distribution Proposal For For Management and Dividend Payment 6 Approve Financial Budget Report for For For Management the Year 2014 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Provision of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Provision of Guarantees by For Against Management Guangzhou Baiyunshan Bai Di Bio-technology Co., Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd. 11 Approve Application of Bank Loans by For Against Management the Company 12 Reappoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Reappoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors for Internal Control and Authorize Board to Fix Their Remuneration 14 Approve Daily Connected Transactions For For Management Forecast with Guangzhou Wang Lao Ji Pharmaceutical Company Limited 15 Approve Shareholder Return Plan for For Against Management the Year 2014-2016 1 Amend Articles of Association For For Management 2 Approve Execution of Agreement on For For Management Compensation of Net Profit by Guangzhou Pharmaceutical Holdings Ltd. -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Huang Kaiwen as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Lai Ming Joseph as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Extension of Guarantee of Up For Against Management to RMB 30 Billion 9 Approve the Guarantees Extended in 2013 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.485 For For Management Per Share 3 Elect Salleh bin Syed Othman as For For Management Director 4 Elect Edward McShane as Director For For Management 5 Elect Ngiam Pick Ngoh, Linda as For For Management Director 6 Elect Hans Essaadi as Director For For Management 7 Elect Michiel Egeler as Director For For Management 8 Elect Choo Tay Sian, Kenneth as For For Management Director 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhou Yun Jie as Director For For Management 2a2 Elect Tan Li Xia as Director For For Management 2a3 Elect Zhang Yong as Director For For Management 2b Elect Tsou Kai-Lien, Rose as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares under the For For Management Restricted Award Scheme 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix Director's Remuneration 3 Elect Gao Xunxian as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Elect Steven Chow as Director and For Against Management Authorize Board to Fix Director's Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix Director's Remuneration 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Outside Directors (Bundled) For For Management 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendments and Related For For Management Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supplemental Sales For Against Management Contract and Related Transactions 2 Approve 2010 Supplemental Sales For Against Management Contract and Related Transactions 3 Approve 2011 Supplemental Subscription For Against Management Agreement and Related Transactions 4 Approve 2010 Supplemental Subscription For Against Management Agreement and Related Transactions 5 Approve Supplemental Incentive For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Global Solar Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Frank Mingfang Dai as Director For For Management 3 Elect Li Guangmin as Director For Against Management 4 Elect Wang Tongbo as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Declare Final Dividend For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Premium Cancellation For For Management -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Approve Issuance of Shares Either by For Against Management Private Placement, Public Offering or Combination of Both 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect I-SHAN, CHUNG, with ID No. For For Management A223886XXX, as Independent Director 7.2 Elect MEIHU ,TSAIUENG, with ID No. For For Management A222891XXX, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn. Bhd. Group, Lingui Developments Bhd. Group, and Glenealy Plantations (Malaya) Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Cathie Markus as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Elect Karabo Nondumo as Director For For Management 5 Elect Vishnu Pillay as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Elect Karabo Nondumo as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For Against Management 13 Approve Non-executive Directors' For For Management Remuneration 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Chuah Phaik Sim as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect S.K. Tuteja as Director For For Management 4 Reelect A. Kishore as Director For For Management 5 Approve V. R. Bansal & Associates and For For Management S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Q.R. Gupta as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of A.R. Gupta as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of R. Gupta as Executive Director -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposits from Members and/or For Against Management Public 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Related Party Transactions For Against Management 5 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 6 Approve Revision in the Remuneration For For Management of Q.R. Gupta, Chairman and Managing Director 7 Approve Revision in the Remuneration For For Management of A.R. Gupta, Joint Managing Director 8 Approve Havells Employees Long Term For Against Management Incentive Plan 2014 -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Ganguli as Director For For Management 3 Reelect V. Nayar as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Bhattacharya 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend of INR 6.00 Per For For Management Share 7 Elect S. Madhavan as Director For For Management 8 Elect K. Mistry as Director For Against Management 9 Elect R.N. Malhotra as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P. Sukthankar as Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of K. Bharucha as Executive Director 3 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers For For Management
-------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.85 Per Share For For Management 3 Reelect R. Karnad as Director For For Management 4 Reelect K. Mistry as Director For For Management 5 Approve Delloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Datta as Independent For For Management Non-Executive Director 7 Elect P. Palande as Independent For For Management Non-Executive Director 8 Elect B. Parikh as Independent For For Management Non-Executive Director 9 Elect A.N. Roy as Independent For For Management Non-Executive Director 10 Elect C.M. Vasudev as Independent For For Management Non-Executive Director 11 Elect V. Merchant as Independent For For Management Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Xu Chun Man as Director For For Management 6 Elect Chan Henry as Director For For Management 7 Elect Ada Ying Kay Wong as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 60 Per Share For For Management 3 Reelect P. Singh as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect P. Edgerley as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect CHENG , CHIN -TIEN, with None For Shareholder Shareholder No. 21685, as Non-Independent Director 6.2 Elect CHENG , HSIU -HUI, with None For Shareholder Shareholder No. 25031, as Non-Independent Director 6.3 Elect CHENG, CHUN- MIN, with None For Shareholder Shareholder No. 25038, as Non-Independent Director 6.4 Elect CHENG, CHIH- LUNG, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.5 Elect WANG , WEI - SHIEH, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.6 Elect FAN , HUA - CHUN, a None For Shareholder Representative of LI SHUO INVESTMENT CO ., LTD with Shareholder No. 24842, as Non-Independent Director 6.7 Elect Non-Independent Director No. 7 None Against Shareholder 6.8 Elect CHENG, SHUEI AN, a None For Shareholder Representative of RUEN YING INVESTMENT CO ., LTD. with Shareholder No. 125517, as Supervisor 6.9 Elect YOU, ZHI PIN, with Shareholder None For Shareholder No. 29563, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect A.K. Agarwala as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect J. Khattar as Director For Against Management 7 Approve Reappointment and Remuneration For For Management of D. Bhattacharya as Managing Director 8 Elect S. Pai as Director and Approve For For Management His Appointment and Remuneration as Executive Director 9a Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9b Approve Stock Option Plan Grants to For Against Management Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect S.K. Roongta as Director For For Management 4 Reelect N. Vasudeva as Director For Against Management 5 Reelect A. Razdan as Director For For Management 6 Reelect G.K. Pillai as Director For Against Management 7 Elect G.K. Shah as Director For For Management 8 Elect K.V. Rao as Director For Against Management 9 Elect R.K. Singh as Director For Against Management 10 Elect B.K. Namdeo as Director For Against Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.50 For For Management Per Share and Approve Final Dividend of INR 7.50 Per Share 3.1 Reelect H. Manwani as Director For For Management 3.2 Reelect P. Banerjee as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Narayan as Independent For For Management Director 6 Elect S. Ramadorai as Independent For For Management Director 7 Elect O. P. Bhatt as Independent For For Management Director 8 Elect S. Misra as Independent Director For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Interim Dividend Payment 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Ordinary Shares For For Management to Support Stock Dividend Payment 6 Approve Lease Agreement of Partial For For Management Space and Public Utilities Systems and Sale of Movable Property Agreement in Hua Hin Market Village Project to LH Shopping Center Leasehold Property Fund; and Appointment of Market Village Co. Ltd. as Property Manager 7 Approve Purchase of Investment Units For For Management in LH Shopping Center Leasehold Property Fund (Property Fund) 8 Authorize Board of Directors, Managing For For Management Director, and/or Authorized Directors to Negotiate, Bargain, Sign, and Enter into Agreement Relating to the Transaction with Property Fund 9 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Stock For For Management Dividend, and Cash Dividend of THB 0. 0159 Per Share 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support the Stock Dividend Payment 8 Amend Memorandum of Association Re: For For Management Company's Objective 9 Amend Articles of Association in For For Management Relation to the Authorized Signatory of Directors 10.1 Elect Anant Asavabhokhin as Director For For Management 10.2 Elect Pong Sarasin as Director For For Management 10.3 Elect Khunnawut Thumpomkul as Director For For Management 10.4 Elect Achawin Asavabhokin as Director For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Bonus of Directors For For Management 13 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Khoon as Director For For Management 4 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Choong Yee How as Director For For Management 7 Elect Quek Leng Chan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Executive Share Grant Scheme For Against Management 12 Approve Allocation of Options and For Against Management Grants to Tan Kong Khoon, Group Managing Director & CEO 13 Amend Articles of Association For For Management 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Choong Yee How as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. and Persons Connected with Them 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 10 Approve Executive Share Grant Scheme For Against Management (ESGS) 11 Approve Allocation of Grants to Choong For Against Management Yee How, President & CEO, Under the ESGS 12 Approve Allocation of Grants to Quek For Against Management Kon Sean, Executive Director, Under the ESGS 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of 5 Million For Against Management Restricted Stocks 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares to be Issued For Against Management in Relation to the Non-Public Issuance of A Shares 1b Approve Nominal Valuer Per Share in For Against Management Relation to the Non-Public Issuance of A Shares 1c Approve Target Subscriber and Lock-Up For Against Management Period in Relation to the Non-Public Issuance of A Shares 1d Approve Method of Issue in Relation to For Against Management the Non-Public Issuance of A Shares 1e Approve Method of Subscription in For Against Management Relation to the Non-Public Issuance of A Shares 1f Approve Determination Date of Issuance For Against Management Price and the Issuance Price in Relation to the Non-Public Issuance of A Shares 1g Approve Number of Shares to be Issued For Against Management in Relation to the Non-Public Issuance of A Shares 1h Approve Listing Arrangement in For Against Management Relation to the Non-Public Issuance of A Shares 1i Approve Use of Proceeds in Relation to For Against Management the Non-Public Issuance of A Shares 1j Approve Arrangement of Retained For Against Management Profits in Relation to the Non-Public Issuance of A Shares 1k Approve Validity Period of Resolutions For Against Management in Relation to the Non-Public Issuance of A Shares 2 Approve A Shares Subscription by China For Against Management Huadian Corporation and the A Shares Subscription Agreement 3 Authorize Board to Deal with All For Against Management Matters in Connection with the Issuance of A Shares 4 Approve Satisfaction of the Conditions For Against Management for the Non-Public Issuance of A Shares Under the Administrative Measures for the Issuance by Listed Companies and Detailed Implementation Rules for the Non-Public Issuance of Stocks by Listed Companies of the PRC 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Previous Use of For Against Management Proceeds 7 Approve Whitewash Waiver For Against Management 8a Approve Purchase of Coal by the Group For For Management from China Huadian Corporation and the Proposed Annual Cap 8b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and other Miscellaneous and Relevant Services to the Group by China Huadian Corporation and the Annual Cap 8c Approve Sale of Coal and Provision of For For Management Services by the Group to China Huadian Corporation and the Annual Cap 9 Approve Proposed Coal Purchase For For Management Framework Agreement with Yanzhou Coal Mining Company Ltd. and the Respective Annual Caps 10 Approve Proposed Coal Purchase For For Management Framework Agreement with Huainan Mining Industry Group Company Ltd. and the Respective Annual Caps 11 Approve Formulation of the For For Management Shareholders' Return Plan from 2014 to 2016 -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li QingKui as Director and For For Management Authorize the Board to Determine and Finalize His Remuneration 2 Elect Gou Wei as Director and For For Management Authorize the Board to Determine and Finalize His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a1 Approve Issuance of Short-Term For For Management Debentures 2a2 Approve Issuance of Medium-Term Notes For For Management 2a3 Approve Issuance of Non-Public Placed For For Management Bonds 2a4 Approve Issuance of Short-Term For For Management Commercial Papers 2a5 Approve Issuance of Corporate Bonds For For Management and/or RMB-Denominated Bonds in Hong Kong 3 Amend Articles of Association For For Management 4 Approve Loan Guarantee to Subsidiary For Against Management 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory For For Management Committee 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Profit Distribution Proposal For For Management 9a Approve Deloitte Touche Tohmatsu CPA For For Management and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 9b Approve Deloitte Touche Tohmatsu CPA For For Management LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 10 Accept Performance Report of For For Management Independent Non-Executive Directors 11a Elect Li Qingkui as Director and For For Management Authorize Board to Fix Directors' Remuneration 11b Elect Chen Jianhua as Director and For For Management Authorize Board to Fix Directors' Remuneration 11c Elect Chen Dianlu as Director and For For Management Authorize Board to Fix Directors' Remuneration 11d Elect Geng Yuanzhu as Director and For For Management Authorize Board to Fix Directors' Remuneration 11e Elect Wang Yingli as Director and For For Management Authorize Board to Fix Directors' Remuneration 11f Elect Chen Bin as Director and For For Management Authorize Board to Fix Directors' Remuneration 11g Elect Gou Wei as Director and For For Management Authorize Board to Fix Directors' Remuneration 11h Elect Chu Yu as Director and Authorize For For Management Board to Fix Directors' Remuneration 11i Elect Wang Yuesheng as Director and For For Management Authorize Board to Fix Directors' Remuneration 11j Elect Ning Jiming as Director and For For Management Authorize Board to Fix Directors' Remuneration 11k Elect Yang Jinguan as Director and For For Management Authorize Board to Fix Directors' Remuneration 11l Elect Ding Huiping as Director and None For Shareholder Authorize Board to Fix Directors' Remuneration 12a Elect Li Xiaopeng as Supervisor and For For Management Authorize Board to Fix Directors' Remuneration 12b Elect Peng Xingyu as Supervisor and For For Management Authorize Board to Fix Directors' Remuneration -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For Against Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Four Outside Directors(Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Han Yong-Bin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Jang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff-Merger Agreement with For Against Management Hyundai Steel Co. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Hysco -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Kang Hak-Seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Dividend of KRW 500 per Share 2.1 Elect Yoon Joon-Mo as Inside Director For For Management 2.2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 23.00 Per For For Management Equity Share 4 Reelect K. Ramkumar as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect V.K. Sharma as Independent For For Management Non-Executive Director 8 Approve Reappointment and Remuneration For For Management of R. Sabharwal as Executive Director 9 Amend Articles of Association For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect S. Ravi as Director For For Management 4 Reelect N. Karpe as Director For For Management 5 Approve Khimji Kunverji & Co. and G.D. For For Management Apte & Co. as Joint Statutory Auditors and Ashok Kapur & Associates as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Confirm Appointment of S. Shrivastava For For Management as Government Nominee Director 8 Confirm Appointment of M.S. Raghavan For For Management as Chairman and Managing Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.275 For For Management Per Share 3 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Borrowing Powers For For Management 6 Amend Articles of Association For For Management 7 Elect S. Ravi as Independent Director For For Management 8 Elect N. Karpe as Independent Director For For Management 9 Elect P.S. Shenoy as Independent For For Management Director 10 Approve Appointment and Remuneration For For Management of M.O. Rego as Deputy Managing Director 11 Elect P. Vats as Director For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect T. Vakil as Director For For Management 5 Reelect B.A. Subramanian as Director For For Management 6 Reelect R. Jain as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.S.H. Wijayasuriya as Director For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Holding/Subsidiary Companies Under the ESOS - 2013 11 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Remuneration of H. For For Management Kapania, Managing Director -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.60 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect S. Shroff as Director For Against Management 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.D. Silva as Director For Against Management 7 Elect S. Shrivastava as Director For Against Management 8 Approve Appointment and Remuneration For For Management of R.B. Lall as Executive Chairman 9 Approve Appointment and Remuneration For For Management of V. Limaye as Managing Director & CEO 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Amend Employees Stock Option Scheme For Against Management 2007 Re: Increase in Maximum Number of Options Under the Plan 12 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Tan Boon Seng @ Krishnan as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Hamzah bin Hasan as Director For For Management 5 Elect Soam Heng Choon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve LTIP Grant to Soam Heng Choon, For Against Management Deputy CEO & Deputy Managing Director -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Elect Thabo Mokgatlha as Member of the For For Management Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Elect Peter Davey as Director For For Management 4.3 Re-elect Mandla Gantsho as Director For For Management 4.4 Elect Albertinah Kekana as Director For For Management 4.5 Elect Alastair Macfarlane as Director For For Management 4.6 Re-elect Thabo Mokgatlha as Director For For Management 4.7 Elect Brett Nagle as Director For For Management 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2.1 Accept CEO's Report in Accordance with For For Management Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IV of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Deputy Secretary 6 Elect Members of Audit Committee and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.20 Per Share For For Management 3 Reelect A.M.K. Sinha as Director For Against Management 4 Reelect P.K. Goyal as Director For Against Management 5 Reelect S. Rao as Director For Against Management 6 Reelect R. Ghosh as Director For Against Management 7 Elect D. Khakhar as Director For Against Management 8 Elect R. Kumar as Director For Against Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect A. Hinduja as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect T.A. Narayanan as Independent For For Management Non-Executive Director 6 Elect S.C. Tripathi as Independent For For Management Non-Executive Director 7 Elect A. Kini as Independent For Against Management Non-Executive Director 8 Elect K. Chitale as Independent For For Management Non-Executive Director 9 Elect V. Vaid as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Elect Zhao Lin as Shareholder For For Management Supervisor 4 Accept 2013 Audited Accounts For For Management 5 Approve 2013 Profit Distribution Plans For For Management 6 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2014 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N.R.N. Murthy as Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For For Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For For Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For For Management Non-Executive Director 8 Elect C.M. Browner as Independent For For Management Non-Executive Director 9 Elect R. Venkatesan as Independent For For Management Non-Executive Director 10 Approve Sale, Transfer, and/or For For Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect Mark Edwin Newman as Director For Against Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to 2012 Statement For For Management of Profit and Loss Appropriation 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository 2 Approve to Change the Usage of For For Management Privately Raised Funds in 2012 3 Approve to Change the Usage of For For Management Privately Raised Funds in 2013 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect GAO,CYUAN, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.2 Elect WANG,RUEI-HUA, a Representative For For Management of NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.3 Elect WU,JIA-JHAO, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.4 Elect JHANG,JIA-FANG, a Representative For For Management of NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.5 Elect HU,YAO-WUN, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.6 Elect MICHEAL W SADLER, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.7 Elect RONALD C FOSTER, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.8 Elect SCOTT MEIKLE, a Representative For For Management of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.9 Elect BRIAN M SHIRLEY, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.10 Elect WAYNE R ALLAN, a Representative For For Management of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.11 Elect LIN,CYUAN, with ID No. For For Management E10068****, as Independent Director 9.12 Elect HUANG,MAO-SYONG, with ID No. For For Management B10014****, as Independent Director 9.13 Elect JIAN,SYUE-REN, with ID No. For For Management A12079****, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Present Minutes of Meeting Held on None None Management March 22, 2013 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Amylkar Acosta Medina 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For Against Management 14 Amend Bylaws For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 18, 2013 5 Approve the Chairman's Report and the For For Management 2013 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yeh, Kuo-I, with Shareholder No. For For Management 1, as Non-Independent Director 5.2 Elect Wen, Shih-Chih, with Shareholder For For Management No. 26, as Non-Independent Director 5.3 Elect Lee, Tsu-Chin, with Shareholder For For Management No. 9, as Non-Independent Director 5.4 Elect Chang, Ching-Sung, with For For Management Shareholder No. 37, as Non-Independent Director 5.5 Elect Huang, Kuo-Chun, with For For Management Shareholder No. 307, as Non-Independent Director 5.6 Elect Chang, Chang-Pang, with ID No. For For Management Q10076****, as Independent Director 5.7 Elect Chen, Ruey-Long, with ID No. For For Management N10264****, as Independent Director 5.8 Elect Cheng, Hsien-Ho, with For For Management Shareholder No. 86, as Supervisor 5.9 Elect Wang, Ping-Hui, with Shareholder For For Management No. 22, as Supervisor 5.10 Elect a Respresentative of Shyh Shiunn For For Management Investment Corp., with Shareholder No. 1148, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Sale and Option For For Management Agreement Between the Company Between Investec Limited, Investec plc, Investec 1 Limited and Forty Two Point Two 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act to Some or All of the Participants in Relation to the Transaction -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A For For Management Variable Rate, Compulsorily Convertible, Non-cumulative Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital by Creation of Redeemable Programme Preference Shares 4 Amend Memorandum of Incorporation For For Management 5 Amend Memorandum of Incorporation For For Management 1 Authorise Issuance of New Redeemable For For Management Programme Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect George Alford as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Peregrine Crosthwaite as For For Management Director 5 Re-elect Olivia Dickson as Director For For Management 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect Bradley Fried as Director For Against Management 8 Re-elect Haruko Fukuda as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Elect David Friedland as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Present the DLC Audit Committee Report None None Management 19 Present the DLC Social and Ethics None None Management Committee Report 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2013 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2013 to 31 March 2014 35 Amend Memorandum of Incorporation For For Management 36 Amend Memorandum of Incorporation For For Management 37 Amend Memorandum of Incorporation For For Management 38 Approve Increase in Authorised Share For For Management Capital 39 Amend Memorandum of Incorporation For For Management 40 Amend Memorandum of Incorporation None None Management 41 Authorise Directors to Allot and Issue For For Management the New Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 42 Accept Financial Statements and For For Management Statutory Reports 43 Sanction the Interim Dividend on the For For Management Ordinary Shares 44 Approve Final Dividend For For Management 45 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 46 Authorise Issue of Equity with For For Management Pre-emptive Rights 47 Authorise Issue of Equity without For For Management Pre-emptive Rights 48 Authorise Market Purchase of Ordinary For For Management Shares 49 Authorise Market Purchase of For For Management Preference Shares 50 Adopt New Articles of Association For For Management 51 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 19, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 5 Approve Mohd Khalil b Dato' Hj Mohd For For Management Noor to Continue Office as Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in IOI For For Management Properties Group Bhd. (IOIPG) to Summervest Sdn. Bhd. Pursuant to the Proposed Acquisition of 10 Percent Equity Interest Each in Property Village Bhd. and Property Skyline Sdn. Bhd. 2 Approve Non-Renounceable Restricted For For Management Offer for Sale of IOIPG Shares to Entitled Shareholders of the Company 3 Approve Listing of IOIPG on the For For Management Official List of the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Distribution of IOIPG Shares For For Management to be Held by the Company to the Entitled Shareholders of the Company by Way of Distribution-in-Specie -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Note Interim Dividend of INR 2.00 Per Share 3 Reelect B. Jain as Director For For Management 4 Reelect A.T. Kusre as Director For Against Management 5 Reelect V.V.S. Rao as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Godha as Managing Director 8 Elect R.M. Panda as Director For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of P. Godha as Executive Director 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.10 Per Share For For Management 6.1 Elect Udomdej Sitabutr as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Kritsda Udyanin as Director For For Management 6.4 Elect Woravit Chailimpamontri as For For Management Director 6.5 Elect Sombat Narawuthichai as Director For For Management 6.6 Elect Somnuk Bomrungsalee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Minutes of Previous Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Message from the President of the None None Management Board of Directors; Accept President's Report 6 Approve Management Report For For Management 7 Accept Report from Representative of For For Management Minority Shareholders 8 Accept Financial Statements For For Management 9 Accept Auditor's Report For For Management 10 Approve Financial Statements For For Management 11 Approve Allocation of Income For For Management 12 Amend Bylaws For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.25 Per Share For For Management 3.1 Reelect S. Banerjee as Director For Against Management 3.2 Reelect A.V.G. Kumar as Director For Against Management 3.3 Reelect H.G. Powell as Director For Against Management 3.4 Reelect B. Sen as Director For For Management 3.5 Reelect B. Vijayaraghavan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Shankar as Director For For Management 6 Elect S.S. Habib-ur-Rehman as Director For For Management 7 Reelect D.K. Mehtrotra as Director For Against Management 8 Reelect S.B. Mathur as Director For For Management 9 Reelect P.B. Ramanujam as Director For For Management 10 Reelect K.N. Grant as Director; and For Against Management Approve Reappointment and Remuneration of K.N. Grant as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 19, 2014 Meeting Type: Court Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security to Lenders of For Against Management Jaiprakash Power Ventures Ltd., Subsidiary of the Company 2 Approve Security/Guarantee to Lenders For For Management of Jaypee Infratech Ltd., Subsidiary of the Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Gaur as Director For Against Management 4 Reelect V.K. Chopra as Director For For Management 5 Reelect B. Samal as Director For Against Management 6 Reelect S. Gaur as Director For Against Management 7 Reelect B.K. Goswami as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For Against Management Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company 3 Approve Additional Investment in For For Management Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company 4 Approve Provision of Undertakings to For Against Management Kanpur Fertilizers & Cement Ltd., a Joint Venture Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security and/or Guarantee to For For Management Jaypee Sports International Ltd., Subsidiary 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUL 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.K. Goswami as Director For For Management 3 Reelect R.N. Bhardwaj as Director For For Management 4 Reelect S.C. Bhargava as Director For For Management 5 Reelect S. Jain as Director For For Management 6 Reelect P.K. Singh as Director For Against Management 7 Reelect R.M. Chadha as Director For Against Management 8 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of S. Chandra as Executive Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve D.P. Goyal to Hold an Office For For Management or Place of Profit in Jaypee Powergrid Ltd., a Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal and Sale of Assets For For Management Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) 3 Approve Granting of Collateral to the For For Management Fund 4 Approve Lease of Assets Sold to the For For Management Fund 5 Approve Subscription of Investment For For Management Units in the Fund 6 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 7 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1.1 Elect Somboon Patcharasopak as Director For For Management 6.1.2 Elect Subhoj Sunyabhisithkul as For Against Management Director 6.1.3 Elect Terasak Jerauswapong as Director For For Management 6.1.4 Elect Pleumjai Sinarkorn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Lily G. Ngochua as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Gabriel C. Singson as a Director For Against Management 5.9 Elect Ricardo J. Romulo as a Director For For Management 5.10 Elect Cornelio T. Peralta as a Director For For Management 5.11 Elect Jose T. Pardo as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Debt For For Management Financing Instruments -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ultra Short-term For For Management Financing Bills and Related Transactions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2013 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration of RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration of RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers 9 Approve Adjustment of Independent For For Management Directors' Remuneration -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2013 and Authorize Two Directors of the Company to Form a Sub-Committee to Determine Reward for Each Senior Management 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7 Approve Resignationl of Wu Jianchang For For Management as Independent Non-Executive Director 8 Elect Qiu Guanzhou as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Jindal as Director For For Management 4 Reelect R.V. Shahi as Director For For Management 5 Reelect A. Kumar as Director For For Management 6 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Uppal as Director For For Management 8 Elect S.K. Garg as Director For For Management 9 Elect D.K. Saraogi as Director For Against Management 10 Approve Appointment and Remuneration For For Management of R. Uppal as Managing Director & CEO 11 Approve Appointment and Remuneration For Against Management of N. Jindal as Executive Director 12 Approve Appointment and Remuneration For For Management of S. Maroo as Deputy Managing Director 13 Approve Appointment and Remuneration For For Management of D.K. Saraogi as Executive Director 14 Approve Revision in the Remuneration For For Management of R. Uppal, Managing Director & CEO 15 Approve Revision in the Remuneration For For Management of A. Goel, Joint Managing Director 16 Approve Revision in the Remuneration For For Management of D.K. Saraogi, Executive Director -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve President's Report For For Management 5 Approve 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect Ernesto Tanmantiong as a Director For For Management 7.3 Elect William Tan Untiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Proposed Amendment to the For For Management Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per For For Management Equity Share 3 Reelect N.K. Jain as Director For Against Management 4 Reelect C. Bhattacharya as Director For For Management 5 Approve Lodha & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Shah Gupta & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Sagar as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Sagar as Joint Managing Director and CEO 9 Elect P. Menon as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P. Menon as Director-Finance 11 Approve JSWEL Employees Stock For For Management Ownership Plan 2010 (ESOS 2010) and JSWEL Employees Mega Stock Ownership Scheme 2012 (ESOS 2012) 12 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOS 2010 and ESOS 2012 -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per 10 For For Management Percent Cumulative Redeemable Preference Share 3 Approve Dividend of INR 10.00 Per For For Management Equity Share 4 Reelect A.P. Pedder as Director For For Management 5 Reelect U.M. Chitale as Director For For Management 6 Reelect V. Kelkar as Director For Against Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect P.K. Sinha as Director For For Management 9 Approve Appointment and Remuneration For For Management of P. Jindal as Economic Analyst 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve JSWSL Employees Stock For For Management Ownership Plan 2012 (ESOP Plan 2012) 13 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries and Associate Companies Under the ESOP Plan 2012 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.S. Bhartia as Director For For Management 3 Reelect P. Vandrevala as Director For Against Management 4 Approve S.R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Scheme For For Management 2011 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.a Elect Cho Jae-Ho as Outside Director For For Management 2.b Elect Kim Myung-Jig as Outside Director For For Management 2.c Elect Shin Sung-Hwan as Outside For For Management Director 2.d Reelect Lee Kyung-Jae as Outside For For Management Director 2.e Reelect Kim Young-Jin as Outside For For Management Director 2.f Reelect Hwang Gun-Ho as Outside For For Management Director 2.g Reelect Lee Jong-Chun as Outside For For Management Director 2.h Reelect Koh Seung-Eui as Outside For For Management Director 3.a Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.b Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.d Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.e Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Kim Jong-Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss CEO, Ahn Seung-Gyu For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Goo-Won as Inside Director None Did Not Vote Management (CEO) 1.2 Elect Park Chi-Seon as Inside Director None Did Not Vote Management (CEO) 1.3 Elect Byun Joon-Yeon as Inside None For Management Director (CEO) 2.1.1 Elect Gang Geon-Gi as Non-Independent For For Management Non-Executive Director 2.1.2 Elect Moon Shin-Hak as Non-Independent For For Management Non-Executive Director 2.2 Elect Gang Boo-Il as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 406 per Share 2 Appoint Internal Auditor For Against Management 3.1.1 Elect Kim Bu-Han as Inside Director For Against Management 3.1.2 Elect Kim Jae-Won as Inside Director For Against Management 3.1.3 Elect Shin Moon-Chul as Inside Director For Against Management 3.1.4 Elect Shim Hyun-Oh as Inside Director For For Management 3.1.5 Elect Yoo Sun-Yong as Inside Director For For Management 3.1.6 Elect Jo Jik-Rae as Inside Director For Against Management 3.1.7 Elect Jin Tae-Eun as Inside Director For Against Management 3.1.8 Elect Choi Chul-seung as Inside For Against Management Director 3.1.9 Elect Hwang Hae-Ryong as Inside For For Management Director 3.2 Elect Kim Byung-Sook as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jo-Hoon as Internal Auditor For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Did Not Vote Management 1.2 Elect Jang Do-Soo as CEO None For Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect HongJiang Zhang as Director For For Management 3b Elect Tao Zou as Director For For Management 3c Elect Pak Kwan Kau as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyung-Gu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Young-Bo as Outside Director For For Management 1.2 Elect Kwon Oh-Hyung as Outside Director For For Management 1.3 Elect Yang Don-Seon as Outside Director For For Management 1.4 Elect Lee Hyun-Cheol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Inside Director Lee Jong-Chan For For Management 3.1 Elect Park Jeong-Geun as Inside None For Management Director 3.2 Elect Lee Hee-Yong as Inside Director None Did Not Vote Management 3.3 Elect Heo Kyung-Goo as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect An, Hong-Ryul as Inside Director For For Management 2 Elect An, Hong-Ryul as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Koo Bon-Woo as Inside Director For For Management 2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management Committee 2.2 Elect Choi Kyo-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 90 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jung-Kwan as CEO None Did Not Vote Management 1.2 Elect Jang Seok-Hyo as CEO None For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koh Young-Tae as Outside Director None For Management 1.2 Elect Kim Young-Sik as Outside Director None Did Not Vote Management 1.3 Elect Kim Chung-Kyun as Outside None For Management Director 1.4 Elect Song Won-Jong as Outside Director None For Management 1.5 Reelect Lee Shin-Won as Outside None For Management Director 1.6 Elect Lee Won-Tak as Outside Director None Did Not Vote Management 1.7 Elect Lee Chul as Outside Director None For Management 1.8 Elect Jang Mahn-Gyo as Outside Director None Did Not Vote Management 2.1 Elect Koh Young-Tae as Member of Audit None For Management Committee 2.2 Elect Kim Young-Sik as Member of Audit None Against Management Committee 2.3 Elect Kim Chung-Kyun as Member of None Against Management Audit Committee 2.4 Elect Song Won-Jong as Member of Audit None Against Management Committee 2.5 Elect Lee Won-Tak as Member of Audit None Against Management Committee 2.6 Elect Lee Chul as Member of Audit None For Management Committee 2.7 Elect Jang Mahn-Gyo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Two Inside Directors and Elect For For Management Four Outside Directors(Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per For For Management Equity Share 3 Reelect A. Ghosh as Director For Against Management 4 Reelect P. Apte as Director For For Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.M. Dev as Director For For Management 7 Increase Authorized Share Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2014 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amiruddin Abdul Satar as Director For For Management 3 Elect Datuk Azzat Kamaludin as Director For For Management 4 Elect Yahya Awang as Director For For Management 5 Elect Zulkifli Ibrahim as Director For Against Management 6 Elect Aminudin Dawam as Director For Against Management 7 Elect Yoong Fook Ngian as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Vorapak Tanyawong as Director For For Management 6.2 Elect Veeraphat Srichaiya as Director For For Management 6.3 Elect Arunporn Limskul as Director For For Management 6.4 Elect Somchai Poolsavasdi as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang, Chang-Gyu as President For For Management 2 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2.1 Elect Han Hoon as Inside Director For For Management 2.2 Elect Lim Heon-Moon as Inside Director For For Management 2.3 Elect Kim Jong-Gu as Outside Director For For Management 2.4 Elect Park Dae-Geun as Outside Director For For Management 2.5 Elect Lim Joo-Hwan as Outside Director For For Management 2.6 Elect Yoo Pil-Hwa as Outside Director For For Management 2.7 Elect Jang Suk-Kwon as Outside Director For For Management 3.1 Elect Sung Keuk-Je as Member of Audit For For Management Committee 3.2 Elect Kim Jong-Gu as Member of Audit For For Management Committee 3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.35 Per For For Management Share 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Lee Hau Hian as Director For For Management 4 Elect Azlan Bin Mohd Zainol as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee's Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to For Against Management Kamaruzzaman Abu Kassim, Non-Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Ahamad For Against Management Mohamad, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Wong Seng For Against Management Lee, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Jamaludin For Against Management Md Ali, Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Abdul For Against Management Rahman Sulaiman, Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to iti For Against Management Sa'diah Sh Bakir, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Rozan Mohd For Against Management Sa'at, Non-Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Grant of Options to Zulkifli For Against Management Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Grant of Options to Utama For Against Management Arshad Ayub, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Grant of Options to Haron For Against Management Siraj, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Grant of Options to Radzuan A. For Against Management Rahman, Independent Non-Executive Director, Under the Proposed ESOS 13 Approve Grant of Options to Leung Kok For Against Management Keong, Independent Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Rozan Mohd Sa'at as Director For For Management 5 Elect Abdul Rahman Sulaiman as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of E.A. Technique (M) For For Management Bhd., an Indirect Subsidiary Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of E.A. Technique For For Management Shares to Ahamad Mohamad, Managing Director of the Company 3 Approve Issuance of E.A. Technique For For Management Shares to Rozan Mohd Sa'at, Non-Independent Non-Executive Director of the Company
-------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Sebastian Carter as the Designated Auditor 2 Elect Tony O'Neill as Director For For Management 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect Khanyisile Kweyama as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Member of For For Management Audit Committee 4.2 Re-elect Allen Morgan as Member of For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management Audit Committee 5.1 Elect Dolly Mokgatle as Member of For For Management Social and Ethics Committee 5.2 Elect Allen Morgan as Member of Social For For Management and Ethics Committee 5.3 Elect Buyelwa Sonjica as Member of For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Wu Enlai as Director For For Management 3b Elect Cheng Cheng as Director For For Management 3c Elect Lau Wah Sum as Director For For Management 3d Elect Li Kwok Sing Aubrey as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Elect Zhao Yongqi as Director For For Management -------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Jean-Claude Block as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 5.1 Elect Pakhawat Kovithvathanaphong as For For Management Director 5.2 Elect Wisanu Subsompon as Director For For Management 5.3 Elect Adisorn Thananan-narapool as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Issuance of Warrants to For For Management Existing Shareholders 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Issuance of Shares on For For Management Conversion of the Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 12, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18.50 Per Share For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of B. Ramani 4 Reelect S. Bhargava as Director For For Management 5 Elect S. Roy as Director For Against Management 6 Elect R.S. Raman as Director For Against Management 7 Reelect M.M. Chitale as Director For For Management 8 Elect M. Damodaran as Director For For Management 9 Elect V.S. Mehta as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Clause 3(b) of the Explanatory For For Management Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 12 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Young Sai-Fen, with ID No. For For Management A22117**** and a Representative of WAI LIH COMPANY LIMITED, as Non-Independent Director 8.2 Elect Li Ming-Kung, with ID No. For For Management H10192****, as Non-Independent Director 8.3 Elect Wang Shou-Ren, with ID No. For For Management C10074****, as Non-Independent Director 8.4 Elect Wei Cheng-Chen, with ID No. For For Management F12127****, as Non-Independent Director 8.5 Elect Wang Ya Ger, with ID No. For For Management A10303****, as Independent Director 8.6 Elect Chu Shao Hua, with ID No. For For Management B10087****, as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction between the For For Management Company and Kraton Performance Polymers, Inc. and Its Related Corporations 2 Approve the Proposal to Split Styrenic For For Management Block Copolymers (Taiwan Market) from the Company and Transfer it to Company's Wholly-owned Subsidiary Universal Rubber Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Resolve Not to Fill Up Vacancy For For Management Resulted From the Retirement of Wu Yibing as Director 3f Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Supply Annual Caps and For For Management Revised Royalty Annual Caps -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Se-Jin as Outside Director For For Management 4 Reelect Kim Se-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Re-elect Kang Yoo-Sik as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Sang-Don as Inside Director For For Management 2.3 Re-elect Jang Jin as Outside Director For For Management 3 Re-elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.a Re-elect Kang Yoo-Sik as For For Management Non-Independent Non-Executive Director 2.b Elect Kim Sang-Don as Inside Director For For Management 2.c Re-elect Jang Jin as Outside Director For For Management 3.a Re-elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Two Inside Directors and One For For Management NINED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Reelect For For Management One Outside Director 4 Reelect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Saki Macozoma as Director For For Management 2.2 Re-elect Jim Sutcliffe as Director For For Management 2.3 Re-elect Swazi Tshabalala as Director For For Management 2.4 Elect Santie Botha as Director For For Management 2.5 Elect Sim Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Jorge Goncalves is the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board Meeting For For Management 2.18 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 2.19 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Chairman 2.20 Approve Fee for All Ad Hoc Work on an For For Management Hourly Basis of the Member 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.80 Per Share For For Management 3 Reelect S. Ravi as Director For For Management 4 Reelect J. Capoor as Director For For Management 5 Approve Chokshi & Chokshi and Shah For For Management Gupta & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of V.K. Sharma as Managing Director & CEO -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Fran du Plessis as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Elect Marian Jacobs as Director For For Management 2.4 Elect Royden Vice as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Elect Fran du Plessis as Member of the For For Management Audit Committee 4.3 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.4 Elect Royden Vice as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Feng Jinyi as Director For Against Management 3b Elect Chan Chi On, Derek as Director For For Management 3c Elect Xiang Bing as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Three Inside Directors and One For For Management Non-independent Non-executive director (Bundled) 3.2 Elect Four Outside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Won-Joon as Inside Director For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Meeting 4 Approve the Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2013 6a Approve Amendment to the Articles of For For Management Incorporation to Change the Principal Office 6b Approve Amendment to the Articles of For For Management Incorporation to Increase the Number of Directors 7.1 Elect Lucio C. Tan as a Director For For Management 7.2 Elect Carmen K. Tan as a Director For For Management 7.3 Elect Harry C. Tan as a Director For For Management 7.4 Elect Michael G. Tan as a Director For For Management 7.5 Elect Lucio K. Tan, Jr. as a Director For For Management 7.6 Elect Juanita Tan Lee as a Director For For Management 7.7 Elect Washington Z. Sycip as a Director For For Management 7.8 Elect Antonino L. Alindogan, Jr. as a For For Management Director 7.9 Elect Wilfrido E. Sanchez as a Director For For Management 7.10 Elect Florencia G. Tarriela as a For For Management Director 7.11 Elect Joseph T. Chua as a Director For For Management 7.12 Elect Peter Y. Ong as a Director For For Management 7.13 Elect Robin C. Sy as a Director For For Management -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.K. Sharma as Director For Against Management 4 Reelect V. Gupta as Director For For Management 5 Reelect N. Gupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect D.C. Choksi as Director For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K.K. Sharma as Executive Vice Chairman 2 Approve Appointment and Remuneration For For Management of V. Gupta as CEO 3 Approve Appointment and Remuneration For For Management of N. Gupta as Managing Director -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Song Kyung-Soon as Supervisory For For Management Director 2 Reelect Yoon Dae-Hee as Supervisory For For Management Director 3 Approve the Use of Company Borrowings For For Management for Operating Purposes 4 Approve the Future Refinancing of For For Management Borrowings the Proceeds of which are Used for Company's Operating Purposes -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAGNUM BHD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Elect David Charles Ian Harding as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNUM BHD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Exemption to Casi Management For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.50 For For Management Per Share and Special Dividend of INR 0.50 Per Share 3 Reelect A.G. Mahindra as Director For For Management 4 Reelect N.B. Godrej as Director For Against Management 5 Reelect A. Puri as Director For Against Management 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.S. Ganguly 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of up to MYR 0. For For Management 0635 Per Share but Not Less Than MYR 0. 0578 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Elect Long See Wool as Director For For Management 8 Elect Mohd Izani bin Ghani as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 4 Elect Bernard Rene Francois di Tullio For For Management as Director 5 Elect Dominique de Soras as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 3 Elect Krishnan Tan Boon Seng as For For Management Director 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Ahmad Jauhari bin Yahya as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Vasudeva as Director For Against Management 3 Reelect P. Kalyanasundaram as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2013 2 Approve the 2013 Audited Financial For For Management Statements 3 Approve the Amendment to Section 3 of For For Management the Articles of Incorporation 4 Ratify Acts of the Board and Management For For Management 5.1 Elect Ray C. Espinosa as a Director For For Management 5.2 Elect James L. Go as a Director For For Management 5.3 Elect John L. Gokongwei, Jr. as a For Against Management Director 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose Ma. K. Lim as a Director For For Management 5.6 Elect Manuel M. Lopez as a Director For For Management 5.7 Elect Napoleon L. Nazareno as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Manuel V. Pangilinan as a For For Management Director 5.10 Elect Oscar S. Reyes as a Director For For Management 5.11 Elect Pedro E. Roxas as a Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends of INR 0. For For Management 50 and INR 0.50 Per Share 3 Reelect R. Mariwala as Director For For Management 4 Reelect A. Choksey as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For Against Management 2014 -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect D.S. Brar as Director For For Management 4 Reelect A. Ganguli as Director For For Management 5 Reelect K. Asai as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of K. Ayukawa as Managing Director and CEO 8 Approve Appointment and Remuneration For For Management of T. Hasuike as Joint Managing Director 9 Elect R.P. Singh as Director For For Management 10 Approve Payment of Expenses Incurred For For Management by S. Nakanishi, Former Managing Director and CEO -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Cheesewright as Director For For Management 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.08 For For Management Per Share 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Morten Lundal as Director For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with OPCOM Cables Sdn Bhd -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Did Not Vote Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Collateral Agreement with Sberbank of Russia -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Arthur Johnson as Director None Did Not Vote Management 4.2 Elect Vladimir Gusev as Director None Did Not Vote Management 4.3 Elect Igor Zyuzun as Director None Did Not Vote Management 4.4 Elect Igor Kozhukhovsky as Director None Did Not Vote Management 4.5 Elect Yuri Malyshev as Director None Did Not Vote Management 4.6 Elect Oleg Korzhov as Director None Did Not Vote Management 4.7 Elect Alexey Ivanushkin as Director None Did Not Vote Management 4.8 Elect Vladimir Korovkin as Director None Did Not Vote Management 4.9 Elect Viktor Trigubko as Director None Did Not Vote Management 5.1 Elect Denis Shamne as Members of Audit For Did Not Vote Management Commission 5.2 Elect Natalia Zykova as Members of For Did Not Vote Management Audit Commission 5.3 Elect Andrei Stepanov as Members of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Elect Alan Grieve as Director For For Management 3.2 Elect Nandi Mandela as Director For For Management 3.3 Elect Trevor Petersen as Director For For Management 3.4 Elect Pieter Uys as Director For For Management 3.5 Re-elect Desmond Smith as Director For For Management 3.6 Re-elect Robert Leu as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Elect Trevor Petersen as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2013 2 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2014 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on June 15, 2012 5 Approve Increase in Authorized Capital For For Management Stock 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Amend Third Article of the Articles of For For Management Incorporation to Reflect the Complete Principal Office Address 7 Amend Employee Stock Option Plan For For Management 8 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 9a Elect Andrew L. Tan as a Director For For Management 9b Elect Katherine L. Tan as a Director For For Management 9c Elect Kingson U. Sian as a Director For For Management 9d Elect Enrique Santos L. Sy as a For For Management Director 9e Elect Miguel B. Varela as a Director For For Management 9f Elect Gerardo C. Garcia as a Director For For Management 9g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Individual and For For Management Consolidated Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of the A For For Management Share Proceeds 2 Approve Change of the Use of the H For For Management Share Proceeds 3 Amend Articles Re: Change of Legal For For Management Representative -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Plan of the Company in Respect For Against Management of Its Guarantees for Year 2014 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as International Auditor, Domestic Auditor, and Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve Change of Fulfilling For For Management Commitment in Respect of Application for Property Ownership Certificates 9 Elect Zhang Zhaoxiang asDirector For For Management 10 Approve 2014 Bond Issue Scheme of the For For Management Company 11 Amend Articles of Association For For Management 12 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 5 Approve the Amendment of the Articles For For Management of Incorporation to Specify Principal Office Address 6 Ratify Corporate Acts For For Management 7.1 Elect George S.K. Ty as Director For For Management 7.2 Elect Francisco C. Sebastian as For For Management Director 7.3 Elect Arthur Ty as Director For For Management 7.4 Elect Fabian S. Dee as Director For For Management 7.5 Elect Jesli A. Lapus as Director For For Management 7.6 Elect Renato C. Valencia as Director For For Management 7.7 Elect Remedios L. Macalincag as For For Management Director 7.8 Elect Vicente B. Valdepenas, Jr. as For For Management Director 7.9 Elect Robin A. King as Director For For Management 7.10 Elect Rex C. Drilon II as Director For For Management 7.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 7.12 Elect Edmund A. Go as Director For For Management 7.13 Elect Antonio V. Viray as Director For For Management 7.14 Elect Vicente R. Cuna, Jr. as Director For For Management 8 Appoint SGV & Co. as External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Approve Merger by Absorption of One or For Against Management More Company Subsidiaries 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presidency to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Amend Company Articles For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Director Remuneration For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Charitable For Against Management Donations for 2012 and Approve Upper Limit of Donations for 2013 15 Ratify External Auditors For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Wishes None None Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Receive Information on Company None None Management Disclosure Policy 11 Approve Upper Limit of Donations for For For Management 2014 12 Approve Donation Policy For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Commercial None None Management Transactions with Company 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.35 Per Share 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 5.3 Elect John Scott Heinecke as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Manharlal a/l Ratilal as Director For For Management 4 Elect Farid bin Mohd. Adnan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMC CORPORATION BHD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Khalib Mohamad Noh as Director For For Management 4 Elect Wira Syed Abdul Jabbar Syed For For Management Hassan as Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Elect Wan Abdul Rahman Haji Wan Yaacob For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ngao Motsei as Director For For Management 2.1 Re-elect Johan Burger as Director For For Management 2.2 Re-elect Syd Muller as Director For For Management 2.3 Re-elect Johan van Reenen as Director For For Management 2.4 Re-elect Jabu Moleketi as Director For For Management 2.5 Re-elect Mary Vilakazi as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Alsue du Preez as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.4 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 1.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 1.22 Approve Remuneration of Member of a For For Management Divisional Audit Panel 2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOLIBDENOS Y METALES S.A. Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $ 0.082 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve Dividend Policy For For Management 6 Appoint Auditors For For Management 7 Elect Directors For Against Management 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOLIBDENOS Y METALES SA Ticker: MOLYMET Security ID: P6877L103 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 100 Million via Share Issuance 2 Approve Increase in Board Size from 9 For For Management to 10 Members 3 Amend Quorum Requirements of Board For For Management Meetings from 5 to 6 Members 4 Change Location of Company Headquarters For For Management 5 Deduct Capital Amount Paid for For For Management Issuance Costs 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Singh as Director For For Management 4 Reelect A. Puri as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.C. Tripathi as Director For For Management 7 Elect G. Mukherjee as Director For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Investment, Loan, and/or For Against Management Guarantee to Samvardhana Motherson Polymers Ltd., Subsidiary/Joint Venture Company 3 Approve Corporate Guarantee to SMP For For Management Automotive Exterior GmbH, Step Down Subsidiary 4 Approve Investment, Loan, and/or For For Management Guarantee to Samvardhana Motherson Nippisun Technology Ltd., Joint Venture Company -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Froeschl as Director For For Management 4 Reelect V. Ravichandran as Director For Against Management 5 Reelect C.D. Patel as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Elect J.M. Merritt as Director For For Management 9 Elect L.K. Ananth as Director For For Management 10 Elect S. Maitra as Director For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2013 2.1 Re-elect Keith Getz as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3.1 Re-elect Neill Abrams as Alternate For For Management Director 3.2 Re-elect Tracey Chiappini-Young as For For Management Alternate Director 3.3 Re-elect Steve Ellis as Alternate For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For For Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Board Risk Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 1.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre de Ruyter as Director For For Management 2 Elect Emmanuel Ikazoboh as Director For For Management 3 Elect Ipeleng Mkhari as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as Individual Registered Auditor 4.1 Re-elect Lourens Jonker as Director For For Management 4.2 Re-elect Fred Phaswana as Director For For Management 4.3 Re-elect Ben van der Ross as Director For For Management 4.4 Re-elect Ton Vosloo as Director For For Management 4.5 Re-elect Francine-Ann du Plessis as For For Management Director 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.3 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Consultation Fee for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Fee) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance to a For Against Management Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect P.C. Sharma as Director For For Management 4 Reelect G.P. Joshi as Director For For Management 5 Reelect S.S. Khurana as Director For For Management 6 Elect S.C. Padhy as Director For For Management 7 Elect D.S. Mishra as Director For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 734 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Hun as Inside Director For For Management 3.2 Reelect Hwang In-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thomas Boardman as Director For Against Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For Against Management 1.4 Re-elect Joel Netshitenzhe as Director For For Management 2.1 Elect David Adomakoh as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 1.75 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Zainol Anwar Jamalullail as For For Management Director 5 Elect Frits van Dijk as Director For For Management 6 Elect Aishah Ong as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Zainol Anwar Jamalullail to For For Management Continue Office as Independent Non-Executive Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.50 For For Management Per Share and Confirm Interim Dividends of INR 36.00 Per Share 3 Reelect A. Protonotarios as Director For For Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.W.O. Garrett as Director For For Management 6 Elect R. Narain as Director For Against Management 7 Elect A.K. Mahindra as Director For For Management 8 Elect S.A. Piramal as Director For For Management 9 Elect A.H. Waszyk as Director For For Management 10 Approve Appointment and Remuneration For For Management of E.A.M. Benet as Managing Director 11 Approve Appointment and Remuneration For For Management of S. Duggal as Director-Finance & Control and CFO 12 Amend Articles of Association For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 07, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Meyer Kahn as Director For For Management 3.2 Re-elect Martin Kuscus as Director For For Management 3.3 Re-elect Jerry Vilakazi as Director For For Management 4.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 4.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 4.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 5 Place Unissued Ordinary Shares under For For Management Control of Directors 6 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Plan on Asset Management For For Management Authorization of the General Meeting to the Board of Directors 2 Amend Administrative Measures on For For Management Related Party Transactions 3 Approve Contemplated Continuing For For Management Related Party Transactions in Respect of Entrusted Funds Utilization of the Company 4 Amend Rules of Procedure for the Board For For Management of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Report of the For For Management Board 2 Approve Proposal on the Report of the For For Management Board of Supervisors 3 Approve Proposal on the Annual Report For For Management and its Summary 4 Approve Proposal on the Final For For Management Accounting for the Year 2013 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Performance of the For For Management Directors 8 Approve Report of Performance of the For For Management Independent Non-Executive Directors 9 Approve Contemplated Continuing For For Management Related Party Transactions Relating to Entrusted Funds Utilization 10 Approve 2014-2016 Development Plan For For Management 11 Approve Plan of Issuing Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Plan of Issuing Subordinated For For Management Term Debts 14a Elect Wu Kunzong as Director For For Shareholder 14b Elect John Robert Dacey as Director For For Shareholder 14c Elect Liu Lefei as Director For For Shareholder 15 Elect Wang Chengran as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Kar-shun, Henry as Director For For Management 3b Elect Cheng Chi-kong, Adrian as For Against Management Director 3c Elect Cheng Chi-man, Sonia as Director For For Management 3d Elect Cheng Chi-him, Conrad as Director For For Management 3e Elect Lee Luen-wai, John as Director For For Management 3f Elect Ip Yuk-keung, Albert as Director For For Management 3g Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Vedi as Director For For Management 4 Reelect A.K. Mago as Director For For Management 5 Reelect R. Jeyaseelan as Director For For Management 6 Reelect A.K. Garg as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Articles of Association Re: For For Management Buy-Back of Shares 9 Amend Articles of Association Re: For For Management Additional Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Ng Leung Sing as Director For Against Management 3a5 Elect Fok Kwong Man as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement and Related Annual Caps 2 Approve Nantong Tenglong Chemicals For For Management Purchase Agreement and Related Annual Caps 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 6 Approve ACN Recovered Paper Purchase For For Management Agreement and Related Annual Caps 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement and Related Annual Caps -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.75 For For Management Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share 3 Reelect A.K. Singhal as Director For For Management 4 Reelect N.N. Misra as Director For For Management 5 Reelect S.B.G. Dastidar as Director For For Management 6 Reelect R.S. Sahoo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect A.D. Singh as Director For For Management 9 Elect U.P. Pani as Director For For Management 10 Elect P. Mehta as Director For For Management -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect T.P. Ostwal as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Disposition of Loss 1.2 Approve Consolidated Financial For For Management Statements and Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Yul as Inside Director For For Management 3.2 Reelect Kim Yong-Hwan as Outside For For Management Director 3.3 Elect Ban Jang-Sik as Outside Director For For Management 4.1 Reelect Kim Yong-Hwan as Member of For For Management Audit Committee 4.2 Elect Ban Jang-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 10, 11, 15, 17, 21 and For Against Management 27 of Company's Bylaws 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Ratify Banco Santander (Brasil) S.A. For Against Management as the Independent Firm to Appraise Assets of Portugal Telecom SGPS S.A. (PT) to be Contributed to the Company's Capital 3 Approve Independent Firm's Appraisal For Against Management (PT Assets) 4 Approve Proposed Value of PT Assets For Against Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Director and Alternate Nominated None Against Shareholder by Preferred Shareholders 6 Elect Fiscal Council Member and None Against Shareholder Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Elect Directors and Alternates For For Management 6 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect D. Chandrasekharam as Director For For Management 4 Reelect K.S. Jamestin as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect P.K. Borthakur as Director For Against Management 7 Elect S. Shanker as Director For Against Management 8 Elect K.N. Murthy as Director For For Management 9 Elect N.K. Verma as Director For Against Management -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 23.00 For For Management Per Share and Approve Final Dividend of INR 7.00 Per Share 3 Reelect T.K.A. Kumar as Director For Against Management 4 Reelect R. Aggarwal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect A. Mukerji as Director For For Management 7 Elect S.C. Gupta as Director For For Management 8 Elect B. Ramamurthi as Director For Against Management 9 Elect S. Chaudhuri as Director For Against Management 10 Elect G. Barua as Director For For Management 11 Elect N.K. Srivastava as Director For Against Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.H. Williams as Director For For Management 3 Reelect C. Kamat as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect R. Jackson as Director For For Management 7 Elect S. Wellington as Director For For Management 8 Elect H. Singh as Director For For Management 9 Approve Reappointment and Remuneration For For Management of C. Kamat as Managing Director and CEO -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve CEO and Board's Opinion Reports; Approve Audit and Corporate Practices Committee 2 Accept Report on Activities Undertaken For For Management by Board of Directors 3a Approve Allocation of Income For Against Management 3b Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Approve Dividends of MXN 0.39 Per Share For Against Management 5 Authorize Establishment of Short and For For Management Long Term Certificate Program with Dual Revolving Character in the Amount of Up to MXN 15 Billion 6 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 7 Amend Article 7 of Company Bylaws in For Against Management Order to Comply with Security Market Law; Authorize Board to Obtain Certification of Company Bylaws 8 Approve Granting of Powers For Against Management 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee, Pledging For For Management of Shares, and Letter of Undertaking in Connection with the Repayment of Debt of PT Sinar Tambang Arthalestari, a Subsidiary (Proposed Guarantee) 2 Authorize Directors and Commissioners For For Management to Sign Documents in Connection with Proposed Guarantee -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect William H.J. Cheng as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease and Acquisition by True For For Management Excel Investments (Cambodia) Co. Ltd. of Certain Levels of a 7-Storey Shopping Mall in Cambodia (Parkson Mall in Cambodia) 2 Approve Leasing and Sub-Leasing by For For Management True Excel Investments (Cambodia) Co. Ltd. of Certain Spaces in the Parkson Mall in Cambodia to Parkson (Cambodia) Co. Ltd. -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Agreement with External For For Management Auditors 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Corporate None None Management Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: 71646E100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For For Management 2 Approve Absorption of Comperj For For Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For For Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For For Management (MEG) 5 Approve Absorption of Comperj For For Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For For Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For For Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For For Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For For Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 02, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4.a Elect Directors Appointed by For For Management Controlling Shareholder 4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director Appointed by Minority Ordinary Shareholders 5 Elect Board Chairman For For Management 6.a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management 3 Approve Absorption of Termoacu S.A. For For Management (Termoacu) 4 Approve Absorption of Termoceara Ltda For For Management (Termoceara) 5 Approve Absorption of Companhia For For Management Locadora de Equipamentos Petroliferos (CLEP) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder Director Nominated by Preferred Shareholders 6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Hapiz bin Abdullah as For For Management Director 3 Elect Rashidah binti Alias @ Ahmad as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nuraini binti Ismail as Director For For Management 3 Elect Farid bin Adnan as Director For For Management 4 Elect Ibrahimnuddin bin Mohd Yunus as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of MYR 0.40 Per Share For For Management 3 Elect Pramod Kumar Karunakaran as For For Management Director 4 Elect Lim Beng Choon as Director For For Management 5 Elect Yusa' bin Hassan as Director For For Management 6 Elect Habibah binti Abdul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect R.K. Singh as Director For Against Management 3.2 Reelect A.M.K. Sinha as Director For Against Management 3.3 Reelect A. Sinha as Director For For Management 3.4 Reelect B.C. Bora as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of R. Singh as Director (Technical) 6 Elect V. Rae as Director For Against Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting Held on May 28, 2013 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2013 5 Approve the 2013 Annual Report For For Management 6 Approve the Amendment of Article II of For For Management the Articles of Incorporation to State the Specific Address of the Principal Office of the Company 7a Approve the Amendment of Section 1.1, For For Management Article I of the By-Laws to State the Specific Address of the Principal Office of the Company 7b Approve the Amendment of Section 4.2, For For Management Article IV of the By-Laws to Clarify Where and When the Annual Meeting of the Stockholders Shall be Held 8 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2013 Annual Stockholders' Meeting 9.1 Elect Florencia G. Tarriela as a For For Management Director 9.2 Elect Felix Enrico R. Alfiler as a For For Management Director 9.3 Elect Florido P. Casuela as a Director For For Management 9.4 Elect Joseph T. Chua as a Director For For Management 9.5 Elect Leonilo G. Coronel as a Director For For Management 9.6 Elect Reynaldo A. Maclang as a Director For For Management 9.7 Elect Estelito P. Mendoza as a Director For For Management 9.8 Elect Federico C. Pascual as a Director For For Management 9.9 Elect Cecilio K. Pedro as a Director For For Management 9.10 Elect Washington Z. Sycip as a Director For For Management 9.11 Elect Harry C. Tan as a Director For For Management 9.12 Elect Lucio C. Tan as a Director For For Management 9.13 Elect Lucio K. Tan, Jr. as a Director For For Management 9.14 Elect Michael G. Tan as a Director For For Management 9.15 Elect Deogracias N. Vistan as a For For Management Director 10 Appoint External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None Against Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None Against Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None Against Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None Against Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yueshu as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu in For For Management Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-year For For Management Subordinated Term Debts -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees For For Management 6 Approve Supervisors' Fees For For Management 7 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For For Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.60 Per Share For For Management 3 Reelect Y. Mahajan as Director For Against Management 4 Reelect N.J. Jhaveri as Director For For Management 5 Reelect S.K. Parekh as Director For Against Management 6 Reelect A.N. Parekh as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of M.B. Parekh as Managing Director 9 Approve Reappointment and Remuneration For For Management of N.K. Parekh as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of A.B. Parekh as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect D. Satwalekar as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Size of Board For For Management 7 Elect G. Mehta as Director For For Management 8 Elect R.A. Mashelkar as Director For Against Management 9 Elect S. Mehta as Director For For Management 10 Elect G. Banerjee as Director For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Kim Il-Sup as Outside Director For For Management 2.1.2 Elect Seon Woo-Young as Outside For For Management Director 2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.1 Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.2 Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management 2.3.2 Elect Kim Jin-Il as Inside Director For For Management 2.3.3 Elect Lee Young-Hoon as Inside Director For For Management 2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.a Elect Kim Il-Sup as Outside Director For For Management 2.1.b Elect Seon Woo-Young as Outside For For Management Director 2.1.c Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.a Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.b Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.a Elect Kwon Oh-Joon as Inside Director For For Management 2.3.b Elect Kim Jin-Il as Inside Director For For Management 2.3.c Elect Lee Young-Hoon as Inside Director For For Management 2.3.d Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.61 For For Management Per Share and Approve Final Dividend of INR 1.14 Per Share 3 Reappoint S. Saraf as Director For For Management 4 Reappoint R. Sinha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint R.K. Gupta as Director For For Management 7 Appoint K. Ramalingan as Director For Against Management 8 Appoint R. Krishnamoorthy as Director For For Management 9 Appoint A.K. Mittal as Director For For Management 10 Appoint M. Shah as Director For For Management 11 Appoint R.P. Singh as Director For For Management 12 Appoint R.P. Sasmal as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties, Amend Procedures for Endorsement and Guarantees and Amend Trading Procedures Governing Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder 641, as Non-Independent Director 8.2 Elect Shigeo Koguchi, a Representative None For Shareholder of KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.3 Elect J. Y. Hung, a Representative of None For Shareholder KTC-SUN Corporation, with Shareholder No.33710, as Non-Independent Director 8.4 Elect Daphne Wu, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.5 Elect Johnson Tai, a Representative of None For Shareholder KTC-TU Corporation, with Shareholder No.33709, as Non-Independent Director 8.6 Elect Yoshida Tohru, a Representative None For Shareholder of Toshiba Memory Semiconductor Taiwan Corp., with Shareholder No. 2509, as Non-Independent Director 8.7 Elect Wan-Lai Cheng, with Shareholder For For Management No.195, as Independent Director 8.8 Elect Quincy Lin, with ID No. For For Management D10051****, as Independent Director 8.9 Elect Philip H H Wei, with ID No. For For Management D10021***, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PPB GROUP BHD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.17 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza bin Basir as Director For For Management 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Lim Soon Huat as Director For For Management 7 Elect Oh Siew Nam as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Distribution of 2013 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 25.00 For For Management Per Share 3 Reelect B.S. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.K. Gupta as Director For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 6 of Bylaws For Against Management 2 Approve Public Offering of Series L For For Management Shares 3 Approve Issuance of Series L Shares For Against Management without Preemptive Rights and Amend Clause 6 of Bylaws 4 Approve Registration of Series L For For Management Shares in National Securities Registry and Mexican Stock Exchange 5 Approve Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.85 Per Share 5.1 Elect Adul Chandanachulaka as Director For For Management 5.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 5.3 Elect Lersuk Chuladesa as Director For For Management 5.4 Elect Rattana Promsawad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For Against Management Directors and Management of the Company and its Subsidiaries 11 Increase Registered Capital and For Against Management Approve Allocation of the Company's Capital Increase Ordinary Shares 12 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 13 Authorize Issuance of Debt Instruments For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 28 February 2014 2.1.1 Re-elect Patrick Burton as Director For For Management 2.1.2 Re-elect Zitulele (KK) Combi as For Against Management Director 2.1.3 Re-elect Markus Jooste as Director For Against Management 2.1.4 Re-elect Willem Theron as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statemets and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For Against Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report of the Partnership and Community Development Program (PCDP); and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Amend Articles of Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Ellect Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors For For Management 6 Confirm Controlling Shareholders of For For Management the Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For For Management Bank Sahabat Purba Danarta 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Remuneration of Sharia Members For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Program -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from the Public Offering -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income as For For Management Reserve Fund, Dividends, and Other Purposes 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on, and Change in, the For For Management Use of Proceeds from the Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Directors' Report For For Management 3 Approve Financial Statements and For For Management Discharge Directors and Commissioners 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: OCT 09, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Affirm Nominal Value of Shares of the For For Management Company at IDR 100 Each 3 Other Business For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For Against Management Cakra Daya Energy 2 Approve Split Off of Petrol One Group For Against Management Ltd., a Wholly Owned Subsidiary of the Company 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the IPO and Jasa Marga Bonds Year 2010 and 2013 7 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations 8 Elect Directors and Commissioners For Against Management and/or Approve Changes in their Positions -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Bonus Issue and Increase in For For Management Issued and Paid-Up Capital Following the Bonus Issue 3 Authorize Board of Directors to For Against Management Execute All Matters Pertaining to the Resolutions of the EGM -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Commissioners to Issue For Against Management Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) 2 Approve Issuance of New Shares to be For Against Management Allocated for the EMSOP 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Management and Employee Stock For Against Management Option Program (MESOP) 2 Reaffirm Authority of Directors to For Against Management Implement MESOP 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Implementation of Minister of For Against Management State Enterprises Regulation 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from Bonds (PUB) I Offering 7 Accept Report on Share Repurchase For For Management 8 Approve Issuance of Notes by a For For Management Subsidiary -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT AXIS Telekom For For Management Indonesia (AXIS) 2 Approve Merger with AXIS For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 1 Approve Change in Board Terms for For Against Management Directors and Commissioners 2 Approve Notification of No Issuance of For Against Management Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result None None Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation and For For Management Business Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Amnuay Preemonwong as Director For For Management 5.3 Elect Samerjai Suksumek as Director For For Management 5.4 Elect Sarun Rungkasiri as Director For For Management 5.5 Elect Bowon Vongsinudom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend THB 13 Per Share 4.1 Elect Prajin Jantong as Director For For Management 4.2 Elect Montri Sotangkul as Director For Against Management 4.3 Elect Thosaporn Sirisumphand as For For Management Director 4.4 Elect Sihasak Phuangketkeow as Director For Against Management 4.5 Elect Athapol Yaisawang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect a Representative of CIANYU For For Management INVESTEMENT LTD, with Shareholder No. 590, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Transfer of the For For Management Entire Business of Ratchaburi Gas Co. Ltd. 7.1 Elect Prachuab Ujjin as Director For For Management 7.2 Elect Soonchai Kumnoonsate as Director For For Management 7.3 Elect Siridech Julpema as Director For For Management 7.4 Elect Piyathida Praditbatuga as For For Management Director 7.5 Elect Chavalit Pichalai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reelect R.P. Chitale as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect S.P. Talwar as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Directors' and Auditors' Report 1.2 Accept Consolidated Financial Statement For For Management 2 Approve Final Dividend of INR 9.50 Per For For Management Share 3 Reelect N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.M. Ambani as Director For For Management 6 Elect A. Zainulbhai as Independent For For Management Director 7 Elect Y.P. Trivedi as Independent For For Management Director 8 Elect A. Misra as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.D. Ambani as Managing Director 10 Approve Reappointment and Remuneration For For Management of P.M.S. Prasad as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Remuneration of Executive For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.40 Per Share For For Management 3 Reelect R.R. Rai as Director For Against Management 4 Reelect K. Ravikumar as Director For For Management 5 Approve Haribhakti & Co. and Pathak H. For For Management D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.L. Bajaj as Director For For Management 3 Approve Chaturvedi & Shah and Price For For Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.103 For For Management Per Share 2 Elect Azlan Zainol as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Elect Mohamed Din Datuk Nik Yusoff as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Mohamed Khadar Merican to For For Management Continue Office as an Independent Non-Executive Director -------------------------------------------------------------------------------- RIO ALTO MINING LIMITED Ticker: RIO Security ID: 76689T104 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Klaus Zeitler For For Management 2.2 Elect Director Alexander Black For For Management 2.3 Elect Director Drago Kisic For For Management 2.4 Elect Director Ram Ramachandran For For Management 2.5 Elect Director Sidney Robinson For For Management 2.6 Elect Director Victor Gobitz For For Management 2.7 Elect Director Roger Norwich For For Management 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Distribution None None Management Procedures 4 Elect Directors For Against Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size from For For Management Eleven to Nine Members 2 Amend Bylaws Re: Board Size Decrease For For Management 3 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.90 Per Share For For Management 5.1 Elect Piya Nguiakaramahawongse as For For Management Director 5.2 Elect Vithaya Chavananand as Director For For Management 5.3 Elect Charan Mongkolchan as Director For For Management 5.4 Elect Yodhin Anavil as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association by For For Management Adding New Business 9 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve 2013 Cash Dividend For For Management Distribution from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Jian Cangzhen as Non-independent For For Management Director 5.2 Elect Wang Qifan, a Representative of For For Management Ruentex Global Co., Ltd., as Non-independent Director 5.3 Elect Ye Tianzheng, a Representative For For Management of Ruentex Global Co., Ltd., as Non-independent Director 5.4 Elect Li Zhihong, a Representative of For For Management Ruentex Xing Co., Ltd., as Non-independent Director 5.5 Elect Lin Qianyu as Non-independent For For Management Director 5.6 Elect Ke Shunxiong as Independent For For Management Director 5.7 Elect Zhao Yilong as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.75 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect V. Subramanian as Director For For Management 4 Reelect S.K. Gupta as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect B.N. Sharma as Director For Against Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Non-Convertible Bonds/Debentures 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 880 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Four For Against Management Non-independent Non-executive Directors and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as Member of For Against Management Audit Committee 4.2 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Elect Narayanan A/L Govindasamy as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Ismail Bin Adam as Director For For Management 5 Elect Khor Chap Jen as Director For For Management 6 Elect Zainal Abidin Bin Jamal as For For Management Director 7 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Narayanan A/L Govindasamy to For For Management Continue Office as Independent Non-Executive Director 11 Approve Ismail Bin Adam to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18.046 for Compensation Plan 2 Set Aggregate Nominal Amount, For Against Management Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Price of Shares For Against Management Repurchase Program 4 Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi, Chi-Hun as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Reelect Kim Shin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Won, Ki-Chan as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Reelect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2.1 Reelect Han Min-Koo as Outside Director For For Management 2.2 Elect Kwon Tae-Gyun as Outside Director For For Management 2.3 Elect Choi Hyun-Ja as Outside Director For For Management 2.4 Elect Kwon Young-Noh as Inside Director For For Management 3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management Committee 3.2 Elect Choi Hyun-Ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Joong-Heum as CEO For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Reelect For For Management One Outside Director 3 Reelect Kim Sang-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn, Min-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,750 per Share 2 Re-elect Shin Dong-Yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim, Chang-Soo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 850 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,500 per Share 2-1 Re-elect Park Sang-Jin as Inside For For Management Director 2-2 Re-elect Kim Sung-Jae as Outside For For Management Director 3 Re-elect Kim Sung-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For For Management Industries Inc. 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-Sung as Inside Director For For Management 3.2 Elect Lee Seung-Koo as Inside Director For For Management 3.3 Elect Hong Suk-Joo as Outside Director For For Management 3.4 Elect Kim Nan-Do as Outside Director For For Management 3.5 Elect Kim Jae-Hui as Outside Director For For Management 4.1 Elect Hong Suk-Joo as Member of Audit For For Management Committee 4.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4.3 Elect Kim Jae-Hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Yoo Young-Sang as Outside For For Management Director 2.2 Elect Kim Kyung-Soo as Outside Director For For Management 2.3 Elect Kim Nam-Soo as Inside Director For For Management 2.4 Elect Song Kyung-Chul as Inside For For Management Director 3.1 Reelect Yoo Young-Sang as Member of For For Management Audit Committee 3.2 Elect Kim Sung-Jin as Member of Audit For For Management Committee 3.3 Elect Kim Kyung-Soo as Member of Audit For For Management Committee 3.4 Elect Song Kyung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Kim Cheol-Gyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Regular For For Management Stockholders' Meeting Held on June 11, 2013 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Approve the Change in the Principal For For Management Place of Business 6 Approve the Amendments to Article III For For Management of the Articles of Incorporation of the Company 7 Appoint External Auditors For For Management 8.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 8.2 Elect Ramon S. Ang as a Director For For Management 8.3 Elect Leo S. Alvez as a Director For For Management 8.4 Elect Aurora T. Calderon as a Director For Against Management 8.5 Elect Joselito D. Campos, Jr. as a For For Management Director 8.6 Elect Ferdinand K. Constantino as a For For Management Director 8.7 Elect Menardo R. Jimenez as a Director For For Management 8.8 Elect Estelito P. Mendoza as a Director For For Management 8.9 Elect Alexander J. Poblador as a For For Management Director 8.10 Elect Horacio C. Ramos as a Director For For Management 8.11 Elect Thomas A. Tan as a Director For For Management 8.12 Elect Inigo Zobel as a Director For For Management 8.13 Elect Winston F. Garcia as a Director For For Management 8.14 Elect Reynato S. Puno as a Director For For Management 8.15 Elect Margarito B. Teves as a Director For For Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reapoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Bradshaw as Director For For Management 4.1 Re-elect Sipho Nkosi as Director For For Management 4.2 Re-elect Lazarus Zim as Director For For Management 4.3 Re-elect Valli Moosa as Director For For Management 4.4 Re-elect Philisiwe Mthethwa as Director For For Management 5.1 Re-elect Johan van Zyl as Director For For Management 5.2 Re-elect Kobus Moller as Director For For Management 6.1 Elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2014 until 30 June 2015 B Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C van den Heever as the Individual and Designated Auditor 3 Re-elect Malcolm Dunn as Director For For Management 4 Re-elect Monwabisi Fandeso as Director For For Management 5 Re-elect Dawn Marole as Director For For Management 6 Re-elect Ian Kirk as Director For For Management 7 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 8 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 9 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 10 Re-elect Grant Gelink as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Y.M. HUANG, with Shareholder No. For For Management 574, as Non-Independent Director 3.2 Elect Judy YEH, a Representative of For For Management Ming Hua Ltd with Shareholder No. 191452, as Non-Independent Director 3.3 Elect Ivan MON, a Representative of For For Management Ming Hua Ltd with Shareholder No. 191452, as Non-Independent Director 3.4 Elect Shuguan TSENG, a Representative For For Management of Jing Chao Fung Limited with Shareholder No. 191455, as Non-Independent Director 3.5 Elect Mingbiao LAI, a Representative For For Management of Jing Zhao Zheng Limited with Shareholder No. 191453, as Non-Independent Director 3.6 Elect Yonghua LIU, a Representative of For For Management Yi-Qian Co. Ltd. with Shareholder No. 182545, as Non-Independent Director 3.7 Elect Ruilong LAI, a Representative of For For Management Yi-Qian Co. Ltd. with Shareholder No. 182545, as Non-Independent Director 3.8 Elect Wu Qingyuan, a Representative of Against Against Shareholder Qianjing Investment Co., Ltd. with Shareholer No. 178105, as Non-Independent Director 3.9 Elect Wu Huiting, a Representative of Against Against Shareholder Qianjing Investment Co., Ltd. with Shareholer No. 178105, as Non-Independent Director 3.10 Elect Huang Yuchang, a Representative Against Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.11 Elect Tian Renhao, a Representative of Against Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.12 Elect Zhang Wenlong, a Representative Against Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.13 Elect Rong-Da CHEN, a Representative For For Management of Jing Di Ltd. with Shareholder No. 699, as Supervisor 3.14 Elect Shian-Chih CHIU, a For For Management Representative of TEAMWORLD INDUSTRIES Ltd. with Shareholder No. 702, as Supervisor 3.15 Elect Jiang Lixi, a Representative of Against Against Shareholder Qiaoding Investment Co., Ltd. with Shareholder No. 186189, as Supervisor 4 Approve Release of Restrictions of Against Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect John Fredriksen as Director For For Management 3 Elect Shahril Shamsuddin as Director For For Management 4 Elect Mohamed Nik Yaacob as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mokhzani Mahathir as Director For For Management 3 Elect Shahriman Shamsuddin as Director For For Management 4 Elect Yeow Kheng Chew as Director For For Management 5 Elect Gee Siew Yoong as Director For For Management 6 Elect Ramlan Abdul Malek as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Hamzah Bakar as Director For For Management 9 Elect John Fredriksen as Alternate For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Issuance of Shares to Shahril For Against Management Bin Shamsuddin, President and Group CEO, Under the Proposed SIS 3 Approve Issuance of Shares to Ramlan For Against Management bin Abdul Malek, Executive Director, Under the Proposed SIS -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nolitha Fakude as Director For For Management 1.2 Re-elect Mandla Gantsho as Director For For Management 1.3 Re-elect Imogen Mkhize as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 2 Elect Paul Victor as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Imogen Mkhize as Member of the For For Management Audit Committee 4.3 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.4 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' For For Management Remuneration 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For Withhold Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SESA STERLITE LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JAN 18, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Appointment and Remuneration For For Management of N. Agarwal as Executive Vice-Chairman 4 Approve Appointment and Remuneration For For Management of M.S. Mehta as CEO 5 Approve Change in Designation of P.K. For For Management Mukherjee from Managing Director to Executive Director (Iron Ore Business) and Approve His Remuneration -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps 3 Approve Framework Sales Agreement and For For Management Proposed Annual Caps 4 Approve Framework Tenancy Agreement For For Management and Proposed Annual Caps 5 Approve Framework Services Agreement For For Management and Proposed Annual Caps 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Directors', For For Management Supervisors', and Senior Management's Remuneration 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Chen Xue Li as Director For Against Management 10 Elect Zhou Shu Hua as Director For Against Management 11 Elect Li Jia Miao as Director For For Management 12 Elect Bi Dong Mei as Supervisor For For Management 13 Elect Chen Xiao Yun as Supervisor For For Management 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEC Framework Deposit For Against Management Agreement and Proposed Annual Caps 2 Approve SEC Framework Loan Agreement For Against Management and Proposed Annual Caps 3 Approve SEC Framework Purchase For For Management Agreement and Proposed Annual Caps 4 Elect Xu Jianguo as Director For For Management 5 Elect Huang Dinan as Director For For Management 6 Elect Zheng Jianhua as Director For For Management 7 Elect Yu Yingui as Director For For Management 8 Elect Zhu Kelin as Director For For Management 9 Elect Yao Minfang as Director For For Management 10 Elect Zhu Sendi as Director For For Management 11 Elect Lui Sun Wing as Director For For Management 12 Elect Kan Shun Ming as Director For For Management 13 Elect Dong Jianhua as Supervisor For For Management 14 Elect Zhou Changsheng as Supervisor For For Management 15 Elect Zheng Weijian as Supervisor For For Management 16 Approve Revision of the 2013 Annual For For Management Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2013 6 Appoint PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 9 Approve Provision of Guarantees to SEC For Against Management Group by SE Finance 10 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7682D112 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme 1b Approve Number, Type and Source of For For Management Restricted A Shares under the Restrictive A Share Incentive Scheme 1c Approve Allocation of the Restricted A For For Management Shares Granted to Participants under the Restricted A Share Incentive Scheme 1d Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lock-up Provisions of the Restricted A Share Incentive Scheme 1e Approve Grant Price of the Restricted For For Management A Shares and the Basis of Determination 1f Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares under the Restricted A Share Incentive Scheme 1g Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme 1h Accounting Treatment for the For For Management Restricted A Shares of the Restricted A Share Incentive Scheme 1i Approve Procedures of Granting and For For Management Unlocking under the Restricted A Share Incentive Scheme 1j Approve Rights and Obligations of the For For Management Company and the Participants 1k Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme 1l Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares under the Restricted A Share Incentive Scheme 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted Share Incentive Scheme 3 Approve Proposed Grant and Authorize For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7682D112 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Merger of Shanghai Qishen For For Management Investment Management Co., Ltd. By Way of Absorption 3 Approve Entrusted Loan Quota of the For For Management Group for 2013 4 Approve External Guarantee Quota of For For Management the Group for 2013 5 Appoint Ernst and Young Hua Ming (a For For Management Special General Partnership) as Internal Control Auditors 6 Approve Renewed Financial Services For Against Management Agreement and Proposed Annual Caps 7 Authorize Board to Renew the Liability For For Management Insurance for Directors, Supervisors and Senior Management Officers of the Group 8a Approve Basis for Determining For For Management Participants and Scope of Participants of the Restricted A Share Incentive Scheme 8b Approve Number, Type and Source of For For Management Restricted A Shares Under the Restrictive A Share Incentive Scheme 8c Approve Allocation of the Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme 8d Approve Validity Period, Date of For For Management Grant, Lock-Up Period, Unlocking Date and the Relevant Lock-up Provisions of the Restricted A Share Incentive Scheme 8e Approve Grant Price of the Restricted For For Management A Shares and the Basis of Determination 8f Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme 8g Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme 8h Approve Accounting Treatment for the For For Management Restricted A Shares of the Restricted A Share Incentive Scheme 8i Approve Procedures of Granting and For For Management Unlocking under the Restricted A Share Incentive Scheme 8j Approve Rights and Obligations of the For For Management Company and the Participants 8k Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme 8l Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme 9 Approve Administrative Measures for For For Management the Appraisal System of the Restricted Share Incentive Scheme 10 Approve Proposed Grant and Authority For For Management for the Board to Deal with Matters in Relation to the Restricted A Share Incentive Scheme 11 Approve Proposed Registration and For For Management Issuance of Mid-Term Notes of the Company 12 Authorize Management of the Company to For For Management Implement the Registration and Issuance of the Mid-Term Notes of the Company 13 Approve Transfers of Intellectual For For Management Property and Related Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Equity Transfer Agreement For For Management and Equity Pledge Agreement -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Company's PRC and International Auditors, Respectively, and Approve Their Remuneration 7 Approve Ongoing Related Party For For Management Transactions Report for 2013 and the Estimated Ongoing Related Party Transaction for 2014 8 Approve Appraisal Results and For For Management Remunerations of Directors for 2013 9 Approve the Appraisal Program of For For Management Directors for 2014 10 Approve New Entrusted Loan Quota of For Against Management the Group for 2014 11 Approve New External Guarantee Quota For Against Management of the Group for 2014 12 Approve Total New Bank Credit For For Management Applications for 2014 13 Approve Disposal of Listed Securities For For Management 14 Approve Privatization of Chindex For For Management International, Inc. and the Proposed Acquisition of 30 Percent Interest in Chindex Medical Limited 15 Elect John Changzheng Ma as Director For For Management 16 Elect Guan Yimin as Supervisor For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Accounts Report For For Management 4 Approve Financial Budget for 2014 For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposal Regarding Payment of For For Management Auditor's Fees 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 8 Approve Proposal Regarding External For For Management Guarantees 9 Approve Proposal Regarding Use of For For Management Proceeds from H Share Offering 10 Approve Financial Service Framework For Against Management Agreement and Related Transactions 11 Approve Proposal Regarding Changes in For For Management Commitment to Land and Real Property 12 Approve Proposal Regarding Changes in For For Management Commitment to Shares Held by Employees and Employee Share Ownership Committees 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yvonne Chia as Director For For Management 2 Elect Arnel Lamco Santos as Director For For Management 3 Elect Amir Hamzah Bin Abu Bakar as For For Management Director 4 Elect Saw Choo Boon as Director For For Management 5 Elect Lau Nai Pek as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Hui Sai Tan, Jason as Director For For Management 3a2 Elect Xu Younong as Director For For Management 3a3 Elect Kan Lai Kuen, Alice as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Long-term Capital Raising Plan For For Management 6 Proposal of Capital Increase Out of For For Management Retained Earnings and Issuance of New Shares 7.1 Elect Wu, Tung Chin, a Representative For For Management of Shin Kong Wu Ho Su Culture and Education Foundation with Shareholder No. 00038260, as Non-Independent Director 7.2 Elect Hsu, Victor, a Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation with Shareholder No. 00038260, as Non-Independent Director 7.3 Elect Wu, Wen Tsui-Mei, a For For Management Representative of Wu Chia Lu Insurance Culture and Education Foundation with Shareholder No. 00042760, as Non-Independent Director 7.4 Elect Yeh, Yun-Wan, a Representative For For Management of Shin Kong Mitsukoshi Department Store Co., Ltd. with Shareholder No. 00026835, as Non-Independent Director 7.5 Elect Lin, Po Han, a Representative of For For Management Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.6 Elect Hung, Wen Tong, a Representative For For Management of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.7 Elect Wu, Kuei Lan, a Representative For For Management of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.8 Elect Wu,Tung Chuan, a Representative For For Management of Shin Sheng Company Ltd. with Shareholder No. 00000089, as Non-Independent Director 7.9 Elect Wu, Hsin En, a Representative of For For Management Shin Sheng Company Ltd. with Shareholder No. 00000141, as Non-Independent Director 7.10 Elect Wu, Cynthia, a Representative of For For Management Shin Cheng Investment Co., Ltd.with Shareholder No. 00415689, as Non-Independent Director 7.11 Elect Wu, Min Wei, a Representative of For For Management Te Fu Culture and Education Foundation with Shareholder No. 00037844, as Non-Independent Director 7.12 Elect Su, Chi Ming, a Representative For For Management of Hui Feng Investment Co., Ltd. with Shareholder No. 00000029, as Non-Independent Director 7.13 Elect Li, Cheng Yi, with ID No. For For Management R10277****, as Independent Director 7.14 Elect Li, Sheng-Yann, with ID No. For For Management D10044****, as Independent Director 7.15 Elect Lin, Mei-Hwa, with ID No. For For Management F20128****, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joo-Hyung as Inside Director For For Management 3.2 Reelect Cho Geun-Ho as Outside Director For For Management 4 Reelect Cho Geun-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend of INR 8.00 For For Management Per Share 3 Approve Final Dividend of INR 12.00 For For Management Per Share 4 Reelect Y.K. Alagh as Director For For Management 5 Reelect S. Somany as Director For Against Management 6 Approve B.R. Maheswari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect L. Srivastava as Director For For Management 8 Approve Increase in the Remuneration For For Management of P. Bangur as Executive Director 9 Approve Increase in the Remuneration For For Management of M. Singhi as Executive Director -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per For For Management Equity Share 3 Reelect S. Lakshminarayanan as Director For For Management 4 Approve S.R. Batliboi & Co. and G.D. For For Management Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sridhar as Director For For Management 6 Elect A. Chaudhry as Director For For Management 7 Elect K. Udeshi as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Directors' Report For For Management 3 Acknowledge 2013 Audit Committees' For For Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and Final For For Management Dividend of THB 7.00 Per Share and Acknowledge Interim Dividend of THB 8. 00 Per Share Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Veraphan Teepsuwan as Director For For Management 7.2 Elect Pongpinit Tejagupta as Director For For Management 7.3 Elect Harald Link as Director For For Management 8 Elect Ian Thackwray as Director For For Management 9 Acknowledge Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 5.25 Per Share 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Khunying Jada Wattanasiritham as For For Management Director 5.2 Elect Disnadda Diskul as Director For For Management 5.3 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.4 Elect Ekamol Kiriwat as Director For For Management 5.5 Elect Apisak Tantivorawong as Director For For Management 6 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sale of All Ordinary Shares in For For Management The Siam Commercial Samaggi Insurance Public Co. Ltd. to ACE INA International Holdings Ltd. 8 Authorize Executive Committee, or the For For Management Chairman of the Executive Committee, or the President to Execute Any Actions Relating to the Share Sale and Purchase Agreement 9 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends in the Form of Cash and Stock 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of Additional For For Management Shares to Support Stock Dividend Payment 10 Approve M & R Associates Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Witoon Suriyawanakul as Director For For Management 11.2 Elect Warunee Suriyawanakul as Director For For Management 11.3 Elect Surasak Chuntori as Director For For Management 12 Approve Remuneration of Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: MAKRO Security ID: Y7923E119 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Elect Korsak Chairasmisak as Director For For Management 2.2 Elect Pittaya Jearavisitkul as Director For For Management 2.3 Elect Piyawat Titasattavorakul as For For Management Director 3 Approve Redesignating of Authorized For For Management Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For Against Management Company's Postal and Parcel Logistics Technologies and Airport Logistics Technologies Businesses to Siemens Airport Logistics Technologies Pvt Ltd for a Consideration of INR 1.23 Billion -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect P.V. Nayak as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. von Drathen as Director For For Management 8 Elect J. Apitzsch as Director For For Management 9 Approve Reappointment and Remuneration For For Management of S. Mathur as Executive Director and CFO Until Dec. 31, 2013 10 Approve Appointment and Remuneration For For Management of S. Mathur as Executive Director and CEO Effective Jan. 1, 2014 -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu Xun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for ADR Holders None None Management 3.1 Approve 2013 Business Operations For For Management Report and Financial Statements 3.2 Approve Plan on 2013 Profit For For Management Distribution 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2.1 Elect Bough Lin, with ID No. For For Management C10051****, as Non-Independent Director 4.2.2 Elect Chi-Wen Tsai, with ID No. For For Management M10004****, as Non-Independent Director 4.2.3 Elect Wen-Lung Lin, with ID No. For For Management L10023****, as Non-Independent Director 4.2.4 Elect Yen-Chun Chang, with ID No. For For Management L10028****, as Non-Independent Director 4.2.5 Elect Randy Hsiao-Yu Lo, with ID No. For For Management A11004****, as Non-Independent Director 4.2.6 Elect a Representative of Yang Fong For For Management Investment co., Ltd. with ID No. 0019****, as Non-Independent Director 4.2.7 Elect John Hsuan, with ID No. For For Management F10058****, as Independent Director 4.2.8 Elect Tsai-Ding Lin, with ID No. For For Management F10092****, as Independent Director 4.2.9 Elect William W.Sheng, with ID No. For For Management A12024****, as Independent Director 4.3 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Non-Executive For For Management Directors 3 Elect Mohd Zahid Mohd Noordin as For For Management Director 4 Elect Abdul Ghani Othman as Director For For Management 5 Elect Abdul Aziz Wan Abdullah as For For Management Director 6 Elect Muhamad Fuad Abdullah as Director For For Management 7 Elect Hamad Kama Piah Che Othman as For For Management Director 8 Elect Yusof Basiran as Director For For Management 9 Elect Zaiton Mohd Hassan as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions 13 Approve Grant of Shares to Muhammad For Against Management Ali Nuruddin, Employee of the Company, Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Sung, Fu-Hsiang, with None Against Shareholder Shareholder No. 00000008, as Non-Independent Director 8.2 Elect a Representative of Bao Shin None Against Shareholder International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director 8.3 Elect a Representative of TLC Capital None Against Shareholder Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director 8.4 Elect Chen, Tai-Ming, with Shareholder For For Management No. A12155XXXX, as Independent Director 8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management No. A22136XXXX, as Independent Director 8.6 Elect Wang, Chen-Hua, with Shareholder For For Management No. L10179XXXX, as Independent Director 8.7 Elect LIN, PI-JUNG, with Shareholder For For Management No. A12309XXXX, as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Fund-raising Plan Considering For Against Management the Company's Long-term Capital Needs at Appropriate Time and Market Condition 9.1 Elect Ho, Show Chung, a Representative None Against Shareholder of Hsinex International Corporation, with ID No. A10284xxxx, as Non-independent Director 9.2 Elect Ho, Yi-Da, a Representative of None Against Shareholder Hsinex International Corporation, with ID No. A12050xxxx, as Non-independent Director 9.3 Elect Chiu, Cheng-Hsiung, a None Against Shareholder Representative of YFY Inc., with ID No. A10155xxxx, as Non-independent Director 9.4 Elect Hwang, Min-Juh, a Representative None Against Shareholder of YFY Inc., with ID No. R10064xxxx, as Non-independent Director 9.5 Elect Yu, Kuo-Chi, a Representative of None Against Shareholder YFY Inc., with ID No. F10040xxxx, as Non-independent Director 9.6 Elect Chen, Chia-Hsien, with ID No. None Against Shareholder A12292xxxx, as Non-independent Director 9.7 Elect Schive, Chi, with ID No. For For Management Q10044xxxx, as Independent Director 9.8 Elect Sheu, James J., with ID No. For For Management N10258xxxx, as Independent Director 9.9 Elect Tsai, Ying Yi, with ID No. For For Management C12053xxxx, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: 82935M109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For Against Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: 82935M109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For Against Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For Against Management 7a3 Elect Gao Jinping as Director For Against Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For Against Management 7a6 Elect Guo Xiaojun as Director For Against Management 7a7 Elect Lei Dianwu as Director For Against Management 7a8 Elect Mo Zhenglin as Director For Against Management 7b1 Elect Shen Liqiang as Director For Against Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: 82935M109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7.1A Elect Wang Zhiqing as Director For For Management 7.1B Elect Wu Haijun as Director For Against Management 7.1C Elect Gao Jinping as Director For Against Management 7.1D Elect Ye Guohua as Director For Against Management 7.1E Elect Jin Qiang as Director For Against Management 7.1F Elect Guo Xiaojun as Director For Against Management 7.1G Elect Lei Dianwu as Director For Against Management 7.1H Elect Mo Zhenglin as Director For Against Management 7.2A Elect Shen Liqiang as Director For Against Management 7.2B Elect Jin Mingda as Director For For Management 7.2C Elect Cai Tingji as Director For For Management 7.2D Elect Zhang Yimin as Director For For Management 8.A Elect Zhai Yalin as Supervisor For For Management 8.B Elect Wang Liqun as Supervisor For For Management 8.C Elect Chen Xinyuan as Supervisor For For Management 8.D Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of the Auditors 4 Approve Profit Distribution Scheme For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remunerations 6 Elect Li Jian-ping as Director For Against Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 8 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.96 Per For For Management Share 3 Reelect A. Swarup as Director For For Management 4 Reelect A. Mahajan as Director For For Management 5 Reelect D.V. Dharmik as Director For For Management -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Approve Spin-Off Agreement For For Management 3.1 Reelect Jung Chul-Gil as Inside For For Management Director 3.2 Elect Park Jung-Ho as Inside Director For For Management 3.3 Elect Ahn Hee-Chul as Inside Director For For Management 3.4 Reelect Han Young-Suk as Outside For Against Management Director 4 Elect Lee Yong-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8T642111 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Disposition of Loss 2.1 Elect Moon Jong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Sung-Ha as Non-independent For For Management Non-executive Director 2.3 Reelect Yoon Nam-Geun as Outside For For Management Director 2.4 Elect Huh Yong-Suk as Outside Director For For Management 3 Elect Huh Yong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ha Sung-Min as Inside Director For For Management 3.2 Reelect Chung Jay-Young as Outside For For Management Director 3.3 Elect Lee Jae-Hoon as Outside Director For For Management 3.4 Elect Ahn Jae-Hyun as Outside Director For For Management 4 Elect Ahn Jae-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management
-------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 16, 2013 4 Ratify the Plan of Merger between the For For Management Company and SM Land, Inc. 5 Ratify the Amendment of the Articles For For Management of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer 6 Ratify the Issue of 1.55 Billion For For Management Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies 7 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on July 10, 2013 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as a Director For For Management 4.2 Elect Henry T. Sy, Jr. as a Director For For Management 4.3 Elect Hans T. Sy as a Director For For Management 4.4 Elect Herbert T. Sy as a Director For For Management 4.5 Elect Jorge T. Mendiola as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Gregorio U. Kilayko as a Director For For Management 4.8 Elect Joselito H. Sibayan as a Director For For Management 5 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports 2 Appoint Auditors and Internal For For Management Statutory Auditors 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For For Management and Audit Committees and Health, Safety and Environmental Committee 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Report of Directors' Committee None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Standard Bank For For Management Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Elect Francine-Ann du Plessis as For For Management Director 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Lord Smith of Kelvin as For For Management Director 2.4 Elect Andre Parker as Director For For Management 2.5 Elect Swazi Tshabalala as Director For For Management 2.6 Elect Kaisheng Yang as Director For For Management 2.7 Elect Wenbin Wang as Director For For Management 2.8 Re-elect Ted Woods as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9.1 Approve Remuneration of IT Committee For For Management Chairman 7.9.2 Approve Remuneration of IT Committee For For Management Member 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Purchase For For Management Scheme 2014 -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.K. Sengupta as Director For For Management 3 Reelect P.C. Jha as Director For For Management 4 Reelect A.K. Chaudhary as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.40 Per For For Management Share 7 Elect K. Maity as Director For For Management 8 Elect Atmanand as Director For For Management 9 Elect J.M. Mauskar as Director For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Xavier Botha as the Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee 3.2.6 Approve Remuneration of Nominations For For Management Committee 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Steve Booysen as Director For For Management 4.3 Re-elect Bruno Steinhoff as Director For For Management 4.4 Elect Christo Wiese as Director For For Management 4.5 Elect Heather Sonn as Director For For Management 4.6 Re-elect Markus Jooste as Director For For Management 4.7 Elect Ben la Grange as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 10 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock and Bonds 11 Approve Remuneration Policy For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Karen Yifen Chang asDirector For For Management 3b Elect Desmond Murray as Director For For Management 3c Elect He Yi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For Against Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: MAY 05, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Reconstruction -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect J. Ravindran as Director For For Management 4 Reelect N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Sarena Cheah Yean Tih as Director For For Management 4 Elect Lim Swe Guan as Director For For Management 5 Elect Yam Kong Choy as Director For For Management 6 Elect Razman M Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve 2013 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of 2013 Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Shen Linlong, a Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.2 Elect Shi Zunhua, a Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.3 Elect Wu Zongfan, a Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.4 Elect Xiahou Xinrong, a Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000, as Non-Independent Director 8.5 Elect Xiao Jingtian, a Representative None Against Shareholder of National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.6 Elect Zhang Yongcheng, a None Against Shareholder Representative of National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.7 Elect Cai Ruiyuan, a Representative of None Against Shareholder National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.8 Elect Cai Zhenglang, a Representative None Against Shareholder of National Farmer's Association with Shareholder No. 222001, as Non-Independent Director 8.9 Elect Mai Shenggang, a Representative None Against Shareholder of The National Federation of Credit Co-operatives R.O.C with Shareholder No. 11045, as Non-Independent Director 8.10 Elect Zheng Muqin, a Representative of None Against Shareholder Taiwan Cooperative Bank Co., Ltd. Enterprise Union with Shareholder No. 11046, as Non-Independent Director 8.11 Elect Non-Independent Director No.11 None Against Shareholder 8.12 Elect Non-Independent Director No.12 None Against Shareholder 8.13 Elect Huang,Ming-Sheng, with ID No. For For Management L12122****, as Independent Director 8.14 Elect Zhong Zhi-Ming, with ID No. For For Management E12053****, as Independent Director 8.15 Elect LI,Yao-Kui, with ID No. For For Management K12056****, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Richard Tsai, a Representative For For Management of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.3 Elect Vivien Hsu, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director 5.4 Elect James Jeng, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.5 Elect Howard Lin, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director 5.6 Elect Jack J.T. Huang, with ID No. For For Management A10032****, as Independent Director 5.7 Elect Tsung-Ming Chung, with ID No. For For Management J10253****, as Independent Director 5.8 Elect Hsueh Jen Sung, with ID No. For For Management R10296****, as Independent Director 5.9 Elect Guu-Chang Yang, with ID No. For For Management B12034****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Xiaoxin, a Representative of None Against Shareholder Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director 6.2 Elect Lin Mingsheng, a Representative None Against Shareholder of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director 6.3 Elect Shi Chuanbo, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.4 Elect He Tianjun, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.5 Elect Hiroshi Onodera (XiaoYeSi None Against Shareholder BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.6 Elect Lin Jianhan, a Representative of None Against Shareholder Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director 6.7 Elect Wei Qilin as Non-Independent None Against Shareholder Director 6.8 Elect Tian Hongmao, with Shareholder None Against Shareholder No.45251, as Non-Independent Director 6.9 Elect Du Hengyi as Non-Independent None Against Shareholder Director 6.10 Elect Liao Weizhi, a Representative of None Against Shareholder Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director 6.11 Elect Xu Mingde, a Representative of None Against Shareholder Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director 6.12 Elect YuFeng Tongfang, a None Against Shareholder Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director 6.13 Elect Lin Xiude, a Representative of None Against Shareholder Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor 6.14 Elect You Mingxian, a Representative None Against Shareholder of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect N. Munjee as Director For For Management 5 Reelect Y.S.P. Thorat as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S. Narasimhan as Director For Against Management 4 Reelect S. Bhargava as Director For Against Management 5 Reelect K. Chaukar as Director For Against Management 6 Approve S.B. Billimoria & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 22, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 12.00 For For Management Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares 4 Reelect P. Vandrevala as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Thyagarajan as Independent For For Management Non-Executive Director 7 Elect C.M. Christensen as Independent For Against Management Non-Executive Director 8 Elect R. Sommer as Independent For For Management Non-Executive Director 9 Elect O.P. Bhatt as Independent For For Management Non-Executive Director 10 Elect V. Kelkar as Independent For For Management Non-Executive Director 11 Elect A. Mehta as Independent For For Management Non-Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect F.K. Kavarana as Director For For Management 4 Reelect R. Kumar as Director For For Management 5 Reelect M. Srinivasan as Director For Against Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect L. Krishnakumar as Director For For Management 8 Elect S. Santhanakrishnan as Director For For Management 9 Approve Appointment and Remuneration For For Management of L. Krishnakumar as Executive Director 10 Approve Revision in the Remuneration For For Management of H. Bhat, Managing Director 11 Approve Revision in the Remuneration For For Management of A. Misra, Executive Director -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 09, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.15 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For Against Management 4 Reelect N.H. Mirza as Director For For Management 5 Reelect Thomas Mathew T. as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Mulye as Director For For Management 8 Approve Reappointment and Remuneration For For Management of S. Padmanabhan as Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect N.N. Wadia as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect J. Schraven as Director For For Management 6 Reelect K.U. Koehler as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect D.K. Mehrotra as Director For Against Management 9 Elect K. Chatterjee as Director For For Management 10 Elect O.P. Bhatt as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Chatterjee as Executive Director and Group CFO -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAY 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 20, 2014 Meeting Type: Court Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Reduction of the Securities For Against Management Premium Account -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Change in Usage of Funds of For For Management 2013 First Unsecured Corporate Bonds Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.163 For For Management Per Share 2 Elect Fateh Iskandar Tan Sri Dato' For For Management Mohamed Mansor as Director 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Halim Shafie as Director For For Management 5 Elect Zamzamzairani Mohd Isa as For For Management Director 6 Elect Davide Giacomo Benello @ David For For Management Benello as Director 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Allotment and Issuance of For For Management Shares in Relation to the Final Dividend Pursuant to the Proposed Dividend Reinvestment Scheme 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 4 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Veerasak Kositpaisal as Director For For Management 6.2 Elect Thaworn Phanichaphan as Director For For Management 6.3 Elect Tanawat Ampunant as Director For For Management 6.4 Elect Yongyut Jantharotai as Director For For Management 6.5 Elect Chanatip Weerasubpong as Director For For Management 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.45 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Suphajee Suthumpun as Director For For Management 7.2 Elect Charintorn Vongspootorn as For For Management Director 7.3 Elect Samrieng Mekkriengkrai as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 10.1 Approve Allocation of Warrants to For For Management Suphajee Suthumpun Exceeding 5 Percent of Total Warrants Each 10.2 Approve Allocation of Warrants to For For Management Paiboon Panuwattanawong Exceeding 5 Percent of Total Warrants Each 10.3 Approve Allocation of Warrants to For For Management Nongluck Phinainitisart Exceeding 5 Percent of Total Warrants Each 10.4 Approve Allocation of Warrants to For For Management Vuthi Asvasermcharoen Exceeding 5 Percent of Total Warrants Each 10.5 Approve Allocation of Warrants to For For Management Pradeep Unni Exceeding 5 Percent of Total Warrants Each 10.6 Approve Allocation of Warrants to For For Management Patompob Suwansiri Exceeding 5 Percent of Total Warrants Each 10.7 Approve Allocation of Warrants to For For Management Pramook Chaiwingwutthikul Exceeding 5 Percent of Total Warrants Each 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 14 Authorize Issuance of Debentures For For Management 15 Approve Determination of the Business For For Management Domination by Foreigner 16 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: JUL 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect N.S. Vikamsey as Director For For Management 4 Reelect S. Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells and M. For For Management P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect K.C. Varghese as Director For For Management 8 Elect S.M. Joshi as Director For For Management 9 Elect K.M. Chandrasekhar as Director For For Management 10 Elect D.G. Sadarangani as Director For For Management 11 Approve Stock Split For For Management 12 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 13 Approve Remuneration of S. Srinivasan For For Management as Managing Director & CEO -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Nomahlubi Simamane as Director For For Management 6 Elect Tumi Makgabo-Fiskerstrand as For For Management Director 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 1 Approve Stock Option Plan For Against Management 2 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wealth City For For Management Investment Limited and Related Transactions -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 20, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause in the Memorandum For For Management of Association 2 Change Company Name For For Management -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.10 Per Share For For Management 3 Reelect T.K. Balaji as Director For For Management 4 Reelect C.G.K. Nair as Director For For Management 5 Reelect I. Hussain as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect I. Vittal as Director For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.04 Per Share 5A Elect Rungson Sriworasat as Director For For Management 5B Elect Prayut Chan-o-cha as Director For Against Management 5C Elect Pongpanu Svetarundra as Director For For Management 5D Elect Vaughn Nigel Richtor as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8A Reduce Registered Capital For Against Management 8B Amend Memorandum of Association to For Against Management Reflect Decrease in Registered Capital 8C1a Approve Issuance of Shares to For Against Management Employees Under the TMB PSBP 2014 Scheme 1 Approve Issuance of Shares to Boontuck For Against Management Wungcharoen 2 Approve Issuance of Shares to For Against Management Thanomsak Chotikaprakai 3 Approve Issuance of Shares to Paphon For Against Management Mangkhalathanakun 4 Approve Issuance of Shares to Piti For Against Management Tantakasem 5 Approve Issuance of Shares to Vikran For Against Management Paovarojkit 6 Approve Issuance of Shares to For Against Management Utoomphorn Kunakorn 7 Approve Issuance of Shares to Martin For Against Management Alan Searle 8 Approve Issuance of Shares to Saipin For Against Management Kittipornpimol 9 Approve Issuance of Shares to For Against Management Chompoonoot Pathomporn 10 Approve Issuance of Shares to Kanchana For Against Management Rojvatunyu 11 Approve Issuance of Shares to Rattana For Against Management Lerkkumsup 12 Approve Issuance of Shares to Saranya For Against Management Phuphatana 13 Approve Issuance of Shares to Ed For Against Management Sirivallop 14 Approve Issuance of Shares to Supreeya For Against Management Pipatmanomai 15 Approve Issuance of Shares to Trirong For Against Management Butragaht 8C2 Increase Registered Capital For Against Management 8C3 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 8C4 Approve Issuance of Shares to For Against Management Employees Under the TMB PSBP 2014 Scheme and TMB PSBP 2010 Scheme 9 Amend TMB PSBP 2010 Scheme For Against Management 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: JUL 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For Against Management 3 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect K.M. Mistry as Director For For Management 4 Reelect M. Ranganathan as Director For Against Management 5 Reelect T.P. Vijayasarathy as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL. Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends and For For Management Approve Omission of Final Dividend 5 Approve List of Restricted Foreign For For Management Dominance Behaviours 6 Approve Reduction of Legal Reserve and For For Management Premium on Ordinary Shares 7.1 Elect Chulchit Bunyaketu as Director For For Management 7.2 Elect Sigve Brekke as Director For For Management 7.3 Elect Jon Travis Eddy as Director For For Management 7.4 Elect Tanwadee Wongteratit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Partial Trading Procedures For For Management Governing Derivatives Products 8 Amend Partial Procedures for For For Management Endorsement and Guarantees 9 Amend Partial Procedures for Lending For For Management Funds to Other Parties -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Transactions of the Company For For Management and/or Its Subsidiaries with an Infrastructure Fund 3 Approve Sale of the Company's Non-Core For For Management Subsidiaries to Thana Telecom Corp. Ltd. 4 Approve Names and Number of Directors For For Management Who Have Signing Authority and Amend Articles of Association -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Rawat Chamchalerm as Director For For Management 5.2 Elect Ajva Taulananda as Director For For Management 5.3 Elect Warapatr Todhanakasem as Director For For Management 5.4 Elect Chatchaval Jiaravanon as Director For Against Management 5.5 Elect Narong Chearavanont as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Rex Tomlinson as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Yunis Shaik as Member of the For For Management Audit and Risk Committee 3.1 Re-elect Jabu Ngcobo as Director For For Management 3.2 Re-elect Yunis Shaik as Director For For Management 3.3 Re-elect Malcolm Wyman as Director For Against Management 3.4 Elect Jamie Wilson as Director For Against Management 4 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2014 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report None None Management 4 Accept Internal Audit Report None None Management 5 Accept External Audit Report None None Management 6 Approve Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Ratify Director Appointments For For Management 9 Appoint Internal Auditor For For Management 10 Approve Director Remuneration For For Management 11 Approve Internal Auditors Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Approve Agreement with External For For Management Auditors 14 Approve Donation Policy For For Management 15 Receive Information on Charitable None None Management Donations 16 Approve Profit Distribution Policy For For Management 17 Receive Information on the Objectivity None None Management of the External Audit Firm 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on Remuneration None None Management Policy 22 Receive Information on Commercial None None Management Transactions with the Company 23 Receive Information on Changes with None None Management Material Impact on the Management and Activities of the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes and Closing None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Against Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For Against Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration None None Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party None None Management Transactions 45 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Auditor Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2014 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on None None Management Dematerialization of Shares 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Commercial None None Management Transactions with Company 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For Against Management 3 Elect Directors For Against Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Approve an Amendment in the Working For For Management Principles of the General Assembly 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 2 Elect Izzaddin Idris as Director For For Management 3 Elect Sheranjiv Sammanthan as Director For For Management 4 Elect Philip Sutton Cox as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For Against Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For For Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 4.1 Approve Fiscal Council Remuneration For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect R. C. Bhargava as Director For For Management 5 Reelect S. Rajgopal as Director For For Management 6 Approve Deloitte Haskins & Sells and G. For For Management P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect R. Dube as Director For For Management 9 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Increase the Number of Directors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JAN 20, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of UMW Oil & Gas Corp. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of Offer Shares to For For Management Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director 3 Approve Issuance of Offer Shares to For For Management Hisham bin Syed Wazir, President & CEO and Executive Director 4 Approve Issuance of Offer Shares to For For Management Leong Chik Weng, Independent Non-Executive Director 5 Approve Issuance of Offer Shares to For For Management Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director 6 Approve Issuance of Offer Shares to For For Management Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director 7 Approve Issuance of Offer Shares to For For Management Nizam bin Zainordin, Non-Independent Non-Executive Director 8 Approve Issuance of Offer Shares to For For Management Khalid bin Sufat, Independent Non-Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya binti Mohammad Yusof as For For Management Director 2 Elect Hasmah binti Abdullah as Director For For Management 3 Elect Leong Chik Weng as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For Against Management 3d Elect Fan Ren-Da, Anthony as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Zeng Zizhang, with Shareholder For For Management No. 1162, as Non-Independent Director 3.2 Elect a Representative of United For For Management Microelectronics Corporation with Shareholder No. 3, as Non-Independent Director 3.3 Elect Wang Haohua, with Shareholder No. For For Management 148876, as Non-Independent Director 3.4 Elect Xie Yansheng, with Shareholder For For Management No. 22085, as Non-Independent Director 3.5 Elect Li Changming, with Shareholder For For Management No. 1042, as Non-Independent Director 3.6 Elect Li Jiabin, with Shareholder No. For For Management 47801, as Non-Independent Director 3.7 Elect Su Qingsen, with ID No. For For Management E10097XXXX, as Independent Director 3.8 Elect Peng Zhiqiang, with ID No. For For Management H12021XXXX, as Independent Director 3.9 Elect Wu Lingling, with ID No. For For Management E22190XXXX, as Independent Director 3.10 Elect a Representative of Xunjie For For Management Investment Co., Ltd. with Shareholder No. 22084, as Supervisor 3.11 Elect Liu Jianzhi, with ID No. For For Management P12075XXXX, as Supervisor 3.12 Elect Wang Shengyu, with ID No. For For Management T12183XXXX, as Supervisor 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors
-------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Perpetual Non-Cumulative Preferential Shares to the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Approve Issuance of Perpetual For For Management Non-Cumulative Preferential Shares to the Government of India 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Singhania as Director For For Management 3 Reelect P.K. Mohanty as Director For Against Management 4 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Chandra as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of A. Chandra as Managing Director 7 Approve Reappointment and Remuneration For For Management of S. Chandra as Managing Director 8 Approve Commission Remuneration of For For Management Independent Directors 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reappoint C. Jain as Director For For Management 4 Reappoint D.R. Hooft Graaland as For Against Management Director 5 Reappoint S. Gerlich as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Appoint H.P. van Zon as Director For For Management 8 Approve Appointment and Remuneration For For Management of H.P. van Zon as Director & CFO -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds (Including Secured or Unsecured Convertible Bonds) -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share 3 Reelect K. Banerjee as Director For Against Management 4 Reelect R. Ramachandran as Director For For Management 5 Reelect P. Madhavji as Director For For Management 6 Reelect R.D. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.P. Prabhu as Director For For Management 9 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 10 Approve Reappointment and Remuneration For For Management of R.D. Shroff as Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of A.C. Ashar as Director - Finance 12 Approve Reappointment and Remuneration For For Management of K. Banerjee as Executive Director 13 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management NASDAQ OMX Copenhagen A/S (NASDAQ CPH) and Migration of Company Shares Traded on NASDAQ CPH to the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Extension of Share Repurchase For For Management Program -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.225 For For Management Per Share and Special Dividend of MYR 0.4125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect Mohamad Nasir Bin Ab Latif as For For Management Director 6 Elect R. Nadarajan as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect V. Mallya as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Ghostine as Director For For Management 6 Elect R. Rajagopal as Director For For Management 7 Elect P.A. Murali as Director For For Management 8 Approve Appointment and Remuneration For For Management of P.A. Murali as Executive Director 9 Elect A.R. Gandhi as Director For For Management 10 Elect S. Rao as Director For For Management 11 Elect S. Dhanushkodi as Director For For Management 12 Elect R.S. Karnad as Director For For Management 13 Elect P.S. Walsh as Director For For Management 14 Elect V.S. Mehta as Director For For Management 15 Approve Revision in the Remuneration For For Management of A. Capoor, Managing Director 16 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Rehabilitation Scheme For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management 1 Approve Cancellation of Treasury Shares For Did Not Vote Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For For Management 1b Approve CEO's Reports For For Management 1c Approve Report of Audit and Corporate For For Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu-Lon Chiao, with Shareholder For For Management No. 9230, as Non-Independent Director 4.2 Elect Yu-Cheng Chiao, with Shareholder For For Management No. 172, as Non-Independent Director 4.3 Elect Yu-Heng Chiao, with Shareholder For For Management No. 183, as Non-Independent Director 4.4 Elect Jih-Chang Yang, with ID No. For For Management A103103***, as Non-Independent Director 4.5 Elect Hui-Ming Cheng, with Shareholder For For Management No. 583705, as Non-Independent Director 4.6 Elect Wen-Chung Chang, with For For Management Shareholder No. 503772, as Non-Independent Director 4.7 Elect Wu-Shung Hong, with Shareholder For For Management No. 39, as Non-Independent Director 4.8 Elect Wei-Shin Ma, with Shareholder No. For For Management 245788, as Non-Independent Director 4.9 Elect Ming-Ling Hsueh, with ID No. For For Management B101077***, as Independent Director 4.10 Elect King-Ling Du, with ID No. For For Management D100713***, as Independent Director 4.11 Elect Shiang- Chung Chen, with ID No. For For Management A122829***, as Independent Director 4.12 Elect Wen-Yuan Chu, with Shareholder For For Management No. 315, as Supervisor 4.13 Elect Yeu-Yuh Chu, a Representative of For For Management Walsin Technology Corporation with Shareholder No. 186596, as Supervisor 4.14 Elect In-Shek Hsu, with ID No. For For Management J120667***, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Po Ting Chen, with Shareholder For For Management No. 6, as Non-independent Director 3.2 Elect Cheng-Hsien Lin, a For For Management Representative of FORMOSA WONDERWORLD CO., LTD., with Shareholder No. 13847, as Non-independent Director 3.3 Elect Randy Chen, a Representative of For For Management TAILI Corporation., with Shareholder No. 37557, as Non-independent Director 3.4 Elect Chih-Chao Chen, a Representative For For Management of Chen-Yung Foundation, with Shareholder No. 53808, as Non-independent Director 3.5 Elect Fur-Lung Hsieh, a Representative For For Management of SHIH LIN PAPER CORP., with Shareholder No. 6358, as Non-independent Director 3.6 Elect Ruei-Chuen Liu, with Shareholder For For Management No. 91413, as Independent Director 3.7 Elect Rung-Nian Lai as Independent For For Management Director 3.8 Elect Mei-Huei Wu, a Representative of For For Management Yee Sing Co., Ltd., with Shareholder No. 126660, as Supervisor 3.9 Elect Chih-Hsiang Chen, a For For Management Representative of Yi Teh Optical Technology Co., Ltd., with Shareholder No. 58097, as Supervisor 3.10 Elect Hwa-Mei LinYen, with Shareholder For For Management No. 19, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiary -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For For Management 3b Elect Chan Yu-Feng as Director For For Management 3c Elect Tsai Shao-Chung as Director For Against Management 3d Elect Pei Kerwei as Director For Against Management 3e Elect Chien Wen-Guey as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Replenishment of Ordinary For For Management Shares in Issue Involved in the Issue of Overseas Depositary Receipts 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management at the Rate of 0.01 Percent 3 Approve Dividend of INR 5.00 Per For For Management Equity Share 4 Reelect S. Datta as Director For For Management 5 Reelect A. Mehta as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of None None Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-Geun as Outside Director For For Management 2.2 Elect Choi Gang-Sik as Outside Director For For Management 2.3 Elect Lim Sung-Yeol as Outside Director For For Management 2.4 Elect Jang Min as Outside Director For For Management 3.1 Elect Chae Hee-Yul as Member of Audit For For Management Committee 3.2 Elect Oh Sang-Geun as Member of Audit For For Management Committee 3.3 Elect Choi Gang-Sik as Member of Audit For For Management Committee 3.4 Elect Lim Sung-Yeol as Member of Audit For For Management Committee 3.5 Elect Jang Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Shin Dong-Hyuk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN,TSAY-LIN, with Shareholder For For Management No.2, as Non-Independent Director 5.2 Elect HUANG,WEI-HSIANG, with For For Management Shareholder No.1, as Non-Independent Director 5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management No.3, as Non-Independent Director 5.4 Elect CHANG,JUNG-KANG, with For For Management Shareholder No.5, as Non-Independent Director 5.5 Elect TSUNG ,KUO-TUNG, with For For Management Shareholder No.134074, as Non-Independent Director 5.6 Elect YEH,FU-HAI, with Shareholder No. For For Management 14, as Non-Independent Director 5.7 Elect LAI,JU-KAI, a Representative of For For Management Fullerton Technology Co. with Shareholder No.4, as Non-Independent Director 5.8 Elect SHAW,SHUNG-HO, with Shareholder For For Management No.11, as Non-Independent Director 5.9 Elect Yung-Hong Yu, with ID No. For For Management A10032****, as Independent Director 5.10 Elect Rong-Ruey Duh, with ID No. For For Management D10141****, as Independent Director 5.11 Elect Jack, J. T. Huang, with ID No. For For Management F12129****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report of the Company For For Management 6 Approve Report on Use of Proceeds for For For Management 2013 7 Approve Application to Banks for For For Management Credit Facilities 8 Approve Application to Banks for the For Against Management Issuance of Letters of Guarantee for Subsidiaries 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC as Auditors and Ernst & Young as International Auditors of the Company and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinwen as Director For For Management 2 Elect Li Xiyong as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9a Elect Li Xiyong as Director For For Management 9b Elect Zhang Xinwen as Director For For Management 9c Elect Yin Mingde as Director For For Management 9d Elect Wu Yuxiang as Director For For Management 9e Elect Zhang Baocai as Director For For Management 9f Elect Wu Xiangqian as Director For For Management 10a Elect Wang Lijie as Director For For Management 10b Elect Jia Shaohua as Director For For Management 10c Elect Wang Xiaojun as Director For For Management 10d Elect Xue Youzhi as Director For For Management 11a Elect Shi Xuerang as Supervisor For For Management 11b Elect Zhang Shengdong as Supervisor For For Management 11c Elect Gu Shisheng as Supervisor For For Management 11d Elect Zhen Ailan as Supervisor For For Management 12a Amend Articles of Association For For Management 12b Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12c Amend Rules of Procedures for the Board For For Management 12d Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of the Liability For For Management Insurance of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Revision of Annual Cap Under For For Management the Products, Materials and Equipment Leasing Agreement 9.1 Elect Li Xiyong as Director For For Management 9.2 Elect Zhang Xinwen as Director For For Management 9.3 Elect Yin Mingde as Director For For Management 9.4 Elect Wu Yuxiang as Director For For Management 9.5 Elect Zhang Baocai as Director For For Management 9.6 Elect Wu Xiangqian as Director For For Management 10.1 Elect Wang Lijie as Director For For Management 10.2 Elect Jia Shaohua as Director For For Management 10.3 Elect Wang Xiaojun as Director For For Management 10.4 Elect Xue Youzhi as Director For For Management 11.1 Elect Shi Xuerang as Supervisor For For Management 11.2 Elect Zhang Shengdong as Supervisor For For Management 11.3 Elect Gu Shisheng as Supervisor For For Management 11.4 Elect Zhen Ailan as Supervisor For For Management 12.1 Amend Articles of Association For For Management 12.2 Amend Rules of Procedures for the For For Management Shareholders' General Meeting 12.3 Amend Rules of Procedures for the Board For For Management 12.4 Amend Rules of Procedures for the For For Management Supervisory Committee 13 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 14 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-Owned Subsidiaries 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Sales of Assets and Discharge For For Management Directors Involved in Transaction 5 Elect Directors For For Management 6 Receive Information on Remuneration None None Management Policy 7 Approve Director Remuneration For For Management 8 Approve Profit Distribution Policy For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Upper Limit of Donations for For For Management 2014 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Sabharwal as Independent For For Management Non-Executive Director 5 Elect R. Singh as Independent For For Management Non-Executive Director 6 Elect R. Chopra as Independent For Against Management Non-Executive Director 7 Elect B. Dutt as Independent For For Management Non-Executive Director 8 Elect S. Srivastava as Independent For For Management Non-Executive Director 9 Elect V.V. Gujarathi as Independent For For Management Non-Executive Director 10 Approve Appointment and Remuneration For For Management of M.R. Srinivasan as Non-Executive Part Time Chairman 11 Approve Reappointment and Remuneration For For Management of R. Kapoor as Managing Director and CEO 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Jung-Won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Mark Yeoh Seok Kah as Director For Against Management 3 Elect Cheong Keap Tai as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Stock Option Plan Grants to For Against Management Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Yahya Bin Ismail to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Approve Stock Option Plan Grants to For Against Management Yusli bin Mohamed Yusoff, Independent Non-Executive Director, Under the Employees Share Option Scheme 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Lai-Ping Chi, with ID No. For For Management A11035XXXX, as Independent Director -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect R. Vaidyanathan as Director For For Management 4 Reelect A. Kurien as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: OCT 14, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893186 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Articles of Association For For Management 6.1 Elect SHEN, CHANG-FANG, with None Against Shareholder Shareholder No. 15, as Non-Independent Director 6.2 Elect YU, CHE-HUNG, a Representative None Against Shareholder of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director 6.3 Elect WU, MING-YU, a Representative of None Against Shareholder Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director 6.4 Elect HUANG, CHIU-FONG, with ID No. None Against Shareholder F121355579, as Non-Independent Director 6.5 Elect LEE, JOHN-SEE, with ID No. For For Management P100035891, as Independent Director 6.6 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012045, as Independent Director 6.7 Elect HSU, TUNG-SHENG, with ID No. For For Management Y120217967, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For Against Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chen Jinghe as Director For Against Management 1b Elect Wang Jianhua as Director For For Management 1c Elect Qiu Xiaohua as Director For For Management 1d Elect Lan Fusheng as Director For For Management 1e Elect Zou Laichang as Director For For Management 1f Elect Lin Hongfu as Director For For Management 1g Elect Li Jian as Director For For Management 1h Elect Lu Shihua as Director For For Management 1i Elect Ding Shida as Director For For Management 1j Elect Jiang Yuzhi as Director For For Management 1k Elect Sit Hoi Wah, Kenneth as Director For For Management 2a Elect Lin Shuiqing as Supervisor For For Management 2b Elect Xu Qiang as Supervisor For For Management 2c Elect Fan Wensheng as Supervisor For For Management 3 Approve Remuneration Proposal of For For Management Directors and Supervisors and Authorize Board to Enter into Service Contracts or Appointment Letters with Each Newly Elected Directors and Supervisors Respectively -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H For For Management Shares Its Change in the Registered Capital of the Company 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2013 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive For For Management Directors and Chairman of the Supervisory Comittee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods and Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme 4 Approve Waiver by the Company of the For For Shareholder First Right of Refusal 5 Approve Provision of Performance For For Shareholder Guarantee in Respect of P.T. ZTE Indonesia -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Participants and Scope of Participants of the Scheme 1b Approve Source and Number of Subject For For Management Shares Under the Scheme 1c Approve Validity Period, Date of For For Management Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme 1d Approve Exercise Price of Share For For Management Options and Basis of Determination Under the Scheme 1e Approve Conditions of Grant and For For Management Exercise of Share Options Under the Scheme 1f Approve Methods annd Procedures for For For Management Adjustment of the Scheme 1g Approve Accounting Treatment of Share For For Management Options Under the Scheme 1h Approve Procedures for the Grant by For For Management the Company and the Exercise by the Participants of Share Options Under the Scheme 1i Approve Respective Rights and For For Management Obligations of the Company and the Participants Under the Scheme 1j Approve Handling of Special Cases For For Management Under the Scheme 1k Approve Amendment and Termination For For Management Under the Scheme 2 Approve ZTE Corporation Share Option For For Management Incentive Scheme Performance Appraisal System 3a Authorize Board to Confirm the For For Management Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme 3b Authorize Board to Grant Shares to For For Management Participants Upon Fulfillment of Relevant Conditions 3c Authorize Board to Adjust the Number For For Management of Shares Under the Scheme 3d Authorize Board to Formulate or Modify For For Management Provisions for the Administration and Implementation of the Scheme 3e Authorize Board to Sign, Execute, For For Management Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements 3f Authorize Board to Appoint Receiving For For Management Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme 3g Authorize Board to Conduct Other For For Management Necessary Matters Required for the Implementation of the Scheme 3h Authorize Board to Process Certain For For Management Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme 3i Approve Term of the Mandate Granted to For For Management the Board Under the Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report of the For For Management Company 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Approve Final Financial Accounts of For For Management the Company 6 Approve Proposals of Profit For For Management Distribution of the Company for 2013 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 12.5 Billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to US$6 Billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8c Reappoint Ernst & Young Hua Ming LLP For For Management as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products of the Company for 2014 10a Approve Provision of Guarantee in For For Management Respect of Overseas Medium/Long-term Debt Financing of ZTE (H.K.) Limited 10b Authorize ZTE (H.K.) Limited to For For Management Conduct Interest Rate Swap Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Additions to the Scope of For For Management Business and the Amendment of Relevant Clauses of the Articles of Association
====================== Emerging Markets Small Cap Series ======================= 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ding Huihuang as Director For For Management 2a2 Elect Ding Huirong as Director For For Management 2a3 Elect Wang Jiabi as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.S. Iyer as Director For For Management 3 Reelect B.C. Prabhakar as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect F.R. Little as Director For Against Management 6 Elect J.R. Houle as Director For Against Management -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hwang Ee-Nam as Outside For For Management Director 3.2 Reelect Sung Won-Gyu as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interest For For Management in Unik Sejati Sdn. Bhd. for a Total Cash Consideration of MYR 85 Million -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.015 Per Share 3 Elect Ng Thian Kwee as Director For For Management 4 Elect Steven Junior Ng Kwee Leng as For For Management Director 5 Elect Abdul Halim bin Dato? Haji Abdul For For Management Rauf as Director 6 Elect Mat Ripen bin Mat Elah as For For Management Director 7 Elect Sak Cheng Lum as Director For For Management 8 Approve HLB Ler Lum as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Sak Cheng Lum to Continue For For Management Office as Independent Non-Executive Director 12 Approve Mat Ripen bin Mat Elah to For For Management Continue Office as Independent Non-Executive Director 13 Approve Tan Jiu See to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the April 17, For For Management 2013 Annual Meeting of Stockholders 2 Approve the 2013 Annual Report of the For For Management Corporation 3.1 Elect Andres Soriano III as a Director For For Management 3.2 Elect Eduardo J. Soriano as a Director For For Management 3.3 Elect Ernest K. Cuyegkeng as a Director For Against Management 3.4 Elect John L. Gokongwei, Jr. as a For For Management Director 3.5 Elect Oscar J. Hilado as a Director For For Management 3.6 Elect Jose C. Ibazeta as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 4 Amend Article IV of Articles of For For Management Incorporation to Specify the Complete Address of the Corporation 5 Approve the Stock Incentive Plan of For Against Management the Corporation 6 Appoint SGV & Co. as External Auditors For For Management of the Company 7 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors since the Last Annual Meeting of the Corporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Narong Suthisamphat as Director For For Management 5.2 Elect Napaporn Suthipongchai as For For Management Director 5.3 Elect Thien Rattitamkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AANJANEYA LIFECARE LTD. Ticker: 533412 Security ID: Y0019W101 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reset of Conversion Price of For Against Management Foreign Currency Convertible Bonds 2 Change Company Name For For Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Conversion of the For For Management Preferred Shares to Ordinary Shares 3 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 4 Amend Articles of Association For For Management 5 Elect Yoshiki Kishimoto as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.49 Per Share For For Management 5.1 Elect Hideo Hatada as Director For For Management 5.2 Elect Pipat R. Punya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Pro-Rata Dividend at 8 Percent For For Management Per Annum Up to June 16, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to June 17, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 3 Approve Dividend at 10 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 4 Approve Dividend at 9.25 Percent Per For For Management Annum on Non-Convertible Cumulative Redeemable Preference Shares for Year Ended March 31, 2013 5 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Share 6 Reelect P. Venkateswaran as Director For Against Management 7 Reelect C.P. Gopalkrishnan as Director For For Management 8 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A.K. Rout as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoters and/or Promoter Group -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Dalal as Director For Against Management 3 Reelect A.R. Chitnis as Director For Against Management 4 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of A. Phatak as Executive Director 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: MAR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 4 Approve Increase in Borrowing Powers For Against Management 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Appointment and Remuneration For For Management of W.Z. Abdi as Managing Director 7 Approve Appointment and Remuneration For For Management of S. Muthuswamy as Executive Director -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share and 0.1 Share per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Hong-Sup as For For Management Non-independent Non-executive Director 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Lee,Yen-Sung, a Representative None Against Shareholder of Kuan Xin Investment Corp. with Shareholder No. 248318, as Non-Independent Director 7.2 Elect Huang kuo-Hsiu, with Shareholder None Against Shareholder No. 712, as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACE PILLAR CO LTD Ticker: 8374 Security ID: Y00035108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Yang Zhengli as Independent For For Management Director 5.5 Elect Yang Gongquan as Independent For For Management Director 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve 2014 Issuance of Restricted For Against Management Stocks 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACTER CO LTD Ticker: 5536 Security ID: Y00113103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Elect Supervisor None Against Shareholder -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors 8.1 Elect PENG CHIUN-PING, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect PENG WEN-CHIH, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 8.3 Elect CHAO TENG PANG, with Shareholder None Against Shareholder No. 98, as Non-Independent Director 8.4 Elect PENG TING-YU, with Shareholder None Against Shareholder No. 730, as Non-Independent Director 8.5 Elect PENG BO ZHANG, a Representative None Against Shareholder of Dabai Investment Co., Ltd., with Shareholder No. 93249, as Non-Independent Director 8.6 Elect LAI-WEN-HSIN, a Representative None Against Shareholder of Huayi Investment Co., Ltd., with Shareholder No. 31, as Non-Independent Director 8.7 Elect SHUY JIN-LU, with Shareholder No. None Against Shareholder 70, as Non-Independent Director 8.8 Elect Liu Chiu Chi, with Shareholder None Against Shareholder No. 30780, as Non-Independent Director 8.9 Elect Soren S.J. Liao, with ID No. For For Management N10112xxxx, as Independent Director 8.10 Elect Tang Peng Chin, with For For Management Shareholder No. 63038, as Independent Director 8.11 Elect Su Long Te, with ID No. For For Management Q10005xxxx, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: 052790 Security ID: Y0010K106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cao Wei as Outside Director For For Management 3.2 Elect Teoh Jin Kok as Outside Director For For Management 3.3 Elect Grace Lu as Outside Director For For Management 4.1 Elect Cao Wei as Member of Audit For For Management Committee 4.2 Elect Teoh Jin Kok as Member of Audit For For Management Committee 4.3 Elect Grace Lu as Member of Audit For For Management Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Purchase of Liability For For Management Insurance for Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Rolf Forlich as Director For For Management 2 Re-elect Brian Kantor as Director For For Management 3 Re-elect Bryan Stevens as Director For For Management 4 Re-elect Paul Theodosiou as Director For For Management 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and P Farrand as the Designated Partner 6 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 7 Re-elect Sello Moloko as Member of the For For Management Audit Committee 8 Re-elect Norman Whale as Member of the For For Management Audit Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Directors for For For Management the 2015 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Other Employee Incentive Scheme Beneficiaries and Entities Related or Inter-related Company -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Approve Working Principles of the For For Management General Assembly 5 Elect Directors For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For Against Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Commercial None None Management Transactions with Company 13 Ratify External Auditors For For Management 14 Amend Company Articles For For Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Donation Policy For Against Management 19 Approve Upper Limit of Donations for For Against Management 2014 20 Receive Information on Remuneration None None Management Policy 21 Receive Information on Company None None Management Disclosure Policy 22 Wishes None None Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHEN, LI-PAI, with Shareholder None Against Shareholder No. 9, as Non-independent Director 5.2 Elect CHEN, LING-CHUAN, with None Against Shareholder Shareholder No. 10, as Non-independent Director 5.3 Elect CHOU,SHOW-SHOUN, a None Against Shareholder Representative of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.4 Elect LEE, TSENG-HUA, a Representative None Against Shareholder of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.5 Elect WU, TSUNG-TING, a Representative None Against Shareholder of Pao.Da. Investment Co.,LTD., with Shareholder No. 50188, as Non-independent Director 5.6 Elect Li Congrong, with Sharheolder No. For For Management 680, as Independent Director 5.7 Elect Huang Kuanmo, with Sharheolder For For Management No. 10852, as Independent Director 5.8 Elect CHEN, LING-HUA, with Shareholder None Against Shareholder No. 17, as Supervisor 5.9 Elect CHENG, JAMES, with Shareholder None Against Shareholder No. 495, as Supervisor 5.10 Elect LO, SHIH-CHE, with Shareholder None Against Shareholder No. 13270, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For Against Management 1.2 Re-elect Andrew Thompson as Director For For Management 2.1 Elect Matthias Haus as Member of the For For Management Audit Committee 2.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 2.3 Elect Andrew Thompson as Chairman of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 February 2013 to 31 January 2014 2 Approve Remuneration of Non-Executive For For Management Directors for the Period from 1 February 2014 -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Ralphs as Director For For Management 2 Elect Dr Anna Mokgokong as Director For For Management 3 Elect Roshan Morar as Director For For Management -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2013 2.1 Elect Cecil Maswanganyi as Alternate For For Management Director 2.2 Elect Sindi Mabaso-Konyana as Director For For Management 3.1 Re-elect Anthony Sher as Director For For Management 3.2 Re-elect JJ Njeke as Director For For Management 3.3 Re-elect Nontobeko Ndhlazi as Director For For Management 3.4 Re-elect Gugu Dingaan as Director For For Management 4.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 4.3 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Funding the Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Ratify Director Appointment For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Board For For Management 10 Elect Directors and Approve For For Management Independent Members Remuneration 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Charitable None None Management Donations 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ADESE ALISVERIS MERKEZLERI TICARET AS Ticker: ADESE Security ID: M0179T107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2014 14 Ratify External Auditors For Against Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO. LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Sang-Hee as Inside Director For For Management 3.2 Reelect Park Young-Bae as Outside For For Management Director 3.3 Reelect Kim Boo-Sik as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: NOV 30, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For For Management 2013 (ESOP 2013) 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies Under the ESOP 2013 -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect H. Singh as Director For For Management 3 Reelect V.P. Gandhi as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.C. Ashar as Director For Against Management 6 Elect D. Vohra as Director For For Management 7 Approve Appointment and Remuneration For For Management of A.C. Ashar as Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Toh Seng Thong as Director For For Management 3 Elect Edmond Cheah Swee Leng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Elect Stafford Masie as Director For For Management 3 Elect Mteto Nyati as Director For For Management 4 Re-elect Jonathan Jansen as Director For For Management 5 Re-elect Leslie Maasdorp as Director For For Management 6 Approve Resignation of Hymie Levin For For Management 7 Re-elect Chris Boulle as Member of the For For Management Audit Committee 8 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 9 Re-elect Jeffrey Livingstone as Member For For Management of the Audit Committee 10 Elect Mteto Nyati as Member of the For For Management Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Designated Auditor 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company and with ML Watson as the Individual Registered Auditor 3.1 Re-elect Richard Dunne as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Re-elect Mark Kathan as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees' Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees' Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Naoki Hayashi as Director For For Management 7 Elect Mitsuru Nakata as Director For For Management 8 Elect Helmy bin Syed Ahmad as Director For For Management 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 11 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 12 Elect Abdullah bin Mohd Yusof as For For Management Director 13 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BHD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.24 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Md Kamal bin Ismaun as Director For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Masanori Kosaka as Director For For Management 6 Elect Kenji Fujita as Director For For Management 7 Elect Lee Tyan Jen as Director For For Management 8 Elect Abdullah bin Mohd Yusof as For For Management Director 9 Elect Ramli bin Ibrahim as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Operating Results and Accept Financial Statements 3 Approve Allocation of Income and Final For For Management Dividend of THB 1.85 Per Share and Acknowledge Interim Dividend of THB 1. 60 Per Share 4.1 Elect Suporn Wattanavekin as Director For Against Management 4.2 Elect Chatchaval Jiaravanon as Director For Against Management 4.3 Elect Noppun Muangkote as Director For For Management 4.4 Elect Nuntawat Chotvijit as Director For Against Management 4.5 Elect Hideki Wakabayashi as Director For For Management 4.6 Elect Taketo Ando as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd Malik bin A Rahman as For For Management Director 3 Elect Alauddin bin Dato' Mohd Sheriff For For Management as Director 4 Elect Ignatius Chan Tze Ching as For For Management Director 5 Elect Rosnah binti Omar as Director For For Management 6 Elect Mustafa bin Mohamad Ali as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Elect Louisa Stephens as Director For For Management 3 Elect Louis von Zeuner as Director For For Management 4 Elect Johan Geel as Director For For Management 5 Re-elect Dave Barber as Director For For Management 6 Re-elect Linda de Beer as Director For For Management 7 Re-elect Lwazi Koyana as Director For For Management 8.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 8.4 Elect Louisa Stephens as Member of the For For Management Audit and Risk Committee 8.5 Elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 9.1 Re-elect Theo Vorster as Member of the For For Management Social and Ethics Committee 9.2 Re-elect Chris Venter as Member of the For For Management Social and Ethics Committee 9.3 Elect Nick Wentzel as Member of the For For Management Social and Ethics Committee 9.4 Elect Linda de Beer as Member of the For For Management Social and Ethics Committee 9.5 Elect Louisa Stephens as Member of the For For Management Social and Ethics Committee 10 Appoint Deloitte & Touche as Auditors For For Management of the Company with AJ Dennis as the Individual Designated Auditor 11 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management for the Period Commencing 1 November 2013 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for For Against Management Subscription of Securities to Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: NOV 19, 2013 Meeting Type: Court Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if Scheme Lapses and Is Not Continued 1 Approve the Management Reinvestment For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 115 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Suh Soo-Gil as Inside Director For For Management 3.2 Reelect Jung Chan-Yong as Inside For For Management Director 4 Elect Suh Byung-Cho as Outside Director For For Management 5 Appoint Kim Sung-Ik as Internal Auditor For For Management 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Director 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 4 Approve Financial Assistance to the For For Management BEE Companies 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morris Mthombeni as Director For For Management 2 Re-elect Antonio Fourie as Director None None Management 3 Re-elect Thamsanqa Sokutu as Director None None Management 4 Re-elect Mutle Mogase as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Approve the Forfeitable Share Plan and For For Management the Conditional Share Plan 8 Approve Substitution of Existing LTIPs For For Management with Allocations in terms of the Forfeitable Share Plan 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect David Lawrence as Director For For Management 2.2 Re-elect Matthias von Plotho as For For Management Director 2.3 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors with GG For For Management Stanier as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Christopher Wells and David For For Management Lawrence and Elect Dr Khotso Mokhele as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Reelect Koo Bon-Chul as Inside Director For For Management 3 Reappoint Kim Sung-Ryeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chan Cheuk Yin as Director For Against Management 4 Elect Chan Cheuk Hei as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Elect Huang Fengchao as Director For For Management 7 Elect Liang Zhengjian as Director For For Management 8 Elect Chen Zhongqi as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve USD Notes Indemnity, RMB Notes For For Management Indemnity and Related Transactions -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.D. Walter as Director For For Management 4 Reelect A. Bewoor as Director For For Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect W.L. Hutton as Director For For Management 7 Approve Reappointment and Remuneration For For Management of P.G. Chaudhuri as Executive Director 8 Approve Withdrawal of the Approval For For Management Granted on the Share Repurchase Program Proposed in the Postal Ballot Resolution Dated June 10, 2013 -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AHMAD ZAKI RESOURCES BHD Ticker: AZRB Security ID: Y0028H103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Aman Bin Raja Haji Ahmad as For For Management Director 3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 4 Elect Zulkifli Bin Haji W Muda as For For Management Director 5 Elect Ahmad Farid Bin Haji Wan Salleh For For Management as Director 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Aman Bin Raja Haji Ahmad to For For Management Continue Office as Independent Non-Executive Director 10 Approve A. Rahman @ Omar Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 11 Approve Ismail @ Mansor Bin Said to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Chi-Joong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect S.S. Majmudar as Director For For Management 4 Reelect Y.M. Patel as Director For For Management 5 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Y.M. Patel as Executive Director 7 Approve Appointment of Powertec For For Management Engineering Pvt. Ltd. as Retainer and Service Provider -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ye Chuijing, a Representative of None Against Shareholder Ritek Corporation, with Shareholder No. 1, as Non-independent Director 4.2 Elect Yang Weifen, a Representative of None Against Shareholder Ritek Corporation, with Shareholder No. 1, as Non-independent Director 4.3 Elect Pan Yanmin, a Representative of None Against Shareholder Ritek Corporation, with Shareholder No. 1, as Non-independent Director 4.4 Elect Zhou Wanshun, with Shareholder None Against Shareholder No. 1309, as Non-independent Director 4.5 Elect Hong Shunqing, with Shareholder For For Management No. 14250, as Independent Director 4.6 Elect Chen Junzhao, with Shareholder For For Management No. 1308, as Independent Director 4.7 Elect Lv Boneng as Independent Director For For Management 4.8 Elect Guo Zhongqian, with Shareholder None Against Shareholder No. 1306, as Supervisor 4.9 Elect Lin Qingrong, with Shareholder None Against Shareholder No. 170, as Supervisor 4.10 Elect Liu Rongsen as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- AJ RENT A CAR CO LTD Ticker: 068400 Security ID: Y4S87X116 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1111 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.25 Per Share For For Management 3 Reelect M.B. Agrawal as Director For For Management 4 Reelect C.M. Khetan as Director For For Management 5 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Y.M. Agrawal as Managing Director 7 Approve Reappointment and Remuneration For For Management of P.B. Agrawal as Vice Chairman 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect R.M. Agrawal as Director For Against Management 10 Elect K.H. Vishwanathan as Director For Against Management 11 Approve Appointment and Remuneration For For Management of R.M. Agrawal as Joint Managing Director 12 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 13 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1111 Meeting Date: SEP 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Elect Lo Peter as Director For For Management 4a2 Elect Wang Jincheng as Director For For Management 4a3 Elect Poon Ka Man, Jason as Director For For Management 4b Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For Against Management -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income and For For Management Profit Distribution Policy 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Share Buyback For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Directorships None None Management 10 Fix Number of Directors and their Term For For Management of Office 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Appointment of Surveyors For For Management 16 Approve Upper Limit of Donations for For Against Management 2014 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Commercial None None Management Transactions with Company 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donation Policy For Against Management 12 Receive Information on Charitable None None Management Donations 13 Approve Profit Distribution Policy For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Companies 15 Receive Information on Principles None None Management Regarding Real Estate Investment Trusts 16 Wishes None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Charitable None None Management Donations 15 Approve Profit Distribution Policy For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For Management 6 Accept Financial Statements For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Discharge of Board For For Management 10 Approve Allocation of Income For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20.00 For For Management Per Share and Special Dividend of INR 60.00 Per Share 3 Reelect R.S. Karnad as Director For For Management 4 Reelect A. Uppal as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Associated Land Sendirian Bhd. and Caprice Capital Intl Ltd. -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shaharuddin bin Warno @ Rahmad For Against Management as Director 3 Elect Ahmad Hassanudin bin Ahmad For For Management Kamaluddin as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Upper Limit of Donations to be For Against Management Made in 2014 9 Receive Information on Mortgages, None None Management Pledges and Guarantees Provided to Third Parties 10 Receive Information on Remuneration None None Management Policy 11 Approve Profit Distribution Policy For Against Management 12 Approve Allocation of Income For For Management 13 Elect Directors and Approve Their For For Management Remuneration 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Application None None Management of Corporate Governance Principles 16 Ratify External Auditors For For Management 17 Approve the Contract between the For For Management Company and the Audit Firm in Relation to its Appointment for 2014 -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.20 Per Share For For Management 3 Reelect C.R. Amin as Director For Against Management 4 Reelect M.C. Amin as Director For Against Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect C.P. Buch as Director For For Management 7 Elect U. Amin as Director For For Management 8 Approve Appointment of A. Tulankar as For For Management Manager 9 Approve Appointment and Remuneration For For Management of U. Amin as Director & President - Real Estate Business 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 11 Amend Articles of Association For For Management 12 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: ADPV19911 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect P. Saraiya as Director For For Management 4 Reelect M. Mehta as Director For For Management 5 Approve K. S. Aiyar & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect S. Amin as Director For For Management 7 Approve Revision in the Remuneration For For Management of P. Amin as Director & President - International Business 8 Approve Appointment and Remuneration For For Management of S. Amin as Director and President - Branded Formulations Business -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA A.S. Ticker: ALKIM Security ID: M0738N104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Approve Share Repurchase Program For For Management 12 Receive Information on Charitable None None Management Donations 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India 2 Approve Issuance of Equity Shares For For Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect A. Shetty as Director For Against Management 4 Reelect A. Hegde as Director For For Management 5 Reelect M.P. Bansal as Director For For Management 6 Approve B S R & Co. and Appan & For For Management Lokhandwala Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Ramachandran as Director For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BHD. Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Thillainathan A/L Ramasamy as For For Management Director 5 Elect Ong Eng Chow as Director For For Management 6 Elect Alexander Cornelius Ioannis For For Management Ankel as Director 7 Elect Razali Bin Ismail as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Foo San Kan to Continue Office For For Management as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Myron Berzack as Director For For Management 1.2 Re-elect Mike Leeming as Director For For Management 1.3 Re-elect Dr Penuell Maduna as Director For For Management 1.4 Re-elect Jacob Modise as Director For For Management 1.5 Re-elect Craig Venter as Director For For Management 1.6 Re-elect Robert Venter as Director For For Management 1.7 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Chairman 3 Approve Remuneration of Lead For For Management Independent Director 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Board Committees 6 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 7 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Allied Technologies Limited Not Already Owned by the Altron Group 2 Approve Issue of Altron Participating For For Management Preference Shares to Ordinary Shareholders of Allied Technologies Limited for Purposes of Settling the Share Consideration Relating to the Acquisition 3 Amend 2009 Share Plan For For Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: Security ID: S02200111 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Garry Stanier as the Individual Registered Auditor 3.1 Elect Sindi Mabaso-Koyana as Director For For Management 3.2 Re-elect Peter Curle as Director For For Management 3.3 Re-elect Robert Venter as Director For Against Management 3.4 Re-elect Ramani Naidoo as Director For For Management 3.5 Re-elect Moses Sindane as Director For For Management 3.6 Re-elect Harold Serebro as Director For Against Management 3.7 Re-elect Bill Venter as Director For For Management 3.8 Re-elect Moss Leoka as Director For For Management 3.9 Re-elect John Carstens as Director For For Management 3.10 Re-elect Craig Venter as Director For For Management 4.1 Re-elect Tony Dixon as Member of the For For Management Audit Committee 4.2 Re-elect Moses Sindane as Member of For For Management the Audit Committee 4.3 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 September 2013 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Li Wen, with Shareholder No. 84, None Against Shareholder as Non-Independent Director 4.2 Elect a Representative of Zhenrui None Against Shareholder Investment Co., Ltd. with Shareholder No. 56544, as Non-Independent Director 4.3 Elect Chen Mingsheng, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.4 Elect a Representative of Huide None Against Shareholder Enterprise Co., Ltd. with Shareholder No. 56541, as Non-Independent Director 4.5 Elect a Representative of Dudu None Against Shareholder Investment Co., Ltd with Shareholder No. 56535, as Non-Independent Director 4.6 Elect Zhuang Zhichun, with Shareholder None Against Shareholder No. 119, as Non-Independent Director 4.7 Elect Chen Zigong as Non-Independent None Against Shareholder Director 4.8 Elect Chen Tianbao, with Shareholder None Against Shareholder No. 122, as Non-Independent Director 4.9 Elect Luo Yichun, with Shareholder No. None Against Shareholder 35312, as Non-Independent Director 4.10 Elect Zheng Chaobin, with Shareholder None Against Shareholder No. 135, as Non-Independent Director 4.11 Elect Huang Wenfeng, with Shareholder None Against Shareholder No. 134, as Non-Independent Director 4.12 Elect Zhuo Shuji, with Shareholder No. None Against Shareholder 51, as Supervisor 4.13 Elect a Representative of Taiwan None Against Shareholder Marine Electric Co., Ltd. with Shareholder No. 28508, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY INC Ticker: 3526 Security ID: Y0092R102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Elect S.B. Jiwrajka as Director For Against Management 4 Elect A.G. Rajani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.O. Khandelwal as Director For Against Management 7 Elect K.H. Gopal as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of A.B. Jiwrajka, D.B. Jiwrajka, and S. B. Jiwrajka as Executive Chairman, Managing Director and Joint Managing Director Respectively 9 Approve Appointment and Remuneration For For Management of S.O. Khandelwal as Executive Director and CFO 10 Approve Appointment and Remuneration For For Management of K.H. Gopal as Executive Director and Secretary 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VIPS For For Management (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Aggregate Nominal Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class I Shares For For Management without Preemptive Rights 2 Approve Reduction in Fixed Capital via For For Management Cancellation of Treasury Shares 3 Approve Issuance of Class I Shares For For Management without Preemptive Rights; Amend Article 6 of Bylaws; Grant Board the Authorities to Determine Terms and Conditions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Ratify Previous Corporate Acts For For Management 6 Amend Article Third of the Articles of For For Management Incorporation to Specify the Complete Address of the Principal Office of the Company 7.1 Elect Tomas I. Alcantara as a Director For For Management 7.2 Elect Editha I. Alcantara as a Director For For Management 7.3 Elect Tirso G. Santillan, Jr. as a For For Management Director 7.4 Elect Alejandro I. Alcantara as a For For Management Director 7.5 Elect Ramon T. Diokno as a Director For For Management 7.6 Elect Carlos G. Dominguez as a Director For For Management 7.7 Elect Conrado C. Alcantara as a For For Management Director 7.8 Elect Jacinto C. Gavino, Jr. as a For For Management Director 7.9 Elect Jose Ben R. Laraya as a Director For For Management 7.10 Elect Honorio A. Poblador III as a For For Management Director 7.11 Elect Thomas G. Aquino as a Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect A.K. Thiagarajan as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of of S.M. Momaya as Executive Director & CFO -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Transportation Systems Undertaking to ALSTOM Transport India Ltd. -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Capital Reduction For For Management 5.1 Elect Alex Hsia, with Shareholder No. None Against Shareholder 7, as Non-Independent Director 5.2 Elect Steve Shyr, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.3 Elect Simon Law, a Representative of None Against Shareholder Yeh Chang International Company limited with Shareholder No. 126619, as Non-Independent Director 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Huang Jinhuang, with Shareholder For For Management No. 1207, as Independent Director 5.7 Elect Jaime Tang, with Shareholder No. For For Management 1506, as Independent Director 5.8 Elect Tim Liou, with Shareholder No. None Against Shareholder 14, as Supervisor 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS Ticker: ALTIN Security ID: M0858A106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify Director Appointments For For Management 9 Elect Director For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Amend Company Articles For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Sale Asset None None Management 15 Receive Information on Corporate None None Management Governance Principles 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Approve Upper Limit of Donations for For Against Management 2014 18 Wishes None None Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.52 Per Share For For Management 3 Reelect T.R. Narayanaswamy as Director For For Management 4 Reelect P.L. Rao as Director For For Management 5 Reelect N. Valluripalli as Director For For Management 6 Approve E Phalguna Kumar & Co. and For For Management Chevuturi Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Bhamidipati as Director For For Management 8 Elect E.S. Mitchell as Director For For Management 9 Approve Appointment and Remuneration For For Management of R. Bhamidipati as Executive Director -------------------------------------------------------------------------------- AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD. Ticker: AMARIN Security ID: Y00986144 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend in the Form of Stock For For Management and Cash 5 Increase Registered Capital to Support For For Management the Stock Dividend Payment 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Share Allocation Plan to For For Management Support Stock Dividend Payment 8.1 Elect Metta Utakapan as Director For For Management 8.2 Elect Somchai Phagaphasvivat as For For Management Director 8.3 Elect Supawadee Komaradat as Director For Against Management 8.4 Elect Suphap Noi-Um as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Necessary Implementation for For For Management the Purpose of Acquiring Frequency Permit to Enable Amarin Television Co. , Ltd. to Provide Digital Television Service Nationwide Business Category 12 Authorize Issuance of Debentures For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5.1 Elect Noppun Muangkote as Director For For Management 5.2 Elect Somchet Thinaphong as Director For For Management 5.3 Elect Vatana Supornpaibul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMINOLOGICS CO LTD Ticker: 074430 Security ID: Y0093N100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Oh Jang-Suk as Inside Director For For Management 2.2 Elect Oh Sung-Suk as Inside Director For For Management 2.3 Elect Oh Joo-Hyung as Non-independent For For Management Non-executive Director 2.4 Elect Oh Seung-Ye as Non-independent For For Management Non-executive Director 3 Appoint Kim Mi-Gyung as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect A. Dham as Director For For Management 4 Reelect S. Chhabra as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect G. Malhotra as Director For Against Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Reappointment and Remuneration For For Management of D.S. Malik as Managing Director -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect D.S. Malik as Director For For Management 4 Reelect S. Gupta as Director For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.E. Flintham as Director For For Management 7 Elect S. Chhabra as Director For For Management 8 Approve Reappointment and For For Management Remuneratioin of G. Malhotra as Managing Director 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Sai Wai as Director For For Management 3b Elect Ng Sai Kit as Director For For Management 3c Elect Ralf Klaus Wunderlich as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AMWAY (MALAYSIA) HOLDINGS BHD. Ticker: AMWAY Security ID: Y1434J105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab. Halim Bin Mohyiddin as For For Management Director 2 Elect Scott Russell Balfour as Director For For Management 3 Elect Yee Kee Bing as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ab. Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Zain Bin Nik Yusof to Continue For For Management Office as Independent Non-Executive Director 8 Approve Cecil Wilbert Mohanaraj For For Management Abraham to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Profit None None Management Distribution Policy -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Donation Policy For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Profit Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Against Management 2014 -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S. Ticker: ASUZU Security ID: M10392104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Sale of Company Assets For For Management 3 Receive Information on Withdrawal Right None None Management -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S. Ticker: ASUZU Security ID: M10392104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable None None Management Donations 14 Receive Information on Remuneration None None Management Policy 15 Amend Company Articles For For Management 16 Receive Information on Commercial None None Management Transactions with the Company 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.M. Singh as Director For For Management 3 Reelect M. Gupta as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Remuneration of For For Management Aman Sarin as Executive Director (Operations) 6 Approve Increase in Remuneration of For For Management Ashim Sarin as Executive Director (Construction) 7 Approve Increase in Remuneration of For For Management Amar Sarin as Executive Director (Business Development) -------------------------------------------------------------------------------- ANAPASS INC. Ticker: 123860 Security ID: Y0127G105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Gyung-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- ANDHRA PRADESH PAPER MILLS LTD, THE Ticker: 502330 Security ID: Y0128P146 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect M.K. Sharma as Director For Against Management 4 Elect A. Sarin as Director For For Management 5 Elect M. Sarwate as Director For For Management 6 Elect K.P. Huelskamp as Director For For Management 7 Elect M. Baymiller as Director For For Management 8 Elect W.M. Amick Jr. as Director and For For Management Approve Appointment of W.M. Amick Jr. as Executive Director & Chairman 9 Approve Remuneration of R. Swaminathan For Against Management as Managing Director & CEO 10 Approve Remuneration of P.K. Suri as For For Management Former Director (Operations) 11 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ANDHRA PRADESH PAPER MILLS LTD, THE Ticker: 502330 Security ID: Y0128P146 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association Re: For For Management Change in Company Name 3 Amend Articles of Association Re: For For Management Change in Company Name 4 Approve Remuneration of M.K. Tara as For Against Management Former Managing Director During the Period from July 14, 2011 to October 14, 2011 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept 2013 Annual Report For For Management 4 Accept Auditors' Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8a Elect Liu Zhengdong as Director For For Management 8b Elect Wilton Chi Wai Chau as Director For For Management 9 Approve Issuance of Short-Term For For Management Financing Bonds 10 Approve Issuance of Medium-Term Notes For For Management 11 Amend Scope of Business and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Working Report of the For For Management Board of Directors 2 Accept 2013 Working Report of the For For Management Supervisory Committee 3 Accept 2013 Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Exemption to Implement the For Against Management Long Term Incentive Plan 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 4 Elect Lim Hong Thye as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capital Reduction and Cash For For Management Return to Shareholders 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Shannan, with Shareholder None Against Shareholder No. 3, as Non-independent Director 5.2 Elect Lin Shushan, a Representative of None Against Shareholder China Development Venture Capital Co., Ltd., with Shareholder No. 14406, as Non-independent Director 5.3 Elect Chen Risheng, with Shareholder None Against Shareholder No. 8, as Non-independent Director 5.4 Elect Lin Zeming, with Shareholder No. None Against Shareholder 567, as Non-independent Director 5.5 Elect Huang Jinhua, with Shareholder None Against Shareholder No. 75, as Non-independent Director 5.6 Elect Zhou Guoyang as Non-independent None Against Shareholder Director 5.7 Elect Xu Jingmei, with Shareholder No. None Against Shareholder 21, as Non-independent Director 5.8 Elect Liu Changhuan as Independent For For Management Director 5.9 Elect Xie Huirong, with Shareholder No. For For Management 5763, as Independent Director 5.10 Elect Zheng Tingyu, with Shareholder None Against Shareholder No. 5, as Supervisor 5.11 Elect Shen Xianhe, with Shareholder No. None Against Shareholder 5764, as Supervisor 5.12 Elect Lin Junliang, with Shareholder None Against Shareholder No. 53, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividends For For Management 3 Declare Special Dividends For For Management 4 Elect Wang Wenmo as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Lu Hong Te as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luo Lin as Director For For Management 3b Elect Zhang Yongyi as Director For For Management 3c Elect Zhu Xiaoping as Director For For Management 3d Elect Wang Mingcai as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: 01149 Security ID: G0400P103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Liu Zhongkui as Director For For Management 3a2 Elect Lin Supeng as Director For For Management 3a3 Elect Cheung Chuen as Director For For Management 3a4 Elect Li On-kwok, Victor as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Siripong Sombutsiri as Director For For Management 6.2 Elect Shaw Sinhaseni as Director For Against Management 6.3 Elect Nontachit Tulayanonda as Director For For Management 6.4 Elect Kosol Suriyaporn as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 By-Elect Directors None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share 3 Elect Siow Tiang Sae as Director For Against Management 4 Elect Nicholas Tan Chye Seng as For For Management Director 5 Elect Sow Soon Hock as Director For Against Management 6 Elect Low Seng Chee as Director For For Management 7 Elect Tan Eng Hwa as Director For Against Management 8 Elect Heng Ji Keng as Director For For Management 9 Approve Kamaruddin @ Abas Nordin to For For Management Continue Office as Independent Non-Executive Director 10 Approve N. Sadasivan to Continue For For Management Office as Independent Non-Executive Director 11 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries 17 Approve Sale and Purchase Transaction For For Management Between Auto Parts Manufacturers Co. Sdn. Bhd. and Fuji Seats (Malaysia) Sdn. Bhd. -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect H. Badsha as Director For Against Management 4 Reelect K.A. Abdullah as Director For For Management 5 Reelect S. Reddy as Director For For Management 6 Reelect S. Kamineni as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Reddy as Vice President - Operations 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect N.N. Kampani as Director For Against Management 4 Reelect S. Narayan as Director For For Management 5 Reelect A.K. Purwar as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect V.S. Mehta as Director For For Management 8 Approve Reappointment and Remuneration For For Management of N. Kanwar as Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Sarkar as Executive Director -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1.50 Per For For Management Share 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC Security ID: P0448R103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen, Jui-Tsung, a For Against Shareholder Representative of Compal Electronics, Inc., with ID No. B10003XXXX, as Non-independent Directors 5.2 Elect Shen, Wen-Chung, a For Against Shareholder Representative of Compal Electronics, Inc., with ID No. E10022XXXX, as Non-independent Director 5.3 Elect Wong, Chung Pin, a For Against Shareholder Representative of Compal Electronics, Inc., with ID No. P12205XXXX, as Non-independent Director 5.4 Elect Shen, Chun-Te, a Representative For Against Shareholder of Compal Electronics, Inc., with ID No. F12178XXXX, as Non-independent Director 5.5 Elect Lee, Hong-Yuh, with ID No. For Against Shareholder G12059XXXX, as Non-independent Director 5.6 Elect Wei, Je-He, with ID No. For Against Shareholder L10156XXXX, as Non-independent Director 5.7 Elect Lee, Ying-Jen, with ID No. as For For Management N10367XXXX, as Independent Director 5.8 Elect Wen, Ching-Jang, with ID No. For For Management D10081XXXX, as Independent Director 5.9 Elect Yang, Wen-An, with ID No. For For Management R10342XXXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 2.1 Re-elect Dr Davinder Chugh as Director For Against Management 2.2 Re-elect Gonzalo Urquijo as Director For For Management 2.3 Re-elect Fran du Plessis as Director For For Management 3.1 Elect Nomavuso Mnxasana as Director For For Management 3.2 Elect Jacob Modise as Director For For Management 3.3 Elect Dr Hans Rosenstock as Director For For Management 4.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 4.3 Elect Nomavuso Mnxasana as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6.1 Approve Chairman Fees For Against Management 6.2 Approve Directors' Fees For For Management 6.3 Approve Audit and Risk Committee For For Management Chairman Fees 6.4 Approve Audit and Risk Committee For For Management Member Fees 6.5 Approve Nominations Committee Chairman For For Management Fees 6.6 Approve Nominations Committee Member For For Management Fees 6.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 6.8 Approve Safety, Health and Environment For For Management Committee Member Fees 6.9 Approve Remuneration, Social and For For Management Ethics Committee Chairman Fees 6.10 Approve Remuneration, Social and For For Management Ethics Committee Member Fees 6.11 Approve Share Trust Committee Chairman For For Management Fees 6.12 Approve Share Trust Committee Member For For Management Fees 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Chih - Yuan Lu, with Shareholder None Against Shareholder No. 9, as Non-Independent Director 6.2 Elect Shaulong Chin, with Shareholder None Against Shareholder No. 23, as Non-Independent Director 6.3 Elect Yen-Hie Chao, a Representative None Against Shareholder of Macronix International Co., Ltd. with Shareholder No. 4, as Non-Independent Director 6.4 Elect Mickey Ken, a Representative of None Against Shareholder Kingwell Investment Corp. with Shareholder No. 15, as Non-Independent Director 6.5 Elect Chi-Ming Chang, with Shareholder None Against Shareholder No. 24, as Non-Independent Director 6.6 Elect a Representative of Sheng tang None Against Shareholder Investment Co., Ltd. with Shareholder No. 295, as Non-Independent Director 6.7 Elect Gordon Ta-Hsiung Chen, with ID For For Management No. A10097****, as Independent Director 6.8 Elect Wei-Shan Hu, with Shareholder No. For For Management 819, as Independent Director 6.9 Elect Chen-I Chia, with Shareholder No. For For Management 87147, as Independent Director 6.10 Elect a Representative of Mega None Against Shareholder International Commercial Bank Co., Ltd. with Shareholder No. 26542, as Supervisor 6.11 Elect a Representative of Chiu Chiang None Against Shareholder Investment Co., Ltd. with Shareholder No. 53120, as Supervisor 6.12 Elect Dahchieh Otto Cheng, with ID No. None Against Shareholder F10271****, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Re-elect Patrick Day as Director For Against Management 3 Re-elect Khathutshelo Mapasa as For Against Management Director 4 Re-elect Jennifer Etchells as Director For For Management 5 Elect Clayton Angus as Director For For Management 6 Re-elect Khathutshelo Mapasa as Member For For Management of the Audit and Risk Committee 7 Re-elect Patrick Day as Member of the For For Management Audit and Risk Committee 8 Elect Clayton Angus as Member of the For For Management Audit and Risk Committee 9 Reappoint Grant Thornton as Auditors For For Management of the Company and D Nagar as the Designated Auditor 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorise Repurchase by a Subsidiary For For Management of Issued Share Capital -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Non-Independent Director No.5 None Against Shareholder 3.6 Elect Chung Chieh Kuo as Independent For For Management Director 3.7 Elect Lv Zongxian as Independent For For Management Director 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.65 Per Share For For Management 3 Reelect B. Dholakia as Director For For Management 4 Reelect R. Ramnath as Director For Against Management 5 Approve Sorab S. Engineer & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Ichikawa as Director For Against Management 3 Reelect R. Rana as Director For For Management 4 Approve Jagdish Sapra & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Ayukawa as Director For For Management 6 Elect G.S. Talwar as Director For For Management 7 Elect M. Sakakida as Director For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect A. Harish as Director For Against Management 4 Reelect R. Seshasayee as Director For For Management 5 Reelect S.K. Asher as Director For For Management 6 Reelect J. Brunol as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Elect A.H. Biagosch as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights
-------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of V.K. Dasari, For Against Management Managing Director -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Pre-IPO Share Option Scheme For Against Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsu, Shu-tong as Director For Against Management 3b Elect Wu, Chung-lih as Director For For Management 3c Elect Tsim, Tak-lung Dominic as For For Management Director 3d Elect Wong Ying-ho Kennedy as Director For For Management 3e Elect Hsu, Shu-ping as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO. Ticker: 002030 Security ID: Y0279U100 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Young-Seok as Internal For For Management Auditor -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA ENERGY LOGISTICS GROUP LTD Ticker: 00351 Security ID: Y03325100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Baodong as Director For For Management 2b Elect Tse On Kin as Director For Against Management 2c Elect Sit Fung Shuen, Victor as For Against Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA GREEN ENERGY PCL Ticker: AGE Security ID: Y03373159 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Stock For For Management Dividend, and Cash Dividend of THB 0. 00278 Per Share 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of New Ordinary For For Management Shares to Support the Stock Dividend Payment 10.1 Elect Panom Kuansataporn as Director For For Management 10.2 Elect Panus Kuansataporn as Director For Against Management 10.3 Elect Apisit Rujikeatkamjorn as For For Management Director 11 Approve Remuneration of Directors For For Management 12 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Amend Memorandum of Association For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- ASIA HOLDINGS CO LTD Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 5.1 Elect Chali Sophonpanich as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Patchara Surajaras as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Business Restructuring Plan For For Management 9 Approve Transfer of Memberships with For For Management Relevant Exchanges and Clearing Houses From the Company to the New Subsidiary in Relation to the Business Restructuring Plan 10 Approve Transfer of Relevant For For Management Securities and Futures Businesses to the New Securities Subsidiary in Relation to the Business Restructuring Plan 11 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Audit Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Zhen Han as Director For For Management 3b Elect Ng Hoi Yue as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For Against Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect R.S. Jhawar as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.K. Chokhani as Director For For Management 6 Elect A.C. Chakrabortti as Director For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: APR 08, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: APR 12, 2014 Meeting Type: Court Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0364P149 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Additional Company Objectives For For Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0364P149 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 2 Per Share For For Management 5.1 Elect Noopol Thareratanavibool as For Against Management Director 5.2 Elect Narong Thareratanavibool as For Against Management Director 5.3 Elect Wichean Potephosree as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Two For For Management Outside Diectors (Bundled) 3 Elect Jung Chang-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Elect Takalani Maumela as Director For For Management 2.2 Elect Tshepo Shabangu as Director For For Management 3.1 Re-elect Izak Fourie as Director For For Management 3.2 Re-elect Jurie Geldenhuys as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Re-elect Theunis Eloff as Chairman of For For Management the Social and Ethics Committee 5.2 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Amend Articles to Reflect Changes in For Against Management Capital 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For For Management 2014 13 Approve Profit Distribution Policy For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Sun Chung Chen, with Shareholder None Against Shareholder No. 7, as Non-independent Director 5.2 Elect Shang Jen Chen, with Shareholder None Against Shareholder No. 6, as Non-independent Director 5.3 Elect Yung Da Lin, with ID No. None Against Shareholder F120119846, as Non-independent Director 5.4 Elect Lung Chi Tasi, with Shareholder None Against Shareholder No. 11, as Non-independent Director 5.5 Elect a Reprensentative of CDIB Equity None Against Shareholder Inc, with Shareholder No. 4719, as Non-independent Director 5.6 Elect WEI JEN CHU, with ID No. For For Management F101013669, as Independent Director 5.7 Elect Chung Jen Chen, with ID No. For For Management A120604774, as Independent Director 5.8 Elect CHEN LIN KUO, with ID No. None Against Shareholder A100243971, as Supervisor 5.9 Elect SE SE CHEN, with Shareholder No. None Against Shareholder 3, as Supervisor 5.10 Elect SHIU TA LIAO, with Shareholder None Against Shareholder No. 10, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Stockholders Held on April 24, 2013 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2013 3 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2014 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr. as a For For Management Director 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ji Gwang-Jin as Inside Director For For Management 3.2 Elect Park Sung-Hoon as Outside For For Management Director 4 Elect Park Sung-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect S.S. Baijal Director For For Management 4 Reelect S.M. Datta as Director For For Management 5 Reelect V.S. Rangan as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect R.A. Shah as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of S.S. Lalbhai as Chairman and Managing Director -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Company's Cash Capital For For Management Reduction 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L108 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect P.S.C. Reddy as Director For For Management 4 Reelect K. Ragunathan as Director For For Management 5 Reelect M. Sivakumaran as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution and Employee Bonus Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Shareholder Loan For For Management Agreement and Related Transactions 2 Approve Framework Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Bartle van der Meer as Director For For Management 2a2 Elect Dai Li as Director For For Management 2b1 Elect Yan Weibin as Director For Against Management 2b2 Elect Ng Siu Hung as Director For Against Management 2b3 Elect Chan Yuk Tong as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration and Emolument 4 Approve Remuneration for Bartle van For For Management der Meer, Dai Li, and Chan Yuk Tong 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AUTECH CORP. Ticker: 067170 Security ID: Y0483C102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kang Chang-Hee as Inside For For Management Director 4 Elect Jang Seo-Il as Outside Director For For Management 5 Appoint Kim Man-Yoo as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUTOMOTIVE AXLES LTD Ticker: 505010 Security ID: Y04845114 Meeting Date: FEB 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect B.B. Hattarki as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect C. Villavarayan as Director For Against Management 6 Elect A.B. Kalyani as Director For Against Management 7 Elect J.A. Plomin as Director For Against Management 8 Approve Appointment and Remuneration For For Management of N. Muthukumar as Executive Director -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Hwan-Myung as Inside Director For For Management 2.2 Reelect Joo Jung-Hoon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Angus Band as Director For For Management 1.2 Re-elect Rick Hogben as Director For For Management 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Nkululeko Sowazi as Director For For Management 1.5 Re-elect Kobus Verster as Director For For Management 2.1 Re-elect Rick Hogben as Member of the For For Management Audit Committee 2.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 2.3 Re-elect Peter Ward as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For For Management Related and Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Elect Chandler Lin, with ID No. None Against Shareholder F122XXXX69, as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Adriaan Nuhn as Director For For Management 4 Re-elect Abe Thebyane as Director For For Management 5 Re-elect Barry Smith as Director For For Management 6 Re-elect Neo Dongwana as Director For For Management 7 Elect Michael Koursaris as Director For For Management 8 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Approve Financial Assistance to For For Management Related or Inter-related Company 22 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and the Annual Caps in Relation to the Deposit Services and the Spot Foreign Exchange Settlement and Sale Services 2 Approve Supplemental AVIC For For Management International Agreement and the Related Revised Caps 3 Approve Supplemental Aviation Industry For For Management Agreement and the Related Revised Caps -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement Entered For For Management into Between the Company and AVIC International Holding Corporation -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board For For Management of Directors to Issue Debentures Denominated in RMB -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Tianma Framework For For Management Agreement and the Related Transactions 2 Approve Chengdu Tianma Framework For For Management Agreement and the Related Transactions 3 Approve Wuhan Tianma Framework For For Management Agreement and the Related Transactions 4 Approve Shanghai Opto-electronics For For Management Framework Agreement and the Related Transactions 5 Approve Shenzhen Opto-electronics For For Management Framework Agreement and the Related Transactions 6 Approve Second JV Supplemental For For Management Agreement and the Related Transactions 7 Approve Proposed A Shares Placing For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lai Wei Xuan as Director and For For Management Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Liu Renhuai as Director and For For Management Approve Director's Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report For For Management 3 Approve 2013 Plan on Profit For For Management Distribution 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AWEA MECHANTRONIC CO., LTD. Ticker: 1530 Security ID: Y0486W105 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect YANG,TE-HWA, with ID No. None Against Shareholder B10138****, as Non-Independent Director 4.2 Elect KANG,CHIEN-WEN, a Representative None Against Shareholder of GOODWAY MACHINE CORP. with Shareholder No. 52353530, as Non-Independent Director 4.3 Elect LIN,MENG-CHOU, a Representative None Against Shareholder of GOODWAY MACHINE CORP. with Shareholder No. 52353530, as Non-Independent Director 4.4 Elect SU,MIN-CHANG, a Representative None Against Shareholder of GOODWAY MACHINE CORP. with Shareholder No. 52353530, as Non-Independent Director 4.5 Elect YANG SHANG-JU, a Representative None Against Shareholder of GOODWAY MACHINE CORP. with Shareholder No. 52353530, as Non-Independent Director 4.6 Elect Yang, Shu-Han, a Representative None Against Shareholder of ZHI-YUAN Investment Company with Shareholder No. 70719928, as Supervisor 4.7 Elect Yang,Ching-Feng, with ID No. None Against Shareholder T10114****, as Supervisor 4.8 Elect OU CHENG-MING, a Representative None Against Shareholder of ZHI-YUAN Investment Company with Shareholder No. 70719928, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable None None Management Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Companies 15 Receive Information on Commercial None None Management Transactions with Company 16 Wishes None None Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Director Remuneration For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Ratify External Auditors For Against Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Related Party None None Management Transactions for the Year Under Review 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For Against Management 2014 16 Approve Related Party Transactions For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- BAIKSAN CO. LTD. Ticker: 035150 Security ID: Y05387108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Reappoint Cho Young-Woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.50 For For Management Per Share 3 Reelect S. Malhotra as Director For For Management 4 Reelect H. Khaitan as Director For Against Management 5 Approve R.S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of S. For For Management Malhotra, Managing Director 7 Approve Revision in Remuneration of J. For For Management R. Anklesaria, Executive Director 8 Approve Change in Use of Proceeds from For For Management IPO 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Jalan as Director For For Management 4 Reelect R.P. Singh as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Reelect D. Poddar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect S.H. Khan as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of S. Bajaj as Managing Director 2 Approve Sale of Equity Shares Held in For For Management Bajaj Energy Pvt. Ltd. at a Price of INR 230 Per Share 3 Approve Sale of Bajaj Hindusthan For For Management (Singapore) Pvt. Ltd., a Wholly-Owned Subsidiary of the Company, at an Aggregate Price of USD 16.35 Million -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 21, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect the Change of Location of Registered Office -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: DEC 28, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers 4 Approve Remuneration of S. Bajaj as For Against Management Managing Director -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: JUN 22, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of S. Kumar as Executive Director 2 Approve Remuneration of K. Bajaj as For For Management Joint Managing Director -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect P. Murari as Director For Against Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect A. Saraf as Director For For Management 4 Reelect L. Merchant as Director For For Management 5 Reelect R. Poddar as Director For For Management 6 Reelect S.C. Mantri as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect G. Thapar as Director For Against Management 4 Reelect S. Labroo as Director For Against Management 5 Approve K. K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.F. Wicker-Miurin as Director For Against Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 30.80 Per Share For For Management 3 Reelect P.P. Sahoo as Director For Against Management 4 Reelect V. Sinha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect VLVSS Subba Rao as Director For Against Management 7 Elect P. Basu as Director For Against Management 8 Increase Authorized Share Capital and For Against Management Amend Articles and Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect R.K. Choudhury as Director For Against Management 4 Reelect A.K. Saxena as Director For Against Management 5 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K. Shah as Executive Director and CFO 7 Approve Modified Draft Rehabilitation For Against Management Scheme -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Dapong Rattanasuwan as Director For For Management 5.2 Elect Suthep Wongvorazathe as Director For For Management 5.3 Elect Prasong Poontaneat as Director For For Management 5.4 Elect Vichien Usanachote as Director For For Management 5.5 Elect Chaiwat Chotima as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Asset and the For For Management Connected Transaction for the Hydrant Pipeline Network Phase 2 Between Thai Aviation Refuelling Co. Ltd. and Airports of Thailand PCL 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management and Future Operation Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5.1 Elect Kris Imsang as Director For For Management 5.2 Elect Prakobkiat Ninnad as Director For For Management 5.3 Elect Montree Jumrieng as Director For For Management 5.4 Elect Supadis Diskul as Director For For Management 5.5 Elect Aswin Kongsiri as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.16 Per Share 5.1 Elect Somporn Harnphanich as Director For Against Management 5.2 Elect Saifon Chaimongkol as Director For Against Management 5.3 Elect Thawat Suntrajarn as Director For Against Management 5.4 Elect Pornluck Harnphanich as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operational Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Elect Virabongsa Ramangkura as Director For For Management 5.2 Elect Sudthisak Wattanavinid as For For Management Director 5.3 Elect Plew Trivisvavet as Director For Against Management 5.4 Elect Annop Tanlamai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend in the Form of Cash and Stock 5 Increase Registered Capital to Support For For Management the Stock Dividend Payment 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Plengsakdi Prakaspesat as For For Management Director 7.2 Elect Suvarn Thansathit as Director For For Management 7.3 Elect Virasak Sutanthavibul as Director For For Management 7.4 Elect Panus Thiravanitkul as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.03 Per Share 5.1 Elect Sakorn Kanjanapas as Director For Against Management 5.2 Elect Sui Hung Kanjanapas as Director For For Management 5.3 Elect Supavat Saicheua as Director For For Management 5.4 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK METRO PUBLIC CO LTD Ticker: BMCL Security ID: Y0628F119 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4.1 Approve Rights Offering For For Management 4.2 Approve Issuance of Shares to Ch. For For Management Karnchang PCL 4.3 Approve Issuance of Shares to For For Management Financial Institution Creditors of the Company 5 Approve Connected Transaction with Ch. For For Management Karnchang PCL 6 Approve Whitewash Waiver to Ch. For For Management Karnchang PCL 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK METRO PUBLIC CO LTD Ticker: BMCL Security ID: Y0628F119 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Plew Trivisvavet as Director For For Management 5.2 Elect Chetta Thanajaro as Director For For Management 5.3 Elect Sombat Kitjalaksana as Director For For Management 5.4 Elect Werapong Suppasedsak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Contract with CH. Karnchang PCL For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit, Employee Bonus and Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Representative of Bank of None For Shareholder Kaohsiung Enterprise Union, with Shareholder No. 75104, as Non-independent Director 8.2 Elect Non-independent Director No. 2 None Against Shareholder 8.3 Elect Non-independent Director No. 3 None Against Shareholder 8.4 Elect Non-independent Director No. 4 None Against Shareholder 8.5 Elect Non-independent Director No. 5 None Against Shareholder 8.6 Elect Non-independent Director No. 6 None Against Shareholder 8.7 Elect Non-independent Director No. 7 None Against Shareholder 8.8 Elect Non-independent Director No. 8 None Against Shareholder 8.9 Elect Non-independent Director No. 9 None Against Shareholder 8.10 Elect Mei-Yueh Ho as Independent For For Management Director 8.11 Elect Wen-Yuan Lin as Independent For For Management Director 8.12 Elect Tzen-ping Su as Independent For For Management Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend 3 Approve Issuance of Equity Shares to For Against Management the Government of India and LIC of India 4.1 Elect A.J. Kelkar as Director For Against Management 4.2 Elect P.A. Sethi as Director For Against Management -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Activities Carried For For Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 35 Per Share 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Dividend Policy For For Management 9 Approve Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect V.V. Reddy as Director For Against Management 4 Reelect A.K. Perumalsamy as Director For For Management 5 Reelect T. Gundan as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Approve Discharge of Board of Directors For For Management 5 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws in Compliance For Against Management with Mexican Securities Law 2 Approve Restructuring Plan by For Against Management Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero 3 Amend Article 7 of Company's Bylaws For Against Management 4 Approve Modifications of Sole For Against Management Responsibility Agreement 5 Authorize Board to Obtain For Against Management Certification of Company Bylaws 6 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANVIT BANDIRMA VITAMINLI YEM SANAYII AS Ticker: BANVT Security ID: M1879J100 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Board Decision to Retain For For Management Current Authorized Share Capital Ceiling Until 2017 3 Ratify Elector Appointment For For Management -------------------------------------------------------------------------------- BANVIT BANDIRMA VITAMINLI YEM SANAYII AS Ticker: BANVT Security ID: M1879J100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2014 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 01293 Security ID: G08909106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yang Aihua as Director For For Management 3a2 Elect Yang Hansong as Director For For Management 3a3 Elect Yang Zehua as Director For For Management 3a4 Elect Hua Xiuzhen as Director For For Management 3a5 Elect Zhao Hongliang as Director For For Management 3a6 Elect Lu Linkui as Director For For Management 3a7 Elect Diao Jianshen as Director For For Management 3a8 Elect Wang Keyi as Director For For Management 3a9 Elect Chan Wan Tsun Adrian Alan as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5a Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6a Elect Pang Baogen as Director and For For Management Authorize the Board to Fix His Remuneration 6b Elect Gao Lin as Director and For For Management Authorize the Board to Fix His Remuneration 6c Elect Gao Jiming as Director and For Against Management Authorize the Board to Fix His Remuneration 6d Elect Gao Jun as Director and For For Management Authorize the Board to Fix His Remuneration 6e Elect Jin Jixiang as Director and For For Management Authorize the Board to Fix His Remuneration 6f Elect Fung Ching, Simon as Director For For Management and Authorize the Board to Fix His Remuneration 6g Elect Chan Yin Ming, Dennis as For For Management Director and Authorize the Board to Fix His Remuneration 6h Elect Wang Youqing as Director and For For Management Authorize the Board to Fix His Remuneration 6i Elect Zhao Rulong as Director and None None Management Authorize the Board to Fix His Remuneration 6j Elect Jin Juxian as Director and For For Shareholder Authorize the Board to Fix Her Remuneration 7a Elect Kong Xiangquan as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7b Elect Xu Gang as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7c Elect Wang Jianguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7d Elect Li Yongsheng as Supervisor and For For Management Authorize the Board to Fix His Remuneration 7e Elect Zhang Xindao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 8 Other Business For Against Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2 Elect Alexander Landia as Director For For Management 3 Re-elect Clive Thomson as Director For For Management 4 Re-elect Peter Bulterman as Director For For Management 5 Re-elect Gordon Hamilton as Director For For Management 6 Re-elect Steve Pfeiffer as Director For For Management 7 Re-elect Gordon Hamilton as Chairman For For Management of the Audit Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 4.00 Per Share For For Management 3 Reelect A. Bewoor as Director For For Management 4 Reelect R.A. Shah as Director For For Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect A. Postlethwaite as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Increase in Remuneration of For For Management Executive Directors -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Faan Lombard as the Individual Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Paul Baloyi as Director For For Management 3.2 Re-elect Dr Claudia Manning as Director For For Management 3.3 Re-elect Connie Molusi as Director For For Management 3.4 Re-elect Sango Ntsaluba as Director For For Management 3.5 Re-elect Thabiso Tlelai as Director For For Management 4.1 Re-elect Lester Peteni as Director For For Management 5.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 5.2 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors for the Financial Year Ending 31 December 2014 8 Approve Financial Assistance to For Against Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273116 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reelect J. Carbajal as Director For Against Management 4 Reelect A. Chudasama as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Approve Upper Limit of Donations for For Against Management 2014 9 Approve Profit Distribution Policy For Against Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BAWANG INTERNATIONAL (GROUP) HOLDING LTD. Ticker: 01338 Security ID: G09038103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Qiyuan as Director For For Management 2a2 Elect Ngai Wai Fung as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance and Satisfaction by For For Management the Company of the Requirements of the Non-Public Issue of A Shares 2 Approve Subscription Agreement Between For For Management the Company and BBMG Group Co. Ltd. 3 Approve Subscription Agreement Between For For Management the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) 4 Approve Feasibility Study Report on For For Management Use of Proceeds from the Proposed Placing 5 Approve Proposal in Relation to the For For Management Usage Report on Previous Proceeds of the Company 6 Approve Shareholders' Return Plan for For For Management the Three Years Ending Dec. 31, 2015 7 Approve Grant of Waiver to the Parent For For Management and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation 8 Approve Grant of Whitewash Waiver to For For Management the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers 9a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 9b Approve Method and Time of Issue in For For Management Relation to the Proposed Placing 9c Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 9d Approve Subscription Price and Pricing For For Management Principles in Relation to the Proposed Placing 9e Approve Target Subscribers and For For Management Subscription Method in Relation to the Proposed Placing 9f Approve Lock-Up Period in Relation to For For Management the Proposed Placing 9g Approve Application for Listing of the For For Management A Shares to be Issued in Relation to the Proposed Placing 9h Approve Use of Proceeds in Relation For For Management to the Proposed Placing 9i Approve Undistributed Profit in For For Management Relation to the Proposed Placing 9j Approve Validity Period of the For For Management Resolution Relating to the Proposed Placing 10 Approve Proposal in Relation to the For For Management Plan of the Proposed Placing 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Proposed Placing -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Issuance of Debentures For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Wang Guangjin as Director None For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Chi Ming, Brian Director For For Management and Approve Director's Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Liu Xuesong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6b Elect Shi Boli as Director and None For Shareholder Authorize Board to Fix His Remuneration 6c Elect Gao Lijia as Director and None For Shareholder Authorize Board to Fix Her Remuneration 6d Elect Yao Yabo as Director and None For Shareholder Authorize Board to Fix His Remuneration 6e Elect Zhang Musheng as Director and None For Shareholder Authorize Board to Fix His Remuneration 6f Elect Cheng Chi Ming, Brian as None For Shareholder Director and Authorize Board to Fix His Remuneration 6g Elect Japhet Sebastian Law as Director None For Shareholder and Authorize Board to Fix His Remuneration 6h Elect Wang Xiaolong as Director and None For Shareholder Authorize Board to Fix His Remuneration 6i Elect Jiang Ruiming as Director and None For Shareholder Authorize Board to Fix His Remuneration 6j Elect Liu Guibin as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service None For Shareholder Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a2 Elect Song Shengli as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a3 Elect Dong Ansheng as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8a4 Elect Lau Siu ki as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and None For Shareholder Authorize Board to Fix Her Remuneration 8b2 Elect Deng Xianshan as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 8b3 Elect Chang Jun as Supervisor and None For Shareholder Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment None For Shareholder Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Feng Chunqin and For For Management Cao Guijie as Directors 2 Elect Wang Hao as Director For For Management 3 Elect Shen Jianping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issue of Domestic Corporate Bonds 2 Authorize Board to Handle All Matters For For Management Relating to the Issue of Domestic Corporate Bonds 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve Amendment to the Long Term For Against Management Incentive Fund 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For For Management Transactions 2 Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the S&P Agreement -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Min as Director For For Management 3b Elect Zhang Tiefu as Director For For Management 3c Elect Qi Xiaohong as Director For For Management 3d Elect Ke Jian as Director For Against Management 3e Elect Li Li as Director For For Management 3f Elect Shea Chun Lok Quadrant as For For Management Director 3g Elect Zhang Gaobo as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Elect Li Wei as Director For For Management 5 Elect Wang Weilin as Director For For Management 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Profit Distribution Plan For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Short-Term For Against Management Debentures and/or Medium-Term Notes -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y07739108 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lu Haijun as Director For For Management 1b Elect Guo Mingxing as Director For For Management 1c Elect Xu Jingfu as Director For For Management 1d Elect Liu Guochen as Director For For Management 1e Elect Yu Zhongfu as Director For For Management 1f Elect Jin Yudan as Director For For Management 1g Elect Chen Ruijun as Director For For Management 1h Elect Liu Chaoan as Director For For Management 1i Elect Shi Xiaomin as Director For For Management 1j Elect Lau Miu Man as Director For For Management 1k Elect Wei Yuan as Director For For Management 2a Elect Chen Yanshan as Supervisor For For Management 2b Elect Liu Jiakai as Supervisor For For Management 3a Amend Article 19 of the Article of For For Management Association of the Company 3b Amend Article 23 of the Article of For For Management Association of the Company 4 Approve Issuance of 2014 Short-term For For Management Debentures -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 00579 Security ID: Y07739108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve 2013 Annual Report For For Management 6 Elect Li Fu Qiang as Director For For Management 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Budget Report for the Year 2014 For For Management 9 Approve Connected Transaction Under For For Management the Framework Heat Sale and Purchase Agreement and Related Annual Caps 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size Under the Proposed For For Management Issuance of Corporate Debenture 1b Approve Arrangement for Placement to For For Management Shareholders Under the Proposed Issuance of Corporate Debenture 1c Approve Maturity of the Corporate For For Management Debenture Under the Proposed Issuance of Corporate Debenture 1d Approve Interest Rate and Way of For For Management Determination Under the Proposed Issuance of Corporate Debenture 1e Approve Underwriting Under the For For Management Proposed Issuance of Corporate Debenture 1f Approve Use of Proceeds Under the For For Management Proposed Issuance of Corporate Debenture 1g Approve Method of Issuance and Target For For Management Subscribers Under the Proposed Issuance of Corporate Debenture 1h Approve Place of Listing Under the For For Management Proposed Issuance of Corporate Debenture 1i Approve Type of Guarantee Under the For For Management Proposed Issuance of Corporate Debenture 1j Approve Protection Measures for For For Management Repayment Under the Proposed Issuance of Corporate Debenture 1k Approve Validity of the Resolution For For Management Under the Proposed Issuance of Corporate Debenture 2 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Issuance of Corporate Debenture -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Scheme of Profit Distribution For For Management and Capital Reserve Fund Conversion 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Entire Issued Share Capital of Phoenix Real Estate Fund Wai Gao Qiao Holdings Limited -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Receivables For For Management from Beijing Holdings Limited and Issuance of Consideration Shares -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Danie Vlok as Director For For Management 2.2 Re-elect John Barton as Director For For Management 2.3 Re-elect Leon Goosen as Director For For Management 3.1 Re-elect John Barton as Chairman of For For Management the Audit Committee 3.2 Re-elect Danie Vlok as Member of the For For Management Audit Committee 3.3 Re-elect Bharti Harie as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Approve Remuneration Policy For Against Management 6 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Approve Remuneration of the Social, For For Management Ethics and Transformation Committee Chairman for Meetings Held Between 1 January 2013 and 31 December 2013 and for the Period 1 January 2014 and 31 December 2014 8 Approve Remuneration of Non-executive For For Management Directors 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous Meeting of For For Management Stockholders 5 Approve 2013 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 8.1 Elect Benito Tan Guat as a Director For For Management 8.2 Elect Willy N. Ocier as a Director For For Management 8.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 8.4 Elect Frederic C. DyBuncio as a For For Management Director 8.5 Elect Emilio De Quiros, Jr. as a For For Management Director 8.6 Elect Gregorio Kilayko as a Director For For Management 8.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 8.8 Elect Jose T. Sio as a Director For For Management 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Virginia A. Yap as a Director For For Management 8.11 Elect Cesar E.A. Virata as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect K. Nath as Director For For Management 4 Reelect R. Bhat as Director For Against Management 5 Reelect S. Sadagopan as Director For For Management 6 Reelect C.N. Durgesh as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8a Approve Appointment of P. Dwarakanath For For Management as Chairman & Managing Director 8b Elect C. Balakrishnan as Director For For Management 8c Elect N.P. Gupta as Director For For Management 8d Elect S.A. Bhat as Director For For Management 8e Elect P.K. Mishra as Director For Against Management 8f Elect D.K. Hota as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: DEC 27, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Koo Hoong Kwan as Director For For Management 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 22 Parcels of For For Management Leasehold Commercial Land to Ultra Harmony Development Sdn. Bhd. for a Total Cash Consideration of MYR 235 Million -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of Heads of For For Management Agreement Dated Dec. 4, 2013 Executed Between the Company and Leaw Tua Choon, Leaw Ah Chye, and Leaw Yongene -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-independent Director You For For Management Keyong 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Plan on Profit For For Management Distribution 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reelect K.R. Das as Director For For Management 4 Reelect P.C. Prasad as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: BJASSET Security ID: Y0873H109 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Chan Kien Sing as Director For For Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 7 Elect Mohd Salleh Bin Ahmad as Director For For Management 8 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to X For For Management Percent of Issued Share Capital 12 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 13 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: BJCORP Security ID: Y08366125 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bermaz Motor Sdn. For For Management Bhd., Via Berjaya Auto Bhd. (BAuto), on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Allocation of New Ordinary For Against Management Shares and ESOS Options in BAuto to Robin Tan Yeong Ching, Chairman/CEO and Major Shareholder of the Company -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Freddie Pang Hock Cheng as For For Management Director 5 Elect Rayvin Tan Yeong Sheik as For For Management Director 6 Elect Zain Bin Ahmad as Director For For Management 7 Elect Dickson Tan Yong Loong as For For Management Director 8 Elect Abdul Rahim Bin Haji Din as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Tan Thiam Chai as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 4.1 Elect Shen Qingjing, a Representative For For Management of Tianjing Investment Co., Ltd. with Shareholder No. 61322, as Non-Independent Director 4.2 Elect Cai Zhaolun, a Representative of For For Management Formostar Garment Co. Ltd. with Shareholder No. 108137, as Non-Independent Director 4.3 Elect Yu Jiansong, a Representative of For For Management Sinopec Industrial Development Co., Ltd. with Shareholder No. 95866, as Non-Independent Director 4.4 Elect Bai Junnan, a Representative of For For Management Shen Chun-Chi Foundation Cultural Foundation with Shareholder No. 73896, as Non-Independent Director 4.5 Elect Yan Juntai, a Representative of For For Management Shen Chun-Chi Foundation Cultural Foundation with Shareholder No. 73896, as Non-Independent Director 4.6 Elect Independent Director Lv Heyi For For Management 4.7 Elect Independent Director Ge Shuren For For Management 4.8 Elect Liu Lianghai, a Representative For For Management of Changli Co., Ltd. with Shareholder No. 508638, as Supervisor 4.9 Elect Li Benren, a Representative of For For Management Zhenqi Co., Ltd. with Shareholder No. 73922, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 4 Approve Remuneration of Directors and For For Management Directors' Committee Members; Approve their Budget 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Fines None None Management 9 Receive Information on Actions Taken None None Management in the Year under Review in Accordance to Article 376 of Turkish Commercial Code 10 Receive Information on Related Party None None Management Transactions 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Company`s None None Management Disclosure Policy 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S. Raghupathy as Director For For Management 4 Reelect H. Bohmer as Director For For Management 5 Reelect A. Swaminathan as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect K. Chandrashekhar as Director For Against Management 8 Approve Appointment and Remuneration For For Management of K. Chandrashekhar as Executive Director 9 Elect S. Karthik as Director For Against Management 10 Approve Appointment and Remuneration For For Management of S. Karthik as Executive Director 11 Approve Revision in the Remuneration For For Management of V. Raghupathy as Assistant 12 Approve Revision in the Remuneration For For Management of V.R. Mahadevan as Director - Technologies & HR 13 Approve Revision in the Remuneration For For Management of A. Swaminathan as Director - Sales & Marketing -------------------------------------------------------------------------------- BH CO. LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 2.40 Per Share 3 Reelect G.K. Agarwal as Director For For Management 4 Reelect P.C. Bhalerao as Director For For Management 5 Reelect P.G. Pawar as Director For For Management 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.D. Kulkarni 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of U. Loos 8 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect V. Bhandari as Director For For Management 10 Approve Reappointment and Remuneration For For Management of B.N. Kalyani as Managing Director 11 Approve Reappointment and Remuneration For For Management of G.K. Agarwal as Deputy Managing Director 12 Approve Reappointment and Remuneration For For Management of S.K. Chaturvedi as Executive Director -------------------------------------------------------------------------------- BHI CO LTD Ticker: 083650 Security ID: Y10185109 Meeting Date: OCT 19, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Cho Kwon-Je as Internal Auditor For For Management -------------------------------------------------------------------------------- BHI CO LTD Ticker: 083650 Security ID: Y10185109 Meeting Date: MAR 22, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 140 per Share 2.1 Elect Lee Geun-Heung as Inside Director For For Management 2.2 Reelect Cho Won-Rae as Inside Director For For Management 2.3 Reelect Ryu Heung-Moon as Inside For For Management Director 2.4 Elect Lee Jae-In as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend on 10-Percent Cumulative Preference Shares of INR 10.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect R.S. Gupta as Director For Against Management 5 Reelect V.K. Mehrotra as Director For For Management 6 Reelect B.B. Tandon as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49 Percent For For Management Equity Interest in Bank Islam Malaysia Bhd. 2 Approve Renounceable Rights Issue with For For Management Warrants -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.085 For For Management Per Share 3 Elect Paduka Ismee bin Ismail as For For Management Director 4 Elect Zaiton binti Mohd Hassan as For For Management Director 5 Elect Rifina binti Md Ariff as Director For For Management 6 Elect Salih Amaran bin Jamiaan as For For Management Director 7 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BIN CHUAN ENTERPRISE CO., LTD. Ticker: 1569 Security ID: Y0898F104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Kim Ho-Yun and Reelect Jeon For For Management Chang-Won as Inside Directors (Bundled) 3 Reappoint Lee Nam-Hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Hashim bin Ismail as Director For For Management 5 Elect Arshad bin Hashim as Director For For Management 6 Elect Mohamad Norza bin Hj. Zakaria as For For Management Director 7 Elect Zakaria bin Kasah as Director For For Management 8 Elect Noor bin Nawi as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management and Special Dividend of INR 2.50 Per Share 3 Reelect R. Mazumdar as Director For For Management 4 Reelect C.L. Cooney as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.M. Bradbury as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Increase in Commission For For Management Remuneration 9 Approve Remuneration of K.M. Shaw as For For Management Chairman & Managing Director 10 Approve Remuneration of J. Shaw as For For Management Executive Director -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byung-Soo as Outside For For Management Director 3.2 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIONET CORP Ticker: 1784 Security ID: Y0906H100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BIOSPACE CO LTD Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2.1 Reelect Cha Gi-Chul as Inside Director For For Management 2.2 Reelect Lee Ra-Mi as Inside Director For For Management 2.3 Reelect Ryu Gyung-Ho as Inside Director For For Management 3 Reappoint Kim Taek-Sun as Internal For Against Management Auditor 4 Approve Total Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a1 Elect Ngai Wai Fung as Director For Against Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Xiao Baichun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIOTOXTECH CO. LTD. Ticker: 086040 Security ID: Y09079107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Park Yong-Bae as Inside For For Management Director 4 Reappoint Shin Myung-Chul as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend of INR 4.50 Per Share 3 Reelect D.N. Ghosh as Director For Against Management 4 Reelect D. Nayyar as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of B.R. Nahar as Managing Director 7 Approve Appointment and Remuneration For For Management of P. Majumdar as Chief Management Advisor -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: APR 08, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Reports For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management
-------------------------------------------------------------------------------- BLD PLANTATION BHD Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Elect Henry Lau Lee Kong as Director For For Management 4 Elect Abdillah bin Wan Hamid as For For Management Director 5 Elect Chong Chon Chee as Director For For Management 6 Elect Hamden bin Haji Ahmad as Director For For Management 7 Elect Robert Lau Hui Yew as Director For For Management 8 Approve McMillan Woods Mea as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Chong Chon Chee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 00963 Security ID: G1179M107 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Subscription Agreement For Against Management 2 Approve Grant of 6.6 Million Share For For Management Options to Jin Xuekun -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 00963 Security ID: G1179M107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Liu Aihua as Director and For Against Management Authorize Board to Fix Her Remuneration 4b Elect Wang Aihua as Director and For For Management Authorize Board to Fix Her Remuneration 4c Elect Guo Jiajun as Director and For Against Management Authorize Board to Fix His Remuneration 4d Elect Hai Wen as Director and For For Management Authorize Board to Fix His Remuneration 4e Elect Li Junhong as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 71.00 Per For For Management Equity Share 3 Reelect S. Upasani as Director For For Management 4 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in Remuneration of A. For For Management Khanna, Managing Director -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUN 13, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dean Suntup as Director For For Management 2 Re-elect Kevin Ellerine as Director For Against Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 9 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 June 2013 to 31 May 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management and Special Dividend of INR 1.00 Per Share 3 Reelect G. Singh as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Tulwar 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Thiagarajan as Director For Against Management 7 Approve Appointment and Remuneration For For Management of B. Thiagarajan as Executive Director 8 Elect M.K. Sharma as Director For Against Management -------------------------------------------------------------------------------- BLUECOM CO LTD Ticker: 033560 Security ID: Y0918U107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOARDTEK ELECTRONICS CORP. Ticker: 5349 Security ID: Y0920Y105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wen-Feng Cheng, with Shareholer None Against Shareholder No. 80, as Non-Independent Director 4.2 Elect Jun- Ren Wang, a Representative None Against Shareholder of Yuen Shin Yi Enterprise Co., Ltd., with Shareholder No. 16857, as Non-Independent Director 4.3 Elect Chien-Cheng Lee, a None Against Shareholder Representative of Shin-Yi Enterprise Co., Ltd., with Shareholder No. 15630, as Non-Independent Director 4.4 Elect Ta-Shao Shih, a Representative None Against Shareholder of Shin-Yi Enterprise Co., Ltd., with Shareholder No. 15630, as Non-Independent Director 4.5 Elect Li-Chun Hsiao, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 4.6 Elect Pao-Yu Hsieh, a Representative None Against Shareholder of Lotus Ecoscings & Engineering Co., Ltd., with Shareholder No. 4832 as Supervisor 4.7 Elect Zong- Fu Wu, a Representative None Against Shareholder of Lotus Ecoscings & Engineering Co., Ltd., with Shareholder No. 4832 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 01685 Security ID: G12161108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Jia Lingxia as Director For For Management 3b Elect Zha Saibin as Director For For Management 3c Elect Yeung Chi Tat as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Line of Bank Credit For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For For Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 646.36 For For Management Million or MXN 1.09 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Elect Directors For For Management 5 Approve Working Principles of the For For Management General Assembly 6 Wishes None None Management -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Reports For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For Against Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Corporate None None Management Governance Principles 13 Ratify External Auditors For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Related Party None None Management Transactions 16 Approve Donation Policy For Against Management 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2014 19 Receive Information on Remuneration None None Management Policy 20 Receive Information on Company None None Management Disclosure Policy 21 Wishes None None Management -------------------------------------------------------------------------------- BOMBAY BURMAH TRADING CORP LTD Ticker: 501425 Security ID: Y0927D112 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management and Special Dividend of INR 1.50 Per Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect A.K. Hirjee as Director For For Management 5 Reelect P.K. Cassels as Director For Against Management 6 Approve BSR & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect K. Mahindra as Director For Against Management 4 Reelect I. Hussain as Director For Against Management 5 Reelect N.N. Wadia as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Agrawal as Director For Against Management 3 Reelect N. Ahmed as Director For Against Management 4 Reelect A.R. Mundra as Director For Against Management 5 Approve V. K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Agrawal as Executive Vice Chairman 7 Approve Reappointment and Remuneration For For Management of P. Agrawal as Managing Director 8 Approve Reappointment and Remuneration For For Management of U. Mogre as Executive Director 9 Approve Appointment and Remuneration For For Management of A.R. Mudra as Executive Director 10 Elect A. Arumugham as Director For Against Management 11 Elect B. Nambiar as Director For Against Management -------------------------------------------------------------------------------- BONGSHIN CO. LTD. Ticker: 005350 Security ID: Y0927E102 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Appoint Internal Auditors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- BONIA CORPORATION BHD. Ticker: BONIA Security ID: Y0928J100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Chiang Sang Bon as Director For For Management 4 Elect Chiang Fong Tat as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Shahbudin Bin Imam Mohamad as For For Management Director 7 Approve Ng Peng Hong @ Ng Peng Hay to For For Management Continue Office as Independent Non-Executive Director 8 Approve Lim Fong Boon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- BORNEO AQUA HARVEST BHD Ticker: BAHVEST Security ID: Y0967T100 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Kamal Bin Bilal as Director For For Management 2 Elect Samsudin Bin Yahya as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: OCT 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Capitalization of Reserves For For Management for Issuance of Shares to Existing Shareholders 3 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board and Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For For Management 8 Approve Profit Distribution For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO. LTD. Ticker: 014100 Security ID: Y0931Q109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Kim Young-Ha as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jae-Hyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOSCH FREN SISTEMLERI SANAYI VE TICARET A.S. Ticker: BFREN Security ID: M20258105 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Receive Information on Remuneration None None Management Policy 8 Approve Director Remuneration For For Management 9 Ratify Director Appointment For For Management 10 Elect Directors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Upper Limit of Donations for For Against Management 2014 15 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Mei Dong as Director For For Management 3b Elect Gao Miaoqin as Director For For Management 3c Elect Mak Yun Kuen as Director For For Management 3d Elect Rui Jinsong as Director For For Management 3e Elect Wang Yao as Director For For Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Elect Lian Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD. Ticker: BHIC Security ID: Y0702N103 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David William Berry as Director For For Management 3 Elect Malik Bin A Rahman as Director For For Management 4 Elect Ahmad Ramli Bin Hj Mohd Nor as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Al-Hadharah For For Management Boustead REIT by Boustead Plantations Bhd., a Wholly-Owned Subsidiary of the Comapny -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ghazali Mohd Ali as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Listing of Bousted For For Management Plantations Bhd. on the Main Market of Bursa Malaysia Securities Bhd. -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK A.S. Ticker: BOYNR Security ID: M2033Y116 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Policy For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Director For For Management 9 Approve Director Remuneration For For Management 10 Amend Company Articles For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 17, 2013 Meeting Type: Annual/Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Re-elect PJ Moleketi as Director For For Management 2.a.2 Re-elect CD Keogh as Director For For Management 2.a.3 Re-elect R Koch as Director For For Management 2.a.4 Re-elect CS Seabrooke as Director For For Management 2.a.5 Re-elect HRW Troskie as Director For For Management 2.a.6 Re-elect CH Wiese as Director For For Management 2.b Elect LL Porter as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M.R. Shivram as Director For For Management 4 Reelect P.V. Maiya as Director For For Management 5 Approve Narayanan, Patil & Ramesh as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For Management 6 Accept Financial Statements For For Management 7 Ratify Director Appointment For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect N. Munjee as Director For Against Management 4 Reelect Ness N. Wadia as Director For For Management 5 Reelect V.L. Kelkar as Director For Against Management 6 Reelect Nusli N. Wadia as Director For For Management 7 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung Se-Hwan as CEO For For Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.90 For For Management Per Share and Acknowledge Interim Dividend of THB 0.70 Per Share 5.1 Elect Suvarn Valaisathien as Director For For Management 5.2 Elect Sophavadee Utamobol as Director For For Management 5.3 Elect Chong Toh as Director For For Management 5.4 Elect Num Tanthuwanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Amend Articles of Association in For For Management Relation to the Company's Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Establishsment of New For For Management Production Line 12 Approve Upper Limit of Donations for For Against Management 2014 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.16 Per For For Management Share 2 Elect Saiful Bahri bin Zainuddin as For For Management Director 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Ghazali bin Haji Darman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mohamed Dzaiddin bin Haji For For Management Abdullah as Director 9 Elect Abdul Samad bin Haji Alias as For Against Management Director -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of "A" Shares on the For For Management Exchange 2 Approve the Forfeitable Share Plan and For Against Management Share Appreciation Right Plan 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve the Specific Repurchase by the For For Management Company of the Eligible "A" Shares from Eligible Shareholders 2 Approve Repurchase of Eligible "A" For For Management Shares held by Dean Sparrow; Approve Repurchase of Eligible "A" Shares 3 Authorise the Company to Provide For Against Management Financial Assistance 4 Authorise the Company to Issue For Against Management Ordinary Shares Pursuant to the New Share Incentive Plans -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Individual Registered Auditor 2.1 Re-elect Jenitha John as Director For For Management 2.2 Re-elect Tony Ruiters as Director For Against Management 2.3 Elect John Bester as Director For For Management 2.4 Elect Alex Darko as Director For For Management 2.5 Elect Mike Ettling as Director For For Management 3.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 3.2 Elect John Bester as Member of the For For Management Audit and Compliance Committee 3.3 Elect Alex Darko as Member of the For For Management Audit and Compliance Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve the Share Appreciation Right For Against Management Plan and Forfeitable Share Plan 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Approve Financial Assistance in Terms For Against Management of Section 44 and Section 45 of the Companies Act and to Any Other Person Who is a Participant in the Proposed New Share Incentive Plans or the Company's Share or Other Employee Incentive Schemes 5 Approve Issuance of Shares to For Against Management Directors and Prescribed Officers Pursuant to the Share Incentive Plans or the Company's Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Chuan-fu as Director For For Management 4 Elect Antony Francis Mampilly as For For Management Director 5 Elect Liang Ping as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 56 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoo-Hyun as Outside For Against Management Director 4 Reappoint Kim Hee-Soo as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01028 Security ID: G2008E100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Huo Li as Director For For Management 3b Elect Miao Bingwen as Director For For Management 3c Elect Kwong Wai Sun Wilson as Director For For Management 3d Elect Li Xindan as Director For For Management 3e Elect Zheng Hongliang as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CPP Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Master CPP Purchase For For Management Agreement and Related Annual Caps 3 Elect Vatchari Vimooktayon as Director For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Adirek Sripratak as Director For For Management 3b Elect Sooksunt Jiumjaiswanglerg as For For Management Director 3c Elect Arunee Watcharananan as Director For For Management 3d Elect Ma Chiu Cheung, Andrew as For For Management Director 3e Elect Sombat Deo-isres as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction of Share Premium For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share 3 Elect Mahmud Abu Bekir Taib as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Elect Michael Ting Kuok Ngie @ Ting For For Management Kok Ngie as Director 6 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kevin How Kow to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Proposed Subdivision 1 Approve Proposed Subdivision For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Stock Dividend For For Management 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Correspond with the Capital Increase to Support the Stock Dividend Payment and Right Adjustment of CCET-WA 5 Approve Issuance of New Shares to For For Management Support the Stock Dividend Payment and Right Adjustment of CCET-WA 6.1 Elect Hsu, Sheng-Hsiung as Director For Against Management 6.2 Elect Shen, Shyh-Yong as Director For Against Management 6.3 Elect Chang, Zuei-Wei as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Zhi Hao, Jian, with Shareholder None Against Shareholder No.275, as Non-Independent Shareholder 5.2 Elect Bao Yi , Wang, with Shareholder None Against Shareholder No.137, as Non-Independent Shareholder 5.3 Elect Yi Wu , Li, with Shareholder No. None Against Shareholder 27641, as Non-Independent Shareholder 5.4 Elect Wun Zhu,Chen, with ID No. None Against Shareholder A12310****, as Non-Independent Shareholder 5.5 Elect a Representative of D-Link None Against Shareholder Corporation Limited, with Shareholder No.1, as Non-Independent Director 5.6 Elect Xing Zhong , Zhang, with ID No. None Against Shareholder J10065****, as Supervisor 5.7 Elect Pei Quan ,Huang, with ID No. None Against Shareholder T12023****, as Supervisor 5.8 Elect a Representative of JUN YANG None Against Shareholder INVESTMENT CORP. LTD with Shareholder No.19636 as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: 050110 Security ID: Y8309J102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Elect Cho Nam-Hyun as Inside Director For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CAN-ONE BHD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Elect Yeoh Jin Hoe as Director For Against Management 4 Elect Yeoh Jin Beng as Director For Against Management 5 Elect Razmi Bin Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAPELLA MICROSYSTEMS TAIWAN INC Ticker: 3582 Security ID: Y1093E108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reelect A. Singhvi as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Mahadevia as Director For For Management 6 Elect M.S.S. Rajan as Director For For Management 7 Elect H. Rajan as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Revision in the Remuneration For Against Management of V. Vaidyanathan as Chairman & Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend All Existing Employee Stock For Against Management Option Schemes Re: Exercise Period of Options Granted and/or to be Granted to Employees and/or Directors of the Company 12 Amend All Existing Employee Stock For Against Management Option Schemes Re: Exercise Period of Options Granted and/or to be Granted to Employees and/or Directors of Subsidiary Companies -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Cloverdell Investment Ltd. and HDFC Standard Life Insurance Company Ltd. -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect V. Mahadevia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Singhvi as Independent For For Management Director 6 Elect N. C. Singhal as Independent For For Management Director 7 Elect M.S.S. Rajan as Independent For For Management Director 8 Elect H. Raja as Independent Director For For Management 9 Amend Articles of Association For For Management 10 Approve Grant of Options to Subscribe For Against Management Up to 65 Million Shares to V. Vaidyanathan Under the CMD Stock Option Scheme 11 Approve Grant of Options Exceeding 1 For Against Management Percent of Issued Capital to V. Vaidyanathan Under the CMD Employee Stock Option Scheme -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Petrus Mouton as Director For Against Management 4.1 Elect Gerhardus Fourie as Director For For Management 4.2 Elect Riaan Stassen as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Incentive Scheme 10 Amend the Share Trust Deed For For Management 11 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2015 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 5 Approve Increase in Authorised Share For For Management Capital 6 Amend Memorandum of Incorporation Re: For For Management Schedule 1 7 Amend Memorandum of Incorporation Re: For For Management Schedule 4 8 Amend Memorandum of Incorporation Re: For For Management Schedule 3 -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Dispotision of Loss 2 Elect Two Inside Directors and Two For For Management Non-independent Non-executive Directors(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.K. Bhargava 4 Reelect T.L.P. Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cai Changying, with Shareholder None Against Shareholder No. 1 as Non-Independent Director 4.2 Elect Wu Yonghui, with Shareholder No. None Against Shareholder 2 as Non-Independent Director 4.3 Elect Ye Kunxiang, with Shareholder No. None Against Shareholder 5 as Non-Independent Director 4.4 Elect Zeng Zhongyi, with Shareholder None Against Shareholder No. 8 as Non-Independent Director 4.5 Elect Qiu Meiyue as Non-Independent None Against Shareholder Director 4.6 Elect Zhang Mingxiang as None Against Shareholder Non-Independent Director 4.7 Elect Wu Qingyi, with Shareholder No. For For Management 27607, as Independent Director 4.8 Elect Shi Chuncheng as Independent For For Management Director 4.9 Elect Zhou Liangzhen as Independent For For Management Director 4.10 Elect Wu Guojun, with Shareholder No. None Against Shareholder 6, as Supervisor 4.11 Elect Sun Jinghong, with Shareholder None Against Shareholder No. 209, as Supervisor 4.12 Elect Liao Longzheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.56 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Henrik Juel Andersen as Director For For Management 7 Elect Christopher John Warmoth as For For Management Director 8 Elect Lim Say Chong as Director For For Management 9 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Underwriting Agreement and For For Management Issuance of Offer Shares Pursuant to the Open Offer 2 Approve Absence of Excess Application For For Management Arrangement for the Offer Shares 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect KAI TAI YEN, a Representative of None Against Shareholder Diamond Hosiery and Thread Co., Ltd. with Shareholder No.132683, as Non-Independent Director 4.2 Elect CHI WEI KUNG, a Representative None Against Shareholder of Diamond Hosiery and Thread Co., Ltd. with Shareholder No.132683, as Non-Independent Director 4.3 Elect CHIANG YUH CHERNG, a None Against Shareholder Representative of Diamond Hosiery and Thread Co., Ltd. with Shareholder No. 132683, as Non-Independent Director 4.4 Elect YANG PING LIEN, a Representative None Against Shareholder of YUAN HSIN Investment Co., Ltd. with Shareholder No.135335, as Non-Independent Director 4.5 Elect SUN AI CHUN, a Representative of None Against Shareholder YUAN HSIN Investment Co., Ltd. with Shareholder No.135335, as Non-Independent Director 4.6 Elect ANDREW TSUNG JEN LAI, a None Against Shareholder Representative of Vander Investment Co. , Ltd. with Shareholder No.135854, as Supervisor 4.7 Elect YANG YUAN WEI, with Shareholder None Against Shareholder No.50, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 00126 Security ID: ADPV20074 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Lo Ming Chi, Charles as Director For For Management 3b Elect Lo Man Kit, Sam as Director For For Management 3c Elect Chan Sheung Lai as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: DEC 02, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 3 Re-elect Alistair Knock as Director For For Management 4 Re-elect Dr Simo Lushaba as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 to 30 June 2014 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint I Buys as the Individual Registered Auditor 7 Approve Financial Assistance to For For Management Related or Inter-related Company 8.1 Re-elect Stefan Fourie as Member of For For Management the Audit and Risk Management Committee 8.2 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 8.3 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cao Musheng, a Representative of None Against Shareholder Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.2 Elect Ying Minghao, a Representative None Against Shareholder of Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.3 Elect Ying Rou'er, a Representative of None Against Shareholder Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.4 Elect Yao Xiangyi, a Representative of None Against Shareholder Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.5 Elect Jin Gengsheng, a Representative None Against Shareholder of Hengchang Investment Co., Ltd. with Shareholder No.6, as Non-Independent Director 4.6 Elect Hong Zhicheng, with Shareholder None Against Shareholder No.14117, as Supervisor 4.7 Elect Zhong Congming, with Shareholder None Against Shareholder No.122, as Supervisor -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Zhang Liang as Independent For For Management Director 4.8 Elect Lin Xiuling as Independent For For Management Director 4.9 Elect Wu Zhiwei as Independent Director For For Management 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Connie Molusi as Director For For Management 3.2 Re-elect Albert Nemukula as Director For For Management 4 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management for the Year 1 January 2014 to 31 December 2014 3 Approve Financial Assistance to For For Management Related or Inter-related Entities to the Company 4 Approve Financial Assistance for For For Management Subscription for or Purchase of Securities by Related or Inter-related Entities to the Company -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Caxton Share Investments Proprietary Ltd and Caxton Publishers and Printers Ltd -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Wong Chee Beng as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lam How Mun Peter as Director For For Management 3a2 Elect Leung Chun Cheong as Director For For Management 3a3 Elect Wong Lung Tak Patrick as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2013 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4 Approve the Amendment to Article First For For Management and Article Third of the Articles of Incorporation of the Company to Include 'Cebu Pacific' and 'Cebu Pacific Air' as Business Names of the Company and to Specify the Company's Principal Office Address 5.1 Elect Ricardo J. Romulo as a Director For For Management 5.2 Elect John L. Gokongwei, Jr. as a For For Management Director 5.3 Elect James L. Go as a Director For For Management 5.4 Elect Lance Y. Gokongwei as a Director For For Management 5.5 Elect Jose F. Buenaventura as a For Against Management Director 5.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.7 Elect Frederick D. Go as a Director For For Management 5.8 Elect Antonio L. Go as a Director For For Management 5.9 Elect Oh Wee Khoon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, and Management Since the Last Annual Meeting 8 Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Approve the Annual Report For For Management 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 6 Amend Article Third of the Articles of For For Management Incorporation to Specify the Complete Address of the Principal Office of the Company 7.1 Elect Antonino T. Aquino as a Director For For Management 7.2 Elect Francis O. Monera as a Director For For Management 7.3 Elect Antonio S. Abacan Jr. as a For For Management Director 7.4 Elect Pampio A. Abarintos as a Director For For Management 7.5 Elect Enrique L. Benedicto as a For For Management Director 7.6 Elect Maria Theresa M. Javier as a For For Management Director 7.7 Elect Roderick C. Salazar Jr. as a For For Management Director 7.8 Elect Emilio J. Tumbocon as a Director For For Management 7.9 Elect Jaime E. Ysmael as a Director For For Management 8 Elect External Auditor and Fix Its For For Management Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yu Heping as Director For For Management 3a2 Elect Chim Wai Shing Jackson as For For Management Director 3a3 Elect Xue Mangmang as Director For For Management 3a4 Elect Yang Yihua as Director For For Management 3a5 Elect Xu Qinghua as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Approve Upper Limit of Donations for For Against Management 2014 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- CELLTRION PHARM INC Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Man-Hoon as Inside Director For For Management 3.2 Elect Kim Haeng-Ok as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Gyung-Yup as Outside For For Management Director 3.4 Elect Lee Gwang-Min as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Yingchun as Director For For Management 3b Elect Leow Juan Thong Jason as Director For For Management 3c Elect Cheung Shek Lun as Director For For Management 3d Elect Muk Kin Yau as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.40 Per Share For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Charnvitaya Suvarnapunya as For For Management Director 5.3 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Yang Chengdui, a Representative For For Management of Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.2 Elect Zhuang Zhongcang, A For For Management Representative of Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.3 Elect Dai Jinquan, A Representative of For For Management Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.4 Elect Gu Lai Meixue, A Representative For For Management of Changrong International Co., Ltd. with Shareholder No. 5318, as Non-Independent Director 7.5 Elect Lin Shilang, with Shareholder No. For For Management 1, as Non-Independent Director 7.6 Elect Li Yifen, with Shareholder No. For For Management 1, as Non-Independent Director 7.7 Elect Yao Siyuan, with ID No. For For Management B1207*****, as Independent Director 7.8 Elect Zeng Rongxiu, with ID No. For For Management T1009*****, as Independent Director 7.9 Elect Zhou Yuzheng, with ID No. For For Management F1201*****, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Pro Rata Dividend on For For Management Preference Shares at Coupon Rate of 9 Percent Per annum and Approve Dividend of INR 0.25 Per Equity Share 3 Reelect M.N. Banerjee as Director For For Management 4 Reelect M.L. Jain as Director For For Management 5 Reelect S. Ray as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect S.K. Bansal as Director For For Management 9 Approve Reappointment and Remuneration For For Management of P.K. Bhajanka as Managing Director 10 Approve Reappointment and Remuneration For For Management of V. Khemani as Managing Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect B.K. Birla as Director For For Management 4 Reelect A.C. Dalal as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For Against Management of B.L. Jain as Executive Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Aditya For For Management Marketing & Manufacturing Ltd., Essel Mining and Industries Ltd., IGH Holdings Pvt. Ltd., and Padmavati Investment Ltd., Promoter/Promoter Group -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect P.K. Khaitan as Director For For Management 5 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Elect A. Basu as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Basu as Executive Director from May 28, 2013 to July 31, 2013 and as Managing Director from August 1, 2013 to May 27, 2018 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Authorize Board to Set Price, Terms For For Management and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: JAN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For For Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Extend Authorization Granted to Board For For Management to Set Price, Terms and Conditions in Connection with Company's Capital Increase 3 Approve Registration of Capital For For Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution 3 Approve Dividend Policy For For Management 4 Present Report on Board's Expenses None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S.A. Ticker: CFR Security ID: P2388K106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Previous Terms of Issuance of For Against Management Shares in Connection with Acquisition of Adcock Ingram Holdings Ltd. 2 Modify or Ratify Terms Approved by EGM For Against Management on Jan. 10, 2014 in Connection with Company's Capital Increase 3 Approve Registration of Capital For Against Management Increase Shares 4 Amend Articles to Reflect Changes in For Against Management Capital 5 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For Against Management Agreement and the Related Cap Amount 2 Approve Framework Agreement and For For Management Related Annual Cap Amounts 3 Authorize and One Director to Do all For Against Management such Acts and Things Necessary to Implement the Revolving Loan Facility Agreement and Framework Agreement -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Zhiping as Director For For Management 2a2 Elect Zhou Zhenxing as Director For For Management 2a3 Elect Chen Qiming as Director For For Management 2a4 Elect Xing Jianhua as Director For For Management 2a5 Elect Ling Bing as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CH. KARNCHANG PCL Ticker: CK Security ID: Y15663142 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operational Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Stock For For Management Dividend, and Cash Dividend of THB 0. 202778 Per Share 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of New Ordinary For For Management Shares to Support Stock Dividend Distribution 8.1 Elect Vitoon Tejatussanasoontorn as For For Management Director 8.2 Elect Thawansak Sukhawun as Director For For Management 8.3 Elect Plew Trivisvavet as Director For For Management 8.4 Elect Ratn Santaannop as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For For Management 4.1 Reelect Yoon Kyung-Wook as Inside For For Management Director 4.2 Elect Choi Jong-Soo as Inside Director For For Management 4.3 Reelect Kim Joong-Ho as Outside For For Management Director 5 Reappoint Park In-Soo as Internal For For Management Auditor 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAINTECH CORP. Ticker: 2425 Security ID: Y1290V101 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- CHAINTECH CORP. Ticker: 2425 Security ID: Y1290V101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve 2013 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect S.K. Poddar as Director For For Management 4 Reelect S.S. Bhartia as Director For For Management 5 Reelect K.N. Memani as Director For Against Management 6 Approve S.R. Batliboi & Co. LLP as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For For Management 9 Amend Employees Stock Option Scheme For For Management 2010 -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Remuneration Management Method For For Management of Directors 6.1 Elect Zhang Jingyi, with Shareholder None Against Shareholder No. 25776, as Non-Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 8 Approve Partial Sale of Shares in How For Against Management Weih Holding (CAYMAN) Co., Ltd. -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 01006 Security ID: G2045D107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Mingxing as Director For For Management 3b Elect Wang Mingfeng as Director For For Management 3c Elect Cheng Wenming as Director For For Management 3d Elect Wang Aiguo as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yan as Director For Against Management 1b Elect Huang Xie Ying as Director For Against Management 1c Elect Ip Chi Ming as Director For Against Management 1d Elect Luan Yue Wen as Director For Against Management 2 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 00951 Security ID: G20479104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Decalre Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ng Chi Kit as Director For For Management 6 Elect Fang Jianjun as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Reappoint Yoon Jum-Bok as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2013 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 5 Approve Remuneration of Directors and For For Management Staffs 6.1 Elect Premchai Karnasuta (Karnasulta) For Against Management as Director 6.2 Elect Sai Wah Simon Suen as Director For For Management 6.3 Elect Nijaporn Charanachitta as For For Management Director 6.4 Elect Cheng Andy Chow-Chun as Director For For Management 6.5 Elect Yuan Chun-Tang as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Meeting Allowances of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Plan on Profit For For Management Distribution 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Re-elect Kim Chun-Soo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share and 0.05 Shares per Share 2 Reeect Kim Bo-Gyoon as Inside Director For For Management 3 Appoint Bae Jae-Moon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENBRO MICOM CO LTD Ticker: 8210 Security ID: Y1306B107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Xu Guiying as Independent For For Management Director 4.6 Elect Huang Wencheng as Independent For For Management Director 4.7 Elect Cao Anbang as Independent For For Management Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect T.C. Gou, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.2 Elect Arthur Wang, a Representative of None Against Shareholder HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD, with Shareholder No. 5, as Non-Independent Director 5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder 202, as Non-Independent Director 5.4 Elect Semi Wang, with ID No. None Against Shareholder J12000****, as Non-Independent Director 5.5 Elect Randy Lee, with ID No. For For Management A11069****, as Independent Director 5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder FU LIN INTERNATIONAL INVESTMENT CO., LTD. with Shareholder No. 6, as Supervisor 5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder 636, as Supervisor 5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder No. S20102****, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-independent Director No. 1 None Against Shareholder 4.2 Elect Non-independent Director No. 2 None Against Shareholder 4.3 Elect Non-independent Director No. 3 None Against Shareholder 4.4 Elect Non-independent Director No. 4 None Against Shareholder 4.5 Elect Non-independent Director No. 5 None Against Shareholder 4.6 Elect Lin Jiangfeng as Independent For For Management Director 4.7 Elect Zhang Yimin as Independent For For Management Director 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. Ticker: 500110 Security ID: Y53733112 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Venkataramana as Director For Against Management 3 Reelect R.S. Butola as Director For Against Management 4 Reelect T.S. Ramachandran as Director For Against Management -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Amend Articles of Association For For Management 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 00449 Security ID: G4463T101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Xinghao as Director and For For Management Authorize Board to His Remuneration 2b Elect Zheng Zuyi as Director and For For Management Authorize Board to His Remuneration 2c Elect Ding Xiaojiang as Director and For For Management Authorize Board to His Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIHO-TIANDE GROUP LTD. Ticker: 00976 Security ID: G4465A100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Fang Ankong as Director For For Management 3 Elect Gu Liyong as Director For For Management 4 Elect Zhang Jingdong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Capital Structure Adjustment For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIME BALL TECHNOLOGY CO LTD Ticker: 1595 Security ID: Y1403P108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Yeok Beng as Director For For Management 4 Elect Keong Choon Keat as Director For For Management 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 8 Elect Goh Pock Ai as Director For For Management 9 Elect Gan Kim Leng as Director For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Goh Beng Hwa @ Gho Bin Hoa to For For Management Continue Office as Independent Non-Executive Director 12 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 13 Approve Gan Kim Leng to Continue For For Management Office as Independent Non-Executive Director 14 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIN, PI-CHI, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.2 Elect TSENG LIU, YU-CHIH, with None Against Shareholder Shareholder No. 3, as Non-Independent Director 4.3 Elect TSENG, WEN-HSIEH, with None Against Shareholder Shareholder No. 4, as Non-Independent Director 4.4 Elect CHEN ,SHU-CHEN, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 4.5 Elect HUANG, WEI-JIN, with None Against Shareholder Shareholder No. 8, as Non-Independent Director 4.6 Elect HSIAO, HSIEN-JEN, with None Against Shareholder Shareholder No. 9, as Non-Independent Director 4.7 Elect TUNG, HSIAO-HUNG, with None Against Shareholder Shareholder No. 19, as Non-Independent Director 4.8 Elect CHENG, WEN-YU, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect LAI, HWEI-SHAN, with None Against Shareholder Shareholder No. 14, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Jianheng as Director For Against Management 3a2 Elect Chen Xuechuan as Director For Against Management 3a3 Elect Shi Weiguo as Director For For Management 3a4 Elect Leung Sau Fan, Sylvia as Director For For Management 3b Approve Payment of Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yue Guojun as Director For For Management 3b Elect Shi Bo as Director For Against Management 3c Elect Wang Zhiying as Director For Against Management 3d Elect Patrick Vincent Vizzone as For Against Management Director 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xiu Zhi Bao as Director For For Management 3b Elect Pun Yan Chak as Director For For Management 3c Elect Xu Qiang as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ANIMAL HEALTHCARE LTD Ticker: 00940 Security ID: G21115103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Du Ying as Director For Against Management 4 Elect Alberto Riva as Director For Against Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities without Preemptive Rights 8 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Zi Wen as Director For For Management 3b Elect Guo Zi Ning as Director For For Management 3c Elect Xin Zhu as Director For For Management 3d Elect Hu Jiang as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Zhi Yong as Director For For Management 2b Elect Sui Yong-bin as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 2, 2013 5 Approve Annual Report to Stockholders For For Management 6 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2013 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2013 8.1 Elect Hans T. Sy as a Director For For Management 8.2 Elect Gilbert U. Dee as a Director For For Management 8.3 Elect Peter S. Dee as a Director For For Management 8.4 Elect Joaquin T. Dee as a Director For For Management 8.5 Elect Herbert T. Sy as a Director For For Management 8.6 Elect Harley T. Sy as a Director For For Management 8.7 Elect Jose T. Sio as a Director For For Management 8.8 Elect Ricardo R. Chua as a Director For For Management 8.9 Elect Dy Tiong as a Director For For Management 8.10 Elect Alberto S. Yao as a Director For For Management 8.11 Elect Roberto F. Kuan as a Director For For Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Budget Proposals for Fiscal For For Management Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Elect Zhou Dechun as Director and For For Management Approve Director's Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Steve H. Chang, a Representative None For Shareholder of Chunghwa Chemical Synthesis & Biotech Co., Ltd., with Shareholder No. 9102, as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Tianlin as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Chang Qing as Director For For Management 2d Elect Lee Man Chun, Tony as Director For For Management 2e Elect Chan Sheung Lai as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Company's Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Yeping as Director For For Management 1b Elect Wu Jing as Director For For Management 1c Elect Kou Bingen as Director For For Management 1d Elect Su Min as Director For For Management 1e Elect Hu Yongsheng as Director For For Management 1f Elect Hu Guodong as Director For For Management 1g Elect Liu Chaoan as Director For For Management 1h Elect Ma Zhizhong as Director For For Management 1i Elect Lo Mun Lam as Director For For Management 2a Elect Wang Guoping as Supervisor For For Management 2b Elect Zhang Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Auditor's Report and Audited For For Management Financial Statements 4 Accept Final Financial Report of the For For Management Company 5 Approve Budget Report for the year For For Management ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2014 9 Approve Renewal of Annual Cap of the For For Management Finance Lease Agreement 10 Approve Provision of Guarantee to For For Management Datang Pingshun Renewable Power Co., Ltd. and Datang Renewable Power Shuozhou Pinglu Wind Power Generation Co., Ltd. 11 Elect Zhang Chunlei as Director For Against Management 12 Elect He Hua as Supervisor For For Management 13 Elect Guo Shuping as Supervisor For For Management 14 Approve Financing Plan for 2014 For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Decare Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD. Ticker: 00871 Security ID: G2116C103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Longhua as Director For For Management 2b Elect Huan Xuedong as Director For For Management 2c Elect Xu Hengju as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ECOTEK CORPORATION Ticker: 1535 Security ID: Y1416K104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Non-Independent Director No.8 None Against Shareholder 5.9 Elect Non-Independent Director No.9 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Non-independent Director No. 1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 40 Percent Equity For For Management of Beijing Wanyuan-Henniges Sealing Systems Co. Ltd. -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Xiaodong as Director For For Management 2a2 Elect Li Guang as Director For For Management 2a3 Elect Wang Lijun as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Mar Selwyn as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Kwok Sing Aubrey as Director For Against Management and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: FEB 21, 2014 Meeting Type: Special Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Contract and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Chi Chun, Richard as For For Management Director 3a2 Elect Jiang Yuanzhi as Director For For Management 3a3 Elect Lin Zhijun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Shi Cuiming as Director For For Management 3a2 Elect Ma Kwai Yuen as Director For For Management 3a3 Elect Lui Pan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4a Elect Xu Wanqiang as Director For For Management 4b Elect Jiang Desheng as Director For For Management 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 00506 Security ID: G2154F109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chi Jiangtao as Director For For Management 3 Elect Stephen Edward Clark as Director For For Management 4 Elect Liu Ding as Director For Against Management 5 Elect Ning Gaoning as Director For Against Management 6 Elect Li Hung Kwan, Alfred as Director For For Management 7 Elect Jiang Guojin as Director For For Management 8 Elect Lu Xiaohui as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a1 Elect Chen Xinguo as Director For Against Management 3a2 Elect Huang Yong as Director For Against Management 3a3 Elect Yu Jeong Joon as Director For Against Management 3a4 Elect Feng Zhuozhi as Director For Against Management 3a5 Elect P K Jain as Director For Against Management 3a6 Elect Wong Sin Yue, Cynthia as Director For Against Management 3a7 Elect Zhao Yuhua as Director For For Management 3b Authorize Board To Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 03300 Security ID: G2111H123 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xiangdong as Director For For Management 2b Elect Ning Min as Director For For Management 2c Elect Zhang Baiheng as Director For For Management 2d Elect Zhao Lihua as Director For For Management 2e Elect Guo Wen as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction of Share Premium For For Management Account, Accumulated Losses Set Off, and Distribution -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: 900040 Security ID: G210AT103 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Shao Feng as Director For For Management 2b Elect Zheng Baodong as Director For For Management 2c Elect Wei Xiongwen as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Subscription For For Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Issue and Allotment of the For For Management Conversion Shares upon Exercise of the Conversion Rights under the 7 Percent Bonds and 10 Percent Bonds 4 Elect Chen Changgai as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shang Jianguang as Director For For Management 2b Elect Lam Toi Man as Director For Against Management 2c Elect Bi Bo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zou Chong as Director For For Management 2b Elect Su Fang Zhong as Director For For Management 2c Elect Hu Guo Qing as Director For Against Management 2d Elect Chan Yuk Hiu, Taylor as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yongdao as Director For For Management 2b Elect Lu Xun as Director For For Management 2c Elect Liao Enrong as Director For For Management 2d Elect Jiang Xihe as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shiping as Director For For Management 2b Elect Zheng Shuliang as Director For For Management 2c Elect Zhang Bo as Director For For Management 2d Elect Qi Xingli as Director For For Management 2e Elect Yang Congsen as Director For For Management 2f Elect Zhang Jinglei as Director For For Management 2g Elect Xing Jian as Director For For Management 2h Elect Chen Yinghai as Director For For Management 2i Elect Han Benwen as Director For For Management 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 00692 Security ID: G2115R101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 00692 Security ID: G2115R119 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Capital of Red Hero International Ltd. -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 00692 Security ID: G2115R119 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yiu Kwok Ming, Tommy as Director For Against Management 2b Elect Fu Zhenjun as Director For Against Management 2c Elect To Yan Ming, Edmond as Director For For Management 2d Elect Li Zhixiong as Director For Against Management 2e Elect Kuang Yuanwei as Director For Against Management 2f Elect Xie Jianming as Director For Against Management 2g Elect Zhu Qi as Director For Against Management 2h Elect Lin Xuebin as Director For For Management 2i Elect Loke Yu as Director For Against Management 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Specific Mandate for the For Against Management Allotment and Issue of New Ordinary Shares and Convertible Preference Shares Pursuant to the Acquisition Agreement 4 Approve Increase in Authorized Share For Against Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Yali as Director and For For Management Authorize Board to Fix Her Remuneration 2b Elect Zhao Chen as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Leung Man Kit as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Cui Xianguo as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Xiao as Director For For Management 3b Elect Pan Jianguo as Director For For Management 3c Elect Choi Onward as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 00419 Security ID: G2115U104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuen Hoi Po as Director For For Management 2b Elect Edward Tian Suning as Director For For Management 2c Elect Chu Yuguo as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Refreshment of Scheme Mandate For Against Management Limit Under the 2012 Share Option Scheme -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 02128 Security ID: G2157Q102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Lin Shaoquan as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Wang Liang Xing as Director For For Management 3b Elect Hu Cheng Chu as Director For For Management 3c Elect Wang Ru Ping as Director For For Management 3d Elect Lu Hong Te as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HO,MING-SHIANN, with Shareholder None Against Shareholder No.1, as Non-Independent Director 5.2 Elect TSAO,MING-HUNG, with Shareholder None Against Shareholder No.4, as Non-Independent Director 5.3 Elect WU,SHU-CHUAN, with Shareholder None Against Shareholder No.2, as Non-Independent Director 5.4 Elect WU,ZHENG-DAO, with Shareholder None Against Shareholder No.6370, as Non-Independent Director 5.5 Elect KING,FONG-TIEN, a Representative None Against Shareholder of CHAIN YUAN INVESTMENT CO., LTD. with Shareholder No.8197, as Non-Independent Director 5.6 Elect LIAO,LE-I, with ID No. For For Management L100101226, as Independent Director 5.7 Elect CHANG,MING-CHIEH, with ID No. For For Management A110435329, as Independent Director 5.8 Elect LIN,TING-FANG, with Shareholder None Against Shareholder No.8, as Supervisor 5.9 Elect CHEN,PEN-FA, with Shareholder No. None Against Shareholder 34, as Supervisor 5.10 Elect LIN,JUNG-CHUN, with ID No. None Against Shareholder S101261281, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hui as Director For For Management 2b Elect Fang Yi Quan as Director For For Management 2c Elect Ngai Sai Chuen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint ZHONGLEI (HK) CPA Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Sun Yugang as Director For For Management 2a4 Elect Ding Sheng as Director For For Management 2a5 Elect Li Shengli as Director For For Management 2a6 Elect Lee Kong Wai, Conway as Director For Against Management 2a7 Elect Liu Fuchun as Director For For Management 2a8 Elect Kang Yan as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Han Chunlin as Director For For Management 2a2 Elect Wolhardt Julian Juul as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For For Management 2a4 Elect Kang Yan as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve the Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Change in Use of Proceeds From For For Management the A Share Issue 3a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 3b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 3c Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 3d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 3e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 3f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 3g Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 3h Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 3i Approve Terms of the Downward For For Management Adjustment to CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 3j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 3k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 3l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 3m Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 3n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 3o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of A Share Convertible Bonds 3p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 3q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 3r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 3s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 3t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 3u Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 4 Approve Statement on the Use of For For Management Proceeds from Previous Fund Raising Activity 5 Approve Proposed Use of Proceeds from For For Management the Issuance of A Share Convertible Bonds and the Feasibility of the New Project After Changing the Use of Proceeds Raised From the Previous Fund Raising Activity 6 Approve Provision of Guarantee by the For For Management Company for the Domestic and Offshore Financing for the Overseas Acquisition 7 Elect Yuan Honglin as Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1c Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1d Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1e Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1h Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1i Approve Terms of the Downward For For Management Adjustment to CB Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1k Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1r Approve Guarantee in Relation to the For For Management Issuance of A Share Convertible Bonds 1s Approve Account for Deposit of For For Management Proceeds in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 1u Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report for Year 2013 For For Management 2 Accept Financial Statement for Year For For Management 2013 3 Approve Budget Report for Year 2014 For For Management 4 Approve Profit Distribution Plan for For For Management Year 2013 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory For For Management Committee 7 Accept Annual Report for Year 2013 For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Proposed Renewal of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 10 Approve Interim Dividend and Quarterly For For Management Dividend 11 Amend Articles of Association For For Management 12 Approve Proposed Amendments to the For For Management Rules for Shareholders' General Meetings 13 Authorize Board to Determine the For For Management Remuneration of Yuan Honglin 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Proposed Extension of the For Against Management Validity Period of Shareholders' Authorization to the Board to Issue Debt Financing Notes -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the Board For For Management of Directors 3 Elect Li Jianlun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 4 Elect Yu Guobo as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 5 Elect Liu Zhijiang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 6 Elect Li Xinhua as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yu Shiliang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 8 Elect Zhanghai as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 9 Elect Tang Baoqi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 10 Elect Leung Chong Shun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 11 Elect Lu Zhengfei as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 12 Elect Wang Shimin as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 13 Elect Zhou Zude as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 14 Elect Xu Weibing as Shareholder For For Management Representative Supervisor 15 Elect Zhang Renjie as Shareholder For For Management Representative Supervisor 16 Elect Wang Jianguo as Shareholder For For Management Representative Supervisor 17 Approve Remuneration of Wang Yingcai For For Management 18 Approve Remuneration of Qu Xiaoli For For Management 19a Approve Financial Services Framework For Against Management Agreement and Related Transactions 19b Approve Any Executive Director of the For Against Management Company to be Authorised to Do All Such Acts and Things in Connection With Any Transactions Contemplated Under the Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issance of Ultra-short-term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CDBIH Subscription Agreement For Against Management 2 Approve Whitewash Waiver under The For Against Management Hong Kong Code on Takeovers and Mergers 3 Approve Whitewash Waiver under the For Against Management Singapore Code on Take-overs and Mergers 4 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 5 Approve Disposal Master Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Shi Janson Bing as Director For For Management 3 Elect Mao Yiping as Director For For Management 4 Elect Henry Tan Song Kok as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grants For Against Management of Options Pursuant to the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Haibin as a Director For For Management 2 Elect Zuo Kun a Director For For Management 3 Elect Liu Heqiang as a Director For For Management 4 Elect Zhang Yan as a Director For For Management 5 Elect Yang Meiyu as a Director For For Management 6 Elect Ren Xiaowei as a Director For For Management 7 Elect Kong Siu Chee as a Director For For Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO., LTD. Ticker: 900050 Security ID: Y1505K106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve RSM Shinhan Accounting For Against Management Corporation as Auditor 1.2 Approve Patrick Tse & Company and UHY For Against Management Vocation HK CPA Limited as Auditors 2 Appoint Shim Joon-Bo as Internal None Against Shareholder Non-statutory Auditor 3 Approve Auditor's Remuneration None Against Shareholder 4 Approve Financial Statements, Board of For Against Management Directors' Report and Auditor's Report 5 Approve Auditor's Report by Hong Kong For Against Management Licensed Auditor 6 Approve Non-submission of Audited For Against Management Financial Statements 7 Amend Articles of Incorporation For Against Management 8 Approve Allocation of Income and None Against Shareholder Dividend of KRW 200 per Share 9 Approve Deadline for Distribution of None Against Shareholder Cash Dividend -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Zhu Yuan as Director For For Management 2c Elect Li Yunlong as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA OUTFITTERS HOLDINGS LTD. Ticker: 01146 Security ID: G2115H103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Final For For Management Dividend 3a1 Elect Lo Peter as Director For For Management 3a2 Elect Cui Yi as Director For For Management 3a3 Elect Yeung Chi Wai as Director For For Management 3a4 Elect Lin Yang as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For Against Management 3b Elect Xiang Hong as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association and For Against Management Amend Memorandum of Association of the Company -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares For For Management vias Cash Amounting to Maximum of Three Hundred Million Shares to Participate in the Issuance of Global Depository Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Acquisition For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Gu Dake as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Assocation For Against Management -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yin Lian as Director For For Management 3 Elect Zhao Xinyan as Director For For Management 4 Elect An Luming as Director For For Management 5 Elect Chu Kar Wing as Director For For Management 6 Elect Ng Yi Kum as Director For For Management 7 Authorize Board to Appoint Additional For For Management Directors 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Repurchase of Up 10 Percent of For For Management Issued Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Deng Guoli as Director For For Management 2a2 Elect Li Xianghong as Director For For Management 2a3 Elect Chan Kin Sang as Director For For Management 2a4 Elect Xiao Rong Ge as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Li Chang as Director For Against Management 2b Elect Garry Alides Willinge as Director For For Management 2c Elect Wu Zhi Gao as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Up to 10 Percent For For Management of Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2a1 Elect Xu Jihua as Director For For Management 2a2 Elect Wang Jianfei as Director For For Management 2a3 Elect Weng Li as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of the Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Yuanying as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Elect Huang Chunhua as Director For For Management 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2a Elect Zhu Wen Hua as Director For Against Management 2b Elect Hu Wei Ping as Director For For Management 2c Elect Wang Jin Lian as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of First Convertible For For Management Bonds 2 Approve Issuance of Second Convertible For For Management Bonds -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 00527 Security ID: G2118V109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Zhang Zhixiang and Authorize the For For Management Board of Directors to Fix His Remuneration 3b Elect Wong Wai Ling and Authorize the For For Management Board of Directors to Fix Her Remuneration 3c Elect Hu Xiaolin and Authorize the For For Management Board of Directors to Fix Her Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 00527 Security ID: G2118V109 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement A For For Management 2 Approve Acquisition Agreement B For For Management 3 Approve Further Acquisition Agreement For For Management -------------------------------------------------------------------------------- CHINA SANDI HOLDINGS LTD. Ticker: 00910 Security ID: G2118U101 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chi Chi Hung Kenneth as For For Management Executive Director 2b Reelect Wong Yun Kuen as Independent For Against Management Non-Executive Director 2c Reelect Yu Pak Yan Peter as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Han Jianping as Director For Against Management 3b Elect Wang Wanxu as Director For Against Management 3c Elect Shen Kaijun as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Shares of Up For For Management to 10 Percent of the Issued capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yuanlai as Director For For Management 2b Elect Li Wei as Director For For Management 2c Elect Lu Hong Te as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Caikui as Director and For For Management Authorize Board to Fix the Director's Remuneration 3b Elect Li Cheung Hung as Director and For For Management Authorize Board to Fix the Director's Remuneration 3c Elect Hou Huailiang as Director and For For Management Authorize Board to Fix the Director's Remuneration 3d Elect Wu Xiaoyun as Director and For For Management Authorize Board to Fix the Director's Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of the Company -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Xin Yunxia as Director For Against Management 3b Elect Hung Randy King Kuen as Director For Against Management 3c Elect Cheng Li as Director For For Management 3d Elect Wang Zheng Pin as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of the For For Management Company 2 Approve the Work Report of the For For Management Independent Non-Executive Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve the Annual Report of the For For Management Company 6 Approve Profit Distribution Plan For For Management 7a Elect Liu Xihan as Director For For Management 7b Elect Yu Zenggang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9a Reappoint Baker Tilly China Certified For For Management Public Accountants as the Company's PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9b Reappoint Baker Tilly China Certified For For Management Public Accountants as the Company's Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9c Reappoint Ernst & Young, Hong Kong For For Management Certified Public Accountants as the Company's International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve the Proposed Amendments For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruan Yongping as Director For For Management 2 Approve Proposed Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve the Report of the Board of For For Management Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Approve Duty Performance Report of the For For Management Independent Non-executive Directors 5 Approve 2013 Annual Report of the For For Management Company 6 Elect Liu Xihan as Director For For Management 7 Elect Yu Zenggang as Director For For Management 8 Elect Ip Sing Chi as Director For For Management 9 Approve Remuneration and Allowances For For Management for Directors and Supervisors 10a Reappoint Baker Tilly China Certified For For Management Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 10b Reappoint Baker Tilly Hong Kong For For Management Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 10c Reappoint Baker Tilly China as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 11 Approve Non-Distribution of Final For For Management Dividend 12 Approve Bareboat Charters For For Management 13 Approve Tanker Sea Crew Management For For Management Agreement 14 Approve Bulk Sea Crew Management For For Management Agreement -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xie Wen as Director For For Management 3b Elect Li Huizhong as Director For For Management 3c Elect Cheng Jinshu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chung Hing as Director For For Management 3b Reelect Xu Yang as Director For For Management 3c Reelect Ma Wai Mo as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Yung Wing Ki Samuel as Director For For Management 3f Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Share For Against Management Option Scheme Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: MAR 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For Did Not Vote Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital For Against Management 8 Approve Issue of Debt Financing For Against Management Instruments 9 Approve Acquisition of 80 New Airbus For For Management Aircraft -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend (With Scrip For For Management Dividend Option) 3a Elect Tian Qixiang as Director For For Management 3b Elect Liu Xianggang as Director For For Management 3c Elect Chen Zhijun as Director For For Management 3d Elect Sun Mingdao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director and General Manager Li Yihua 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Approve Amendments to Partial Rules For For Management and Procedures Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Against Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Against Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Against Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Against Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Against Management Issuance of Placing Shares 1g Approve Use of Proceeds in Relation to For Against Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Against Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Against Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Against Management Authorization in Relation to the Issuance of Placing Shares 2a Approve Private Placement of Financial For For Management Instruments 2b Authorize Board to Deal with All For For Management Matter Relating to the Private Placement of Financial Instruments 2c Approve Application by the Company For For Management with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments 3a Approve Financial Services Framework For Against Management Agreement, the Deposit Service, and the Proposed Caps 3b Authorize Executive Directors to Do For Against Management All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps 4 Appoint Reanda Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For Against Management the Issuance of Placing Shares 1b Approve Nominal Value of Each Placing For Against Management Share in Relation to the Issuance of Placing Shares 1c Approve Size of Issuance in Relation For Against Management to the Issuance of Placing Shares 1d Approve Issuance Method in Relation to For Against Management the Issuance of Placing Shares 1e Approve Target Investors in Relation For Against Management to the Issuance of Placing Shares 1f Approve Pricing in Relation to the For Against Management Issuance of Placing Share 1g Approve Use of Proceeds in Relation to For Against Management the Issuance of Placing Shares 1h Approve Accumulated Undistributed For Against Management Profit in Relation to the Issuance of Placing Shares 1i Approve Validity Period of the For Against Management Shareholders' Resolutions in Relation to the Issuance of Placing Shares 1j Approve Matters Relating to For Against Management Authorization in Relation to the Issuance of Placing Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors of the Company 2 Approve the Report of the Board of For For Management Supervisors of the Company 3 Approve the Final Accounts of the For For Management Company 4 Approve the Audited Financial For For Management Statements and Independent Auditors Report 5 Approve the Profit Distribution Plan For For Management 6 Approve the Budget Arrangement Report For For Management of the Company 7 Reappoint Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations 8 Elect Xiao Yan Zhao as Supervisor For For Management 9 Approve Remuneration of Independent For For Management Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TAIFENG BEDDINGS HOLDINGS LTD Ticker: 00873 Security ID: G215AE105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qi Tongli as Director For For Management 3 Elect Li Yuchun as Director For For Management 4 Elect Dai Shunlin as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Baker Tilly, Hong Kong as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Up to 10 Percent For For Management of Issued Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Xie Yiqun as Director For For Management 2a4 Elect Huang Weijian as Director For For Management 2a5 Elect Zhu Xiangwen as Director For For Management 2a6 Elect Wu Changming as Director For For Management 2a7 Elect Ni Rongming as Director For For Management 2a8 Elect Wu Jiesi as Director For For Management 2a9 Elect Che Shujian as Director For For Management 2a10 Elect Wu Ting Yuk Anthony as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 01600 Security ID: G84396103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Li Liuqing as Director For For Management 3b Elect Zhang Jiaming as Director For For Management 3c Elect Zhao Jun as Director For For Management 3d Elect Cao Zhi Bin as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIANYI HOLDINGS LTD. Ticker: 00756 Security ID: G84409104 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Zeng Jianzhong as Director and For Against Management Authorize Board to Fix His Remuneration 3b Elect Zhuang Weidong as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Zhuang Xueyuan as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TONTINE WINES GROUP LTD. Ticker: 00389 Security ID: G215A4107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Guangyuan as Director For For Management 2b Elect Lai Chi Keung, Albert as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y9664U104 Meeting Date: JAN 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Purchase Agreement For For Management and Related Annual Caps 2 Approve New Master Supply Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Xian as Director For For Management 2a2 Elect Yang Bin as Director For For Management 2a3 Elect Wang Xiaochun as Director For For Management 2a4 Elect Liu Cunzhou as Director For For Management 2a5 Elect Xie Rong as director For For Management 2a6 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Shuai Ting as Director For For Management 3b Elect Jiang Yan as Director For Against Management 3c Elect Zhang Fengchun as Director For Against Management 3d Elect Fong Yun Wah as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Wei as Director For For Management 2b Elect Roy Kong Chi Mo as Director For For Management 2c Elect Yu Xing Yuan as Director For For Management 2d Elect Wang Jin as Director For For Management 2e Elect Liu Yi as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Declare Final Dividend For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ding Bin as Director For For Management 3b Reelect Zhao Hai Hu as Director For Against Management 3c Reelect Zhou Wen Zhi as Director For Against Management 3d Reelect Ong King Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Wang De Yin as Director and For For Management Authorize Board to Fix Director's Remuneration 3 Elect Deng Xiao Ting as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Elect Chu Yin Yin, Georgiana as For For Management Director and Authorize Board to Fix Director's Remuneration 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reapppoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For Did Not Vote Management Huadian Fuxin Energy Corporation Limited Pursuant to the Subscription and Business Co-operation Agreement -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Shunxing as Director For For Management 2b Elect Ko Chun Shun, Johnson as Director For For Management 2c Elect Wong Yau Kar, David as Director For For Management 2d Elect Yap Fat Suan, Henry as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Feng Kuande as Director For For Management 3 Elect Gao Hui as Director For For Management 4 Elect Chen Jianguo as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Tin Yau, Kelvin as Director For For Management 3b Elect Zhao Chunjun as Director For For Management 3c Elect Chang Xiuze as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital, Re-designation of Shares, and Amendments to the Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhong Hong as Director For For Management 3a2 Elect Gou Xihui as Director For For Management 3a3 Elect Shi Ketong as Director For For Management 3b Authorize Board to Fix Their For For Management Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Zhenming as Director For For Management 2b Elect Zeng Zhijie as Director For Against Management 2c Elect Song Jun as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Agreement in Relation to the For For Management Disposal of 70 Percent of the Registered Capital of Beijing Beida Culture Development Company Limited 1b Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Agreement -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management 2 Approve Whitewash Waiver For For Management 3 Increase in Authorized Share Capital For For Management 4 Elect Shao Xiaofeng as Director For For Management 5 Elect Zhang Wei as Director For For Management 6 Elect Liu Chunning as Director For For Management 7 Elect Li Lianjie as Director For For Management 8 Allow Board to Appoint Additional For For Management Directors 9 Change Company Name For For Management -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kong Muk Yin as Director For For Management 2a2 Elect Chen Ching as Director For For Management 2a3 Elect Jin Hui Zhi as Director For Against Management 2a4 Elect Li Chak Hung as Director For For Management 2b1 Elect Dong Ping as Director For For Management 2b2 Elect Jin Hui Zhi as Director For Against Management 2b3 Elect Li Chak Hung as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 00681 Security ID: G2112G108 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Deed For For Management 2 Approve Warrant Subscription Agreement For For Management and Related Transactions 3 Approve Natural Gas Supply Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 00681 Security ID: G2112G108 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Hesheng as Director For For Management 2b Reelect Liu Junmin as Director For For Management 2c Reelect Zhao Yanyun as Director For For Management 2d Fix Maximum Number of Directors For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 00681 Security ID: G2112G108 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Natural Gas Supply Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director(Bundled) 4 Appoint Kim Bae-Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO LTD Ticker: 034940 Security ID: Y15677100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Cho Won-Gi as Inside Director For For Management 2.2 Reelect Son Joon-Hyung as Inside For For Management Director 2.3 Reelect Kim Moo-Suk as Outside Director For For Management 2.4 Elect Jun Byung-Seo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect M.B.N. Rao as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.V. Kanoria 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15839114 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Appoint Hwang Sung-Soo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Amend Articles of Incorporation - For Against Management Preemptive Right 2.2 Amend Articles of Incorporation - For For Management Others 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Appoint Kim Seong-Nam as Internal For For Management Auditor -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Resolutions in Relation to the Material Assets Reorganization and Fundraising -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Resolutions in Relation to the Material Assets Reorganization and Fundraising -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Supervisory For For Management Committee 2 Accept Report of the Board of Directors For For Management 3 Accept Audited Financial Report of the For For Management Group 4 Accept 2013 Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Accept Performance Report of For For Management Independent Directors 7 Reappoint KPMG Huazhen (Special For For Management General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedure of the For Against Management Supervisory Committee 9 Approve Connected Transaction with a For For Management Related Party 10a Elect Zhu Jian Pai as Director For For Management 10b Elect Zhou Hong as Director For For Management 10c Elect Zhang Li Quan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014-2016 Master Sales For For Management Agreement and the Proposed Annual Caps 2 Approve 2014-2016 Master Supplies For For Management Agreement and the Proposed Annual Caps 3 Approve Deposit Services Under the For Against Management 2014-2016 Group Financial Services Framework Agreement and the Proposed Annual Caps 4 Approve Loan Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps 5 Approve Guarantee Services Under the For Against Management 2014-2016 Parent Group Financial Services Framework Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 5 Reapppoint PricewaterhouseCoopers For For Management Zhong Tian CPAs (special general partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Guarantee for Loans For For Management of Chongqing Pigeon 7 Approve Renewal of Guarantee for Loans For For Management of Huahao Smelting 8 Approve Provision Guarantee for Loans For For Management of Holroyd and PTG Development as Co-Borrowers 9 Approve Provision Guarantee for Loans For For Management of PTG Development 10 Approve Resignation of Chen Xianzheng For For Management as Director 11 Elect Xiang Hu as Director and For For Management Authorize Board to Fix Director's Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Determine Use of For Against Management Proceeds, Increase Registered Capital, and Do All Such Acts Necessary in Connection with the Exercise of the General Mandate -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management 2013 5 Accept Annual Report For For Management 6 Approve Financial Budget Proposal For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Xie Wenhui as Director For For Management 9 Elect Li Zuwei as Director For For Management 10 Elect Duan Xiaohua as Director For For Management 11 Elect Sun Lida as Director For For Management 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures of General For For Management Meetings 14 Amend Rules and Procedures of Meetings For For Management of the Board of Directors 15 Amend Rules and Procedures of Meetings For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY Ticker: 072020 Security ID: Y15894101 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY Ticker: 072020 Security ID: Y15894101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reappoint Choi Seung-Yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PCL Ticker: CNT Security ID: Y1604J190 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 15 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.05 Per Share 6.1 Elect Santi Grachangnetara as Director For For Management 6.2 Elect Somchai Jongsirilerd as Director For For Management 6.3 Elect Surasak Osathanugraha as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Extension of Period for For For Management Allotment of Newly Issued Ordinary Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Leo Huang, with Shareholder No. None Against Shareholder 1, as Non-independent Director 5.2 Elect Chung-Ju Chang, a Representative None Against Shareholder of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director 5.3 Elect I-Shih Tseng, a Representative None Against Shareholder of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director 5.4 Elect Tsung-Ming Chung, with ID No. For For Management J102535596, as Independent Director 5.5 Elect Quincy Lin, with ID No. For For Management D100511842, as Independent Director 5.6 Elect Chi-Jen Chou, with ID No. None Against Shareholder T100113241, as Supervisor 5.7 Elect Tsun I Wang, a Representative of None Against Shareholder Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Hua as Director For For Management 2b Elect Chen Ping as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Supervisors 5 Elect Supervisor No.1 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Yijiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Zongying -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Procedures For For Management Governing Related Party Transactions 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Amendments to Procedures For For Management Governing Merger, Separation, Acquisition or Transfer of Shares 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIANG YI FU, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.2 Elect KUO HUI CHUAN, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.3 Elect LU LIEN SHENG, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.4 Elect YANG CHAO SHIUNG, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.5 Elect WU, CHIN-TIAO, a Representative None Against Shareholder of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.6 Elect CHANG WEI CHUAN, a None Against Shareholder Representative of SHENG-YUAN investment Corp. with Shareholder No. 117798, as Non-Independent Director Director 5.7 Elect WONG MING SEN, a Representative None Against Shareholder of CHC international investment corporation with Shareholder No. 83848, as Non-Independent Director Director 5.8 Elect CHEN JUNG PO, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.9 Elect YANG CHIH SHU, a Representative None Against Shareholder of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 5.10 Elect WANG TENG-YING, a None Against Shareholder Representative of Sunrise investment Corp. with Shareholder No. 100853, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1670J108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Reelect Kim Young-Hwa as Inside For For Management Director 3 Reappoint Kang Gook-Shin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Marketable For Against Management Securities via Private Placement Depending on Market Conditions 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales Agreement, the Related For For Management Transactions, and the Proposed Annual Caps -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Qingsheng as Director For For Management 3b Elect Jin Jianlong as Director For For Management 3c Elect Yu Yuqun as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2014 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Xiao Ying as Director For Against Management 2b Elect Luo Ning as Director For Against Management 2c Elect Long Junsheng as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CITIC 21CN Technology Loan For Against Management Agreement and Related Transactions 2 Approve CITIC 21CN Telecom Loan For For Management Renewal Agreement and Related Transactions -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Perfect For Against Management Advance Holding Ltd. Under the Subscription Agreement 2 Approve Whitewash Waiver For Against Management 3 Authorize Board to Do All Acts and For Against Management Execute All Documents Necessary to Give Effect to the Subscription Agreement 4 Elect Wang Jian as Director For Against Management 5 Elect Zhang Yong as Director For Against Management 6 Elect Chen Jun as Director For Against Management 7 Elect Chia Pun Kok as Director For Against Management 8 Elect Yu Feng as Director For Against Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Qiu Yiyong as Director For For Management 2b Elect Tian Yuchuan as Director For For Management 2c Elect Yin Bo as Director For For Management 2d Elect Chen Jiqiu as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Cooperation Agreement and For For Management Related Transactions 2 Elect Kwok Peter Viem as Director For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Kwok For Against Management Peter Viem -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Tinghu as Director For For Management 2b Elect Li So Mui as Director For For Management 2c Elect Fan Ren Da, Anthony as Director For Against Management 2d Elect Gao Pei Ji as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2014 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Dr Keith Shongwe as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Kamakoti as Director For For Management 3 Reelect S.R. Singharavelu as Director For For Management 4 Reelect C.R. Muralidharan as Director For For Management 5 Approve P. Chandrasekar as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect S. Mahalingam as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Sung-Soo as Inside Director For For Management 2.2 Elect Heo Min-Hoe as Non-independent For For Management Non-executive Director 2.3 Reelect Park He-Sik as Outside Director For For Management 2.4 Elect Kim Won-Yong as Outside Director For For Management 2.5 Elect Park Yang-Woo as Outside Director For For Management 3.1 Reelect Park He-Sik as Member of Audit For For Management Committee 3.2 Reelect Kim Won-Yong as Member of For For Management Audit Committee 3.3 Reelect Park Yang-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Shin-Ho as Inside Director For For Management 3.2 Elect Park Gyung-Chul as Inside For For Management Director 3.3 Elect Goo Chang-Geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Shin Hyun-Jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2.1 Reelect Lee Hae-Sun as Inside Director For For Management 2.2 Elect Byun Dong-Sik as Inside Director For For Management 2.3 Elect Huh Min-Hoe as Inside Director For For Management 2.4 Elect Huh Hoon as Inside Director For For Management 2.5 Reelect Kim Jae-Chun as Outside For For Management Director 3 Elect Kim Jae-Chun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y74694103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Lim Sang-Yup as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect Three Directors (Bundled) For For Management 3 Appoint Ahn Dong-Myung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's For For Management Land/Premises and Other Assets Located at Sandoz Baug, Kolshet, Thane -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Leather For For Management Services Business -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 10.00 For For Management Per Share and Approve Final Dividend of INR 20.00 Per Share 3 Reelect A. Muench as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Y.H. Malegam as Director For For Management 6 Approve Revision in the Remuneration For For Management of D. Parikh, Vice Chairman and Managing Director 7 Approve Appointment and Remuneration For For Management of B. Gaggar as Executive Director 8 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.S. Handa as Director For For Management 3 Approve Shah and Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Elect S.L. Kapur as Independent For For Management Director 6 Elect T.V. Ananthanarayanan as For For Management Independent Director 7 Elect A.P. Shah as Independent Director For For Management 8 Approve Reappointment and Remuneration For For Management of C.S. Majmudar as Executive Director -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Special Dividend For For Management Out of Retained Earnings and Contributed Surplus Account -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Mark Thewlis as Director For For Management 3b Elect William Eccleshare as Director For Against Management 3c Elect Peter Cosgrove as Director For For Management 4 Elect Leonie Ki Man Fung as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Nkaki Matlala as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Directors' Committee Report on None None Management Activities and Expenses 3 Approve Allocation of Income and For For Management Dividends of CLP 1,090 Per Share 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business (Non-Voting) None None Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2a Re-elect Dr Stefanes Booysen as For For Management Director 2b Re-elect Johannes Du Plessis as For For Management Director 2c Re-elect Nigel Smith as Director For For Management 3a Elect NV Mokhesi as Director For For Management 3b Elect B Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint SJJ Strydom as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6a Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 6b Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 6c Elect B Ngonyama as Member of the For For Management Audit and Risk Committee 6d Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For Against Management Directors with Effect from 1 July 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- CMC LIMITED Ticker: 517326 Security ID: Y1661C112 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CMC LIMITED Ticker: 517326 Security ID: Y1661C112 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.5 Per Share For For Management 3 Reelect S. Mahalingam as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S. Rao as Independent Director For For Management 6 Elect K. Morparia as Independent For For Management Director 7 Elect M.S. Ananth as Independent For Against Management Director 8 Elect A. Sinha as Director For For Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMRB Security ID: P3143Q107 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Centro For For Management Restaurantero Mexicano SA de CV, Conturmex SA de CV and Grupo Orraca Restauranteros SA de CV 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMRB Security ID: P3143Q107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program; Present Report on Share Repurchase 4 Elect Directors, Secretary, Deputy For Against Management Secretary and Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 5 Amend Bylaws For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CNK INTERNATIONAL CO., LTD. Ticker: 039530 Security ID: Y4818N106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Oh Gyung-Wook as Inside Director For For Management 2.2 Elect Han Suk-Joo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Li Xijun, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.2 Elect Wu Henggen, with Shareholder No. None Against Shareholder 781, as Non-Independent Director 5.3 Elect Hou Jinqi, with Shareholder No. None Against Shareholder 692, as Non-Independent Director 5.4 Elect Zhao Wanzai as Independent For For Management Director 5.5 Elect Yan Xinhui as Independent For For Management Director 5.6 Elect Gong Ruqin as Supervisor None Against Shareholder 5.7 Elect Shen Hengshi, with Shareholder None Against Shareholder No. 62168, as Supervisor 5.8 Elect Piao Shenggao, with Shareholder None Against Shareholder No. 45, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 3 Elect Zainal Bin Rajan as Director For For Management 4 Elect Jacob O Pang Su Yin as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jiang Ming as Director For For Management 2a2 Elect Tao Lin as Director For Against Management 2a3 Elect Cai Shaobin as Director For Against Management 2a4 Elect Wang Hongmei as Director For For Management 2a5 Elect Chen Xiaotian as Director For For Management 2a6 Elect Yang Jian Gang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-B Security ID: P3698K133 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 48.57 per Serie A Share and CLP 51 per Serie B Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Receive Report Regarding Related-Party None None Management Transactions 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Present Dividend Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738109 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 12, 2013 4 Approve President's Report For For Management 5 Ratify the Resolution of the Board of For For Management Directors Approving the Change in the Principal Office of the Company 6 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management Since the Last Annual Stockholders' Meeting 7 Approve the 2013 Audited Financial For For Management Statements 8.1 Elect Edward K. Lee as a Director For For Management 8.2 Elect Alexander C. Yu as a Director For For Management 8.3 Elect Hernan G. Lim as a Director For For Management 8.4 Elect Raymond C. Yu as a Director For For Management 8.5 Elect Conrado F. Bate as a Director For For Management 8.6 Elect Paulwell Han as a Director For For Management 8.7 Elect Wellington C. Yu as a Director For For Management 8.8 Elect Joel Litman as a Director For For Management 8.9 Elect Khoo Boo Boon as a Director For For Management 8.10 Elect Manuel S. Estacion as a Director For For Management 8.11 Elect Catherine L. Ong as a Director For Against Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COM2US CORPORATION Ticker: 078340 Security ID: Y1695S109 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song, Byung-Joon as Inside For For Management Director 1.2 Elect Lee, Yong-Gook as Inside Director For For Management 1.3 Elect Song, Jae-Joon as Inside Director For For Management 1.4 Elect Park, Seong-Joon as Outside For For Management Director 2 Appoint Kim, Gi-Cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yue Jun as Director For For Management 2b Elect Zhang Yuan Jian as Director For For Management 2c Elect Liu Cai as Director For For Management 2d Elect Lau Siu Ki, Kevin as Director For Against Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Re-appoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A. CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share 3 Present Dividend Policy None None Management 4 Determine Remuneration of Directors For For Management and Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC Ticker: CINTAC Security ID: P2737N108 Meeting Date: APR 14, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Present Directors' Committee Report on For For Management Activities 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary, Members of Executive, Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Nominal Amount for Share For For Management Repurchase 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors For For Management 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by USD 200 For For Management Million via Share Issuance 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Approve Merger Agreement with For For Management Hapag-Lloyd AG 4 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Report Regarding Related-Party For For Management Transactions 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gentera SAB de For For Management CV; Amend Bylaws Accordingly 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors; For Against Management Qualification of Directors' Independence 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Charles C.Wu, with Shareholder For Against Management No. 6, as Non-independent Director 6.2 Elect K.S. Peng, with Shareholder No. For Against Management 5, as Non-independent Director 6.3 Elect P.K. Chiang, with Shareholder No. For Against Management 261, as Non-independent Director 6.4 Elect P.Y. Wu, with Shareholder No. For Against Management 1589, as Non-independent Director 6.5 Elect Andrew Chen, with Shareholder No. For Against Management 1383, as Non-independent Director 6.6 Elect Tung Chun Huang, with ID No. For For Management T10270****, as Independent Director 6.7 Elect Ming Chuan Ko, with ID No. For For Management A10343****, as Independent Director 6.8 Elect S.D. Hung, with Shareholder No. For Against Management 2, as Supervisor 6.9 Elect S.M. Yang, a Representative of For Against Management Chang Zhi holdings Ltd. with Shareholder No. 200983, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Shi Chengqi as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Daniel DeWitt Martin as Director For For Management and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2 Re-elect Robert Horton as Director For For Management 3 Re-elect Judi Nwokedi as Director For For Management 4 Re-elect Kofi Bucknor as Director For For Management 5.1 Re-elect Anthony Dixon as Chairperson For For Management of the Audit and Risk Committee 5.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Frank Boner as Member of the For Against Management Audit and Risk Committee 6 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company with Sone Kock as the Designated Auditor 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 14.5 Percent of Issued Share Capital 9 Approve 2014 Share Plan For Against Management 10 Amend 2007 Share Scheme For Against Management 11 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-Executive Directors' Fees For For Management 3.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 4 Approve Allotment and Issue of Shares For Against Management to Directors and Prescribed Officers Pursuant to the Share Plan as well as the Share Option and Share Purchase Scheme 5 Approve Financial Assistance Under the For Against Management 2014 Share Plan 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Resolutions on Allocation of Income None None Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: AUG 29, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Statutory Reports in For For Management Accordance with Article 446 of Commerce Code 7 Present Auditor's Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Amend Article 5 of Bylaws Re: For Against Management Authorized Capital 11 Approve Remuneration of Directors and For For Management Auditors 12 Other Business For Against Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Supervisors' Report) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Inmobiliaria Comersa SA de CV by Company -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chan King Chung as Director For For Management 2a2 Elect Huang Dazhan as Director For For Management 2a3 Elect Xie Weixin as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Proposed Bonus Issue For For Management 8 Approve the Adoption of the Share For Against Management Option Scheme and Termination of the Existing Share Option Scheme -------------------------------------------------------------------------------- CORE EDUCATION & TECHNOLOGIES LIMITED Ticker: 512199 Security ID: Y17624100 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Retirement of A. Nigavekar as For For Management Director Documents 3 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect P.L. Narasimham as Director For For Management -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect R. Kumar as Director For For Management 4 Reelect A. Vellayan as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of K. Balasubramanian 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect U.C. Khanna as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JAN 10, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor - Court-Ordered Meeting for Shareholders None None Management 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUN 21, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Alexandra Watson as Director For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner 4a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 4b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 4c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Dividends For For Management 3 Present Report on Compliance with For For Management Fiscal Obligations 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Public Offering of Shares For For Management 6 Approve Increase in Variable Share For For Management Capital via Issuance of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations; and Approve Application of Income 2 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 4 Approve Report on Share Repurchase For For Management Program and Set Maximum Nominal Amount of Share Repurchase Program 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For For Management Financial Statements 3 Approve Dividends For For Management 4 Approve Board's Report For For Management 5 Present Report on Adherence to Fiscal None None Management Obligations 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For Against Management Audit and Corporate Practices Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 10 Approve Withdrawal of Powers For Against Management 11 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Adherence to Fiscal None None Management Obligations 2 Elect Directors; Elect Chairmen of For Against Management Audit and Corporate Practices Committees 3 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Present Report on Cancellation of None None Management Issued Unsubscribed Shares Approved at EGM on May 30, 2013 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements and For For Management Statutory Reports 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and For Against Management Alternates of Audit and Corporate Governance Committees 7 Approve Report of Audit and Corporate For For Management Governance Committees 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Present Board's Opinion on CEO's For For Management Report on Financial Statements and Statutory Reports 1.c Present Report on Adherence to Fiscal For For Management Obligations 1.d Present Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.e Present Report on Activities and For For Management Operations Undertaken by Board 1.f Present Corporate Practices and Audit For For Management Committee's Report Regarding Company's Subsidiaries 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Cash Dividends of MXN 1 Per For For Management Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect as Directors and Company For Against Management Secretary 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For Against Management under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.25 Per For For Management Share -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: FRAGUAB Security ID: P31444105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Approve Board Report, Including Report For For Management on Share Repurchase 3 Resolve on Item Two of Meeting Agenda For For Management 4 Approve Allocation of Income and For For Management Dividends of MXN 1.20 Per Share; Ratify or Increase Temporary Repurchase of Shares 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBMO Security ID: P3144P108 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Members of Board of For Against Management Directors; Elect Audit and Corporate Practices Committee Members 4 Approve Remuneration of Directors For For Management 5 Set Maximum Nominal Amount of Share For For Management Repurchase 6 Approve Reorganization Plan of For Against Management Subsidiary 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBMO Security ID: P3144P108 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Reimbursement to Shareholders and Amend Bylaws Accordingly -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Master Supply Agreement For For Management and the Related Caps 1b Approve New Master Purchase Agreement For For Management and the Related Caps 1c Approve New Fuel Oil Master Agreement For For Management and the Related Caps 1d Approve New Financial Services Master For Against Management Agreement and the Related Caps 2 Elect Sun Jiakang as Director For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Liang as Director For Against Management 3b Elect Wang Wei as Director For Against Management 3c Elect Wu Shuxiong as Director For Against Management 3d Elect He Jiale as Director For Against Management 3e Elect Jiang, Simon X. as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wan Min as Director For Against Management 3a2 Elect Feng Bo as Director For Against Management 3a3 Elect Wang Wei as Director For Against Management 3a4 Elect Fan Hsu Lai Tai, Rita as Director For For Management 3a5 Elect Fan Ergang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 01043 Security ID: G24431101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xing Kai as Director For For Management 2b Elect Li Zeng Lin as Director For For Management 2c Elect Xiao Jian Min as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Moon, Sung-Gi as Inside Director For For Management 3.2 Elect Kim, Joon-Baei as Inside Director For For Management 3.3 Elect Hwang, Young-Il as Outside For For Management Director -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Reelect Seo Sung-Suk as Inside Director For For Management 3 Reappoint Ko Gwang-Se as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: 005070 Security ID: Y73823109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Lee Jung-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- COSMO ELECTRONICS CORP. Ticker: 2466 Security ID: Y17654107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal to Conduct the For For Management Share Swap with China Development Financial Holding Corp. -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Authorization of the For For Management Remuneration Committee and Board of Directors to Ratify the Transaction Fees in Connection to Share Swap with China Development Financial Holding Corp. 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COUNTRY GROUP SECURITIES PCL Ticker: CGS Security ID: Y1786A140 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Restructuring Plan For For Management 3 Approve Cancellation of Issuance of For For Management Warrants to the Directors, Executives, Employees, and/or Advisors of the Company 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 6 Approve Delisting of Shares from Stock For For Management Exchange 7 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP SECURITIES PCL Ticker: CGS Security ID: Y1786A140 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.11 Per Share 5.1 Elect Surabhon Kwunchaithunya as For For Management Director 5.2 Elect Sudthida Chirapatsakul as For For Management Director 5.3 Elect Werapong Chuenpagdee as Director For For Management 5.4 Elect Tommy Taechaubol as Director For For Management 5.5 Elect Chanachai Joonjiraporn as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Business Restructuring Plan For For Management 9 Approve Cancellation of Issuance of For For Management Warrants to the Directors, Executives, Employees, and/or Advisors of the Company 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Delisting of Shares from Stock For For Management Exchange 13 Other Business For Against Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect P. Patel as Director For For Management 4 Reelect S.C. Bhargava as Director For For Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of U. Kerkar, Executive Director -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wan Zaotian as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Xin as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Hu Yonglei as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Fu Tingmei as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Andrew Y. Yan as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Change of Company's Domicle For For Management and Amendments to Articles of Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CREDU CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Lim Young-Hwi as Inside For For Management Director 3 Appoint Lee Jae-Hyung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial None None Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve Dividend Policy For For Management 6 Appoint Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For Against Management Bottling, Packaging, Electricity and Complementary Activities -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.80 For For Management Per Share 3 Approve Final Dividend of INR 0.40 Per For For Management Share 4 Reelect O. Goswami as Director For For Management 5 Reelect M. Pudumjee as Director For For Management 6 Reelect S. Prabhu as Director For For Management 7 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect B. Hariharan as Director For For Management 9 Elect C. Lewiner as Director For For Management 10 Elect S. Apte as Director For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Kim Hyun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: 114120 Security ID: Y1820A106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jong-Bin as Inside Director For For Management 3.2 Reelect Jo Kwang-Soo as Outside For Against Management Director 3.3 Elect Kim Gi-Hyun as Outside Director For For Management 4 Reappoint Lee Young-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Seven to Nine 2 Amend Article Seven Re: Board Size For For Management 3 Revoke Current Board and Elect New One For Against Management 4 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CRUZ BLANCA SALUD S.A. Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Auditors For For Management 3 Approve Remuneration of Directors for For For Management 2014 and Present Report on their Expenses for 2013 4 Approve Remuneration of Directors' For For Management Committee and Present Report on their Expenses and Activities 5 Approve Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividends of CLP 6.50 per Share 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRYSTALWISE TECHNOLOGY INC Ticker: 4944 Security ID: Y1835S100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Plan to Raise Funds Either By For Against Management Public Issuance of Shares, Issuance of Share via Private Placement or Issuance of Convertible Bonds via Private Placement 7 Elect a Representative of None Against Shareholder SINO-AMERICAN SILICON PRODUCTS INC., with Shareholder No.14561 as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CS LOXINFO PCL Ticker: CSL Security ID: Y1822C142 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Hansa Chevapurke as Director For For Management 7.2 Elect Sitthichai Chantravadee as For For Management Director 7.3 Elect Lee Han Kheng as Director For Against Management 7.4 Elect Vuthi Asvasermcharoen as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Other Business For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Liu, Jih-Gang as Director For Against Management 4 Elect Pang Fee Yoon as Director For For Management 5 Elect Chen, Chung-Te as Director For For Management 6 Elect Lee, Shin-Min @ Samuel Lee as For Against Management Director 7 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Chong Khim Leong @ Chong Kim For For Management Leong to Continue Office as Independent Non-Executive Director 11 Approve Pang Fee Yoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Jinxu as Director For Against Management 3a2 Elect Feng Zhenying as Director For Against Management 3a3 Elect Wang Zhenguo as Director For Against Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTC BIO INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Cho Ho-Yun as Inside Director For For Management 2.2 Reelect Woo Sung-Sub as Inside Director For For Management 2.3 Reelect Jun Hong-Ryul as Inside For For Management Director 2.4 Elect Song Gi-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect John T. Yu, with Shareholder No. None Against Shareholder 45509, as Non-Independent Director 8.2 Elect John H. Lin, with Shareholder No. None Against Shareholder 45508, as Non-Independent Director 8.3 Elect Quintin Wu, with ID No. A10310, None Against Shareholder as Non-Independent Director 8.4 Elect Yancey Hai, with ID No. D100708, None Against Shareholder as Non-Independent Director 8.5 Elect Leslie Koo, with ID No. A104262, None Against Shareholder as Non-Independent Director 8.6 Elect Takao Kamiji, with Shareholder None Against Shareholder No. 106348, as Non-Independent Director 8.7 Elect Bing Shen, with ID No. A110904, None Against Shareholder as Non-Independent Director 8.8 Elect Wenent Pan, with ID No. J100291, None Against Shareholder as Non-Independent Director 8.9 Elect Teng-Yaw Yu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 8.10 Elect Andy Sheu, with Shareholder No. None Against Shareholder 40150, as Non-Independent Director 8.11 Elect Johnny Shih, with ID No. A12646, For For Management as Independent Director 8.12 Elect Jack J.T. Huang, with ID No. For For Management A12646, as Independent Director 8.13 Elect Frank L.S. Fan, with ID No. For For Management H102124, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CULLINAN HOLDINGS LTD Ticker: CUL Security ID: S2009B110 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2 Approve Directors' Remuneration For For Management 3 Ratify and Confirm the Actions of All For For Management Persons Who Held Office as Members of the Board of Directors of the Company During the Year Ended 30 September 2013 4.1 Re-elect Michael Tollman as Director For Against Management 4.2 Re-elect David Standage as Director For For Management 4.3 Re-elect Gavin Tollman as Director For For Management 5 Reappoint Mazars as Auditors of the For Against Management Company and Shaun Vorster as the Individual Designated Auditor and Authorise Their Remuneration 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Re-elect Members of the Audit Committee For Against Management 8 Approve Remuneration Policy For For Management 9 Transact Other Business For Against Management 10 Approve Grant of Share Options to For For Management Employees of the Company 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Directors for For For Management the Period from 1 October 2014 to 30 September 2015 -------------------------------------------------------------------------------- CULLINAN HOLDINGS LTD Ticker: CUL Security ID: S2009B110 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Scheme 2013 For Against Management 2 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CUROCOM CO. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Dong-Joon as Inside For For Management Director 3.2 Reelect Kang Sung-Hak as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Jau Huang, with Shareholder No. None Against Shareholder 12, as Non-Independent Director 4.2 Elect Alice Chang, a Representative of None Against Shareholder with Clinjeff Corp with Shareholder No. 22, as Non-Independent Director 4.3 Elect Ying-Lun Hai, a Representative None Against Shareholder of with Clinjeff Corp with Shareholder No.22, as Non-Independent Director 4.4 Elect Wen-Hsiang Hung, with For For Management Shareholder No. 37429, as Independent Director 4.5 Elect Chu-Hsin Lee, with ID No. For For Management E10206****, as Independent Director 4.6 Elect Yuen-Man Lin, with Shareholder None Against Shareholder No.7, as Supervisor 4.7 Elect Wen-Chin Chen, with Shareholder None Against Shareholder No.20, as Supervisor 4.8 Elect Sherry Lin, with Shareholder No. None Against Shareholder 6, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Guo Jin, a Representative of None Against Shareholder Zhiyuan Investment Co., Ltd. with Shareholder No. 130, as Non-Independent Director 4.2 Elect Xiao Fengsen, a Representative None Against Shareholder of Hongchuang Investment Co., Ltd. with Shareholder No. 131, as Non-Independent Director 4.3 Elect He Lianxun, with Shareholder No. None Against Shareholder 16, as Non-Independent Director 4.4 Elect Non-Independent Director No. 4 None Against Shareholder 4.5 Elect Non-Independent Director No. 5 None Against Shareholder 4.6 Elect Zhang Xihuang as Independent For For Management Director 4.7 Elect Lin Rongle as Independent For For Management Director 4.8 Elect Chen Denghuang, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect Ke Baicheng as Supervisor None Against Shareholder 4.10 Elect Lin Senrong, with Shareholder No. None Against Shareholder 173, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CYCLE & CARRIAGE BINTANG BHD. Ticker: CCB Security ID: Y18559107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Vimala V.R. Menon as Director For For Management 4 Elect Haslam Grey Preeston as Director For For Management 5 Elect Sulaiman bin Sujak as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Sulaiman bin Sujak to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Daud Bin Ahmad as Director For For Management 4 Elect Razali bin Ismail as Director For For Management 5 Elect Freezailah bin Che Yeom as For For Management Director 6 Elect Abdul Malek bin Abdul Aziz as For For Management Director 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 1 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- D&L INDUSTRIES INC Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Officers of the Corporation 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Cesar B. Bautista as a Director For For Management 7.2 Elect Filemon T. Berba, Jr. as a For For Management Director 7.3 Elect Dean L. Lao as a Director For For Management 7.4 Elect Leon L. Lao as a Director For For Management 7.5 Elect Alex L. Lao as a Director For Withhold Management 7.6 Elect Yin Yong L. Lao as a Director For For Management 7.7 Elect John L. Lao as a Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheam Dau Peng as Director For For Management 2 Elect Goh Nam Seng as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Meng Tak to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Allotment of Shares Pursuant For Against Management to the Employees' Share Option Scheme 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Roger Kao, a Representative of None Against Shareholder Yun-Wei Investment Co. Ltd., with Shareholder No. 248585, as Non-independent Director 3.2 Elect John Lee, with Shareholder No. None Against Shareholder 3, as Non-independent Director 3.3 Elect AP Chen, a Representative of None Against Shareholder Jo-Kong Investment Ltd., with Shareholder No. 176224, as Non-independent Director 3.4 Elect Charley Chang, with Shareholder None Against Shareholder No. 4, as Non-independent Director 3.5 Elect Kenneth Tai as Non-independent None Against Shareholder Director 3.6 Elect Mason Liu, a Representative of None Against Shareholder Alpha Networks Inc., with Sharheolder No. 188430, as Non-independent Director 3.7 Elect Shih Kuang Shao, a None Against Shareholder Representative of Chia-Hwa Investment Co. Ltd., with Shareholder No. 13505, as Non-independent Director 3.8 Elect Shih Kuo Lin, a Representative None Against Shareholder of Jie-Shiun Investment Co. Ltd., with Shareholder No. 9357, as Supervisor 3.9 Elect Joan Chen, with Shareholder No. None Against Shareholder 152892, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.50 Per For For Management Share 3 Reelect K.C. Chowdhary as Director For For Management 4 Reelect P. Pandey as Director For Against Management 5 Approve S. R. Batliboi & Associates For For Management LLP and Gupta Navin K. & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect WANG, JEN-JENG, a Representative None Against Shareholder of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.2 Elect WANG, JEN-CHIH, with Shareholder None Against Shareholder No. 5, as Non-independent Director 5.3 Elect DAI, LI-CHUN, a Representative None Against Shareholder of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.4 Elect LIAO, CHAO- BANG, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.5 Elect CHANG , TEU- WEN, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.6 Elect CHEN, SHIH-HSIU, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.7 Elect LEE, NIEN-SHENG, a None Against Shareholder Representative of PIN CIN INVESTMENT CO., LTD. with Shareholder No. 9, as Non-independent Director 5.8 Elect HUANG, TIEN-CHUN, with None Against Shareholder Shareholder No. 337, as Supervisor 5.9 Elect CHIANG, HUI-HSIUNG, with None Against Shareholder Shareholder No. 81141, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DA-LI CONSTRUCTION CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Chao Tien-Shin as Director For For Management 3b Elect Han Chia-Yau as Director For Against Management 3c Elect Harn Jia-Chen as Director For Against Management 4a Elect Nicholas William Rosa as Director For For Management 4b Elect Way Yung-Do as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Three Inside Directors and Elect For For Management One Outside Director (Bundled) 3 Reappoint Kang Hyo-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jeong-Wan as Internal For For Management Auditor -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Eui-Tae as Outside Director For For Management 4 Appoint Kim Jae-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEA TI CO. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 50 per Share 2 Elect Lee Tae-Geun as Outside Director For For Management 3 Elect Lee Tae-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Jang Hong-Eun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Kang Gyung-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 600 per Share 1.2 Approve Allocation of Income and Against For Shareholder Dividend of KRW 1,600 per Share 2.1 Reelect Kim Tae-Sik as Inside Director For For Management 2.2 Reelect Park Il-Han as Inside Director For For Management 2.3 Reelect Lee Sun-Woo as Outside Director For Against Management 2.4 Elect Hwang Jae-Young as Outside Against Against Shareholder Director (Dissident) 2.5 Elect Lee So-Il as Outside Director Against Against Shareholder (Dissident) 2.6 Elect Ahn Ho-Joong as Non-independent Against Against Shareholder Non-executive Director (Dissident) 3 Appoint Kang Kyung-Bo as Internal Against Against Shareholder Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Reelect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Appoint Kim Sung-Wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Lee Myung as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHYUN CO. LTD. Ticker: 016090 Security ID: Y1860G104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 23 per Share 2 Reappoint Mok Seung-Ho as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Kang Young-Joong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: 015590 Security ID: Y1860M101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: 006570 Security ID: Y1594Z105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Non-independent Non-executive (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Amendments to Remuneration For Against Management Policy of Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- DAESUNG HOLDINGS Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Jang Soon-Heung as Outside For For Management Director 3 Elect Jang Soon-Heung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO. LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 75 per Share 3 Amend Articles of Incorporation For For Management 4 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 75 per Share and 0.15 Share per Share 2 Elect Huh Jae-Myung as Inside Director For For Management 3 Reappoint Ha Hun-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOONG CO. LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors (Bundled) For For Management 2 Reappoint Baek Moon-Gyu as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5.1 Amend Articles to Change Company Name None Against Shareholder 5.2 Approve Stock Split None Against Shareholder -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 2 Reappoint Lee Seung-Han as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Shim Jae-Gon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Jijing as Director For For Management 3b Elect Yip Moon Tong as Director For For Management 3c Elect Hsu Hsung, Adolf as Director For For Management 3d Elect Yeung Yue Man as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAH FUNG CATV CO LTD Ticker: 6184 Security ID: Y2059E108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Acquisition of 100% Equity of For For Management Digitai TV Corporation Limited Held by Dawuwei Global Investment Holding Co., Ltd. by Issuance of New Shares and Cash Payment 4 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Partial Amendments to Articles For Against Management of Association -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Appoint Internal Auditor For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Auditor -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGINGINDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Heng Fu Joe as Director For For Management 3 Elect Low Geoff Jin Wei as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve P. James Edwin A/L Louis For For Management Pushparatnam to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share, KRW 250 per Preferred Share 1 and KRW 200 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect Three Outside Directors For For Management (Bundled) 4 Relect Lee In-Hyung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement and For For Management the Related Annual Caps -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report of the Company For For Management 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Reports 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Declare Final Dividend For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: AUG 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G. Dalmia as Director For Against Management 4 Reelect P.Y. Dalmia as Director For For Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Rodrigo as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DANAL CO. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Byung-Woo as Inside For For Management Director 3.2 Elect Lee Suk-Hwan as Inside Director For For Management 4 Reappoint Choi Dong-Jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Choon-Soo as Inside Director For For Management 3.2 Elect Kim Jong-Hwan as Inside Director For For Management 3.3 Reelect Kang Shin-Chan as Outside For Against Management Director 4 Appoint Ahn Tae-Hyung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Ying-Chieh as Director For For Management 3b Elect Chang Chih-Chiao as Director For For Management 3c Elect Lee Ted Tak Tai as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Jung-Nam as Outside For For Management Director 3.2 Elect Jang Heung-Soon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: DCT Security ID: S2095H104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nolitha Fakude as Director For For Management 1.2 Elect Arnold Fourie as Director For For Management 1.3 Re-elect Alwyn Martin as Director For For Management 1.4 Re-elect Dudu Nyamane as Director For For Management 2.1 Re-elect Alwyn Martin as Chairman of For For Management the Audit and Risk Committee 2.2 Elect Dudu Nyamane as Member of the For For Management Audit and Risk Committee 3 Appoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company with Alex Philippou as the Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Philosophy For Against Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2 Re-elect Olufunke Ighodaro as Director For For Management 3 Re-elect Jens Montanana as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 6.3 Re-elect Olufunke Ighodaro as Member For For Management of the Audit, Risk and Compliance Committee 6.4 Elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-Executive Directors' Fees For For Management for the Year Ending 28 February 2014 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Amend Articles of Association For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,133 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Se-Hoon as Inside Director For For Management 3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.3 Elect Kwon Gi-Soo as Inside Director For For Management 3.4 Elect Ho Chang-Sung Outside Director For For Management 3.5 Elect Lim Bang-Hee as Outside Director For For Management 4.1 Elect Lim Bang-Hee as Member of Audit For For Management Committee 4.2 Reelect Choi Joon-Ho Member of Audit For For Management Committee 4.3 Reelect David Hoffman Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAVICOM SEMICONDUCTOR, INC. Ticker: 3094 Security ID: Y20240118 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve 2013 Cash Distribution from For For Management Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Kei Ling as Director For For Management 3b Elect Pan Xue Tian as Director For For Management 3c Elect Choi Tat Ying Jacky as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAXIN MATERIALS CORP Ticker: 5234 Security ID: Y2518S102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Non-Independent Director No.6 None Against Shareholder 6.7 Elect Tong Jiaqing as Independent For For Management Director 6.8 Elect Lan Minzong as Independent For For Management Director 6.9 Elect Zheng Yi as Independent Director For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DAYA MATERIALS BHD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koh Kin Lip JP as Director For For Management 3 Elect Lim Soon Foo as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Fazrin Azwar Bin Md. Nor to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Hasmi Bin Hasnan as Director For For Management 4 Elect Yusof Bin Tengku Ahmad For For Management Shahruddin as Director 5 Elect Abdul Aziz Bin Ishak as Director For For Management 6 Elect Wong Ping Eng as Director For For Management 7 Elect Azlan Shah Bin Jaffril as For For Management Director 8 Elect Koh Ek Chong as Director For For Management 9 Elect Ali Bin Adai as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: 002880 Security ID: Y4467L104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Reappoint Jung Bong-Che as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect M. Gandhi as Director For For Management 3 Reelect N.M. Rafique as Director For Against Management 4 Reelect V.K. Goenka as Director For Against Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of V. Goenka as Chairman & Managing Director -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect A. Jiwani as Independent Director For For Management 4 Elect A. Manekia as Independent For For Management Director 5 Elect S. Nathani as Independent For Against Management Director 6 Elect S.D. Nayyar as Independent For Against Management Director 7 Elect I. Contractor as Independent For For Management Director 8 Elect K. Elavia as Independent Director For For Management 9 Elect C. Narasimhan as Independent For For Management Director 10 Elect N. Shah as Independent Director For For Management 11 Elect S. Sridhar as Independent For Against Management Director 12 Elect J. Pradhan as Independent For For Management Director 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.80 For For Management Per Share and Approve Final Dividend of INR 0.80 Per Share 3 Reelect A.S. Shriram as Director For For Management 4 Reelect P. Dinodia as Director For Against Management 5 Reelect N.J. Singh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A.S. Shriram as Chairman and Senior Managing Director 8 Approve Reappointment and Remuneration For For Management of V.S. Shriram as Vice Chairman and Managing Director 9 Approve Pledging of Assets for Debt For For Management 10.1 Approve Employee Stock Purchase Scheme For Against Management (ESPS 2013) 10.2 Approve Share Plan Grants to Employees For Against Management and Directors of the Company's Holding or Subsidiary Companies Under the ESPS 2013 10.3 Approve Share Plan Grants to Any For Against Management Eligible Participant Up to 1 Percent of the Issued Share Capital Under the ESPS 2013 -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Ye Jiaming, with Shareholder No. None Against Shareholder 199, as Non-Independent Director 5.2 Elect Ye Weili, with Shareholder No. None Against Shareholder 201, as Non-Independent Director 5.3 Elect Guo Junxiong, a Representative None Against Shareholder of Fufa International Investment Co., Ltd. with Shareholder No.64222, as Non-Independent Director 5.4 Elect Wang Jianliang, a Representative None Against Shareholder of Fufa International Investment Co., Ltd. with Shareholder No.64222, as Non-Independent Director 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Ye Fulin, with Shareholder No.3, None Against Shareholder as Supervisor 5.7 Elect Ye Jiahao, with Shareholder No. None Against Shareholder 200, as Supervisor 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect R.A. Shah as Director For For Management 4 Reelect D. Basu as Director For For Management 5 Reelect U.P. Jhaveri as Director For For Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect P. Bhattacharyya as Director For For Management 8 Approve Appointment and Remuneration For For Management of P. Bhattacharyya as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.C. Mehta as Chairman & Managing Director 10 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIN WEN LIANG, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 5.2 Elect LIN PO FONG, with Shareholder No. None Against Shareholder 7, as Non-Independent Director 5.3 Elect LEE CHIN YI, with Shareholder No. None Against Shareholder 32, as Non-Independent Director 5.4 Elect YEH CHENG HSIUNG, with None Against Shareholder Shareholder No. 13, as Non-Independent Director 5.5 Elect Non-Independent Director No. 5 None Against Shareholder 5.6 Elect DA JIE INVESTMENT CO..LTD., with None Against Shareholder Shareholder No. 28903, as Supervisor 5.7 Elect LIN JIH CHIH, with ID No. None Against Shareholder A11046****, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per For For Management Equity Share 3 Reelect M. Gupta as Director For For Management 4 Reelect S. Bajoria as Director For For Management 5 Reelect R. Jhunjhunwala as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Interim Dividend on 8 Percent For For Management Non Cumulative Redeemable Preference Shares of INR 0.80 Each as Final Dividend 8 Elect H. Aibara as Director For For Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: MAR 10, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of A. Kapadia, Managing Director -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.70 Per Share For For Management 5.1 Elect Ming-Cheng Wang as Director For Against Management 5.2 Elect Anusorn Muttaraid as Director For Against Management 5.3 Elect Lee, Ji-Ren as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DEMCO PCL Ticker: DEMCO Security ID: Y20310127 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 4.1 Elect Suwat Joradol as Director For For Management 4.2 Elect Arkhom Manakeaw as Director For For Management 4.3 Elect Maitree Laksanakoses as Director For For Management 4.4 Elect Pasita Kityapok as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve C&A Audit Firm as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Chand as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Elect N.K. Jain as Shareholder Director For Did Not Vote Management 3.2 Elect P.S. Pasricha as Shareholder For Did Not Vote Management Director 3.3 Elect R. Khanna as Shareholder Director For For Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corp. of India and General Insurance Corp. of India -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.10 Per For For Management Share -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 By-elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members and Chairmen of Audit For For Management and Corporate Practices Committees 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: 25030W100 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members and Chairmen of Audit For For Management and Corporate Practices Committees 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEUTSCH MOTORS INC Ticker: 067990 Security ID: Y2493U106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Joon-Ho as Inside Director For For Management 3.2 Elect Um Sin-Il as Inside Director For For Management 3.3 Elect Chae Sung-Yong as Outside For For Management Director 3.4 Elect Jung Chang-Hyun as Outside For For Management Director 3.5 Elect Park Eung-Gyun as Outside For For Management Director 4.1 Elect Chae Sung-Yong as Member of For For Management Audit Committee 4.2 Elect Jung Chang-Hyun as Member of For For Management Audit Committee 4.3 Elect Park Eung-Gyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Related Party None None Management Transactions 9 Ratify External Auditors For Against Management 10 Receive Information on Commercial None None Management Transactions of the Company 11 Receive Information on Charitable None None Management Donations 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Remuneration None None Management Policy 16 Wishes None None Management -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect R.P. Khosla as Director For For Management 4 Reelect G.P. Kohli as Director For For Management 5 Approve T. R. Chadha & Co. and For For Management Rajendra Neeti & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Venugopalan as Director For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Issuance of Debentures and/or For Against Management Other Hybrid Instruments -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-Gyu as Inside Director For For Management 3.2 Reelect Park Dong-Gwan as Inside For For Management Director 3.3 Reelect Lee Jung-Do as Ourside Director For For Management 3.4 Elect Cho Hae-Nyung as Outside Director For For Management 3.5 Reelect Jang Ik-Hyun as Outside For For Management Director 3.6 Reelect Lee Ji-Un as Outside Director For For Management 4.1 Reelect Lee Jung-Do as Member of Audit For For Management Committee 4.2 Reelect Jang Ik-Hyun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO LTD Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Prisana Praharnkhasuk as Director For For Management 5.2 Elect Pankanitta Boonkrong as Director For For Management 5.3 Elect Somchai Dhanarajata as Director For For Management 5.4 Elect Peerawat Duangkaew as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PCL Ticker: DRT Security ID: Y2065T156 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.38 Per Share 5.1 Elect Prakit Pradipasen as Director For For Management 5.2 Elect James Patrick Rooney as Director For For Management 5.3 Elect Phaithoon Kijsamrej as Director For For Management 5.4 Elect Sakda Maneeratchatchai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DID CORP. Ticker: 074130 Security ID: Y2R70P109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Muto Masahumi as Inside For For Management Director 3.2 Reelect Park Sung-Soo as Inside For For Management Director 3.3 Reelect Bae Won-Gi as Inside Director For For Management 3.4 Elect Park Woi-Byung as Outside For For Management Director 3.5 Reelect Ueda Kenji as Non-independent For For Management Non-executive Director 3.6 Reelect Kito Akiyoshi as For For Management Non-independent Non-executive Director 3.7 Elect Tanizaki Yuki as Non-independent For For Management Non-executive Director 4.1 Appoint Seo Bong-Gyu as Internal For For Management Auditor 4.2 Appoint Higashiyama Hajime as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Amend Terms of Severance Payments to For Against Management Executives 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Guorong as Director For Against Management 3b Elect Andrew Y. Yan as Director For Against Management 3c Elect Hu Zhaoguang as Director For For Management 3d Elect Ni Hong (Hope) as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lin Yang as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Ong Ka Lueng, Peter as Director For For Management 3d Elect Liu Yun, John asDirector For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHOSUN CO. LTD. Ticker: 033130 Security ID: Y2070Q114 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Bong-Hyun as Inside For For Management Director 3.2 Reelect Lee Joo-Sung as Outside For For Management Director 3.3 Reelect Cha In-Duk as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. Ticker: 026890 Security ID: Y2100F104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Dismiss One Inside Director and One For For Management Outside Director 3 Elect Two Inside Directors and Three For For Management Outside Directors -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Chris Clark as Inside Director For For Management 2.2 Reelect Markus Boehringer as Inside For For Management Director 2.3 Reelect Charlie Lee as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Chandra as Director For Against Management 3 Reelect E.L. Zinterhofer as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, or For Against Management Guarantee to Dish TV Lanka (Pvt) Ltd 2 Approve Investment in Xingmedia For For Management Distribution Pvt Ltd -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Piet Beyers as Director For For Management 3.2 Re-elect Joe Madungandaba as Director For For Management 3.3 Re-elect Andre Parker as Director For For Management 3.4 Re-elect Ben van der Ross as Director For For Management 3.5 Elect Lucas Verwey as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For Against Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2014 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Put For For Management Option 2 Amend the Terms of the WIP Beverages For For Management Preference Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Financial Assistance to WIP For For Management Beverages 5 Authorise the Company to Allot and For For Management Issue Distell Shares to the CSI Trust -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 1.1 Re-elect Dries Ferreira as Director For For Management 1.2 Re-elect Mohammed Akoojee as Director For For Management 1.3 Re-elect Veli Mokoena as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and D Fouche as the Designated Auditor 3.1 Re-elect Osman Arbee as Chairman of For For Management the Audit Committee 3.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 3.3 Re-elect Tak Hiemstra as Member of the For For Management Audit Committee 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DKSH HOLDINGS (MALAYSIA) BHD Ticker: DKSH Security ID: Y2104N103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.095 For For Management Per Share and a Special Dividend of MYR 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdul Aziz bin Ismail as Director For For Management 5 Elect John Peter Clare as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.5(a) of the Circular to Shareholders dated May 30, 2014 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.5(b) of the Circular to Shareholders dated May 30, 2014 -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve the Guarantees, Pledges, and For Against Management Mortgages Provided by the Company to Third Parties 15 Approve Upper Limit of Donations for For For Management 2013 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance Payment of Dividends For For Management 18 Ratify External Auditors For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For For Management General Assembly 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Board to Approve Dividend For For Management Payments 15 Approve Dividends For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Commercial None None Management Transactions with Company 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Receive Information within the scope None None Management of the Legislations of the Capital Markets Board -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Board to Approve Dividend For For Management Payments 15 Approve Dividends For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Commercial None None Management Transactions with Company 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Director Remuneration For For Management 6 Ratify External Auditors For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO LTD Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,000 per Share 2.1 Reelect Kang Jung-Suk as Inside For For Management Director 2.2 Reelect Kim Jin-Ho as Non-independent For For Management Non-executive Director 3.1 Appoint Yoo Jong-Sik as Internal For For Management Auditor 3.2 Appoint Han Suk-Gyu as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO LTD Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Choi Jae-Woo as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Three Inside Directors For Against Management (Bundled) 3 Reappoint Kim Bong-Hwan as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director -------------------------------------------------------------------------------- DONGAONE CO LTD Ticker: 008040 Security ID: Y209AB104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 30 per Share 2 Elect Two Inside Directors and One For For Management Outside Director(Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: 004140 Security ID: Y2094M107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 10 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBU CNI CO. LTD. Ticker: 012030 Security ID: Y2980Z105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kwak Jae-Dong as Inside For For Management Director 3.2 Reelect Lee Bong as Inside Director For For Management 3.3 Reelect Jang Hang-suk as Outside For For Management Director 3.4 Reelect Han Nam-Gyu as Outside Director For For Management 4 Reappoint Seo Sang-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Approval of Capital Increase By For Against Management Issuing Shares Below Par Value 4 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: 000990 Security ID: Y3062U105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors, Two For For Management Outside Directors, and One NINED (Bundled) 4.1 Reelect Koo Ja-Yong as Member of Audit For For Management Committee 4.2 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4.1 Elect Two Members of Audit Committee For For Management 4.2 Reelect Kim Jin-Wan as Member of Audit For Against Management Committee Who Is Not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management 7 Approval of Capital Increase by For Against Management Issuing Shares below Par Value -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Convertible Bonds Issue 1b Approve Issue Size in Relation to the For For Management A Share Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management in Relation to the A Share Convertible Bonds Issue 1d Approve Term in Relation to the A For For Management Share Convertible Bonds Issue 1e Approve Interest Rate in Relation to For For Management the A Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment in Relation to the A Share Convertible Bonds Issue 1g Approve Conversion Period in Relation For For Management to the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the A Share Convertible Bonds Issue 1i Approve Downward Adjustment to For For Management Conversion Price in Relation to the A Share Convertible Bonds Issue 1j Approve Conversion Method of A Shares For For Management in Relation to the A Share Convertible Bonds Issue 1k Approve Terms of Redemption in For For Management Relation to the A Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the A Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the A Share Convertible Bonds Issue 1p Approve The CB Holders and the CB For For Management Holders' Meetings in Relation to the A Share Convertible Bonds Issue 1q Approve Use of Proceeds in Relation to For For Management the A Share Convertible Bonds Issue 1r Approve Guarantee in Relation to the A For For Management Share Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds in Relation to the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue 2 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Convertible Bonds Issue 3 Approve Report on the Use of Proceeds For For Management from the Last Issue of Securities of the Company 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issue of A Share Convertible Bonds -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be For For Management Issued in Relation to the A Share Convertible Bonds Issue 1b Approve Issue Size in Relation to the For For Management A Share Convertible Bonds Issue 1c Approve Nominal Value and Issue Price For For Management in Relation to the A Share Convertible Bonds Issue 1d Approve Term in Relation to the A For For Management Share Convertible Bonds Issue 1e Approve Interest Rate in Relation to For For Management the A Share Convertible Bonds Issue 1f Approve Timing and Method of Interest For For Management Payment in Relation to the A Share Convertible Bonds Issue 1g Approve Conversion Period in Relation For For Management to the A Share Convertible Bonds Issue 1h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the A Share Convertible Bonds Issue 1i Approve Downward Adjustment to For For Management Conversion Price in Relation to the A Share Convertible Bonds Issue 1j Approve Conversion Method of A Shares For For Management in Relation to the A Share Convertible Bonds Issue 1k Approve Terms of Redemption in For For Management Relation to the A Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the A Share Convertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the A Share Convertible Bonds Issue 1n Approve Method of Issue and Target For For Management Subscribers in Relation to the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the A Share Convertible Bonds Issue 1p Approve The CB Holders and the CB For For Management Holders' Meetings in Relation to the A Share Convertible Bonds Issue 1q Approve Use of Proceeds in Relation to For For Management the A Share Convertible Bonds Issue 1r Approve Guarantee in Relation to the A For For Management Share Convertible Bonds Issue 1s Approve Account for Deposit of For For Management Proceeds in Relation to the A Share Convertible Bonds Issue 1t Approve Validity Period of the For For Management Resolutions in Relation to the A Share Convertible Bonds Issue -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adoption of the Company's For For Management Shareholders' Return Plan for the Next Three Years 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zaiqiu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGIL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuing Size Under the For Against Management Proposed Issue of Domestic Corporate Bonds 1b Approve Issuing Method Under the For Against Management Proposed Issue of Domestic Corporate Bonds 1c Approve Targets and Subscription Under For Against Management the Proposed Issue of Domestic Corporate Bonds 1d Approve Maturity and Type Under the For Against Management Proposed Issue of Domestic Corporate Bonds 1e Approve Interests and Interest Payment For Against Management Method Under the Proposed Issue of Domestic Corporate Bonds 1f Approve Use of Proceeds Under the For Against Management Proposed Issue of Domestic Corporate Bonds 1g Approve Measures for Guaranteeing the For Against Management Repayment Under the Proposed Issue of Domestic Corporate Bonds 1h Approve Place of Listing Under the For Against Management Proposed Issue of Domestic Corporate Bonds 1i Approve Term of Validity of the For Against Management Resolutions Under the Proposed Issue of Domestic Corporate Bonds 2 Authorize Board to Deal with All For Against Management Matters in Relation to the Proposed Issue of Domestic Corporate Bonds -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Share Incentive Participants and Scope of Share Incentive Participants Under the Restricted A Share Incentive Scheme 1b Approve Type, Source, Number, and For For Management Allocation of Restricted Shares Under the Restricted A Share Incentive Scheme 1c Approve Validity Period, Date of For For Management Grant, Lock-up Period, and Unlocking Date of the Restricted A Share Incentive Scheme 1d Approve Grant Price of the Restricted For For Management Shares and the Basis of Determination Under the Restricted A Share Incentive Scheme 1e Approve Conditions of Granting and For For Management Unlocking the Restricted Shares Under the Restricted A Share Incentive Scheme 1f Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme 1g Approve Accounting Treatment of the For For Management Restricted A Share Incentive Scheme 1h Approve Procedures of Implementation, For For Management Granting and Unlocking Under the Restricted A Share Incentive Scheme 1i Approve Rights and Obligations of the For For Management Company and the Share Incentive Participants Under the Restricted A Share Incentive Scheme 1j Approve Way of Implementation of the For For Management Restricted A Share Incentive Scheme in Case of Change in Company and Share Incentive Participants 1k Approve Principles of Repurchasing and For For Management Cancelling Under the Restricted A Share Incentive Scheme 2 Approve Implementation of Appraisal For For Management Measures for the Restricted Share Incentive Scheme 3 Approve Proposed Grant and Authorize For For Management Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme 4 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Basis for Determining the For For Management Share Incentive Participants and Scope of Share Incentive Participants Under the Restricted A Share Incentive Scheme 1b Approve Type, Source, Number, and For For Management Allocation of Restricted Shares Under the Restricted A Share Incentive Scheme 1c Approve Validity Period, Date of For For Management Grant, Lock-up Period, and Unlocking Date of the Restricted A Share Incentive Scheme 1d Approve Grant Price of the Restricted For For Management Shares and the Basis of Determination Under the Restricted A Share Incentive Scheme 1e Approve Conditions of Granting and For For Management Unlocking the Restricted Shares Under the Restricted A Share Incentive Scheme 1f Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme 1g Approve Accounting Treatment of the For For Management Restricted A Share Incentive Scheme 1h Approve Procedures of Implementation, For For Management Granting and Unlocking Under the Restricted A Share Incentive Scheme 1i Approve Rights and Obligations of the For For Management Company and the Share Incentive Participants 1j Approve Way of Implementation of the For For Management Restricted A Share Incentive Scheme in Case of Change in Company and Share Incentive Participants 1k Approve Principles of Repurchasing and For For Management Cancelling Under the Restricted A Share Incentive Scheme 2 Approve Implementation of Appraisal For For Management Measures for the Restricted Share Incentive Scheme 3 Approve Proposed Grant and Authorize For For Management Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: MAY 05, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Proceeds as For For Management Permanent Supplement to Working Capital 2 Approve Change of Use of Part of For For Management Raised Funds for the Research and Development Base Construction Project 3 Approve 2014 Contemplated Routine For For Management Related Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Annual Report For For Management 2 Accept 2013 Report of the Board of For For Management Directors 3 Accept 2013 Report of the Supervisory For For Management Committee 4 Accept Annual Financial Report For For Management 5 Accept Financial Budget Report For For Management 6 Reappoint Shinewing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Wei Yang as Director For For Management 7b Elect Chen Shu Sheng as Director For For Management 7c Elect Li Yong Peng as Director For For Management 7d Elect Feng Tao as Director For For Management 7e Elect Sun Ji Ping as Director For For Management 7f Elect Wang Ji De as Director For For Management 7g Elect Qu Jiu Hui as Director For For Management 7h Elect Huang Xian Rong as Director For For Management 8a Elect Yuan Wei as Supervisor For For Management 8b Elect Cai Wen Sheng as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Bonus Issue and Dividend For For Management Distribution 11 Amend Articles of Association For For Management 12 Approve Provision of Guarantees For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Dividend For For Management Distribution 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: 005290 Security ID: Y2121T109 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jin-Ho as Outside Director For For Management -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2.1 Reelect Lee Sang-Sup as Outside For For Management Director 2.2 Reelect Lee Hwa-Young as Outside For For Management Director 3 Reappoint Kim Wan-Jung as Internal For For Management Auditor 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 280 per Share 2 Elect Lee Min-Goo as Outside Director For For Management 3 Appoint Son Yoon-Hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Nam Yoon-Young as Inside For For Management Director 3.2 Reelect Jang Se-Wook as Inside Director For For Management 3.3 Elect Yoon Byung-Myun as Inside For For Management Director 3.4 Reelect Kim Duk-Bae as Outside Director For For Management 3.5 Reelect Park Jin-Guk as Outside For For Management Director 4.1 Reelect Kim Duk-Bae as Member of Audit For For Management Committee 4.2 Reelect Park Jin-Guk as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Reelect Yang Seung-Joo as Inside For For Management Director 3 Reappoint Hahm Gwang-Nam as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Chang-Hwan as Inside Director For For Management 2.2 Re-elect Kim Jong-Won as Inside For For Management Director 2.3 Re-elect Yoon Sae-Chul as Inside For For Management Director 2.4 Elect Kim Yong-Eon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: 005190 Security ID: Y2095U108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director(Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO LTD Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director(Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO LTD Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon Joong-Moo as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soong-Rae as Inside Director For For Management -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Yang Il-Sun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGYANG E&P INC. Ticker: 079960 Security ID: Y2107H103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Lee Gyoo-Hwang as Outside For For Management Director 3 Amend Terms of Severance Payments to For Against Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Reelect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Tongzheng as Director For For Management 2b Elect Liu Yi as Director For For Management 2c Elect Yue Rundong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN ENGINE CO LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Song Ho-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y2170P123 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 011160 Security ID: Y2170P123 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Se-Ri as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DRAGONFLY GF CO LTD Ticker: 030350 Security ID: Y95859115 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DRB INDUSTRIAL CO. LTD. Ticker: 163560 Security ID: Y2R0D3109 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Sang-Bae as Internal For For Management Auditor -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Gross Dividend of MYR 0. For For Management 005 Per Share Less Tax and Dividend of MYR 0.040 Per Share Tax Exempt 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Marzuki bin Mohd Noor as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong le Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacob Le Roux as the Designated Auditor 2 Re-elect Geoffrey Campbell as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Re-elect Craig Barnes as Director None None Management 6 Authorise Board to Issue Securities For Against Management for Cash 7 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued For For Management Securities 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 200,000 Issued For For Management Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect B. Poiyaamozhi as Director For Against Management 4 Reelect S.N. Rao as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors -------------------------------------------------------------------------------- DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD Ticker: DSGT Security ID: Y2109H119 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend in Form of Cash and Stock 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of Newly Issued For For Management Shares to to Accomodate Stock Dividend Payment 10.1 Elect Ambrose Kam Shing Chan as For For Management Director 10.2 Elect Justine Man San Wang as Director For Against Management 10.3 Elect Sukporn Chatchavalapong as For Against Management Director 11 Approve Remuneration of Directors For For Management 12 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Executive Share Option Plan For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BHD Ticker: DLADY Security ID: Y21803104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mhd. Nordin bin Mohd Nor as For For Management Director 3 Elect Saw Chooi Lee as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Foo Swee Leng to Continue For For Management Office as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: 012510 Security ID: Y18585102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DYNACOLOR CO LTD Ticker: 5489 Security ID: Y2185H108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect CHUNG, TSUNG-MING, with None Against Shareholder Shareholder No. 4, as Non-independent Director 6.2 Elect YANG, TSUNG-HO, with Shareholder None Against Shareholder No. 276, as Non-independent Director 6.3 Elect YANG, CHAO-MING, with None Against Shareholder Shareholder No. 271, as Non-independent Director 6.4 Elect SHEU,JUJING, with Shareholder No. None Against Shareholder 263, as Non-independent Director 6.5 Elect Representative of HUA-LON None Against Shareholder FINANCIAL CONSULTING COMPANY LTD., with Shareholder No. 289, as Non-independent Director 6.6 Elect WU,TSING-ZAI, with Shareholder For For Management No. 409, as Independent Director 6.7 Elect HONG,JAN-WU, wtith ID No. For For Management S10174****, as Independent Director 6.8 Elect YU, SHEN-FU, with Shareholder No. None Against Shareholder 43576, as Supervisor 6.9 Elect CHANG,CHUNG-PEN, with ID No. None Against Shareholder D10023****, as Supervisor 6.10 Elect Representative of LU LIAO KENG None Against Shareholder CO., LTD., with Shareholder No. 98274, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G142 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Entire Business Transfer From For For Management Three Subsidiaries 6.1 Elect Yothin Juangbhanich as Director For For Management 6.2 Elect Sanchai Janejarat as Director For For Management 6.3 Elect Suvit Smarnpanchai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Grant Thornton Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- DYO BOYA FABRIKALARI SANAYI VE TICARET AS Ticker: DYOBY Security ID: M29005127 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Corporate Purpose For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- DYO BOYA FABRIKALARI SANAYI VE TICARET AS Ticker: DYOBY Security ID: M29005127 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2014 12 Approve Profit Distribution Policy For For Management 13 Approve Allocation of Income For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Felix Ho, a Representative of For For Management Aidatek Electronics, Inc. with Shareholder No.6640, as Non-Independent Director 7.2 Elect Show-Chung Ho, a Representative For For Management of Aidatek Electronics, Inc. with Shareholder No.6640, as Non-Independent Director 7.3 Elect Cheng-Hao Lee, a Representative For For Management of Aidatek Electronics, Inc. with Shareholder No.6640, as Non-Independent Director 7.4 Elect Chuang-Chuang Tsai, a For For Management Representative of YFY Inc. with Shareholder No.1, as Non-Independent Director 7.5 Elect Fu-Jen Ko, a Representative of For For Management YFY Inc. with Shareholder No.1, as Non-Independent Director 7.6 Elect Ching-Yuan Chang, a For For Management Representative of YFY Inc. with Shareholder No.1, as Non-Independent Director 7.7 Elect Ten-Chung Chen as Independent For For Management Director 7.8 Elect Biing-Seng Wu, with Shareholder For For Management No.45, as Independent Director 7.9 Elect Chao-Tung Wen as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-LEAD ELECTRONIC CO., LTD. Ticker: 2497 Security ID: Y2269X102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect CHEN,HSI-TSANG, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 4.2 Elect CHEN,HSI-HSUN, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.3 Elect CHEN,HSI-YAO, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 4.4 Elect LIN,HAN-NIEN, with Shareholder None Against Shareholder No. 321, as Non-Independent Director 4.5 Elect LIN,TIEN-HO, with Shareholder No. None Against Shareholder 573, as Non-Independent Director 4.6 Elect CHING,RONG-LIN, with ID No. None Against Shareholder S120416091, as Non-Independent Director 4.7 Elect CHEN,YAN-KAI, with Shareholder None Against Shareholder No. 572, as Non-Independent Director 4.8 Elect LIN,MING-SHOU, with Shareholder None Against Shareholder No. 18779, as Supervisor 4.9 Elect CHEN,TENG-KUEI, with Shareholder None Against Shareholder No. 297, as Supervisor -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E-LITECOM CO LTD Ticker: 041520 Security ID: Y22876109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Kim Joong-Hun as Inside For For Management Director 2.2 Elect Kim Sang-Hyuk as Inside Director For For Management 2.3 Reelect Ahn Il-Joon as Outside Director For For Management 3 Reappoint Choi Chang-Hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Hsu, Shin-Chun, a Representative None Against Shareholder of INVENTEC CORPORATION, with Shareholder No. 66066, as Non-independent Director 6.2 Elect Cho, Tom-Hwar, a Representative None Against Shareholder of INVENTEC CORPORATION, with Shareholder No. 66066, as Non-independent Director 6.3 Elect Ang, Hsin-Hua, a Representative None Against Shareholder of INVENTEC CORPORATION, with Shareholder No. 66066, as Non-independent Director 6.4 Elect Wen, Ching-Chang, a None Against Shareholder Representative of FuTai Investment CORPORATION, with Shareholder No. 84107, as Non-independent Director 6.5 Elect Lai, Ming-Chang, with ID No. For For Management D100821987, as Independent Director 6.6 Elect Tsay, Yang-Tzong, with ID No. For For Management L100857232, as Independent Director 6.7 Elect Wu, Ying-Chih, with ID No. For For Management L100865514, as Independent Director 6.8 Elect Cheng, Hsien-Ho, with ID No. None Against Shareholder A102277144, as Supervisor 6.9 Elect Yeh, Li-Cheng, with Shareholder None Against Shareholder No. 66068, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of US$ 0.03758 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share 3 Reelect A. Vellayan as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.A. Savoor 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Manickam as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: MAR 22, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of V. Ramesh as Managing Director 2 Approve Appointment and Remuneration For Against Management of V. Suri as Manager 3 Approve Remuneration of R.S. Singhvi For Against Management as Managing Director 4 Approve Remuneration of P. For Against Management Gopalakrishnan as Manager -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y5276G103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director 3 Elect Kim Young-Ryong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Reelect Seo Dong-Man as Inside Director For For Management 3 Appoint Song Jae-Min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as a For For Management Director 1.2 Elect Antonio C. Moncupa, Jr. as a For For Management Director 1.3 Elect Andrew L. Gotianun, Sr. as a For For Management Director 1.4 Elect Mercedes T. Gotianun as a For For Management Director 1.5 Elect L. Josephine G. Yap as a Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as a For For Management Director 1.7 Elect Jose S. Sandejas as a Director For For Management 1.8 Elect Carlos R. Alindada as a Director For For Management 1.9 Elect Paul A. Aquino as a Director For For Management 2 Approve Minutes of the 2013 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Bank for For For Management the Year Ended Dec. 31, 2013 4 Ratify All Acts of the Board of For For Management Directors and Officers since the 2013 Annual Stockholders' Meeting 5 Appoint External Auditor For For Management 6 Approve the Issue and Listing of Basel For For Management III Compliant Preferred Shares 7 Approve the Amendment to Article III For For Management of the Articles of Incorporation and to Article I of the By-Laws to Specify the Address of the Company's Principal Office -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.045 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tham Ka Hon as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Kok Meng Chow as Director For For Management 7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Liao Shangwen, a Representative None Against Shareholder of Yuanfu International Co., Ltd. with Shareholder No. 36523, as Non-Independent Director 6.2 Elect Xu Zhongming, a Representative None Against Shareholder of Yuanfu International Co., Ltd. with Shareholder No. 36523, as Non-Independent Director 6.3 Elect Chen Weirang, a Representative None Against Shareholder of Yuanfu International Co., Ltd. with Shareholder No. 36523, as Non-Independent Director 6.4 Elect Lin Cangxiang, with Shareholder None Against Shareholder No. 315342, as Non-Independent Director 6.5 Elect Cai Gaoming, a Representative of None Against Shareholder Dingfeng Chuanbo Co., Ltd. with Shareholder No. 294911, as Non-Independent Director 6.6 Elect Qiu Zhaoxin, a Representative of None Against Shareholder Dingfeng Chuanbo Co., Ltd. with Shareholder No. 294911, as Non-Independent Director 6.7 Elect Wang Cisheng, a Representative None Against Shareholder of Dingfeng Chuanbo Co., Ltd. with Shareholder No. 294911, as Non-Independent Director 6.8 Elect Chen Qingji, a Representative of None Against Shareholder Jinxin Trading Co., Ltd. with Shareholder No. 338843, as Supervisor 6.9 Elect Zhang Can, a Representative of None Against Shareholder Jinxin Trading Co., Ltd. with Shareholder No. 338843, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Performance Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.42 Per Share 6.1 Amend Article 14 of the Articles of For For Management Association 6.2 Amend Article 25 of the Articles of For For Management Association 6.3 Amend Article 39 of the Articles of For For Management Association 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Wanchai Lawattanatrakul as For For Management Director 8.2 Elect Sahust Pratuknukul as Director For For Management 8.3 Elect Sahachart Pipithkul as Director For For Management 8.4 Elect Verapong Chaiperm as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Park Gi-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EC-FOUNDER HOLDINGS CO LTD Ticker: 00618 Security ID: G2917M102 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reelect A. Malik as Director For For Management 4 Reelect B. Gabhawala as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend All Existing ESOP Schemes/Plans For Against Management Re: Employee Welfare Trust 7 Amend Employee Stock Option Scheme For Against Management 2008 Re: Delayed/Non-Payment of Exercise and/or Tax Money 8 Amend Employee Stock Option Scheme For Against Management 2011 Re: Delayed/Non-Payment of Exercise and/or Tax Money 9 Amend Employee Stock Options Scheme For Against Management 2011 Re: Increase in Maximum Number of Options that Can be Granted to Employees of the Company Under the Plan 10 Amend Employee Stock Options Scheme For Against Management 2011 Re: Increase in Maximum Number of Options that Can be Granted to Employees of the Company's Subsidiaries Under the Plan 11 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3a Elect Kalimullah bin Masheerul Hassan For For Management as Director 3b Elect Kamarudin bin Md Ali as Director For For Management 3c Elect Soo Kim Wai as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Stock Option Plan Grant to For Against Management Kamarudin bin Md Ali 7 Approve Stock Option Plan Grants to For Against Management Othman bin Abdullah 8 Approve Stock Option Plan Grants to For Against Management Mahadzir bin Azizan 9 Approve Stock Option Plan Grants to For Against Management Soo Kim Wai 10 Other Business For Against Management -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Yoon Sung-Jin as Inside For For Management Director 3 Appoint Kim Sang-Do as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- ECZACIBASI YAPI GERECLERI SANAYI VE TICARET AS Ticker: ECYAP Security ID: M4152F100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For Against Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to third 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Company None None Management Disclosure Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors and For For Management Approve Their Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.10 Per For For Management Share 3 Reelect N. Jhaveri as Director For For Management 4 Reelect P.N. Venkatachalam as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect N.S. Nandra as Director For For Management 7 Elect R. Panjwani as Director For For Management 8 Approve Appointment and Remuneration For For Management of R. Panjwani as Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Shah as Managing Director 10 Approve Reappointment and Remuneration For For Management of V. Ramaswamy as Executive Director 11 Amend Employees Stock Incentive Plan For Against Management 2008 12 Amend Employees Stock Incentive Plan For Against Management 2009 -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III (A) of the Memorandum For For Management of Association 2 Approve Sale of Company's Merchant For For Management Banking Business to a Subsidiary of the Company -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect RENN/GUANSHENG, with Shareholder For For Management No. 11, as Non-Independent Director 5.2 Elect PAN/LIANGJUNG, with Shareholder For For Management No. 33, as Non-Independent Director 5.3 Elect LEE/HANSHEN, with Shareholder No. For For Management 7, as Non-Independent Director 5.4 Elect WANG/CHIUEHHSI, with Shareholder For For Management No. 39744, as Non-Independent Director 5.5 Elect CHIU/YUCHANG, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-Independent Director 5.6 Elect HUNG/JUNGLUNG, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-Independent Director 5.7 Elect LIN/HSINYUNG, a Representative For For Management of Star Yun Technology Co., Ltd. with Shareholder No. 43844, as Non-Independent Director 5.8 Elect TSAO/CHUNGMING, with ID No. For For Management F12*****80, as Independent Director 5.9 Elect LOU/MINGCHUNG, with ID No. For For Management A12*****10, as Independent Director 5.10 Elect HOU/CHINGTE , with Shareholder For For Management No. 12561, as Supervisor 5.11 Elect TENG/YUNGSHAO, with Shareholder For For Management No. 39746, as Supervisor 5.12 Elect KAN/HSIYING, with ID No. For For Management T10*****03, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Prakash as Director For Against Management 3 Reelect S. Srivastava as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Waiver of Excess Remuneration For Against Management Paid to S. Prakash as Chairman & Managing Director 6 Approve Waiver of Excess Remuneration For Against Management Paid to J. Prakash as Executive Director 7 Approve Payment of Existing For Against Management Remuneration of S. Prakash as Chairman & Managing Director 8 Approve Payment of Existing For Against Management Remuneration of J. Prakash as Executive Director 9 Elect R.E. Campbell II as Director For For Management 10 Elect V.S. Valluri as Director For For Management -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of S. Prakash as Managing Director 2 Approve Increase in Investment Limit For For Management in Educomp Infrastructure & School Management Ltd., Subsidiary 3 Approve Appointment and Remuneration For For Management of V.K. Dandona as Executive Director -------------------------------------------------------------------------------- EG CO. Ticker: 037370 Security ID: Y22516101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Park Ji-Man as Inside Director For For Management 3.2 Reelect Lee Gwang-Hyung Inside Director For For Management 3.3 Reelect Kumagai Motoi as For For Management Non-independent Non-executive Director 3.4 Elect Oh Gwang-Hee as Outside Director For For Management 3.5 Elect Lee Geun-Mo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EGALAX_EMPIA TECHNOLOGY INC. Ticker: 3556 Security ID: Y2251H107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Elect Shen Hongzhe, a Representative None Against Shareholder of Youhe Investment Co., Ltd. with Shareholder No. 1, as Non-Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Commercial None None Management Party Transactions 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reelect S. Sandilya as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Terms and For For Management Conditions of Appointment of S. Lal, Managing Director, and His Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.90 Per Share For For Management 3a Reelect A. Oberoi as Director For Against Management 3b Reelect S.K. Dasgupta as Director For For Management 3c Reelect L. Ganesh as Director For For Management 4 Approve Ray and Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of V. Oberoi as COO and Joint Managing Director 2 Approve Reappointment and Remuneration For For Management of A. Oberoi as Chief Planning Officer and Joint Managing Director -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD. Ticker: 532322 Security ID: Y2269P109 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect S. Narain as Director For Against Management 4 Reelect J.S. Juneja as Director For For Management 5 Reelect S. Shervani as Director For Against Management 6 Elect J. McEuen as Director For For Management 7 Approve Appointment and Remuneration For For Management of A.J. Saxena as Managing Director & CEO -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD. Ticker: 532322 Security ID: Y2269P109 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of the For For Management Company's India and Nepal Branded Formulations Business to Torrent Pharmaceuticals Ltd. at a Cash Consideration of INR 20.04 Billion -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somphot Kanchanaporn as Director For For Management 6.2 Elect Bandhit Sotipalarit as Director For For Management 6.3 Elect Toshiro Kudama as Director For Against Management 6.4 Elect Satoshi Yajima as Director For For Management 6.5 Elect Yasuo Ohashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect M.B.N. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Reelect J.J. Irani as Director For Against Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: NOV 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Electrocast Sales India Ltd., G K & Sons Pvt. Ltd., Sri Gopal Investments Ventures Ltd., Quinline Dealcomm Pvt. Ltd., and Ellenbarrie Developers Pvt. Ltd., Promoters/Promoter Group Companies -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Securities, Loans, and/or For For Management Guarantees to Electrosteel Steels Ltd. and Other Bodies Corporate -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to G. For For Management K. & Sons Pvt. Ltd. and Electrocast Sales India Ltd., Promoter Companies -------------------------------------------------------------------------------- ELECTROSTEEL STEELS LTD Ticker: 533264 Security ID: Y22866100 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect U. Kejriwal as Director For For Management 3 Reelect L.K. Singhi as Director For For Management 4 Approve B Chhawchharia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.K. Jain as Director For For Management -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: ELE Security ID: S2581C106 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect William Moutloatse as Director For For Management 2.2 Re-elect Francois van der Merwe as For For Management Director 3 Re-elect Colin Brayshaw (Chairman), For For Management William Moutloatse and Francois van der Merwe as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Repurchase of Shares For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2014 8 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: Security ID: S2581C106 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3 Approve Increase in Authorised Share For For Management Capital 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Elect Neville Williams as Director For For Management 2 Elect Lucas Verwey as Director For For Management 3 Elect Iaan van Heerden as Director For For Management 4 Elect Craig Forbes as Director For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect B. Vijayakumar as Director For Against Management 4 Reelect N.M. Nambiar as Director For For Management 5 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Elect Wu, Pan-Tsu, with ID No. For For Management A10137XXXX, as Non-Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELK CORP. Ticker: 094190 Security ID: Y2287Q105 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Shin Dong-Hyuk as Inside For For Management Director 2.2 Reelect Shin Hoon-Chul as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect A.K. Deb as Director For For Management 4 Reelect Y.P. Trivedi as Director For For Management 5 Reelect P.A. Sureka as Director For For Management 6 Reelect H.V. Agarwal as Director For For Management 7 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect P.K. Khaitan as Director For For Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a Elect Cheng Pik Ho Liza as Director For For Management 3b Elect Lee T. S. as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements (Including Individual Financial Statements) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives
-------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: 095190 Security ID: Y2186X102 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting Held on June 13, 2012 5 Appoint External Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as a Director For For Management 7b Elect Katherine L. Tan as a Director For For Management 7c Elect Anthony Charlemagne C. Yu as a For For Management Director 7d Elect Enrique Santos L. Sy as a For For Management Director 7e Elect Alejo L. Villanueva, Jr. as a For For Management Director 7f Elect Gerardo C. Garcia as a Director For For Management 7g Elect Evelyn G. Cacho as a Director For Against Management -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS INC Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on July 10, 2013 5 Appoint External Auditors For For Management 6 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Reflect the Complete Principal Office Address of the Corporation 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Anthony Charlemagne C. Yu as a For For Management Director 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Alejo L. Villanueva, Jr. as a For For Management Director 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Evelyn G. Cacho as a Director For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors' and CEO's For For Management Report 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Present Auditor's Report For For Management 9 Approve Allocation of Income For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- EMPRESA ELECTRICA PILMAIQUEN S.A. Ticker: PILMAIQUEN Security ID: P3710C101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 29.71 Per Share and Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Receive Report Regarding Related-Party For For Management Transactions 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy None None Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses None None Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on None None Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 7.49 per For For Management Share and Dividends Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Appoint Auditors For For Management 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Designate Two Risk Assessment Companies For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors for For For Management FY 2013 10 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2014 11 Present Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2013 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Board's Opinion on Report For Did Not Vote Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For Did Not Vote Management 2 5 Approve Allocation of Income, Increase For Did Not Vote Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Did Not Vote Management Special Committees; Approve their Remuneration 7 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Directors' Committee; Present Report on Directors' Committee Expenses; Present Report on Director's Remuneration 4 Approve Dividend Policy For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6i Approve the Amendment of the Articles For For Management of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares 6ii Approve the Amendment of the Articles For For Management of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Richard B. Tantoco as a Director For For Management 7.4 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.5 Elect Elpidio L. Ibanez as a Director For For Management 7.6 Elect Ernesto B. Pantangco as a For For Management Director 7.7 Elect Francis Giles B. Puno as a For For Management Director 7.8 Elect Jonathan C. Russell as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Approve the Appointment of SGV & Co. For For Management as the Company's External Auditor 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENF TECHNOLOGY CO. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Jung Jin-Bae as Inside Director For For Management 3 Reappoint Jung Jae-Ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Liang Yuzheng, with Shareholder None Against Shareholder No. 7661, as Non-Independent Director 8.2 Elect Zhuang Sanquan, with Shareholder None Against Shareholder No. 8453, as Non-Independent Director 8.3 Elect Independent Director Lv Jian'an For For Management 8.4 Elect Independent Director Chen For For Management Kuancong 8.5 Elect Independent Director Huang For For Management Xinzhong 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENG KAH CORPORATION BHD Ticker: ENGKAH Security ID: Y2295K108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.075 For For Management Per Share 2 Elect Ewe Eng Kah as Director For For Management 3 Elect Ewe Wee Ting as Director For For Management 4 Elect Ewe Kim Siang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Ong Kim Nam to Continue Office For For Management as Independent Non-Executive Director 10 Approve Ahmad Badry Bin Azahari to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect D. Moudgil as Director For Against Management 4 Reelect S. Gupta as Director For Against Management 5 Reelect J.P. Gupta as Director For For Management 6 Reelect B. Chatterjee as Director For Against Management 7 Authorize Board to Fix Remuneration of For Against Management Auditors 8 Elect A.S. Mathur as Director For Against Management 9 Elect V. Swarup as Director For Against Management 10 Elect A.N. Deshpande as Director For Against Management 11 Elect R.N. Choubey as Director For Against Management -------------------------------------------------------------------------------- ENGTEX GROUP BHD Ticker: ENGTEX Security ID: Y2298X107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0175 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Yap Seng Kuan as Director For For Management 4 Elect Chin Mee Foon as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ismail Bin Hamzah to Continue For For Management Office as Independent Non-Executive Director 7 Approve Chin Mee Foon to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Designate Newspaper to Publish Meeting None None Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect A.P. Parigi as Director For For Management 4 Reelect N. Kumar as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of P. Panday as Executive Director and CEO 7 Elect B.S. Nagesh as Director For For Management 8 Elect V.P. Rishi as Director For Against Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EO TECHNICS CO LTD Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3.1 Reelect Sung Gyu-Dong as Inside For For Management Director 3.2 Elect Lee Chong-Hoon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2013 2.1 Elect Sandile Zungu as Director For For Management 2.2 Elect Thoko Mnyango as Director For For Management 2.3 Elect Danny Mackay as Director For For Management 3.1 Re-elect Tshilidzi Marwala as Director For For Management 3.2 Re-elect Lucky Khumalo as Director For For Management 3.3 Re-elect Tebogo Skwambane as Director For For Management 4.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 4.2 Re-elect Tshilidzi Marwala as Member For For Management of Audit the Committee 4.3 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 5 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Sanjay Ranchhoojee as the Designated Audit Partner 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For Against Management Under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EPISIL TECHNOLOGIES INC Ticker: 5326 Security ID: Y22973104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve the Company to be Acquired and For For Management Become a Wholly-owned Subsidiary of a New Established Company Episil Advanced Investment Co., Ltd. via Share Swap 5 Approve Amendments to Articles of For For Management Association of Episil Advanced Investment Co., Ltd. 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting of Episil Advanced Investment Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of Episil Advanced Investment Co., Ltd. 8 Amend Trading Procedures Governing For For Management Derivatives Products and Amend Procedures Governing the Acquisition or Disposal of Assets of Episil Advanced Investment Co., Ltd. 9 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees of Episil Advanced Investment Co., Ltd. 10.1 Elect Ming-Chi Hwang, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 10.2 Elect Sue Lin, with Shareholder No. None Against Shareholder 194, as Non-Independent Director 10.3 Elect Sheng Wu, with Passport No. None Against Shareholder 215100950, as Non-Independent Director 10.4 Elect Chin-Yung Shu, a Representative None Against Shareholder of Hermes-Epitek Corp., with Shareholder No. 2, as Non-Independent Director 10.5 Elect Ian Chan, a Representative of None Against Shareholder Vision Holdings Ltd. with Shareholder No. 475, as Non-Independent Director 10.6 Elect Gui Rong Fan, a Representative None Against Shareholder of Honder Holdings Ltd., with Shareholder No. 6195, as Non-Independent Director 10.7 Elect Huang Bin Chen, a Representative None Against Shareholder of Perlas World 'S.A, with Shareholder No. 57387, as Non-Independent Director 10.8 Elect Chin-Cheng Lin, with Shareholder None Against Shareholder No. 12, as Supervisor 10.9 Elect Rafi Chang, a Representative of None Against Shareholder Sincere Holding Company, with Shareholder No. 57718, as Supervisor 10.10 Elect Steven Wang, a Representative of None Against Shareholder Sincere Holding Company, with Shareholder No. 57718, as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of of Episil Advanced Investment Co., Ltd. -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Anthony Phillips as Director For For Management 2.2 Re-elect Sankie Mthembi-Mahanyele as For For Management Director 2.3 Elect Grant Gelink as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase of Non-executive For For Management Directors' Fees 2 Approve Increase of Non-executive For For Management Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect S.D. Sharma as Director For For Management 4 Reelect S.D. Kapoor as Director For For Management 5 Approve Jain Praveen Kumar & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share 3 Reelect D. Swarup as Director For For Management 4 Reelect V. Ahuja as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Lulla as Officer of the Company -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect G. Mukherjee as Director For For Management 4 Reelect D. Phatarphekar as Director For For Management 5 Approve M.P. Chitale & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Bhattacharya as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Bhattacharya as Executive Director 8 Elect V. Desai as Director For For Management 9 Approve Appointment and Remuneration For For Management of V. Desai as Executive Director 10 Elect T.S. Bhattacharya as Director For For Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Manoharan as Director For Against Management 3 Reelect K.N. Venkatasubramanian as For For Management Director 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For Against Management of C. Manoharan as Director (Refinery) 6 Elect V.S. Jain as Director For For Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: MAY 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vadinar Power For For Management Company Ltd. from Essar Power Ltd. for a Consideration of INR 21 Billion 2 Approve Acquisition of 10.25 For Against Management Cumulative Redeemable Preference Shares in Essar Power Ltd. from Essar House Ltd. for a Consideration of INR 10.25 Billion -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security, Loans, and/or For For Management Guarantees to the Company's Subsidiaries -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect D.J. Thakkar as Director For Against Management 4 Reelect T.S. Narayanasami as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P.K. Srivastava as Director For For Management 7 Elect N. C. Singhal as Director For For Management 8 Elect J. Paul as Director For For Management 9 Elect M. Pinto as Director For For Management 10 Approve Reappointment and Remuneration For For Management of R. Agarwal as Managing Director 11 Approve Reappointment and Remuneration For For Management of S. Sawa as Executive Director 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: APR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in New Coal For Against Management Terminal Beira, S.A. -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Srinivasan as Director For For Management 3 Reelect A. Gupta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P.K. Srivastava as Director For For Management 6 Elect M.P. Pinto as Director For For Management 7 Elect B.S. Kumar as Director For For Management 8 Elect N.C. Singhal as Director For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect T. Mitra as Director For For Management 4 Reelect B. Moradian as Director For Against Management 5 Approve MGB & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A.K. Goel as Vice Chairman & Managing Director 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend 4.1 Elect Z John Atanas as Director For For Management 4.2 Elect Mongkolnimit Auacherdkul as For Against Management Director 4.3 Elect Adisak Jangkamolkulchai as For Against Management Director 4.4 Elect Chai Jangsirikul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: 047560 Security ID: Y2241R108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Kim Jang-Joong as Inside For For Management Director 2.2 Reelect Lee Hyung-Baek as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Restricted Stocks For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Approve Reduction in Capital For For Management 3 Elect One Inside Director and Reelect For Against Management One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Moon-Soon as Outside For For Management Director 4 Reelect Kim Moon-Soon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Sung-Woo as Inside Director For For Management 4 Reappoint Kang Suk-Jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 00838 Security ID: G32148101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yaohua as Director For For Management 2b Elect Choy Tak Ho as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Declare Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Mary Henerietta Lim Kim Neo as For For Management Director 3 Elect Kuo Wen Chi as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chan Yuk Ming as Director For For Management 3a2 Elect Fong Wo, Felix as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Lin, Sun-San, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.2 Elect Ko, Li-Ching, a Representative For For Management of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.3 Elect Hsieh, Chih-Chien, a For For Management Representative of Chang Yung-Fa Charity Foundation, with Shareholder No. 102249, as Non-Independent Director 6.4 Elect Chen, Ching-Piao, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.5 Elect Loh, Yao Fon, a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.6 Elect Tai, Jiin-Chyuan, a For For Management Representative of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 17, as Non-Independent Director 6.7 Elect Yu, Fang-Lai, with ID No. For For Management A1023*****, as Independent Director 6.8 Elect Chang, Ching-Ho, with ID No. For For Management A1226*****, as Independent Director 6.9 Elect Szu, Wen-Chang, with ID No. For For Management A1104*****, as Independent Director 6.10 Elect Lin, Long-Hwa, a Representative For For Management of Evergreen International Corp. with Shareholder No. 591, as Supervisor 6.11 Elect Wu, Kuang-Hui, a Representative For For Management of Evergreen International Corp. with Shareholder No. 591, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Proposal on Employee Stock For Against Management Option Certificates When Issue Price is Less Than Market Price -------------------------------------------------------------------------------- EVERSENDAI CORP BERHAD Ticker: SENDAI Security ID: Y23636106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Nathan a/l Elumalay as Director For For Management 4 Elect Rastam bin Mohd Isa as Director For For Management 5 Elect Mohammad Nizar bin Idris as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Disposal of Company's For Against Management Investment Property Everspring Century Building -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to a For For Management Subsidiary of the Company 2 Approve Non-Executive Directors' Fees For For Management 3 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5.1 Re-elect Giacomo Baizini as Director For Against Management 5.2 Re-elect Mohammed Bhabha as Director For For Management 5.3 Re-elect Babalwa Ngonyama as Director For For Management 5.4 Re-elect Pavel Tatyanin as Director For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Re-elect Babalwa Ngonyama as Chairman For For Management of the Audit and Risk Committee 9.1 Elect Mohammed Bhabha as Member of the For For Management Audit and Risk Committee 9.2 Re-elect Thabo Mosololi as Member of For For Management the Audit and Risk Committee 10 Re-elect Bheki Shongwe as Chairman of For For Management the Social and Ethics Committee 11.1 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 11.2 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 11.3 Re-elect Pavel Tatyanin as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Acquisition Agreement Entered into between Ong Cheng Heang as Vendor and Extrawell BVI Limited as Purchaser -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Yi as Director For For Management 2b Elect Fang Lin Hu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Elakumari a/p Kantilal as For For Management Director 4 Elect Azmir Merican bin Azmi Merican For For Management as Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Projek For For Management Penyelenggaraan Lebuhraya Bhd. from UEM Group Bhd. for a Total Consideration of MYR 500 Million 2 Approve Acquisition of Opus Group Bhd. For For Management from UEM Group for a Total Consideration of MYR 651 Million 3 Approve Exemption for UEM Group and For For Management Persons Acting in Concert with It from the Obligation to Extend a Mandatory Offer on the Remaining Shares Not Already Held by Them 4 Approve Asset Management Services For For Management Agreement Between Konsortium Prohawk Sdn. Bhd. and Faber Medi-Serve Sdn. Bhd. -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Committee to Approve Minutes of For For Management the Meeting 5 Receive Board and Chairman's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Receive Auditor's Report For For Management 8 Approve Financial Statements, For For Management Management Report and External Auditor's Report 9 Approve Treatment of Net Loss For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Amend Bylaws For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect A. Gandhi as Director For For Management 4 Reelect M. Garde as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect R. Schullan as Director For For Management 7 Elect D. Heinrich as Director For For Management 8 Elect D. Arora as Director For For Management 9 Approve Reappointment and Remuneration For For Management of R. Anandpara as Managing Director -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise the Board to Determine Their Remuneration 3.1 Re-elect Hymie Levin as Director For Against Management 3.2 Re-elect Theofanis Halamandaris as For For Management Director 3.3 Re-elect John Halamandres as Director For Against Management 3.4 Elect Norman Richards as Director For For Management 4.1 Re-elect Hymie Levin as Chairman of For Against Management the Audit Committee 4.2 Re-elect Christopher Boulle as Member For For Management of the Audit Committee 4.3 Elect Bheki Sibiya as Member of the For For Management Audit Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Endorsement of Remuneration For Against Management Policy 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Liang as Director For For Management 4 Elect Li Dong Sheng as Director For For Management 5 Elect Yuan Hao Dong as Director For For Management 6 Elect Liao Martin Cheung Kong as For For Management Director 7 Elect Huang Ming as Director For For Management 8 Elect Xu Quan as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Elect Kamaruddin bin Mohammed as For For Management Director 3 Elect Tee Cheng Hua as Director For For Management 4 Elect Hashim Naina Merican bin Yahaya For For Management Merican as Director 5 Elect Wan Bakri bin Wan Ismail as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares or For Did Not Vote Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt with a Maximum of TWD 5 Billion 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Private Placement of Ordinary For Against Management Shares, Preferred Shares or Convertible Bonds -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Including Consolidated and Individual Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY FTZ INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARMSCO Ticker: 036580 Security ID: Y7676G113 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Two Non-executive For For Management Non-independent Directors (Bundled) 3 Reappoint Jung Chan-Gil as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.25 Per For For Management Share 3 Reelect S.S. Ugrankar as Director For For Management 4 Reelect R.H. Muljiani as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report Regarding Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ma Shao Chin, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 6.2 Elect Ma Shu Chien, with Shareholder None Against Shareholder No. 88757, as Non-Independent Director 6.3 Elect Ma Shu Kang, a Representative of None Against Shareholder MAXON CORPORATION with Shareholder No. 128578, as Non-Independent Director 6.4 Elect Ma Shu Chuang, a Representative None Against Shareholder of Ma Qi Shan Foundation with Shareholder No. 201831, as Non-Independent Director 6.5 Elect Li Wem Zhe, a Representative of None Against Shareholder Ma Qi Shan Foundation with Shareholder No. 201831, as Non-Independent Director 6.6 Elect Huang Ch'I Kuang, a None Against Shareholder Representative of MIRAGE INVESTMENT CORPORATION with Shareholder No. 92493, as Non-Independent Director 6.7 Elect Hsiao Hsiang Ling, a None Against Shareholder Representative of MIRAGE INVESTMENT CORPORATION with Shareholder No. 92493, as Non-Independent Director 6.8 Elect Ma Wu Lu, a Representative of None Against Shareholder TAI FU INVESTMENT CO., LTD. with Shareholder No. 104038, as Supervisor 6.9 Elect Liao Su Yun, a Representative of None Against Shareholder TAI FU INVESTMENT CO., LTD. with Shareholder No. 104038, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Motel as Director For Against Management 3 Approve Walker, Chandiok & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Selot as Director For For Management 5 Elect A. Kolf as Director For For Management 6 Appoint S. Selot as Executive Director For Against Management and CFO and Approve His Remuneration 7 Appoint A. Kolf as Managing Director For Against Management and Approve His Remuneration -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: NOV 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Independent Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Approve Allocation of Income For For Management 12 Ratify Director Appointment For For Management 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Transactions None None Management Msde in Accordance to the Corporate Governance Principles of the Capital Markets Board 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Related Party None None Management Transactions 19 Amend Company Articles For For Management 20 Wishes None None Management -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 31, 2013 5 Approve President's Report For For Management 6 Approve Audited Financial Statements For For Management for the Year Ending Dec. 31, 2013 7 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Executive Committee and Management up to May 30, 2014 8.1 Elect Mercedes T. Gotianun as a For For Management Director 8.2 Elect Jonathan T. Gotianun as a For For Management Director 8.3 Elect Lourdes Josephine G. Yap as a For For Management Director 8.4 Elect Andrew T. Gotianun, Jr. as a For For Management Director 8.5 Elect Jesus N. Alcordo as a Director For Against Management 8.6 Elect Lamberto U. Ocampo as a Director For For Management 8.7 Elect Val Antonio B. Suarez as a For For Management Director 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting on May 10, 2013 5 Receive the President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2013 7 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, Executive Committee and Management Up to May 9, 2014 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew T. Gotianun, Jr. as a For For Management Director 8.3 Elect Josephine G. Yap as a Director For For Management 8.4 Elect Efren C. Gutierrez as a Director For Against Management 8.5 Elect Lamberto U. Ocampo as a Director For For Management 8.6 Elect Mercedes T. Gotianun as a For For Management Director 8.7 Elect Jonathan T. Gotianun as a For For Management Director 8.8 Elect Joseph M. Yap as a Director For For Management 8.9 Elect Cirilo T. Tolosa as a Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration for For For Management Non-Executive Directors 5 Approve Employee Stock Option Scheme For Against Management 2013 6 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 2013 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Investment in FT Projects Ltd. For For Management 9 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R.K. Sheth 10 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of C.M. Maniar -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: APR 21, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of Equity For For Management Interest in National Bulk Handling Corp. Ltd. to IVF Trustee Co. Pvt. Ltd. -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO Report in Accordance with For For Management Article 172-B of Company Law 1.2 Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.3 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.4 Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.5 Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures For Against Management with Preemptive Rights -------------------------------------------------------------------------------- FINE BLANKING & TOOL CO LTD Ticker: 4535 Security ID: Y2494R102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Chongyi, a Representative of For For Management Quandao Investment Co., Ltd., with Shareholder No. 5251, as Non-independent Director 4.2 Elect Wu Zongming, a Representative of For For Management Quantai Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 4.3 Elect Wu Guanxing, a Representative of For For Management Quantai Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director 4.4 Elect Lin Ruizhang, a Representative For For Management of Fuyuan Investment Co., Ltd., with Shareholder No. 466, as Non-independent Director 4.5 Elect Li Zhongwu, a Representative of For For Management Quanxing Investment Development Co., Ltd., with Shareholder No. 2, as Non-independent Director 4.6 Elect Zhuang Mingguo, with ID No. For For Management N100000000, as Independent Director 4.7 Elect Lu Mingwei, with ID No. For For Management B100000000, as Independent Director 4.8 Elect Wu Yumei, a Representative of For For Management GSK Innovation and Technology Co., Ltd. , with Shareholder No. 266, as Supervisor 4.9 Elect Shi Minsen, a Representative of For For Management GSK Innovation and Technology Co., Ltd. , with Shareholder No. 266, as Supervisor 4.10 Elect Zhong Kaiyun, with Shareholder For For Management No. 470, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: 065160 Security ID: Y2293M106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kwak Man-Soon as Outside For For Management Director 3.2 Elect Lee Choong-Won as Inside Director For For Management 3.3 Elect Kim Yong-Gi as Outside Director For For Management 4 Reappoint Kim Dong-Woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Commencement of Business and For For Management Activities as Stated in the Amended Clause III (71) of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: SEP 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect K.N. Atmaramani as Director For For Management 4 Reelect S.U. Pathak as Director For For Management 5 Reelect S.S. Dhanorkar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the May 8, 2013 For For Management Annual General Meeting 4 Receive Address of the Chairman and For For Management Chief Executive Officer 5 Approve Annual Report of the President For For Management and Chief Operating Officer 6.1 Elect Oscar M. Lopez as a Director For For Management 6.2 Elect Federico R. Lopez as a Director For For Management 6.3 Elect Francis Giles B. Puno as a For For Management Director 6.4 Elect Richard B. Tantoco as a Director For Against Management 6.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 6.6 Elect Elpidio L. Ibanez as a Director For For Management 6.7 Elect Eugenio L. Lopez III as a For For Management Director 6.8 Elect Tony Tan Caktiong as a Director For For Management 6.9 Elect Jaime I. Ayala as a Director For For Management 7 Approve Audited Consolidated Financial For For Management Statements for the Years Ended Dec. 31, 2013 and 2012 8 Appoint External Auditors for 2014-2015 For For Management 9 Amend the Third Article of the For For Management Articles of Incorporation to Indicate the Specific Principal Office Address of the Company 10 Authorize the Company to Act as For For Management Guarantor/Co-obligor for Any of Its Subsidiaries 11 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 12 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Cash Dividend and Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Plan on 2013 Dividend For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2013 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2013 3 Ratify Acts of the Board of Directors For For Management and of Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Amend Article Third of the Articles of For For Management Incorporation to Reflect the Complete Address of the Principal Office 6 Amend Article Seventh of the Articles For For Management of Incorporation to Reflect the Reduction of the Authorized Capital Stock Resulting from the Cancellation of Redeemed Preferred Shares 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Lee , Hung Chien, a None Against Shareholder Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director 5.2 Elect Tai, Chih I, a Representative of None Against Shareholder Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director 5.3 Elect Chuang,Chien Wan, a None Against Shareholder Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director 5.4 Elect Sia Meow Leng, a Representative None Against Shareholder of Shiun Tung Investment Co., Ltd with Shareholder No. 98617, as Non-Independent Director 5.5 Elect Nagahara akihiro, a None Against Shareholder Representative of Shiun Tung Investment Co., Ltd with Shareholder No. 98617, as Non-Independent Director 5.6 Elect Lee, Tsung Ming, a None Against Shareholder Representative of Lai Jie Investment Co., Ltd with Shareholder No. 223076, as Supervisor 5.7 Elect Sun,Ya Ming, a Representative of None Against Shareholder Wang Cheng Investment Co., Ltd with Shareholder No. 223075, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Raised Fund For For Management 2 Approve Injection of the Assets of the For For Shareholder Hi-Powered Agricultural Diesel Engine Project into YTO Diesel 3 Authorize Board to Consider and For For Shareholder Approve the Matter in Relation to the Capital Contribution to YTO Diesel -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Officers 2 Appoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor 3 Approve Provision of Guarantee by the For For Management Company and its Subsidiaries 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Erlong as Director For For Management 2 Amend Rules of Procedures of Board For Against Management Meetings -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reappoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee 10 Elect Yu Zengbiao as Director For For Management 11 Elect Wang Kejun as Director For For Management 12 Elect Wu Zongyan as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRSTEC CO. Ticker: 010820 Security ID: Y25711105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Reelect Jun Yong-Woo as Inside Director For For Management 3 Appoint Park Jae-Gu as Internal Auditor For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FLEXCOM INC. Ticker: 065270 Security ID: Y2140N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Shin Seung-Sik as Outside For For Management Director 4 Reappoint Jang Han-Gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management 2013 Capital Reserve 6 Approve Long-term Funds Raising Plan For For Management -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jin-Hwan as Outside Director For For Management 4 Reappoint Yoo Chang-Jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Merger by Absorption of For For Management Briview Co., Ltd. via Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Chien, Fen-Ren, with Shareholder None Against Shareholder No. 13, as Non-Independent Director 9.2 Elect Lingmu Cilang (Suzuku Jiro), a None Against Shareholder Representative of Mitsui & Co., Ltd. with Shareholder No.122386, as Non-Independent Director 9.3 Elect Zuishou Renzhi, a Representative None Against Shareholder of Mitsui & Co., Ltd. with Shareholder No.122386, as Non-Independent Director 9.4 Elect Wu Qinghui, a Representative of None Against Shareholder Unity Opto Technology Co., Ltd.with Shareholder No.16363, as Non-Independent Director 9.5 Elect Li Longda, a Representative of None Against Shareholder SAN CHIH Semiconductor Inc. Ltd. with Shareholder No.54094, as Non-Independent Director 9.6 Elect Non-Independent Director No.6 None Against Shareholder 9.7 Elect Non-Independent Director No.7 None Against Shareholder 9.8 Elect James Huang, with ID No. For For Management A11121****, as Independent Director 9.9 Elect Lee, Mang-Shiang, with ID No. For For Management Y12014****, as Independent Director 9.10 Elect a Representative of Yu Chia None Against Shareholder Construction Co., Ltd. with Shareholder No. 360, as Supervisor 9.11 Elect Liu Hanzhang, a Representative None Against Shareholder of Venus Regent Enterprises Limited with Shareholder No. 4245, as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements and Consolidated Financial Statement 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA OPTICAL TECHNOLOGY CO., LTD. Ticker: 5312 Security ID: Y9890X104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Transact Other Business (Non-Voting) None None Management 6 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Huang Shengcai, a Representative None Against Shareholder of Xinxing Industrial Co., Ltd. with Shareholder No.60, as Non-Independent Director 5.2 Elect Huang Shengshun, with None Against Shareholder Shareholder No.138, as Non-Independent Director 5.3 Elect Guo Zhiqun, with Shareholder No. None Against Shareholder 461, as Non-Independent Director 5.4 Elect Liao Jiaguo, with Shareholder No. None Against Shareholder 4369, as Non-Independent Director 5.5 Elect Zhang Panhuan, with Shareholder None Against Shareholder No.55830, as Non-Independent Director 5.6 Elect Ji Pingfu, a Representative of None Against Shareholder LionKing Industrial Co., Ltd. with Shareholder No.49, as Non-Independent Director 5.7 Elect Guo Zhenzhi, with Shareholder No. None Against Shareholder 325, as Non-Independent Director 5.8 Elect Chen Defeng, with Shareholder No. None Against Shareholder 33, as Non-Independent Director 5.9 Elect Guo Shihuang, with Shareholder None Against Shareholder No.146, as Non-Independent Director 5.10 Elect Guo Zhimao, with Shareholder No. None Against Shareholder 42, as Non-Independent Director 5.11 Elect Shi Jia'an, with Shareholder No. None Against Shareholder 45181, as Non-Independent Director 5.12 Elect Lian Deshi, a Representative of None Against Shareholder Yichun Industrial Co., Ltd. with Shareholder No.10948, as Non-Independent Director 5.13 Elect Non-Independent Director No.13 None Against Shareholder 5.14 Elect Non-Independent Director No.14 None Against Shareholder 5.15 Elect Non-Independent Director No.15 None Against Shareholder 5.16 Elect Ke Changqi, a Representative of None Against Shareholder Yongyou Enterprise Co., Ltd. with Shareholder No. 14989, as Supervisor 5.17 Elect Huang Chengfeng, a None Against Shareholder Representative of Qidong Investment Co. , Ltd. with Shareholder No.41447, as Supervisor -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity Shares to For For Management Standard Chartered Pvt. Equity (Mauritius) III Ltd., Non Promoter Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Retirement of T.S. Shergill For For Management as Director 3 Reelect H. Singh as Director For Against Management 4 Reelect P.S. Joshi as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of T.S. Shergill -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: NOV 16, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2014; Present Report on Board's Expenses for Fiscal Year 2013 4 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2014; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2013 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of 2013 Capital For For Management Reserves and Bonus of Employees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect LIU,HSIN-HSIUNG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect LIU,HUA-HSING, with Shareholder None Against Shareholder No. 12, as Non-Independent Director 8.3 Elect LIU,MIN-LING, with Shareholder None Against Shareholder No. 32, as Non-Independent Director 8.4 Elect Mei Hung Investment Corp., with None Against Shareholder Shareholder No. 88, as Non-Independent Director 8.5 Elect HO MING-HUI, with Shareholder No. None Against Shareholder 516, as Non-Independent Director 8.6 Elect Wen Rui Investment Co., Ltd., None Against Shareholder with Shareholder No. 25009, as Non-Independent Director 8.7 Elect Huang Chun-hui, with Shareholder None Against Shareholder No. 64, as Non-Independent Director 8.8 Elect CHEN, PO-YUNG, with Shareholder For For Management No. 6428, as Independent Director 8.9 Elect Lee Shu Lan, with Shareholder No. For For Management 3935, as Independent Director 8.10 Elect HUNG,LUNG-PING, with Shareholder None Against Shareholder No. 48, as Supervisor 8.11 Elect HUANG LO PEI-CHEN, with None Against Shareholder Shareholder No. 63, as Supervisor 8.12 Elect LAN, YU-LIANG, with Shareholder None Against Shareholder No. 47, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Congrui as Director For For Management 3b Elect He Binwu as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Lau Hon Chuen, Ambrose as For Against Management Director 3e Elect Su Xijia as Director For For Management 3f Elect Liu Hongyu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as For For Management Non-Independent and Non-Executive Director 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single Tier Dividend of For For Management MYR 0.30 Per Share and Special Single Tier Dividend of MYR 0.10 Per Share for the Financial Year Ended Sept. 30, 2013 2 Elect Lee Kong Yip as Director For For Management 3 Elect Anthony Cheong Fook Seng as For For Management Director 4 Elect Ng Jui Sia as Director For For Management 5 Elect Anwarrudin bin Ahamad Osman as For For Management Director 6 Elect Jorgen Bornhoft as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- FRESENIUS KABI ONCOLOGY LTD. Ticker: 532545 Security ID: Y1855J105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Schonhofen as Director For Against Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Potdar 4 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect T.G. Mechtersheimer as Director For Against Management 6 Elect P. Grigoleit as Director For Against Management 7 Approve Reappointment and Remuneration For For Management of P.F. Nilsson as Managing Director & CEO -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect WANG, CHUNG-SHUN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.2 Elect CHENG, YA-JEN, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.3 Elect YANG, FU-AN, with Shareholder No. None Against Shareholder 2 Non-independent Director 6.4 Elect WANG, PO-WEN, a Representative None Against Shareholder of 2K INDUSTRIES.INC, with Shareholder No. 8, as Non-independent Director 6.5 Elect CHEN, JUNG-PIN, with Shareholder None Against Shareholder No. 12, as Non-independent Director 6.6 Elect CHU, HSIU-YIN, a Representative None Against Shareholder of DATAZONE LIMITED, with Shareholder No. 10 as Non-independent Director 6.7 Elect LEE, HOWARD HUNG-NENG, with None Against Shareholder Shareholder No. 570, as Non-independent Director 6.8 Elect LIU, SHOU-HSIANG, with For For Management Shareholder No. 1120, as Independent Director 6.9 Elect CHERNG, CHIA-JIUN, with ID No. For For Management Q10069****, as Independent Director 6.10 Elect CHEN, KUANG-CHUN, with None Against Shareholder Shareholder No. 16, as Supervisor 6.11 Elect WU WANG, CHIN-HSIA, with None Against Shareholder Shareholder No. 18, as Supervisor 6.12 Elect HUANG, JR-WEN, with Shareholder None Against Shareholder No. 44, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B112 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wang Jianqing as Director For For Management 2b Elect Huang Shourong as Director For For Management 2c Elect Leung Hoi Ming as Director For For Management 2d Elect Mak Ka Wing, Patrick as Director For For Management 2e Elect Sung Wing Sum as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Approve ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Longxiang as Director For For Management 3b Elect Li Deheng as Director For For Management 3c Elect Chen Ning as Director For For Management 3d Elect Liang Wenjun as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chang, Yuan-Pin, a None Against Shareholder Representative of IDEAL BIKE CORPORATION with Shareholder No. 3, as Non-Independent Director 4.2 Elect Chen, Cheng-Hsiung, a None Against Shareholder Representative of DA TAI INVESTMENT CO. ,LTD. with Shareholder No. 1, as Non-Independent Director 4.3 Elect Chang, Yuan-Fu, a Representative None Against Shareholder of DA TAI INVESTMENT CO.,LTD. with Shareholder No. 1, as Non-Independent Director 4.4 Elect Ou-Yang, Hung, with ID No. None Against Shareholder A1242*****, as Non-Independent Director 4.5 Elect Chang, Chen-Ming, with ID No. None Against Shareholder T1003*****, as Non-Independent Director 4.6 Elect Chen, Ho-Min, with ID No. For For Management Q1200*****, as Independent Director 4.7 Elect Nieh, Chien-Chung, with ID No. For For Management B1208*****, as Independent Director 4.8 Elect Chang, Kuo-An, a Representative None Against Shareholder of CHING TUNG INVESTMENT CO., LTD. with Shareholder No. 274, as Supervisor 4.9 Elect a Representative of TEH LONG None Against Shareholder WAREHOUSING & TEVEDORING CO., LTD. with Shareholder No. 5, as Supervisor 4.10 Elect Liu, Chung-Chu, with ID No. None Against Shareholder N1212*****, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Elect One Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve FLFL Employees Stock Option For Against Management Scheme - 2013 (ESOS-2013) 2 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS-2013 3 Approve Appointment and Remuneration For For Management of K. Biyani as Managing Director 4 Approve Appointment and Remuneration For For Management of C.P. Toshniwal as Executive Director & CFO -------------------------------------------------------------------------------- FUTURE LIFESTYLE FASHIONS LTD. Ticker: 536507 Security ID: Y2R8MW108 Meeting Date: MAY 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management PI Opportunities Fund - I, Investor 2 Approve Issuance of Equity Shares and For Against Management Compulsorily Convertible Debentures to Ryka Commercial Ventures Pvt. Ltd., Promoter Group -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Harish as Director For For Management 3 Reelect J. Shenoy as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect F. de Mevius as Director For Against Management 6 Elect K.K. Rathi as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.K. Rathi as Executive Director and CEO 8 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Hong Yaokun, a Representative of None Against Shareholder Shao Hua Investment Co., Ltd. with Shareholder No.50297, as Non-Independent Director 4.2 Elect Hong Yuanyuan, with Shareholder None Against Shareholder No.26, as Non-Independent Director 4.3 Elect Hong Yaoxin, with Shareholder No. None Against Shareholder 8, as Non-Independent Director 4.4 Elect Hong Yaozhi, with Shareholder No. None Against Shareholder 16, as Non-Independent Director 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Hong Yaoqi, with Shareholder No. None Against Shareholder 13, as Supervisor 4.7 Elect Hong Chunlin, a Representative None Against Shareholder of Cheng Long Investment Co., Ltd. with Shareholder No.100565, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve A.M.T. & Associates as For Against Management Auditors for Financial Statement 2013 and Authorize Board to Fix Their Remuneration 3 Approve A.M.T. & Associates as For Against Management Auditors for Financial Statement Quarterly Review and Financial Statement for Year 2014 and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Aprove Cancellation of the For For Management Debt-to-Equity Conversion Plan and Allocation of Shares for the Debt-to-Equity Conversion Plan Approved in Agenda 8 of the AGM 2013 3 Approve Cancellation of the Allocation For For Management of Shares Formerly Allocated to GS Securities Holding Co. Ltd. Under the Debenture Program of G J Steel PCL 4 Approve Debt-to-Equity Conversion Plan For For Management 5.1 Approve Allocation of Shares to For For Management Creditors Pursuant to the Debt-to-Equity Conversion Program 5.2 Approve Allocation of Shares to For For Management Subsidiaries of the Company Under the Group Company's Debt Restructuring Program 6 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve A.M.T. & Associates as For Against Management Auditors for Financial Statement for the Year 2013 and Authorize Board to Fix Their Remuneration 3 Approve A.M.T. & Associates as For Against Management Auditors for the Financial Statement Quarterly Review and Financial Statement for the Year 2014 and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Decrease via Cash For For Management 5.1 Elect LIN YU HUANG, with Shareholder None Against Shareholder No.2, as Non-Independent Director 5.2 Elect LIN SHEAN KUO, with Shareholder None Against Shareholder No.4, as Non-Independent Director 5.3 Elect TSENG CHAI JUNG, with None Against Shareholder Shareholder No.6, as Non-Independent Director 5.4 Elect HSIEH,TASI-PAO, with Shareholder None Against Shareholder No.1018, as Non-Independent Director 5.5 Elect LIN YUNG-PAO, with Shareholder None Against Shareholder No.11, as Non-Independent Director 5.6 Elect CHUANG,SHANG WEN, with None Against Shareholder Shareholder No.50030, as Non-Independent Director 5.7 Elect SZU, WEN-CHANG, with Shareholder None Against Shareholder No.53057, as Non-Independent Director 5.8 Elect LIN CHAN MEI CHU, with None Against Shareholder Shareholder No.18, as Supervisor 5.9 Elect LEE, I-JAN, with Shareholder No. None Against Shareholder 13895, as Supervisor 5.10 Elect CHANG, CHAO-TING, with None Against Shareholder Shareholder No.7160, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Within the Limit of 100,000,000 Shares 7.1 Elect CHUNG,CHIH-MING, with ID No. For For Management K120676***, a Representative of CHIN MING GLASS CO.,LTD, as Non-Independent Director 7.2 Elect JAING,JAIR- BEEN, with ID No. For For Management K101460***, a Representative of HON YUAN INTERNATIONAL INVESTMENT CO.,LTD. , as Non-Independent Director 7.3 Elect DAI,FENG-YUEN, with ID No. For For Management K101084***, a Representative of HON YUAN INTERNATIONAL INVESTMENT CO.,LTD. , as Non-Independent Director 7.4 Elect HUANG,KUO-SHIH, with ID No. For For Management E121694***, as Independent Director 7.5 Elect LIN,WEN-PIN, with ID No. For For Management G101110***, as Independent Director 7.6 Elect HSIAO,JEN-LIANG, with ID No. For For Management K120931***, as Supervisor 7.7 Elect CHOU, CHIH-CHEN, with ID No. For For Management A102012***, as Supervisor 7.8 Elect WANG,KUO-HUNG, with ID No. For For Management K120456***, as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect YEH,SHENG-FA, with Shareholder None Against Shareholder No. 4341, as Non-independent Director 8.2 Elect TSAI, CHING-HUA, with None Against Shareholder Shareholder No. 12586, as Non-independent Director 8.3 Elect FRANK, LIANG, a Representative None Against Shareholder of C SUN MFG.LTD. with Shareholder No. 1738, as Non-independent Director 8.4 Elect JAMES, YIN, a Representative of None Against Shareholder CHINADEVELOPMENT INDUSTRIAL BANK with Shareholder No. 12714, as Non-independent Director 8.5 Elect SHEN, SHIAN-HO as Independent For For Management Director 8.6 Elect William Hung as Independent For For Management Director 8.7 Elect Tong, Chia-Ching as Independent For For Management Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO., LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Not to Distribute 2013 Profit For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Share Release of a Subsidiary For Against Management Cash Plus Co., Ltd. 6.1 Elect Liu, Po-Yuan, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.2 Elect Wen-Toh Liao, with Shareholder None Against Shareholder No. 10052, as Non-Independent Director 6.3 Elect Hsieh, Chin-Chang, with None Against Shareholder Shareholder No. 484, as Non-Independent Director 6.4 Elect Lin, Hsien-Ming, a None Against Shareholder Representative of Wistron Corporation with Shareholder No. 48922, as Non-Independent Director 6.5 Elect Kao, Chien Yu, a Representative None Against Shareholder of Sheng An Investment Limited Company with Shareholder No. 48928, as Non-Independent Director 6.6 Elect Non-Independent Director No.6 None Against Shareholder 6.7 Elect Non-Independent Director No.7 None Against Shareholder 6.8 Elect Shih-Chia Cheng, a None Against Shareholder Representative of Joinwin Investment Co., Ltd with Shareholder No. 32848, as Supervisor 6.9 Elect Chia-Lin Chu, a Representative None Against Shareholder of Cloud Copious Investment Limited Company with Shareholder No. 48927, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GAMEHI CO. Ticker: 041140 Security ID: Y8240N105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management Regarding Change in Company Name 2.2 Amend Articles of Incorporation For For Management Regarding Change in Company Website 2.3 Amend Articles of Incorporation For Against Management Regarding Cumulative Voting 2.4 Amend Articles of Incorporation For For Management Regarding Board Resolution 3.1 Reelect Kim Jung-Joon as Inside For For Management Director 3.2 Elect Kim Young-Goo as Inside Director For For Management 4 Elect Song Jae-Kyung as Outside For For Management Director 5 Appoint Joo Hyung-Hoon as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Woo-Pyung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect J. Sheth as Director For For Management 3 Reelect N. Choudhary as Director For For Management 4 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Umrigar as Director For For Management 7 Approve Remuneration of P. Umrigar as For For Management Non-Executive Director 8 Approve R. Bagde to Hold an Office or For For Management Place of Profit in the Company as Management Trainee and Approve His Remuneration -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 4 Amend Articles of Association For For Management 5 Approve Issuance of Equity Shares to For For Management CDR Lenders Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares to For For Management CDR Lenders on a Preferential Basis on Conversion of Working Capital Term Loan & Funded Interest Term Loan 7 Approve Issuance of Equity Shares to For For Management CDR Lenders on a Preferential Basis on Conversion of the Balance Fund Based Facilities 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P. Umrigar as Director For Against Management 3 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect C.C. Dayal as Independent For Against Management Non-Executive Director 5 Elect N. Choudhary as Independent For For Management Non-Executive Director 6 Elect J. Sheth as Independent For For Management Non-Executive Director 7 Elect U. Saxena as Independent For For Management Non-Executive Director 8 Elect A.K. Shukla as Independent For For Management Non-Executive Director 9 Elect A. Dayal as Independent For Against Management Non-Executive Director 10 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity Shares to A. For For Management Rajan, Pacific Energy Pvt. Ltd., and Active Agro Farming Pvt. Ltd., Promoter/Affiliate of Promoter 12 Approve Remuneration of A. Rajan, For For Management Chairman and Managing Director 13 Approve Remuneration of R.A. Bhansali, For For Management Executive Director (International Operations) 14 Approve Appointment and Remuneration For For Management of H. Rajan as Vice President - Procurement 15 Approve Payment of Remuneration to R.S. For For Management Raghavan, Cost Auditor -------------------------------------------------------------------------------- GAMMON INFRASTRUCTURE PROJECTS LTD. Ticker: 532959 Security ID: Y267AE114 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H. Parikh as Director For For Management 3 Reelect P. Parikh as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Employee Stock Options Scheme For Against Management 2013 (ESOS 2013) 7 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect Three Inside Directors(Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 182 Per Share 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2014, and Receive Directors' Committee Report 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 7.00 For For Management Per Share 3 Reelect S. Hassanbhai as Director For For Management 4 Reelect S.P. Khattar as Director For For Management 5 Reelect A. Agarwal as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: JAN 27, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and the Grant of For For Management Call Option 2 Approve Grant of Put Option For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Lee Cheuk Yin, Dannis as Director For For Management 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEM TERMINAL INDUSTRIES CO LTD Ticker: 2460 Security ID: Y2685A108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cancellation of Investment in For For Management the Setup of Company's Subsidiary in People's Republic of China -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Private Placement 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Wei Zhehe as Independent Director For For Management 7.6 Elect Tao Jidong as Independent For For Management Director 7.7 Elect Xiao Enxin as Independent For For Management Director 7.8 Elect Supevrisor No.1 None Against Shareholder 7.9 Elect Supevrisor No.2 None Against Shareholder 7.10 Elect Supevrisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENEXINE INC. Ticker: 095700 Security ID: Y2694D101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Stock Option Grants For Against Management 3.1 Reelect Yang Se-Hwan as Inside Director For For Management 3.2 Reelect Lee Byung-Gun as Inside For For Management Director 3.3 Elect Seo Yoo-Suk as Inside Director For For Management 3.4 Elect Stephan Phua as Inside Director For For Management 4 Approve Total Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GENIC CO LTD. Ticker: 123330 Security ID: Y2693Y106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 45.5 per Share 2 Reelect Ryu Hyun-Oh as Inside Director For For Management 3.1 Reappoint Shin Young-Tae as Internal For For Management Auditor 3.2 Appoint Um Mee-Sun as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Re-edited 2012 Business For For Management Operations Report and Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Chen Gende, with Shareholder No. None Against Shareholder 888, as Non-Independent Director 6.2 Elect Wang Jinfu, with Shareholder No. None Against Shareholder 891, as Non-Independent Director 6.3 Elect Zhuang Xiaozhang, with None Against Shareholder Shareholder No. 51, as Non-Independent Director 6.4 Elect Chen Yujin, with Shareholder No. None Against Shareholder 1098, as Non-Independent Director 6.5 Elect Lin Qinglong as Non-Independent None Against Shareholder Director 6.6 Elect Jian Lingzhen as Non-Independent None Against Shareholder Director 6.7 Elect Huang Guojie, with Shareholder None Against Shareholder No. 25968, as Non-Independent Director 6.8 Elect Lu Zhifeng, with Shareholder No. For For Management 1124, as Independent Director 6.9 Elect Huang Zeren, with Shareholder No. For For Management 1073, as Independent Director 6.10 Elect Yang Dehui, with Shareholder No. None Against Shareholder 927, as Supervisor 6.11 Elect Zhuo Chuanzhen, with Shareholder None Against Shareholder No. 90000008, as Supervisor 6.12 Elect Lin Yixiong, with Shareholder No. None Against Shareholder 17591, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTAS GENEL METAL SANAYI VE TICARET AS Ticker: GENTS Security ID: M4946E104 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Share Repurchase Program For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Profit Distribution Policy For For Management 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on Remuneration None None Management Policy 18 Wishes None None Management -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect Chairman, Secretary and Deputy For For Management Secretary of Board 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Elect Tan Kay Hock as Director For For Management 3 Elect Tan Swee Bee as Director For For Management 4 Elect Ooi Chin Khoon as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tai, Kuang-Cheng, a None Against Shareholder Representative of CHIAN JIN Enterprise Management Consulting Co., Ltd. with Shareholder No. 83, as Non-Independent Director 5.2 Elect a Representative of ZHEN YUAN None Against Shareholder Technology, Ltd., with Shareholder No. 142, as Non-Independent Director 5.3 Elect Wang, Yu-Chuan, with Shareholder None Against Shareholder No. 37, as Non-Independent Director 5.4 Elect Wen,Chia-Jun, with ID No. For For Management F122282655, as Independent Director 5.5 Elect Liu, Liang-Chun, with ID No. For For Management K220281101, as Independent Director 5.6 Elect a Representative of ZHI CAI None Against Shareholder Technology Co., Ltd., with Shareholder No. 119, as Supervisor 5.7 Elect Peng, Chin-Yu, with ID No. None Against Shareholder F220034117, as Supervisor 5.8 Elect Chi, Yi-Hsien, with ID No. None Against Shareholder Y220147186, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amendments to Trading Procedures Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Memorandum of Association For For Management 3 Approve Connected Transaction For For Management 4 Other Business None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.35 Per Share For For Management 5.1 Elect Anan Sirimongkolkasem as Director For Against Management 5.2 Elect Somsiri Ingpochai as Director For For Management 5.3 Elect Paramet Hetrakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak-Ngan A.M.C. Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Use of Capital Reserve to For For Management Cover Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 11.1 Elect Zhou Yingqi as Independent For For Management Director 11.2 Elect Wu Guangming as Independent For For Management Director 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGA SOLUTION TECH. CO., LTD. Ticker: 3559 Security ID: Y2709K108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIIR INC. Ticker: 035000 Security ID: Y2924B107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect G. Das as Director For For Management 4 Reelect C.R. Dua as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Waiver of Recovery of Excess For Against Management Commission Paid to the Non-Executive Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GINEBRA SAN MIGUEL, INC. Ticker: GSMI Security ID: Y2709M104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Bernard D. Marquez as a Director For Withhold Management 1.4 Elect Ferdinand K. Constantino as a For For Management Director 1.5 Elect Leo S. Alvez as a Director For For Management 1.6 Elect Gabriel S. Claudio as a Director For For Management 1.7 Elect Joseph N. Pineda as a Director For For Management 1.8 Elect Minita V. Chico-Nazario as a For For Management Director 1.9 Elect Angelina S. Gutierrez as a For For Management Director 2 Approve Minutes of the 2013 Regular For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Approve the Amendment to Article III For For Management of the Articles of Incorporation to Change the Principal Office of the Corporation 5 Approve the Amendment to Article I, For For Management Section 1 of the By-Laws to Change the Date of the Regular Meeting of Stockholders 6 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 7 Appoint External Auditor For For Management
-------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Ordinary or For Against Management Special Shares via a Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N. Potdar as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of S. Shah 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Re-elect Four Inside Directors and For Against Management Elect Three Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Li Weigang as Director For For Management 2b Elect Wang Yongan as Director For For Management 2c Elect Lee Yuen Kwong as Director For For Management 2d Elect Chan Man Hon, Eric as Director For For Management 2e Elect Li Defa as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Jiao Youheng, with Shareholder None Against Shareholder No. 48519, as Non-Independent Director 3.2 Elect Non-Independent Director Wu None Against Shareholder Zhiming 3.3 Elect Zhu Youyi, a Representative of None Against Shareholder HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.4 Elect Jiang Qingqiu, a Representative None Against Shareholder of HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.5 Elect Qiu Xiaoyu, a Representative of None Against Shareholder HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.6 Elect Lai Weizhen, a Representative of None Against Shareholder HannStar Board Co., Ltd. with Shareholder No. 45401, as Non-Independent Director 3.7 Elect Independent Director Chen Yongqin For For Management 3.8 Elect Independent Director Hao Haiyan For For Management 3.9 Elect Independent Director Chen For For Management Minliang 3.10 Elect Tao Chenghan, a Representative None Against Shareholder of Huake Caiyi Co., Ltd. with Shareholder No. 45399, as Supervisor 3.11 Elect Shu Yaoxian as Supervisor None Against Shareholder 3.12 Elect Li Dingzhu, with Shareholder No. None Against Shareholder 49102, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Nan Chiang,Hsieh, a None Against Shareholder Representative of Ea Pong Investment Company,Ltd, with Shareholder No.127, as Non-Independent 5.2 Elect Jiin Chuan,Wu, with Shareholder None Against Shareholder No.049, as Non-Independent Director 5.3 Elect Chao Lung, Chou,with Shareholder None Against Shareholder No.27158, as Non-Independent Director 5.4 Elect Feng-Hsien Warren, Shih, with For For Management Shareholder No.002, as Independent Director 5.5 Elect Fu-chen ,Lo, with ID No. For For Management I10033xxxx, as Independent Director 5.6 Elect Shu-Chen ,Wang Chen, with None Against Shareholder Shareholder No.114, as Supervisor 5.7 Elect Chih-Ming,Liu, with Shareholder None Against Shareholder No.380, as Supervisor 5.8 Elect Zekai Hsiau, with Shareholder No. None Against Shareholder 099, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement For For Management 2 Approve Sales of Corn Oil by the For For Management Company to Global Bio-chem Technology Group Company Limited -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Guifeng as Director For For Management 2b Elect Nie Zhiguo as Director For For Management 2c Elect Chan Yuk Tong as Director For For Management 2d Elect Lo Kwing Yu as Director For For Management 2e Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect F. C. Tseng, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.2 Elect Jim Lai, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.3 Elect Lora Ho, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.4 Elect Cliff Hou, a Representative of For For Management TSMC, with Shareholder No. 1112, as Non-Independent Director 6.5 Elect K. C. Shih, a Representative of For For Management Global One Investment Corp., with Shareholder No. 12289, as Non-Independent Director 6.6 Elect Benson Liu, with ID No. For For Management P10021****, as Independent Director 6.7 Elect Dr. Chein-Wei Jen, with ID No. For For Management D10079****, as Independent Director 6.8 Elect Dr. Wen-yeu Wang, with ID No. For For Management A10038****, as Independent Director 6.9 Elect Dr. Peter Wu, with ID No. For For Management Q10179****, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL-ESTATE RESORTS INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on June 28, 2012 5 Approve the 2012 Audited Financial For For Management Statements 6 Approve the Increase in Authorized For For Management Capital Stock from 10 Billion to 20 Billion Common Shares, and the Subscription by Megaworld Corporation to 2.5 Billion Common Shares of the 10 Billion Increase in Capital 7 Ratify All Acts and Resolutions of the For For Management Board of Directors and Corporate Officers Adopted During the Preceding Year 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Robert John L. Sobrepena as a For For Management Director 8.3 Elect Ferdinand T. Santos as a Director For For Management 8.4 Elect Wilbur L. Chan as a Director For For Management 8.5 Elect Lourdes T. Gutierrez as a For For Management Director 8.6 Elect Garry V. de Guzman as a Director For Against Management 8.7 Elect Robert Edwin C. Lim as a Director For For Management 8.8 Elect Miguel B. Varela as a Director For For Management 8.9 Elect Gerardo C. Garcia as a Director For For Management 9 Appoint Punongbayan & Araullo as For For Management External Auditors 10 Other Matters For Against Management -------------------------------------------------------------------------------- GLOBAL-ESTATE RESORTS INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Shareholders Held on July 30, 2013 5 Approve 2013 Audited Financial For For Management Statements 6 Ratify All Acts and Resolutions of the For For Management Board of Directors and Corporate Officers Adopted During the Preceding Year 7 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Reflect the Correct Principal Office Address of the Corporation 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Robert John L. Sobrepena as a For For Management Director 8.3 Elect Ferdinand T. Santos as a Director For For Management 8.4 Elect Wilbur L. Chan as a Director For For Management 8.5 Elect Lourdes T. Gutierrez as a For For Management Director 8.6 Elect Garry V. de Guzman as a Director For Against Management 8.7 Elect Kevin Andrew L. Tan as a Director For For Management 8.8 Elect Miguel B. Varela as a Director For For Management 8.9 Elect Gerardo C. Garcia as a Director For For Management 9 Appoint Punongbayan & Araullo as For For Management External Auditors 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Elect Michael Eric Wenner, with None Against Shareholder Shareholder No. 14455, as Non-Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to Ng For Against Management Kweng Chong, Executive Chairman, Under the ESOS 3 Approve Stock Option Plan Grants to For Against Management Heng Huck Lee, Executive Director and CEO, Under the ESOS 4 Approve Stock Option Plan Grants to Ng For Against Management Kok Yu, Corporate Manager, Under the ESOS 5 Approve Stock Option Plan Grants to For Against Management Heng Charng Suh, Production Manager, Under the ESOS 6 Approve Stock Option Plan Grants to For Against Management Heng Charng Yee, Q&R Strategic Business Department Manager, Under the ESOS 7 Approve Stock Option Plan Grants to Ng For Against Management Kok Choong, Human Resource Manager, Under the ESOS -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Moh as Director For For Management 2 Elect Ng Kweng Tong as Director For For Management 3 Elect Norhalim Bin Yunus as Director For Against Management 4 Elect Lam Voon Kean as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend of MYR 0.02 Per For For Management Share and Special Dividend of MYR 0.02 Per Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ikhwan Salim Bin Dato' Hj Sujak For For Management as Director 4 Elect Chong Kok Keong as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Mohamed Mansor bin Fateh Din as For For Management Director 7 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 8 Approve Chong Kok Keong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme For Against Management (Proposed ESS) 2 Approve Allocation of Options and/or For Against Management Grant of Shares to Mohamed Mansor bin Fateh Din, Group Executive Chairman, Under the Proposed ESS 3 Approve Allocation of Options and/or For Against Management Grant of Shares to Fong Loong Tuck, Group Executive Vice Chairman, Under the Proposed ESS 4 Approve Allocation of Options and/or For Against Management Grant of Shares to Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Group Managing Director/CEO, Under the Proposed ESS 5 Approve Allocation of Options and/or For Against Management Grant of Shares to Fara Eliza binti Tan Sri Dato' Mohamed Mansor, General Manager of Corporate Communication and Corporate Marketing, Under the Proposed ESS 6 Approve Allocation of Options and/or For Against Management Grant of Shares to Fara Inez binti Tan Sri Dato' Mohamed Mansor, Manager of Corporate Marketing, Under the Proposed ESS 7 Approve Allocation of Options and/or For Against Management Grant of Shares to Zainuddin bin Aziz, Senior Property Manager, Under the Proposed ESS -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Hsing-Shih Chen, with None Against Shareholder Shareholder No.8, as Non-Independent Director 5.2 Elect Shih-Feng Chang, with None Against Shareholder Shareholder No.46265, as Non-Independent Director 5.3 Elect Chia-Hung Lin, with Shareholder None Against Shareholder No.546, as Non-Independent Director 5.4 Elect Te-Chih Chen, with Shareholder None Against Shareholder No.1487, as Non-Independent Director 5.5 Elect Chi-Chih Chen, a Representative None Against Shareholder of Ho Yang Investment Corp. with Shareholder No.60979, as Non-Independent Director 5.6 Elect Te Hwang Huang , with For For Management Shareholder No.40974, as Independent Director 5.7 Elect I-lin Cheng, with ID No. For For Management E10028****, as Independent Director 5.8 Elect Paul S.P. Hsu, with ID No. For For Management A10292****, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Reduction For For Management 2 Approve Restoration of Issued Share For For Management Capital to Its Former Amount -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: JAN 17, 2014 Meeting Type: Court Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Yan Zhi Rong as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Memorandum of Association For For Management 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Rights Offering For For Management 8 Approve Record Date for Rights For For Management Offering Eligibility 9 Other Business For Against Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results and None None Management Annual Report 4 Amend Articles of Association For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Omission of Dividends For For Management 8.1 Elect Paiboon Damrongchaitham as For For Management Director 8.2 Elect Krij Thomas as Director For For Management 8.3 Elect Kreingkarn Kanjanapokin as For For Management Director 8.4 Elect Sataporn Panichraksapong as For For Management Director 9 Approve Remuneration of Directors and For For Management Audit Committee 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint G. B. S. Raju as Director For Against Management 4 Reappoint B. V. N. Rao as Director For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Mr. K. R. Ramamoorthy 7 Appoint S. Sandilya as Director For For Management 8 Appoint S. Rajagopal as Director For Against Management 9 Appoint K. V. V. Rao as Director For For Management 10 Appoint V.S. Raman as Director For For Management 11 Appoint C. R. Muralidharan as Director For For Management 12 Approve Reappointment and Remuneration For For Management of G.M. Rao as Executive Chairman 13 Approve Appointment and Remuneration For For Management of K.K. Grandhi as Managing Director -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Various Investors 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H115 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 40.00 Per Share For For Management 3 Reelect O.P. Vaish as Director For For Management 4 Reelect R. Ramamurthy as Director For Against Management 5 Reelect R.A. Shah as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of S.K. Modi as Executive Director 8 Approve Commission Remuneration of L.K. For For Management Modi as Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect K.K. Dastur as Director For For Management 4 Reelect A.B. Godrej as Director For For Management 5 Reelect A.B. Choudhury as Director For For Management 6 Reelect V.M. Crishna as Director For Against Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect K.M. Elavia as Director For For Management 9 Elect N.S. Nabar as Director For For Management 10 Approve Appointment and Remuneration For For Management of N.S. Nabar as Executive Director & President (Chemicals) 11 Approve Reappointment and Remuneration For For Management of N.B. Godrej as Managing Director 12 Amend Employees Stock Option Plan I For Against Management 13 Amend Employees Stock Option Plan II For Against Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees in Godrej Consumer Products Ltd. -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Investment in Godrej Consumer For Against Management Products Ltd. 3 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 13, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: JUL 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reelect A.B. Godrej as Director For For Management 4 Reelect J.N. Godrej as Director For Against Management 5 Reelect A. Mukherjee as Director For For Management 6 Reelect P.A. Godrej as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of K.T. Jithendran, Executive Director 9 Approve Revision in Remuneration of P. For For Management Godrej, Managing Director & CEO 10 Approve Revision in Remuneration of V. For For Management Srinivasan as Executive Director 11 Approve Change in Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Keshav Nagar, Mundhwa, Pune 2 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Village Khanawale, Panvel and Village Talegaon, Khalapur 3 Approve Investment in Approve For Against Management Investment/Loan or Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Padur and Kazhipattur Villages, Kanchipuram District, Tamilnadu 4 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Devanahalli, near Bengaluru International Airport, Bengaluru 5 Approve Investment/Loan or For Against Management Guarantee/Security in Happy Highrises Ltd. 6 Approve Investment/Loan or For Against Management Guarantee/Security in Godrej Buildwell Pvt. Ltd. -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Sector 150, Noida 2 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Kharghar, Navi Mumbai 3 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Mulund, Mumbai 4 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Wakad, Pune (West) 5 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Kalyani Nagar, Pune (East) 6 Approve Investment/Loan or For Against Management Guarantee/Security in Any Corporate Body for the Development of the Proposed Project of the Company Located at Sector 88A, Gurgaon 7 Approve Investment/Loan or For Against Management Guarantee/Security in Wonder City Buildcon Private Ltd. for the Development of the Project of the Company Located at Sector 79, Gurgaon 8 Approve Investment/Loan or For For Management Guarantee/Security in Wonder Space Properties Private Ltd. for the Development of the Project of the Company Located at Okhla, New Delhi 9 Approve Investment/Loan or For Against Management Guarantee/Security in M.S. Ramaiah Ventures LLP 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Acceptance/Renewal of Deposits For Against Management Under Section 73 of the Companies Act, 2013 from Members of the Company and/or the Public -------------------------------------------------------------------------------- GOKUL REFOILS & SOLVENT LTD. Ticker: 532980 Security ID: Y2744D119 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Vyas as Director For For Management 3 Approve M.R. Pandhi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Change in Use of Proceeds from For For Management IPO 5 Approve Appointment and Remuneration For For Management of D. Rajput as President - Corporate Strategies 6 Approve Appointment and Remuneration For For Management of J. Thakkar as President - Corporate Planning 7 Approve Reappointment and Remuneration For For Management of D. Sharma as Executive Director - Legal -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees of the Subsidiary 5.1 Elect YANG CHANG JI, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect CHEN QIU MING, with Shareholder None Against Shareholder No. 72184, as Non-Independent Director 5.3 Elect YANG CHENG ZE, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.4 Elect LING HONG XIN, with Shareholder None Against Shareholder No. 10, as Non-Independent Director 5.5 Elect YANG CHANG QING, with None Against Shareholder Shareholder No. 8, as Non-Independent Director 5.6 Elect YANG CHENG RON , with None Against Shareholder Shareholder No. 4, as Non-Independent Director 5.7 Elect LIU HUA CHANG, with ID No. None Against Shareholder T100159630, as Non-Independent Director 5.8 Elect LI RUI QING, with Shareholder No. None Against Shareholder 2, as Supervisor 5.9 Elect LIN LIAN MEI, with Shareholder None Against Shareholder No. 71172, as Supervisor 5.10 Elect LIN PI YAO, with Shareholder No. None Against Shareholder 112670, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wang Jun as Director For For Management 3a2 Reelect Wong Yu Lung, Charles as For Against Management Director 3a3 Reelect Cheng Yuk Wo as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Master Property For For Management Management Services Agreement 2 Approve Proposed Annual Caps under the For For Management 2014 Master Property Management Services Agreement 3 Approve 2014 Decoration Services For For Management Agreement 4 Approve Proposed Annual Caps under the For For Management 2014 Decoration Services Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chi Keung as Director For Against Management 3b Elect Lay Danny J as Director For For Management 3c Authorize Remuneration Committee to For For Management Fix Directors' Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q124 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Perfomance None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Panot Sirivadhanabhakdi as For For Management Director 5.2 Elect Thanapol Sirithanachai as For For Management Director 5.3 Elect Weerawong Chittmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of Asset on Ramkamhaeng For For Management Road to Sirisappattana Co. Ltd. 9 Amend Company's Regulation For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Kong Kam Yu as Director For For Management 3b Elect Yu Kwok Kuen, Harry as Director For For Management 3c Elect Feng Wen as Director For For Management 3d Elect Cao Gang as Director For For Management 3e Elect Gao Zong Ze as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Share Capital Increase For For Management 3 Approve Bonus Warrant Issue For For Management 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: JUN 03, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Pauline Tan Suat Ming as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Tan Kim Leong as Director For For Management 5 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Daud Mah bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tsang Hin Chi as Director For For Management 4 Elect Ng Ming Wah, Charles as Director For For Management 5 Elect Li Ka Fai, David as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share option Scheme For Against Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLFZON CO LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Young-Chan as Inside For For Management Director 3.2 Elect Kim Joon-Hwan as Inside Director For For Management 4 Appoint Jang Hyun-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2014 and Receive Information on Charitable Donations 14 Receive Information on Remuneration None None Management Policy 15 Amend Company Articles For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchases, Breaches of For For Shareholder Directors' Duties, and Payment of Compensation to Company -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhu Jia as Director For For Management 4 Elect Wang Li Hong as Director For For Management 5 Elect Sze Tsai Ping, Michael as For For Management Director 6 Elect Chan Yuk Sang as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chu Chih-Yaung as Director For For Management 2a2 Elect Chiu Rung-Hsien as Director For For Management 2a3 Elect Koo Fook Sun, Louis as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement for For For Management Components Purchase and Supply and Proposed Annual Caps 2 Approve Exclusive Framework Agreement For For Management for the Purchase of Designated CNC Machine Tools and Proposed Annual Caps -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Elect Martin Pos as Director For For Management 3d Elect Michael Nan Qu as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2014 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Payment of Fines for Previous For For Management Years 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Donation Policy and Receive For Against Management Information on Charitable Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- GRAND CANAL LAND PUBLIC COMPANY LIMITED Ticker: GLAND Security ID: Y2844L144 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.04 Per Share 5 Approve Issuance of Warrants to For For Management Existing Shareholders 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of New Capital For For Management Increase Shares 9.1 Elect Yotin Boondicharern as Director For For Management 9.2 Elect Jarern Jirawisan as Director For For Management 9.3 Elect Jitmanee Suwannapool as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Byung-Soo as CEO For For Management 2 Elect Lee Hak-Jae as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Four Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,049 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Seung-Koo as Internal For For Management Auditor -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 9.1 Elect C.DANIEL WU, a Representative of None Against Shareholder LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.2 Elect TIEN, CHEN CHING, a None Against Shareholder Representative of LAI FUL INVESTMENT CO., LTD with Shareholder No. 395749, as Non-Independent Director 9.3 Elect YANG, PIN CHENG, a None Against Shareholder Representative of JING KWAN INVESTMENT CO., LTD with Shareholder No. 395712, as Non-Independent Director 9.4 Elect HUANG, HIS HUI, a Representative None Against Shareholder of CHUNG KWAN INVESTMENT CO., LTD with Shareholder No. 134279, as Non-Independent Director 9.5 Elect SHI, GUANG XUN as Independent For For Management Director 9.6 Elect CHEN, SONG DONG as Independent For For Management Director 9.7 Elect CHEN, WEN ZONG as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Faldi Samaai as Director For For Management 2 Re-elect Nombeko Mlambo as Director For For Management 3 Elect Walter Geach as Director For For Management 4 Re-elect Dr Norman Maharaj as Member For For Management of the Audit and Risk Committee 5 Re-elect Colin Priem as Member of the For For Management Audit and Risk Committee 6 Elect Walter Geach as Member of the For For Management Audit and Risk Committee 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Abdul-Majid Cader as the Designated Registered Auditor 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Issuance of the BEE For For Management Specific Issue Shares in terms of the BEE Specific Issue 1 Authorise Company to Provide BEE For For Management Funding 2 Amend Memorandum of Incorporation For For Management 2 Approve Hot Slots Acquisition Issue For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect J.D. Curravala as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Reelect P.K. Khaitan as Director For For Management 6 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRAVITA INDIA LTD. Ticker: 533282 Security ID: Y2R55H106 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect D.K. Govil as Director For For Management 4 Reelect R. Surana as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reapointment and Remuneration For For Management of R. Agrawal as Managing Director 7 Approve Reapointment and Remuneration For For Management of R. Suruna as Executive Director -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Suk-Joo as Inside Director For For Management 2.2 Reelect Shin Moon-Young as Outside For For Management Director 3 Reappoint Kim Dong-In as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GREAT TAIPEI GAS CO LTD Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Project and For For Management Related Transactions 2 Approve New GWT Agreement and Related For Against Management Transactions 3 Approve New Kaifa Agreement and For Against Management Related Transactions 4 Approve CGC Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of H Shares from the Hong Kong Stock Exchange 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Bi Hua, Jeff as Director For For Management 3a2 Elect Zhu Jia as Director For For Management 3a3 Elect Lueth Allen Warren as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAVES COTTON LTD Ticker: 501455 Security ID: Y2881B140 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 1.10 For For Management Per Share 3 Approve Final Dividend of INR 0.50 Per For For Management Share 4 Reelect V. Rai as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Talwar 6 Approve Walker, Chandiok & Co. as For Against Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Wrigley Partington, UK as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Remuneration of S. For For Management Pahilajani, Managing Director & CEO -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Han Sang-Heung as Inside For For Management Director 3.2 Reelect Choi Jong-Sung as Inside For For Management Director 3.3 Reelect Lee Chang-Hui as Inside For For Management Director 3.4 Reelect Ahn Jong-Sung as Inside For For Management Director 3.5 Reelect Kim Jong-Hyuk as Outside For For Management Director 3.6 Reelect Kim Chan-Seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Weixian as Director For For Management 2b Elect Wang Xuling as Director For Against Management 2c Elect Kwan Kai Cheong as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 00337 Security ID: G4587S104 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou Main Contractor For For Management Agreement and Related Transactions 2 Approve Kunming Main Contractor For For Management Agreement and Related Transactions 3 Approve Taiyuan Main Contractor For For Management Agreement and Related Transactions 4 Approve Xuzhou Main Contractor For For Management Agreement and Related Transactions 5 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Shou Bainian as Director For For Management 3a2 Elect Luo Zhaoming as Director For For Management 3a3 Elect Cao Zhounan as Director For For Management 3a4 Elect Hui Wan Fai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Qualifying Investors 2 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Industrial Partnership Investments 3 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Grindrod Investments 4 Approve Specific Issue of Bookbuild For Against Management Placement Shares to Zico 1 Approve Issue of Shares to Zico For Against Management 5 Approve Specific Issue of Consortium For For Management Placement Shares to the Consortium 2 Approve Issue of Shares to the For For Management Consortium -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2013 2.1.1 Re-elect Jannie Durand as Director For For Management 2.1.2 Re-elect Mkhuseli Faku as Director For Against Management 2.1.3 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Pieter Uys as Alternate Director For For Management 2.2.2 Elect Nkululeko Sowazi as Director For For Management 2.3 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint CA Sagar as Designated Audit For For Management Partner 3.1 Approve Non-executive Directors' Fees For For Management for the Year 1 July 2013 to 30 June 2014 3.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect M.M. Narang as Director For For Management 4 Reelect P. Millot as Director For Against Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K.M. Elavia as Director For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: NOV 27, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Philisiwe Mthethwa nee For For Management Buthelezi as Director 2.2 Re-elect Struan Robertson as Director None None Management 3.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 3.2 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 3.3 Re-elect Dr John Job as Member of the For For Management Audit Committee 3.4 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 3.5 Re-elect Struan Robertson as Member of None None Management the Audit Committee 4.1 Re-elect Lindiwe Bakoro as Chairperson For For Management of the Social and Ethics Committee 4.2 Elect Struan Robertson as Member of None None Management the Social and Ethics Committee 4.3 Re-elect Mike Upton as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Cristina Teixeira as Member For For Management of the Social and Ethics Committee 4.5 Re-elect Junaid Allie as Member of the For For Management Social and Ethics Committee 4.6 Re-elect Guy Mottram as Member of the For For Management Social and Ethics Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect K.M. Mistry as Director For For Management 4 Reelect R.S. Karnad as Director For For Management 5 Reelect S.G. Mankad as Director For For Management 6 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K. Shah as Director For For Management 4 Approve Sorab S. Engineer & Co. For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.M. Palia as Director For For Management 6 Elect R.C. Mehta as Director For For Management 7 Elect P. Anubhai as Director For For Management 8 Elect S.G. Mankad as Director For For Management 9 Approve Increase in Borrowing Powers For Against Management 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 11 Approve Bonus Issue For For Management 12 Approve Reappointment and Remuneration For For Management of S. Choksey as Managing Director 13 Approve Commission Remuneration for For For Management Non-Executive Directors 14 Approve Employee Stock Option Scheme For For Management 15 Approve Issuance of Redeemable For Against Management Non-Convertible Debentures -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report of Audit and Corporate For For Management Practices Committee 3 Present Report on Adherence to Fiscal For For Management Obligations 4 Approve Allocation of Income For For Management 5 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 6 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary; Elect or Ratify Chairman of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Current For Against Management Restrictions on Utilization of Treasury Shares 2 Approve Reform of Bylaws For Against Management 3 Appoint Legal Representatives; Approve For Against Management Granting Powers -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: 400501102 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Other Committees 8 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Present CEO and External Auditor Report None None Management 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Other Committees 8 Appoint Legal Representatives For For Management 1 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renewal of Technical None For Shareholder Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 2 Appoint Legal Representatives None For Shareholder -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renewal of Technical None For Shareholder Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 2 Appoint Legal Representatives None For Shareholder -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 1.99 Billion 4 Approve Two Dividends of MXN 1.19 For For Management Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively 5 Cancel Pending Amount of MXN 280.73 For For Management Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2013 and 2014 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Approve Proposal to Change Company For For Management Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Unknown Card) None 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 1.99 Billion 4 Approve Two Dividends of MXN 1.19 For For Management Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively 5 Cancel Pending Amount of MXN 280.73 For For Management Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management FY 2013 and 2014 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Approve Proposal to Change Company For For Management Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.a Accept CEO Report on Financial None Did Not Vote Management Statements and Statutory Reports 1.b Approve Board's Opinion on CEO's Report None Did Not Vote Management 1.c Approve Board's Report on Principal None Did Not Vote Management Accounting Policy and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Accept Report on Activities and None Did Not Vote Management Operations Undertaken by Board 1.e.1 Approve Audit and Corporate Practices None Did Not Vote Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.e.2 Approve Report on Activities Against Did Not Vote Management Undertaken by Various Committees 1.f Present Report on Compliance with None Did Not Vote Management Fiscal Obligations 1.g.1 Approve Discharge of Board of Directors Against Did Not Vote Management 1.g.2 Approve Discharge of President and Against Did Not Vote Management Officers 2 Approve Individual and Consolidated Against Did Not Vote Management Financial Statements and Statutory Reports 3 Approve Allocation of Income in the None Did Not Vote Management Amount of MXN 1.99 Billion 4 Approve Two Dividends of MXN 1.19 None Did Not Vote Management Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively 5 Cancel Pending Amount of MXN 280.73 None Did Not Vote Management Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million 6 Elect or Ratify Four Directors and None None Management Their Respective Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B None Did Not Vote Management Shareholders 9 Elect or Ratify Board Chairman None Did Not Vote Management 10 Approve Remuneration of Directors for None Did Not Vote Management FY 2013 and 2014 11 Elect or Ratify Director of Series B None Did Not Vote Shareholder Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and None Did Not Vote Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Fixed Capital by None Did Not Vote Management MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Approve Proposal to Change Company Against Did Not Vote Management Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 4.40 per Class B and BB Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 4.40 per Class B and BB Shares -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserves For For Management 2b Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserves For For Management 2b Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC Security ID: P4948S124 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present CEO and Auditors' Reports For For Management 1.2 Present Board Opinion on CEO's Report For For Management 1.3 Present Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure 1.4 Present Board of Directors' Report on For For Management Activities and Operations Undertaken by Board 1.5 Present Report of Audit and Corporate For For Management Practices Committee 1.6 Present Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect Chairman of Audit and Corporate For Against Management Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, and Audit For Against Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Fabricantes Muebleros SA de CV, Famsa del Centro SA de CV, Famsa del Pacifico SA de CV and Famsa Metropolitano SA de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Accept Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 7 Appoint Legal Representative For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Approve For Against Management Their Remuneration 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.2 Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.3 Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors and CEO and Approve For Against Management Their Remuneration; Elect Secretary, CEO and Deputy CEO 6 Elect Members of Executive Committee For Against Management 7 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committee 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.85 Per For For Management Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 Million 4 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.75 Per Share For For Management 2 Receive External Auditor's Report on For For Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion None None Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements and For For Management Statutory Reports 4 Resolutions on Allocation of Income For For Management 5 Approve Restatement of Financial For For Management Statements to Comply with International Financial Reporting Standards 6 Approve Dividends For For Management 7 Present Report on Compliance with None None Management Fiscal Obligations 8 Elect Directors; Committee Members and For Against Management Respective Chairmen 9 Approve Remuneration of Directors For For Management 10 Approve Merger by Absorption of Kuo For For Management Europa SA de CV and Forestaciones del Sureste SA de CV by Grupo Kuo 11 Accept Board Report on Compliance to None None Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 12 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Present Fiscal Obligations Compliance Report 2 Present Report of Audit and Corporate For For Management Practices Committee 3 Approve Allocation of Income For For Management 4 Elect Directors and Alternates, For Against Management Secretary and Deputy Secretary, and Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Variable Portion For Against Management of Capital as a Result of Allocation of Losses 2 Approve Conversion of Shares For Against Management Representing Minimum Fixed Capital into Variable Portion of Capital or Vice versa; Amend Article Five of Company Bylaws 3 Set Aggregate Nominal Amount of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Shares and Amend Clause 7 of Bylaws Accordingly 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For Against Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Years 2012 and 2013 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For Against Management Members of Audit and Corporate Practices Committee and Secretary 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBORB-1 Security ID: P4984N203 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.80 Per For For Management Share to be Distributed in Two Installments of MXN 0.40 Each 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 3 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses None None Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For For Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on For For Management Company's Tax Obligations 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: 400491106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Consolidated and Individual For For Management Financial Statements 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present External Auditor's Report on For For Management Company's Tax Obligations 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORTS Security ID: P50614109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Tax Report on Fiscal Obligations; Approve Allocation of Income 2 Elect and or Ratify Directors, For Against Management Secretaries and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Members of For For Management Board, Secretaries and Members of Audit and Corporate Practices Committees 4 Accept Report on Share Repurchase; Set For For Management Maximum Nominal Amount of Share Repurchase Program 5 Approve Compensation Plan for For For Management Executives and Employees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For Against Management Non-independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y81459102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3500 per Share 2.1 Re-elect Cho Sung-Goo as Inside For For Management Director 2.2 Re-elect Huh Seung-Jo as For For Management Non-independent Non-executive Director 2.3 Re-elect Won Jong-Seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-Sub as Outside Director For For Management 3 Elect Lee Hwa-Sub as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2.1 Reelect Huh Seung-Jo as Inside Director For For Management 2.2 Elect Huh Yun-Soo as Inside Director For For Management 2.3 Elect Shin Dong-Gyoo as Outside For For Management Director 2.4 Reelect Lee Gyung-Sang as Outside For For Management Director 2.5 Reelect Kim Dong-Hoon as Outside For For Management Director 3.1 Elect Shin Dong-Gyoo as Member of For For Management Audit Committee 3.2 Reelect Lee Gyung-Sang as Member of For For Management Audit Committee 3.3 Reelect Kim Dong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Approve Profit Distribution Policy For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Commercial None None Management Transactions with Company 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Approve Sale of Stake in Subsidiary For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Vij as Director For For Management 3 Reappoint V. Agarwala as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of S.P. Talwar 5 Approve Chaturvedi & Shah and Yeolekar For Against Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Cancellation of Employees For For Management Stock Option Scheme 2005 -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect George Gu, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.2 Elect Frank Gu, a Representative of None Against Shareholder Chi Li Investment Co. Ltd. with Shareholder No. 74, as Non-Independent Director 4.3 Elect Paul Chen, a Representative of None Against Shareholder Chi Li Investment Co. Ltd. with Shareholder No. 74, as Non-Independent Director 4.4 Elect Simon Fang, with ID No. None Against Shareholder A12222****, as Non-Independent Director 4.5 Elect Yuh-Sheng Horng, with ID No. None Against Shareholder B12075****, as Non-Independent Director 4.6 Elect Pao-Shiuan Sun, a None Against Shareholder Representative of Yung Yeh Investment Co. Ltd. with Shareholder No. 7094, as Supervisor 4.7 Elect Li-Kai Liao, a Representative of None Against Shareholder Yung Yeh Investment Co. Ltd. with Shareholder No. 7094, as Supervisor 4.8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GUAN CHONG BHD Ticker: GCB Security ID: Y2924C105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohamad Musa bin Md. Jamil as For For Management Director 3 Elect Tay Hoe Lian as Director For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 00124 Security ID: ADPV25067 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Xiaofeng as Director For For Management 2b Elect Alan Howard Smith as Director For Against Management 2c Elect Felix Fong Wo as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal for For For Management 2014 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8a Elect Li Wenxin as Director For For Management 8b Elect Shen Yi as Director For For Management 8c Elect Luo Qing as Director For Against Management 8d Elect Sun Jing as Director For For Management 8e Elect Yu Zhiming as Director For For Management 8f Elect Huang Xin as Director For For Management 9a Elect Chen Song as Director For For Management 9b Elect Jia Jianmin as Director For For Management 9c Elect Wang Yunting as Director For For Management 10a Elect Liu Mengshu as Shareholder For For Management Representative Supervisor 10b Elect Chen Shaohong as Shareholder For For Management Representative Supervisor 10c Elect Shen Jiancong as Shareholder For For Management Representative Supervisor 10d Elect Li Zhiming as Shareholder For For Management Representative Supervisor 11 Approve Remuneration and Allowances of For For Management Directors 12 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal for For For Management 2014 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8.1 Elect Li Wenxin as Director For For Management 8.2 Elect Shen Yi as Director For For Management 8.3 Elect Luo Qing as Director For Against Management 8.4 Elect Sun Jing as Director For For Management 8.5 Elect Yu Zhiming as Director For For Management 8.6 Elect Huang Xin as Director For For Management 9.1 Elect Chen Song as Director For For Management 9.2 Elect Jia Jianmin as Director For For Management 9.3 Elect Wang Yunting as Director For For Management 10.1 Elect Liu Mengshu as Shareholder For For Management Representative Supervisor 10.2 Elect Chen Shaohong as Shareholder For For Management Representative Supervisor 10.3 Elect Shen Jiancong as Shareholder For For Management Representative Supervisor 10.4 Elect Li Zhiming as Shareholder For For Management Representative Supervisor 11 Approve Remuneration and Allowances of For For Management Directors 12 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Financial Budget For For Management Report 2 Approve Connected Transaction with a For For Management Related Party 3 Approve Distribution of Special For For Management Dividend 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board Meeting 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules of Procedure of the Board For For Management Meeting 2a Elect Li Chuyuan as Director For For Management 2b Elect Chen Mao as Director For For Management 2c Elect Liu Juyan as Director For For Management 2d Elect Cheng Ning as Director For For Management 2e Elect Ni Yidong as Director For For Management 2f Elect Wu Changhai as Director For For Management 2g Elect Wang Wenchu as Director For For Management 2h Elect Wong Lung Tak Patrick as Director For Against Management 2i Elect Qiu Hongzhong as Director For For Management 2j Elect Fang Shuting as Director For For Management 2k Elect Chu Xiaoping as Director For For Management 2l Elect Xian Jiaxiong as Supervisor For For Management 2m Elect Wu Yan as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to Guangzhou Baiyunshan Pharmaceutical Hong Kong Co. Ltd. -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to the Issue of H Shares Through Non-Public Placement 1b Approve Method of Issue in Relation to For For Management the Issue of H Shares Through Non-Public Placement 1c Approve Target Subscribers and For For Management Subscription Method in Relation to the Issue of H Shares Through Non-Public Placement 1d Approve Pricing Reference Date, the For For Management Issue Price and Basis for Determining the Issue Price in Relation to the Issue of H Shares Through Non-Public Placement 1e Approve Number of H Shares to be For For Management Issued in Relation to the Issue of H Shares Through Non-Public Placement 1f Approve Lock-up Arrangement in For For Management Relation to the Issue of H Shares Through Non-Public Placement 1g Approve Listing Venue in Relation to For For Management the Issue of H Shares Through Non-Public Placement 1h Approve Use of Proceeds in Relation to For For Management the Issue of H Shares Through Non-Public Placement 1i Approve Arrangement of Retained Profit For For Management in Relation to the Issue of H Shares Through Non-Public Placement 1j Approve Validity Period of this Issue For For Management Resolution in Relation to the Issue of H Shares Through Non-Public Placement 2 Approve Subscription Agreement For For Management 3 Approve Equity Transfer Agreement For For Management 4 Amend Articles of Association For For Management 5 Approve Grant of Mandate to the Board For For Management to Handle the Subscription under the Subscription Agreement 6 Approve Whitewash Waiver For For Management 7 Amend Remuneration Scheme for the For For Management Seventh Term Senior Management 8a Elect Chen Liping as Director For For Management 8b Elect Chen Zhongqian as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares to be Issued For For Management and Nominal Value Under the Proposed Issue of H Shares 1b Approve Methoid of Issue Under the For For Management Proposed Issue of H Shares 1c Approve Target Subscribers and For For Management Subscription Method Under the Proposed Issue of H Shares 1d Approve Pricing Reference Date, the For For Management Issue Price and Basis for Determining the Issue Price Under the Proposed Issue of H Shares 1e Approve Number of H Shares to be For For Management Issued Under the Proposed Issue of H Shares 1f Approve Lock-Up Arrangement Under the For For Management Proposed Issue of H Shares 1g Approve Listing Venue Under the For For Management Proposed Issue of H Shares 1h Approve Use of Proceeds Under the For For Management Proposed Issue of H Shares 1i Approve Arrangement of Retained Profit For For Management Under the Proposed Issue of H Shares 1j Approve Validity Period of the For For Management Resolutions Under the Proposed Issue of H Shares 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Report of Auditors For For Management 4 Accept Annual Report for 2013 For For Management 5 Approve Profit Distribution For For Management 6 Reappoint ShineWing Certified Public For For Management Accountants as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Scheme of Senior For For Management Management 8 Elect Han Guangde as Director For For Management 9 Elect Zhou Dusheng as Director For For Management 10 Elect Chen Ji as Director For For Management 11 Elect Chen Liping as Director For For Management 12 Elect Yang Li as Director For For Management 13 Elect Wang Jun as Director For For Management 14 Elect Chen Zhongqian as Director For For Management 15 Elect Qiu Jiachen as Director For For Management 16 Elect Li Junping as Director For For Management 17 Elect De Lihua as Director For For Management 18 Elect Poon Chiu Kwok as Director For Against Management 19 Elect Chen Jingqi as Supervisor For For Management 20 Elect Fu Xiaosi as Supervisor For For Management 21 Elect Richard Z. Zhu as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hong as Director For For Management 2 Elect Zhu Zhenyu as Director For For Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For For Management 14 Approve Director Remuneration For For Management 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Remuneration None None Management Policy 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.485 For For Management Per Share 3 Elect Salleh bin Syed Othman as For For Management Director 4 Elect Edward McShane as Director For For Management 5 Elect Ngiam Pick Ngoh, Linda as For For Management Director 6 Elect Hans Essaadi as Director For For Management 7 Elect Michiel Egeler as Director For For Management 8 Elect Choo Tay Sian, Kenneth as For For Management Director 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect S. Dev as Director For Against Management 4 Reelect J.N. Godbole as Director For Against Management 5 Approve Prakash Chandra Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Adhia as Director For Against Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect P.K. Jain as Director For Against Management 4 Reelect O.P. Lohia as Director For Against Management 5 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of D.K. Sachdeva as Executive Director 7 Approve Reappointment and Remuneration For For Management of J.S. Bedi as Executive Director -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 7.5 Percent For For Management Redeemable Cummulative Non-Convertible Preference Shares 3 Confirm Interim Dividend of INR 7.00 For For Management Per Share 4 Reelect A. Kapadia as Director For For Management 5 Reelect J. Patel as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect V. Sinha as Director For Against Management 8 Elect H. Adhia as Director For Against Management 9 Elect D.J. Pandian as Director For Against Management 10 Elect T. Ray as Director For Against Management 11 Elect S. Sircar as Director For For Management 12 Approve Commission Remuneration for S. For Against Management Mankad, Former Independent Director 13 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.M. Joshi as Director For For Management 3 Reelect M.S. Dagur as Director For Against Management 4 Approve Dividend of INR 2.50 Per Share For For Management 5 Approve VCA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3.1 Reelect DC Anjaria as Director For For Management 3.2 Reelect A. Chakraborty as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Adhia as Director For Against Management 6 Approve Appointment and Remuneration For For Management of R.K. Gupta as Managing Director -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Jagatramka as Director For For Management 3 Reelect S.K. Agrawal as Director For For Management 4 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Warrants to For For Management Bennett Coleman & Co. Ltd., Non-Promoter 6 Approve Cancellation of Issuance of For For Management Dividends of INR 0.50 Per Equity Share and INR 0.50 Per "B" Equity Share for the Financial Year Ended March 31, 2012 Declared at the AGM Held on Sept. 28, 2012 -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: APR 14, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Loan, Corporate For Against Management Guarantee, and/or Security to Group Companies 2 Approve Issuance of Warrants to For For Management Promoters -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 13, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Charitable Donations For Against Management 4 Approve Issuance of Equity Shares to For For Management ICICI Bank Ltd. Under the Corporate Debt Restructuring Scheme (CDR) 5 Approve Issuance of Warrants to Wonga For For Management Traders Pvt Ltd, Mahanidhi Vyapaar Pvt Ltd, Khambhalia Traders Pvt Ltd, Bhachau Traders Pvt Ltd, and Russell Vale Traders Pvt Ltd, Promoters 6 Approve Issuance of Equity Shares to For For Management Lending Banks Under the CDR -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Laheri as Director For For Management 3 Reelect H.L. Pedersen as Director For For Management 4 Reelect P. Mallick as Director For For Management 5 Approve BSR & Associates LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.D. Sorensen as Director For For Management 7 Elect H. Shah as Director For For Management 8 Elect A.K. Rakesh as Director For For Management 9 Approve Reappointment and Remuneration For For Management of P. Tulsiani as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: AUG 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.J. Pandian as Director For Against Management 4 Reelect D.C. Anjaria as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect H. Adhia as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect R. Vaidyanathan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect H. Adhia as Director For Against Management 6 Elect Y. Singh as Director For For Management 7 Elect Y.B. Sinha as Director For For Management 8 Approve Remuneration of M.M. For For Management Srivastava as Non-Executive Chairman -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect M.S. Ramachandran as Director For For Management 4 Reelect V.S. Hinduja as Director For Against Management 5 Reelect V.R. Rao as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Shah & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: JAN 30, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GUNES SIGORTA AS Ticker: GUSGR Security ID: M5246Z101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statement For For Management 5 Approve Dividends For For Management 6 Ratify Director Appointments For Against Management 7 Approve Discharge of Board For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Lee Koon as Director For For Management 4 Elect Quek Chee Hoon as Director For For Management 5 Elect Mohamed bin Nik Yaacob as For For Management Director 6 Elect Quek Leng Chan as Director For For Management 7 Elect Chew Kong Seng as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Company and Persons Connected with Them 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 13 Approve Executive Share Grant Scheme For Against Management 14 Approve Allocation of Options and For Against Management Grants to Tan Lee Koon, Managing Director, Under the Executive Share Scheme 15 Amend Articles Of Association For For Management -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 01296 Security ID: Y2960J105 Meeting Date: AUG 05, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Feihu as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Gao Song as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 01296 Security ID: Y2960J105 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guodian Third Supplement For For Management Agreement and Proposed Annual Caps 2 Approve United Power Supplemental For For Management Agreement and Proposed Annual Caps 3 Approve Revised Finance Services For Against Management Supplemental Agreement and Revised Annual Caps 4a1 Amend Article 17 of the Articles of For Against Management Association of the Company 4a2 Amend Article 95 of the Articles of For Against Management Association of the Company 4a3 Amend Article 101 of the Articles of For Against Management Association of the Company 4b Authorize Board to Deal with All For Against Management Matters Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 01296 Security ID: Y2960J105 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Approve Amendments to Article 17 of For Against Management the Articles of Association 1a2 Approve Amendments to Article 95 of For Against Management the Articles of Association 1a3 Approve Amendments to Article 101 of For Against Management the Articles of Association 1b Authorize Board to Deal with Matters For Against Management Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 01296 Security ID: Y2960J113 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan for For For Management Directors for Year Ending Dec. 31, 2014 6 Approve Remuneration Plan for For For Management Supervisors for Year Ending Dec. 31, 2014 7 Ratify the Change of PRC Auditors For For Management 8 Reappoint Union Power Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Authorize the Audit Committee to Fix Their Remuneration 9 Reappoint KPMG as International For For Management Auditors and Authorize the Audit Committee to Fix Their Remuneration 10a Elect Yang Guang as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10b Elect Feng Shuchen as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10c Elect Yan Andrew Y. as Director and For Against Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10d Elect Wang Hongyan as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix Her Remuneration 10e Elect Wang Zhongqu as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10f Elect Zhang Wenjian as Director and For For Management Authorize the Remuneration and Appraisal Committee of the Board to Fix His Remuneration 10g Elect Fei Zhi as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10h Elect Zhang Xiaolu as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix Her Remuneration 10i Elect Qu Jiuhui as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10j Elect Xie Qiuye as Director and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 10k Elect Fan Ren Da Anthony as Director For Against Management and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 11a Elect Xu Xingzhou as Supervisor and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 11b Elect Shao Guoyong as Supervisor and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 11c Elect Chen Jingdong as Supervisor and For For Management Authorize the Remuneration and Appraisal Committee to Fix His Remuneration 12 Approve Public Issuance of Corporate For For Management Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect K.R. Bhupal as Director For For Management 3 Reelect S. Balasubramanian as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Elect For For Management Three Outside Directors 4 Appoint Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO. LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Dan Jae-Wan as Inside Director For For Management 2.2 Elect Seo Seung-Suk as Inside Director For For Management 2.3 Reelect Jang Yang-Joo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAI-O ENTERPRISE BHD. Ticker: HAIO Security ID: Y2982K106 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Keng Song as Director For For Management 2 Elect Lim Chin Luen as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Final Dividend of MYR 0.08 Per For For Management Share 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Osman S Cassim as Director For For Management 7 Elect Tan Kai Hee as Director For For Management 8 Approve Osman S Cassim to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as Director For For Management and Authorize Board to Determine His Remuneration 2 Elect Yan Xiang as Director and For For Management Authorize Board to Determine His Remuneration 3 Elect Xu Bailing as Director and For For Management Authorize Board to Determine His Remuneration 4 Elect Fung Ching, Simon as Director For For Management and Authorize Board to Determine His Remuneration 5 Elect George F. Meng as Director and For For Management Authorize Board to Determine His Remuneration 6 Elect Feng Da'an as Director and For For Management Authorize Board to Determine His Remuneration 7 Elect Zhang Shusheng as Director and For For Management Authorize Board to Determine His Remuneration 8 Approve Interim Dividend Distribution For For Management Plan 9 Amend Senior Management Compensation For Against Management Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: FEB 14, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Station Complex For For Management 2 Other Business (Voting) For Against Management 3 Amend Articles of Association For For Management 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements of For For Management the Company and its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Annual Remuneration Proposal For For Management for the Company's Directors and Supervisors 7 Elect Zhang Peihua as Director and For For Management Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Approve Launch of Asset-Backed For For Management Securities 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix Director's Remuneration 3 Elect Gao Xunxian as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Elect Steven Chow as Director and For Against Management Authorize Board to Fix Director's Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix Director's Remuneration 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLA CORPORATION Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Jung Mong-Won as Inside For For Management Director 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Jeung-Ho as Inside Director For For Management -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 970 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and For For Management Reelect Two Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Bancha Tarnprakorn as Director For For Management 5.2 Elect Salakchitt Preedaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Han Ho-Chang as Inside Director For For Management 2.2 Elect Lee Min-Hoon as Outside Director For For Management 3 Reappoint Kim Yong-Kwoi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Sang-Hwan as Inside For For Management Director 3.2 Reelect Kwon Hee-Suk as Inside Director For For Management 3.3 Reelect Choi Hyun-Suk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDOK INC. Ticker: 002390 Security ID: Y3003N103 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Pharmaceutical Business of For Against Management Pacific Pharmaceutical Co. 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants for For For Management Employees 4 Approve One-Time Stock Option Grants For Against Management for Board Members -------------------------------------------------------------------------------- HANDOK INC. Ticker: 002390 Security ID: Y3003N103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Won-Ho as Outside Director For For Management 2 Elect Kim Won-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Seo Sung-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendments and Related For For Management Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supplemental Sales For Against Management Contract and Related Transactions 2 Approve 2010 Supplemental Sales For Against Management Contract and Related Transactions 3 Approve 2011 Supplemental Subscription For Against Management Agreement and Related Transactions 4 Approve 2010 Supplemental Subscription For Against Management Agreement and Related Transactions 5 Approve Supplemental Incentive For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: JAN 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Global Solar Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Frank Mingfang Dai as Director For For Management 3 Elect Li Guangmin as Director For Against Management 4 Elect Wang Tongbo as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Declare Final Dividend For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Premium Cancellation For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL E-WHA CO. LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- HANIL E-WHA CO. LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of the Audit For For Management Committee -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Kim Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: 003480 Security ID: Y3053D104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Shim Wan-Gyung as Outside For For Management Director 3 Elect Shim Wan-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANJIN P&C CO., LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Cho Jum-Geun as Inside Director For Against Management 2.2 Elect Kim Ju-Gyo as Inside Director For Against Management 2.3 Elect Im Bong-Jin as Inside Director For Against Management 2.4 Elect Son Su-Ik as Outside Director For Against Management 3.1 Appoint Bae Sang-Han as Internal For For Management Auditor 3.2 Appoint Choi Sang-Woo as Internal For Against Management Auditor -------------------------------------------------------------------------------- HANJIN P&C CO., LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Seok Tae-Soo as Inside Director For For Management 3 Elect Jung Gyung-Chae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Elect One Inside Director, One NINED, For For Management and Three Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO. LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO. LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Merger Agreement For For Management with Hanjin Shipping Co., Ltd. -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 250 per Share 2 Elect Three Inside Directors and One For Against Management Outside Director(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 18,000 per Share 2 Elect Three Non-independent For For Management Non-executive Directors and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Three Inside Directors and For For Management Elect One Outside (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Two Inside Directors, One For Against Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Reelect Dahn Jae-Wan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Kim Chang-Soon as Outside For For Management Director 3 Reelect Kim Chang-Soon as Member of For For Management Audit Committee 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reappoint Park Myung-Hee as Internal For For Management Auditor 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 3 Elect Lee Kevin Kidoo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Chiao, Yu-Heng, with ID No. None Against Shareholder A120668027, as Non-independent Director 6.2 Elect Chiao, Yu-Chi, with ID No. None Against Shareholder A120668036, as Non-independent Director 6.3 Elect Chang,Chia -Ning, a None Against Shareholder Representative of Walsin Technology Corp., with ID No. H101458580, as Non-independent Director 6.4 Elect Chu, Yeu-Yuh, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. N100575791, as Non-independent Director 6.5 Elect Lee, Ting-Chu, a Representative None Against Shareholder of Walsin Technology Corp., with ID No. A220064049, as Non-independent Director 6.6 Elect FAN, HSIANG-YUN, a None Against Shareholder Representative of Chin Xin Investment Co., Ltd., with ID No. A120628676, as Non-independent Director 6.7 Elect Shu, Yao- Hsien, with ID No. None Against Shareholder T101707050, as Non-independent Director 6.8 Elect Chen, Ruey-long, with ID No. None Against Shareholder Q100765288, as Non-independent Director 6.9 Elect Liu, Ming- Hsing, with ID No. None Against Shareholder C120689037, as Non-independent Director 6.10 Elect Tao, Chen-Han, a Representative None Against Shareholder of Walsin Color Corp., with ID No. A122285900, as Supervisor 6.11 Elect Chu, Wen-Yuan, with ID No. None Against Shareholder A120628498, as Supervisor 6.12 Elect YEH, YU AN, with ID No. None Against Shareholder N120757226, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder and Employee Bonus 4 Approve Issuance of Shares Either by For Against Management Private Placement, Public Offering or Combination of Both 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect I-SHAN, CHUNG, with ID No. For For Management A223886XXX, as Independent Director 7.2 Elect MEIHU ,TSAIUENG, with ID No. For For Management A222891XXX, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kim Joong-Jae as Outside Director For For Management 4 Elect Kim Joong-Jae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO LTD Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Reelect Lee Gil-Song as Outside For Against Management Director 3 Reappoint Lee Dae-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Choi Jong-Yun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CSN CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Merger Agreement with Hansol For Against Management Paper Co. -------------------------------------------------------------------------------- HANSOL CSN CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL HOME DECO CO LTD Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Kim Jong-Chun as Inside For For Management Director 3 Reappoint Jung Tae-Chul as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Merger Agreement with Hansol For For Management CSN Co. -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Elect Two outside Directors and For For Management Appoint Them as Members of Audit Committee (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Park Soo-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW X per Share 3 Amend Articles of Incorporation For For Management 4 Reelect One Inside Director and Elect For For Management Two Outside Directors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares Below For Against Management Par Value -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management Three Outside Directors (Bundled) 4 Reelect Lee Sung-Jo as Member of Audit For Against Management Committee 5 Reelect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joo Jin-Hyung as CEO For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Jung Gyu-Sang as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. Ticker: 027390 Security ID: Y3750T105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. LTD. Ticker: 027390 Security ID: Y3750T105 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANYANG ENG CO LTD Ticker: 045100 Security ID: Y3067B102 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Hyung-Yook as Inside For For Management Director 3.2 Reelect Han Byung-Ik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Reelect Park Young-Gul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn. Bhd. Group, Lingui Developments Bhd. Group, and Glenealy Plantations (Malaya) Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Elect Wong Yuen Kuai, Lucien as For For Management Director 5 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 27, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 1 Amend Articles of Association For For Management 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares Not For For Management Exceeding 10 Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- HARIM HOLDINGS CO LTD Ticker: 024660 Security ID: Y3080S108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Moon-Yong as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Cathie Markus as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Elect Karabo Nondumo as Director For For Management 5 Elect Vishnu Pillay as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Elect Karabo Nondumo as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For Against Management 13 Approve Non-executive Directors' For For Management Remuneration 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For For Management 2 Re-elect Cathie Markus as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Elect Karabo Nondumo as Director For For Management 5 Elect Vishnu Pillay as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Elect Karabo Nondumo as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For Against Management 13 Approve Non-executive Directors' For For Management Remuneration 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Chuah Phaik Sim as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: JUL 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Aggarwal as Director For For Management 3 Reelect S. Gorthi as Director For Against Management 4 Reelect D. Shrotri as Director For For Management 5 Approve G.M. Kapadia & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect J.K.G. Pillai as Director For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management P6 Asia Holding Investments IV (Mauritus) Ltd. 2 Approve Issuance of Equity Shares to For For Management Hathway Investments Pvt. Ltd. -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Steadview Capital Mauritius Ltd., LTR Focus Fund, and Massachusetts Institute of Technology SCM, Foreign Insitutional Investors -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect S.K. Tuteja as Director For For Management 4 Reelect A. Kishore as Director For For Management 5 Approve V. R. Bansal & Associates and For For Management S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Q.R. Gupta as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of A.R. Gupta as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of R. Gupta as Executive Director -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposits from Members and/or For Against Management Public 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Related Party Transactions For Against Management 5 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 6 Approve Revision in the Remuneration For For Management of Q.R. Gupta, Chairman and Managing Director 7 Approve Revision in the Remuneration For For Management of A.R. Gupta, Joint Managing Director 8 Approve Havells Employees Long Term For Against Management Incentive Plan 2014 -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: JUL 20, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.S. Puri as Director For For Management 3 Reelect E.A. Kshirsagar as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Redesignation and Remuneration For Against Management of H.M. Chitale as Managing Director & CEO 6 Approve Remuneration of H.M. Chitale For Against Management as Executive Director & CEO from July 1, 2012 to June 30, 2013 7 Approve Remuneration of J.V. For Against Management Ramamurthy as Executive Director from July 1, 2013 to Aug. 10, 2015 8 Approve Remuneration of J.V. For Against Management Ramamurthy as Executive Director from July 1, 2012 to June 30, 2013 9 Approve Entering Into a Contract with For Against Management Manipal Global Education Services Pvt. Ltd. -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect D.N. Davar as Director For For Management 4 Reelect S. Agarwal as Director For Against Management 5 Reelect K. Gupta as Director For For Management 6 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management 8 Amend Articles of Association Re: For For Management Voting of Members Through Electronic Mode 9 Amend Articles of Association Re: For For Management Meetings Through Electronic Mode -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Cement For For Management Manufacturing Plant in District Raigad, Maharashtra to JSW Steel Ltd. for a Consideration of INR 1.66 Billion -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of S.K. Tiwari, For Against Management Executive Director -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.R. Fritz as Director For Against Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect P.V. Bhide as Independent For For Management Non-Executive Director 5 Elect P.G. Mankad as Independent For For Management Non-Executive Director 6 Elect S.K. Kumar as Independent For For Management Non-Executive Director 7 Approve Reappointment and Remuneration For For Management of S.K. Tiwari as Executive Director 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2013 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.17 Per Share 5.1 Elect Chavalit Sethameteekul as For For Management Director 5.2 Elect Somphong Wanapha as Director For For Management 5.3 Elect Punnee Worawuthichongsathit as For For Management Director 5.4 Elect Vivat Jiratikarnsakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 00097 Security ID: Y31401105 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Kit as Director For For Management 3b Elect Lee Ka Shing as Director For For Management 3c Elect Wu King Cheong as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Kwok Hing as Director For For Management 2b Elect Chan Yuk Foebe as Director For For Management 2c Elect Poon Yiu Cheung Newman as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 3e Elect Liu Xueling as director as For For Management Director and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 9 per Share 2 Reelect Two Inside Directors and One For Against Management Outside Director(Bundled) 3 Reappoint Kang Dae-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: 000540 Security ID: Y3780H121 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Shin Jong-Soo as Inside For For Management Director 2.2 Elect Han Joon-Woo as Outside Director For For Management 3 Elect Lee Seung-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P.R. Jindal as Director For For Management 3 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect J. Mahtani as Director For For Management 3 Elect K. Kalliarekos as Director For For Management 4 Elect D. Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of R.V. Ramanan as Executive Director -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share and Confirm Interim Dividends of INR 10.10 Per Share 3 Reelect B. Shah as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 00818 Security ID: G4512G126 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Options Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 00818 Security ID: G4512G126 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Chang Jun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HI-CLEARANCE INC Ticker: 1788 Security ID: Y3184V106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.006 For For Management Per Share 3 Elect Law Tien Seng as Director For For Management 4 Elect Lee Ching Kion as Director For For Management 5 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management as Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Grant of Options to Leow Hoi For Against Management Loong @ Liow Hoi Loong, Independent Non-Executive Director, Under the Employees' Share Option Scheme 12 Approve Grant of Options to Lu For Against Management Zongyou, Non-Independent Non-Executive Director, Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Equity Pledge and For For Management Guarantees in Relation to the Disposal of 50 Percent Equity Interest in Yunnan Hidili Coal Industry Co., Ltd. -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Xian Yang as Director For For Management 3 Elect Chen Limin as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGH TECH PHARM CO. LTD. Ticker: 106190 Security ID: Y3187B107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Han Sang-Chul as Internal For For Management Auditor 2 Approve Total Remuneration of For For Management Directors and Internal Auditor -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3 Elect Ji Min as Director For For Management 4 Elect Zhang Shuman as Director For For Management 5 Elect Yuan Pengbin as Director For For Management 6 Elect Liu Qihua as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Y.L. Agarwal as Director For For Management 3 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in the Remuneration For For Management of M. Nahata as Managing Director 5 Approve Waiver of Excess Remuneration For Against Management Paid to M. Nahata as Managing Director 6 Approve Waiver of Excess Remuneration For Against Management Paid to A. Kharabanda as Director (Finance) 7 Approve Waiver of Excess Remuneration For Against Management Paid to R.M. Kastia as Executive Director -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect R. Mohan as Director For Against Management 4 Reelect A. Harish as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: AUG 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect P. Shah as Director For For Management 4 Reelect R.P. Chitale as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Hinduja as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.P. Hinduja as Executive Chairman 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of F. Moavenzadeh 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R.P. Gandhi as Independent For For Management Director 5 Elect S.M. Kulkarni as Director For For Management 6 Approve Revision on the Remuneration For For Management of A. Dhawan as the President and CEO-Infrastructure Business 7 Approve Increase in Borrowing Powers For For Management 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HINDUSTAN OIL EXPLORATION CO LTD. Ticker: 500186 Security ID: Y3224Q117 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S.B. Mathur as Director For Against Management 3 Reelect L. Ciarrocchi as Director For Against Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Papetti as Director For For Management 6 Elect P. Ceddia as Director For For Management 7 Approve Remuneration of M. Maheshwari For Against Management as Managing Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect S.K. Roongta as Director For For Management 4 Reelect N. Vasudeva as Director For Against Management 5 Reelect A. Razdan as Director For For Management 6 Reelect G.K. Pillai as Director For Against Management 7 Elect G.K. Shah as Director For For Management 8 Elect K.V. Rao as Director For Against Management 9 Elect R.K. Singh as Director For Against Management 10 Elect B.K. Namdeo as Director For Against Management -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors 5 Approve Purchase of Liability For For Management Insurance for Managers 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhen Shun as Shareholder For For Management Representative Supervisor and Fix His Remuneration 2 Elect Gao Yu Ling as Shareholder For For Management Representative Supervisor and Fix Her Remuneration 3 Approve Business Co-operation For For Management Framework Agreement and Related Annual Caps 4 Approve Business Framework Agreement 1 For For Management and Related Annual Caps 5 Approve Business Framework Agreement 2 For For Management and Related Annual Caps 6 Approve Financial Services Agreement For Against Management and Related Annual Caps 7 Approve Purchase Financing Agency For For Management Framework Agreement and Related Annual Cap 8 Approve Provision of Guarantees to For Against Management Subsidiaries -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept 2013 Annual Report For For Management 4 Accept 2013 Financial Statements For For Management 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ruihua CPA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Accept Special Report on the Carrying For For Management Out of Foreign Exchange Capital Transaction Business in 2014 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members of the Company 9a Elect Huang Xiao Jian as Director and For For Management Authorize Board to Fix Directors' Remuneration 9b Elect Tian Ye as Director and For For Management Authorize Board to Fix Directors' Remuneration -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Ji-Hyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hu Xiangqi, a Representative of None Against Shareholder Guangfeng Investments Limited, as Non-Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Davis Cheng, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 7.2 Elect Amy Liu, with Shareholder No.35, None Against Shareholder as Non-Independent Director 7.3 Elect Eddy Lin, with Shareholder No. None Against Shareholder 45791, as Non-Independent Director 7.4 Elect Jeff Hsue, with Shareholder No. None Against Shareholder 38254, as Non-Independent Director 7.5 Elect Peter Shu, a Representative of None Against Shareholder Transcend Information Inc. with Shareholder No.4200, as Non-Independent Director 7.6 Elect Rong-Huang Wang, with None Against Shareholder Shareholder No.30, as Non-Independent Director 7.7 Elect Fu-Yung Lai as Independent For For Management Director 7.8 Elect Joseph Lyu as Independent For For Management Director 7.9 Elect Xiao-Zhen Zhuang as Independent For For Management Director 7.10 Elect Chuck Chiu, with Shareholder No. None Against Shareholder 24, as Supervisor 7.11 Elect Pony Ma, with Shareholder No. None Against Shareholder 44771, as Supervisor 7.12 Elect James Ke, with Shareholder No. None Against Shareholder 21, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIYES INTERNATIONAL CO., LTD. Ticker: 2348 Security ID: Y90468102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Oei Tjie Goan as Director For Against Management 2b Elect Chung Cho Yee, Mico as Director For For Management 2c Elect Cheng Yuk Wo as Director For Against Management 2d Elect Chan Kwok Fong, Joseph as For For Management Director 2e Elect Lee Shiu Yee, Daniel as Director For For Management 2f Elect Wong Jake Leong, Sammy as For For Management Director 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Yang YU chieh, a Representative None For Shareholder of Hung I Investment Co Ltd, with Shareholder No. 12525451, as Non-independent Director 7.2 Elect Chen Wei Yu, a Representative of None For Shareholder Hung I Investment Co Ltd, with Shareholder No. 12525451, as Non-independent Director 7.3 Elect Li Lun Chia, a Representative of None For Shareholder Hung I Investment Co Ltd, with Shareholder No. 12525451, as Non-independent Director 7.4 Elect Chang Ming Cheng, a None For Shareholder Representative of Yuan Ho Chen Memorial Foundation, with Shareholder No. 19338593, as Non-independent Director 7.5 Elect Lin Ta Sheng, with ID No. None For Shareholder A104329730, as Non-independent Director 7.6 Elect Lai Chun Yi, with ID No. None For Shareholder H101690300, as Non-independent Director 7.7 Elect Shih Kuo Jung, with ID No. None For Shareholder A121494094, as Non-independent Director 7.8 Elect Lin Chin Hua, with ID No. None For Shareholder A201558713, as Supervisor 7.9 Elect Hsu Kuo An, with ID No. None For Shareholder A100035559, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HO WAH GENTING BHD Ticker: HWGB Security ID: Y3724F108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Teo Tiew as Director For For Management 4 Elect Chien, Chao-Chuan as Director For For Management 5 Approve Russell Bedford LC & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Wong Tuck Jeong to Continue For For Management Office as Independent Non-Executive Director 8 Elect Mohd Shahar Bin Abdul Hamid as For For Management Director -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HOCK SENG LEE BHD Ticker: HSL Security ID: Y3252S100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.018 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yii Chi Hau as Director For For Management 5 Elect Lau Kiing Yiing as Director For Against Management 6 Elect Lau Kiing Kang as Director For Against Management 7 Elect Chou Chii Ming as Director For For Management 8 Elect Mohd. Nadzir Bin Mahmud as For Against Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 13 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOLDSPORT LTD Ticker: HSP Security ID: S3721P106 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Henry du Plessis as the Individual and Designated Auditor 3 Re-elect Syd Muller as Director For For Management 4 Re-elect Mary Vilakazi as Director For For Management 5 Re-elect Bryan Hopkins as Director For For Management 6 Re-elect Crispin Sonn as Director For For Management 7 Re-elect Mary Vilakazi as Chairperson For For Management of the Audit and Risk Committee 8 Re-elect Bryan Hopkins as Member of For For Management the Audit and Risk Committee 9 Re-elect Syd Muller as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect M.N. Bhagwat as Director For For Management 4 Reelect N. Gilsdorf as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect V. Chadha as Director For For Management 7 Approve Appointment and Remuneration For For Management of V. Chadha as Managing Director -------------------------------------------------------------------------------- HONG HO PRECISION TEXTILE CO LTD Ticker: 1446 Security ID: Y3281Y102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 3 Elect Chuah Chuan Thye as Director For For Management 4 Elect Abdul Aziz bin Raja Salim as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn. Bhd. and Hong Bee Motors Sdn. Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn. Bhd. and Sing Heng Motor Trading Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co. Ltd and Its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them 12 Approve Executive Share Grant Scheme For Against Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Hume Industries For For Management (Malaysia) Sdn Bhd for a Consideration of MYR 48 Million and All Six-Year 2 Percent Non-Cumulative Irredeemable Convertible Preference Shares in Hume Cement Sdn Bhd for a Consideration of MYR 300 Million 1 Approve Capital Distribution of For For Management Ordinary Shares in Narra Industries Bhd to the Shareholders of the Company -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 AmendAmend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ren Jie as Director For For Management 3a2 Elect Liu Zhi as Director For For Management 3a3 Elect Qi Daqing as Director For For Management 3a4 Elect Guo Yanjun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 00733 Security ID: G45992107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Fu Wai Chung as Director For For Management 3a2 Elect Fu Man as Director For For Management 3a3 Elect Wong Law Kwai Wah, Karen as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Adopt New Share Option Scheme For Against Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 21, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Eddie Ping Chang Ho as Director For Against Management 3a3 Elect Thomas Jefferson Wu as Director For For Management 3a4 Elect Alan Chi Hung Chan as Director For Against Management 3b Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Mang Yee as Director For For Management 2b Elect Au Wai Kin as Director For For Management 2c Elect Liao Ruo Qing as Director For For Management 2d Elect Xie Bao Xin as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Election of For For Management Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Abolishment of Rules for the For For Management Functions and Powers of Supervisors 9.1 Elect Jiang, Shao-Jhen, a None Against Shareholder Representative of Cheng Da Investment Consultant Co., Ltd. with Shareholder No. 137899, as Non-Independent Director 9.2 Elect Lin, Jhen-Ming, a Representative None Against Shareholder of Cheng Da Investment Consultant Co., Ltd. with Shareholder No. 137899, as Non-Independent Director 9.3 Elect Cai, Wun-Syun, a Representative None Against Shareholder of Cheng Da Investment Consultant Co., Ltd. with Shareholder No. 137899, as Non-Independent Director 9.4 Elect Liou, Han-Zong, with ID No. None Against Shareholder A12308xxxx, as Non-independent Director 9.5 Elect Syu, Jyun-Ming, with ID No. For For Management A12169xxxx, as Independent Director 9.6 Elect Liao, Chun-Yun, with ID No. For For Management A12204xxxx, as Independent Director 9.7 Elect Li, Jyun-De, with ID No. For For Management H12152xxxx, as Independent Director -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 02200 Security ID: G46109107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shi Hongyan as Director For For Management 3b Elect Zeng Shaoxiong as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 02200 Security ID: G46109107 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Processing Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the 2012 Plan on For For Management Profit Distribution 2 Approve Adjustment to the Plan on For For Management Capitalization of 2012 Distributable Earnings 3 Approve Amendments to 2009 Issuance For For Management Measure for Domestic First D-Tranche Preferred Stocks 4 Approve Amendments to 2010 Issuance For For Management Measure for Domestic First E-Tranche Preferred Stocks 5 Elect a Director None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Non-independent Director No. 3 None Against Shareholder 7.4 Elect Non-independent Director No. 4 None Against Shareholder 7.5 Elect Non-independent Director No. 5 None Against Shareholder 7.6 Elect Non-independent Director No. 6 None Against Shareholder 7.7 Elect Non-independent Director No. 7 None Against Shareholder 7.8 Elect Non-independent Director No. 8 None Against Shareholder 7.9 Elect Non-independent Director No. 9 None Against Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of A.K. Dasgupta 3 Reelect V. Amritraj as Director For Against Management 4 Reelect A. Malhotra as Director For For Management 5 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect A.K. Sharma as Director For Against Management 7 Elect T. Ravindranath as Director For Against Management 8 Approve Issuance of Equity Shares to For For Management Rockfort Estate Developers Pvt. Ltd., Promoter Group 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Reappointment and Remuneration For For Management of Amruda Nair as Head - Asset Management 13 Approve Reappointment and Remuneration For For Management of Aishwarya Nair as Head - F & B Merchandise 14 Approve Reappointment and Remuneration For For Management of S. Nair as Head - Design & Operations -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HOUSE OF INVESTMENTS INC Ticker: HI Security ID: Y3724Q104 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alfonso T. Yuchengco as a For For Management Director 1.2 Elect Helen Y. Dee as a Director For For Management 1.3 Elect Medel T. Nera as a Director For For Management 1.4 Elect Yvonne S. Yuchengco as a Director For For Management 1.5 Elect Wilfrido E. Sanchez as a Director For For Management 1.6 Elect Reynaldo V. Bea as a Director For For Management 1.7 Elect Antonino L. Alindogan, Jr. as a For For Management Director 1.8 Elect Roberto F. De Ocampo as a For For Management Director 1.9 Elect Francisco H. Licuanan III as a For For Management Director 1.10 Elect Renato C. Valencia as a Director For For Management 1.11 Elect Isabel C. Wilson as a Director For For Management 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 20, 2012 3 Approve the Management Report and the For For Management Audited Financial Statements for 2012 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Executive Committee, and Officers of the Company During the Year 2012 5 Appoint SGV as External Auditors For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.K. Aggarwal as Director For For Management 3 Reelect L.M. Mehta as Director For For Management 4 Reelect S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R.K. Wadhawan as Executive Chairman -------------------------------------------------------------------------------- HOVID BHD. Ticker: HOVID Security ID: Y3722F100 Meeting Date: DEC 02, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shamsul Kamal Bin Raja For For Management Shahruzzaman as Director 3 Elect Ho Sue San @ David Ho Sue Sanas For For Management Director 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Leong Kwok Yee to Continue For For Management Office as Independent Non-Executive Director 6 Approve Chuah Chaw Teo to Continue For For Management Office as Independent Non-Executive Director 7 Approve Shamsul Kamal Bin Raja For For Management Shahruzzaman to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Carotech Bhd. Group 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Future Express Sdn. Bhd. 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOWARM CONSTRUCTION CO,. LTD. Ticker: 5505 Security ID: Y3725H103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect G.L. Sultania as Director For For Management 4 Reelect A. Jaipuria as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Somany as Joint Managing Director 7 Approve Remuneration of R.S. Simon as For For Management Independent Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Alexander Su, a Representative None Against Shareholder of Hande Investment Co., Ltd., with Shareholder No. 75058, as Non-independent Director 4.2 Elect Trickle Chang, a Representative None Against Shareholder of TRICKLE CO., LTD., with Shareholder No. 15, as Non-independent Director 4.3 Elect Ming-shan,Jheng, with None Against Shareholder Shareholder No. 14, as Non-independent Director 4.4 Elect Jiun-shiung,Yu, with Shareholder None Against Shareholder No. 55, as Non-independent Director 4.5 Elect Shiau-ru,Su, with Shareholder No. None Against Shareholder 4, as Non-independent Director 4.6 Elect Wan-jin,Chai, with Shareholder None Against Shareholder No. 20, as Non-independent Director 4.7 Elect Wen-rong,Lee, with Shareholder None Against Shareholder No. 100, as Supervisor 4.8 Elect Shih-yang,Chen, with Shareholder None Against Shareholder No. 87282, as Supervisor 4.9 Elect Yong-yu,Chiou, with Shareholder None Against Shareholder No. 57, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSIN YUNG CHIEN CO LTD Ticker: 2114 Security ID: Y3725N100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A. Relan as Director For For Management 4 Reelect R. Verma as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shobhana Bhartia as Chairperson & Editorial Director 7 Approve Reappointment and Remuneration For For Management of Shamit Bhartia as Executive Director 8 Approve Revision in Remuneration of R. For For Management Verma as CEO 9 Approve Entering Into a Contract with For For Management India Education Services Pvt. Ltd. 10 Amend HTML Employee Stock Option For For Management Scheme 2005 11 Amend HTML Employee Stock Option For For Management Scheme 2009 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2. Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Lin Yuanfeng as Independent For For Management Director 5.7 Elect Lin Zhanlie as Independent For For Management Director 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors, Supervisors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Deng Jie as Director For For Management 3b Elect Tso Wung Wai as Director For For Management 3c Elect Hon Yiu Ming Matthew as Director For For Management 3d Elect Kung Hsiang Fu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Mandate Limit under the Share Option Scheme 9 Approve Bonus Issue For For Management 10 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HUA LIEN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 00969 Security ID: G4636M108 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendment For For Management -------------------------------------------------------------------------------- HUA LIEN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 00969 Security ID: G4636M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xueyi as Director For For Management 2b Elect Hu Zhirong as Director For For Management 2c Elect Wang Zhaohui as Director For For Management 2d Elect Zheng Liu as Director For For Management 2e Elect Yu Chi Jui as Director For Against Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of MYR 0.0825 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ho Mook Leong as Director For For Management 4 Elect Ho Wen Yan as Director For For Management 5 Elect Ting Chew Peh as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUA YU LIEN DEVELOPMENT CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Shareholder Proposal on For Against Shareholder Termination of Purchasing Lands in Tainan and Gaoxiong from Company Related Personnel and Government Agencies 7.1 Elect Supervisor No.1 None Against Shareholder 7.2 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Lee Luk Shiu as Director For For Management 3c Elect Xiong Qing as Director For For Management 3d Elect Ding Ningning as Director For For Management 3e Elect Wu Chi Keung as Director For For Management 3f Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve Revision of Annual Caps Under For For Management the GD Framework Agreement 3a Amend Bye-Laws of the Company For For Management 3b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a1 Approve Issuance of Short-Term For For Management Debentures 2a2 Approve Issuance of Medium-Term Notes For For Management 2a3 Approve Issuance of Non-Public Placed For For Management Bonds 2a4 Approve Issuance of Short-Term For For Management Commercial Papers 2a5 Approve Issuance of Corporate Bonds For For Management and/or RMB-Denominated Bonds in Hong Kong 3 Amend Articles of Association For For Management 4 Approve Loan Guarantee to Subsidiary For Against Management 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory For For Management Committee 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Profit Distribution Proposal For For Management 9a Approve Deloitte Touche Tohmatsu CPA For For Management and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 9b Approve Deloitte Touche Tohmatsu CPA For For Management LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 10 Accept Performance Report of For For Management Independent Non-Executive Directors 11a Elect Li Qingkui as Director and For For Management Authorize Board to Fix Directors' Remuneration 11b Elect Chen Jianhua as Director and For For Management Authorize Board to Fix Directors' Remuneration 11c Elect Chen Dianlu as Director and For For Management Authorize Board to Fix Directors' Remuneration 11d Elect Geng Yuanzhu as Director and For For Management Authorize Board to Fix Directors' Remuneration 11e Elect Wang Yingli as Director and For For Management Authorize Board to Fix Directors' Remuneration 11f Elect Chen Bin as Director and For For Management Authorize Board to Fix Directors' Remuneration 11g Elect Gou Wei as Director and For For Management Authorize Board to Fix Directors' Remuneration 11h Elect Chu Yu as Director and Authorize For For Management Board to Fix Directors' Remuneration 11i Elect Wang Yuesheng as Director and For For Management Authorize Board to Fix Directors' Remuneration 11j Elect Ning Jiming as Director and For For Management Authorize Board to Fix Directors' Remuneration 11k Elect Yang Jinguan as Director and For For Management Authorize Board to Fix Directors' Remuneration 11l Elect Ding Huiping as Director and None For Shareholder Authorize Board to Fix Directors' Remuneration 12a Elect Li Xiaopeng as Supervisor and For For Management Authorize Board to Fix Directors' Remuneration 12b Elect Peng Xingyu as Supervisor and For For Management Authorize Board to Fix Directors' Remuneration -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder Shareholder No.1, as Non-Independent Director 3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder No.7, as Non-Independent Director 3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder 24, as Non-Independent Director 3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder of CHUNG SHAN INVESTMENT CO., LTD with Shareholder No.12488, as Non-Independent Director 3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder of NEW LAND INVESTMENT CO., LTD. with Shareholder No.2, as Non-Independent Director 3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder No.9, as Supervisor 3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder No.17, as Supervisor 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Transactions Under the For Against Management Deposit and Loan Services Framework Agreement 2 Approve Proposal of Not Distributing For For Management Interim Profit for the Year 2013 3 Approve Issue of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: APR 10, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps of the Deposit For Against Management Transactions Under the New Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint KPMG and KPMG Huazhen (SGP) For For Management as the International and Domestic Auditors of the Company, Respectively 6 Authorize Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Five Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For For Management 1.2 Re-elect Royden Vice as Director For For Management 2.1 Elect Paul Baloyi as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 4.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 4.2 Elect Paul Baloyi as Member of Audit For For Management and Risk Management Committee 4.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 1 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUILI RESOURCES (GROUP) LTD. Ticker: 01303 Security ID: G46428101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Dayong as Director For For Management 2b Elect Wang Feng as Director For For Management 2c Elect Wu Guangsheng as Director For For Management 2d Elect Zhao Bochen as Director For Against Management 2e Elect Cao Shiping as Director For For Management 2f Elect Zhou Mei-Fu as Director For For Management 2g Elect Song Shaohuan as Director For For Management 2h Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with H Govind as the Individual Designated Auditor 3.1 Re-elect Thabo Leeuw as Director For For Management 3.2 Re-elect JB Magwaza as Director For For Management 3.3 Re-elect Mafika Mkwanazi as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 4 Elect Simon Jennings as Director For For Management 5.1 Re-elect Zee Cele as Member of the For For Management Audit Committee 5.2 Re-elect Thabo Leeuw as Chairman of For For Management the Audit Committee 5.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6 Approve Non-executive Directors' Fees For For Management for the Twelve-Month Period Commencing 1 August 2014 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUMAX CO. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2.1 Reelect Kim Tae-Hoon as Inside Director For For Management 2.2 Elect Jung Sung-Min as Inside Director For For Management 2.3 Elect Yoo Chang-Moo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Baker Tilly Hong Kong For For Management Limited and Baker Tilly China Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 5 Elect Deng Yingjie as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Wu Xiaopeng as Shareholders For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect He Yawen as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Ordinary Shares For Against Management or/and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Bonds Depending on Market Conditions 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Non-Independent Director No.6 None Against Shareholder 6.7 Elect Non-Independent Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Lin,Tsu-Yu, a Representative of None For Shareholder Chung Yi Investment Co., Ltd. with Shareholder No. 9, as Non-Independent Director 7.2 Elect Liao,Guo-Cheng, a Representative None For Shareholder of Chung Yi Investment Co., Ltd. with Shareholder No. 9, as Non-Independent Director 7.3 Elect Li,Tsung-Ping, a Representative None For Shareholder of Bau Ching Investment Co., Ltd. with Shareholder No. 12, as Non-Independent Director 7.4 Elect Hung Chao-ying, a Representative None For Shareholder of Hong Chang Industry Co., Ltd. with Shareholder No. 39216, as Non-Independent Director 7.5 Elect Lin,Hung-Sen, a Representative None For Shareholder of Hong Chang Industry Co., Ltd. with Shareholder No. 39216, as Non-Independent Director 7.6 Elect Lin,Shuh-Wang, a Representative None For Shareholder of Shen Hisang Co., Ltd. with Shareholder No. 39215, as Supervisor 7.7 Elect Kuo,Mei-Ling, a Representative None For Shareholder of Shen Hisang Co., Ltd. with Shareholder No. 39215, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNUS INC. Ticker: 014190 Security ID: Y5343N107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HUONS CO. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Jeon Jae-Gab as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BHD Ticker: HUPSENG Security ID: Y3794U100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Kerk Chiew Siong as Director For For Management 4 Elect Kerk Chian Tung as Director For For Management 5 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 6 Elect Keh (Kerk) Chu Koh as Director For For Management 7 Elect Kuo Choo Song as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mazrina Binti Arifin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Norita Binti Ja'afar to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Board For For Management 7 Approve Dividend Policy For Against Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Approve Advance Payment of Dividends For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Wishes None None Management -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maturity Date Extension, the For For Management Supplemental Deed and Related Transactions -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Edith Shih as Director For Against Management 3c Elect Kwan Kai Cheong as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HUVIS CORPORATION Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO. LTD. Ticker: 065510 Security ID: Y3803M107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Hyun-Soo as Inside Director For For Management 3.2 Reelect Han Sung-Il as Inside Director For For Management 3.3 Elect Joo Chun-Gee as Outside Director For For Management 4 Appoint Kim Yoon-Bo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution and Employee Bonus Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Non-Independent Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chang, Tai-Shan, a For Against Shareholder Representative of Yuan Ming Yuan Co., Ltd. with Shareholder No. 33375, as Non-independent Director 5.2 Elect Ho, Chia-Chun, a Representative For Against Shareholder of Yuan Ming Yuan Co., Ltd. with Shareholder No. 33375, as Non-independent Director 5.3 Elect Luo Qianming, with Shareholder None Against Shareholder No. 33329, as Non-independent Director 5.4 Elect Yan Chongyuan, with Shareholder None Against Shareholder No.21, as Non-independent Director 5.5 Elect Non-independent Director No.5 None Against Shareholder 5.6 Elect Non-independent Director No.6 None Against Shareholder 5.7 Elect Non-independent Director No.7 None Against Shareholder 5.8 Elect Non-independent Director No.8 None Against Shareholder 5.9 Elect Non-independent Director No.9 None Against Shareholder 5.10 Elect Representative of Han Yuan Xin For Against Shareholder Ran Enterprise Co., Ltd., with Shareholder No. 40799, as Supervisor 5.11 Elect Representative of Yu Guo For Against Shareholder Enterprise Co., Ltd., with Shareholder No. 35106, as Supervisor 5.12 Elect Yang Zhengxing as Supervisor None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ang Teik Siew (Ang Teik Lim For For Management Eric) as Director 3 Elect Tham Kwok Meng as Director For For Management 4 Elect Teoh Teik Kee as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of HwangDBS For For Management Investment Bank Bhd. and its Subsidiaries and Associated Company to Affin Holdings Bhd. for a Consideration of MYR 1.3 Billion 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Jung Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kang Jin-Gu as Internal For For Management Auditor 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Disposition of Loss, and Dividend of KRW 1,000 per Share 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Han Min-Goo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 50 per Share 2.1 Reelect Park Chang-Min as Inside For For Management Director 2.2 Reelect Kim Jong-Soo as Inside Director For For Management 2.3 Reelect Choi Myung-Hae as Outside For For Management Director 3 Reelect Choi Myung-Hae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Eui-Myung as Outside For For Management Director 3.2 Elect Kim Ho-Jin as Non-independent For For Management Non-executive Director 4 Elect Park Eui-Myung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2.1 Reelect Lee Kun-Won as Inside Director For For Management 2.2 Reelect Kang Chang-Gyun as Inside For For Management Director 2.3 Elect Lee Seung-Goo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Sun-Gyu as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI HCN CO LTD Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Elect Yoo Jung-Suk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORPORATION Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Kim Jung-Min as Outside For For Management Director 4 Reelect Kim Jung-Min as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-Young as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Nam-Yong as Inside Director For For Management 2.2 Reelect Lee Baek-Hoon as Inside For For Management Director 2.3 Elect Lee Suk-Dong as Inside Director For For Management 2.4 Reelect Jun Joon-Soo as Outside For For Management Director 2.5 Elect Kim Heung-Gul as Outside Director For For Management 3.1 Reelect Jun Joon-Soo as Member of For For Management Audit Committee 3.2 Elect Kim Heung-Gul as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 800 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gi-Seung as Inside Director For For Management 3.2 Elect Kim Sang-Nam as Outside Director For For Management 3.3 Elect Ha Won as Outside Director For For Management 3.4 Elect Doh Myung-Gook as Outside For For Management Director 3.5 Reelect Yoon Nam-Geun as Outside For For Management Director 3.6 Reelect Park William as Outside For For Management Director 4.1 Elect Jung Gi-Seung as Member of Audit For For Management Committee 4.2 Elect Doh Myung-Gook as Member of For For Management Audit Committee 4.3 Reelect Yoon Nam-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Ho-Gyung as Inside Director For For Management 1.2 Elect Lee Beom-Geon as Outside Director For For Management -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Jong-Tae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYVISION SYSTEM INC. Ticker: 126700 Security ID: Y2348E109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Chou,Wan-Shun, with ID No. None Against Shareholder K10076xxxx, as Non-Independent Director 4.2 Elect Lee,Chung-Yi, with ID No. None Against Shareholder F12309xxxx, as Non-Independent Director 4.3 Elect Hsieh,Tung-Jung, with ID No. None Against Shareholder F12258xxxx, as Non-Independent Director 4.4 Elect Lin ,Wu Chun, with ID No. None Against Shareholder R10013xxxx, as Non-Independent Director 4.5 Elect Yeh, Chwei-Jing, with ID No. None Against Shareholder F10410xxxx, as Non-Independent Director 4.6 Elect Lee, Shih-Yu, with ID No. None Against Shareholder F20306xxxx, as Supervisor 4.7 Elect Chang,Yau-Huang, with ID No. None Against Shareholder M10150xxxx, as Supervisor 4.8 Elect Pan, Sheng-Li, with ID No. None Against Shareholder Y10076xxxx, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend of THB 1.20 Per Share For For Management 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income for For For Management General Reserve 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Duangphorn Sucharittanuwat as For For Management Director 5.3 Elect Vira Ua-Arak as Director For For Management 5.4 Elect Somphol Chaisiriroj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Waiver on Preemptive Right for For For Management Purchase of New Shares Issued by Subsidiary 8 Approve Use of Company's Existing For For Management Shares of Subsidiary for the Issuance of Ordinary Shares for Public Listing Underwriting of Shares of Subsidiary 9.1 Elect LIN, CHIU-SHI, with ID No. None Against Shareholder P12136****, as Non-Independent Director 9.2 Elect LIAO, LIAN-BIN, with ID No. None Against Shareholder M12004****, as Non-Independent Director 9.3 Elect HSU, WU-CHUN, with ID No. None Against Shareholder H12003****, as Non-Independent Director 9.4 Elect CHENYOU-NAN, with ID No. None Against Shareholder A12243****, as Non-Independent Director 9.5 Elect SHEN, YAO-CHANG, with ID No. For For Management F10403****, as Independent Director 9.6 Elect LIN, SHIH-WEI, with ID No. For For Management F12059****, as Independent Director 9.7 Elect LIN,DING-BING, with ID No. For For Management Q12075****, as Independent Director 9.8 Elect LAI,HSUEHHUANG, with ID No. None Against Shareholder Y22020****, as Supervisor 9.9 Elect CHEN,CHANG-YONG, with ID No. None Against Shareholder E10244****, as Supervisor 9.10 Elect TUNG, SHUYING, with ID No. None Against Shareholder E22155****, as Supervisor 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Choi Ji-Gwang as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Huang, Chiu-Yung, with ID No. None Against Shareholder V120273***, as Non-independent Director 5.2 Elect Huang, Li-Lin, with ID No. None Against Shareholder B220334***, as Non-independent Director 5.3 Elect Wang, Chen-Hua, with ID No. None Against Shareholder L101796***, as Non-independent Director 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Chen, Chien-Ping, with ID No. None Against Shareholder E121382***, as Supervisor 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.00 Per Share For For Management 3 Reelect U. Kohli as Director For For Management 4 Reelect D. Nayyar as Director For For Management 5 Approve Vipin Aggarwal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of P.K. Choudhury as Chairman & Group CEO 7 Elect M. Ye as Director For For Management 8 Elect S.R. Hastilow as Director For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect S. Ravi as Director For For Management 4 Reelect N. Karpe as Director For For Management 5 Approve Khimji Kunverji & Co. and G.D. For For Management Apte & Co. as Joint Statutory Auditors and Ashok Kapur & Associates as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Confirm Appointment of S. Shrivastava For For Management as Government Nominee Director 8 Confirm Appointment of M.S. Raghavan For For Management as Chairman and Managing Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.275 For For Management Per Share 3 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Borrowing Powers For For Management 6 Amend Articles of Association For For Management 7 Elect S. Ravi as Independent Director For For Management 8 Elect N. Karpe as Independent Director For For Management 9 Elect P.S. Shenoy as Independent For For Management Director 10 Approve Appointment and Remuneration For For Management of M.O. Rego as Deputy Managing Director 11 Elect P. Vats as Director For For Management -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect KUO, PO-TA, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 5.2 Elect JIANG, CHONG-LIANG, with None Against Shareholder Shareholder No.25164, as Non-Independent Director 5.3 Elect CHANG, HSUEH-CHING, with None Against Shareholder Shareholder No.9, as Non-Independent Director 5.4 Elect CHANG, MING-CHIH, a None Against Shareholder Representative of QNAP SYSTEMS INC. 30785, as Non-Independent Director 5.5 Elect YEH,KUO-SHENG, a Representative None Against Shareholder of QNAP SYSTEMS INC. 30785, as Non-Independent Director 5.6 Elect LI, YING-YING, with Shareholder None Against Shareholder No.36 Supervisor 5.7 Elect CHEN, HSUAN-CHANG, with None Against Shareholder Shareholder No.85 Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Boon Seng as Director For For Management 3 Elect Abu Talib bin Othman as Director For For Management 4 Elect Yeoh Chong Swee as Director For For Management 5 Elect Tan Kai Seng as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Corporate None None Management Governance Compliance Report 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Disclosure None None Management Policy 12 Receive Information on Pledges, None None Management Mortgages and Guarantees provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Corporate None None Management Governance Principles 15 Approve Upper Limit of Donations for For Against Management 2014 16 Wishes None None Management -------------------------------------------------------------------------------- IHLAS MADENCILIK AS Ticker: IHMAD Security ID: M7522K105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve the Result of Year For For Management 6 Ratify Director Appointments For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Related Party None None Management Transactions 9 Approve Director Remuneration For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Principles 13 Receive Information on Commercial None None Management Transactions with Company 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- IHQ INC. Ticker: 003560 Security ID: Y52246108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seung-Hoon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Tan Boon Seng @ Krishnan as For For Management Director 3 Elect Soam Heng Choon as Director For For Management 4 Elect Lim Hun Soon @ David Lim as For For Management Director 5 Elect Goh Tian Sui as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Part B Section 2(ii)(a) of the Circular to Shareholders dated July 30, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Part B Section 2(ii)(b) of the Circular to Shareholders dated July 30, 2013 -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Wong See Wah as Director For For Management 3 Elect Tan Boon Seng @ Krishnan as For For Management Director 4 Elect Pushpanathan A/L S. A. For For Management Kanagarayar as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect A.K. Saha as Director For For Management 4 Reelect R.C. Sinha as Director For For Management 5 Reelect H.P. Jamdar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of K. Ramchand as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sapre as Executive Director 9 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Redeemable Preference Shares -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Share Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee, Sang-Yoon as Internal For For Management Auditor -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 160 per Share 2.1 Reelect Jung Yun-Jin as Inside Director For For Management 2.2 Reelect Yoon Woong-Sup as Inside For For Management Director 2.3 Elect Jeon Goo-Suk as Inside Director For For Management 2.4 Elect Kim Joong-Hyo as Inside Director For For Management 2.5 Elect Kim Gak-Young as Outside Director For For Management 2.6 Elect Park Chul-Won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILI TECHNOLOGY CORP Ticker: 3598 Security ID: Y3898H104 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Re-elect Ashika Kalyan as Director For For Management 3 Re-elect Fatima Abrahams as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Individual and Designated Auditor 6.1 Re-elect Ralph Ririe as Member of the For For Management Audit Committee 6.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 6.3 Re-elect Ashika Kalyan as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2014 to 31 December 2014 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Three Inside Directors and One For Against Management Outside Director(Bundled) 3 Appoint Wang Gi-Hyun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Son Yong-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Elect Joo Jae-Hwan as Inside Director For For Management 3.3 Reelect Kwon Hyuk-Sang as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Don MacLeod as Director For For Management 1.2 Re-elect Paul Lister as Director For For Management 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Nosipho Molope as Director For For Management 2 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with George Tweedy as the Individual Designated Auditor 4 Approve Remuneration Policy For For Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management with Effect from 1 April 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Jung Young-Sik as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO LTD Ticker: 101390 Security ID: Y3895A102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-Joon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Reelect Lee Gi-Hyung as Inside Director For For Management 2.2 Reelect Lee Sang-Gyu as Inside Director For For Management 2.3 Reelect Kang Dong-Hwa as For For Management Non-independent Non-executive Director 2.4 Reelect Ryu Jae-Jun as Outside Director For For Management 2.5 Elect Kim Min-Hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IMBC CO. LTD. Ticker: 052220 Security ID: Y4R30Z102 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) -------------------------------------------------------------------------------- IMBC CO. LTD. Ticker: 052220 Security ID: Y4R30Z102 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Lim Jin-Taek as Internal For Against Management Auditor 2 Approve Special Meritorious Allowance For Against Management -------------------------------------------------------------------------------- IMBC CO. LTD. Ticker: 052220 Security ID: Y4R30Z102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 45 per Share 2.1 Elect Chun Bok-Yong as Inside Director For For Management 2.2 Elect Baek Jong-Moon as For For Management Non-independent Non-executive Director 2.3 Elect Kim Se-Young as Outside Director For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: INCKEN Security ID: Y39098119 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Directors' Fees For For Management 3 Re-elect Datuk Kamaruddin bin Awang as For For Management Director 4 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 5(a) Re-elect Dato' Adnan bin Maaruf as For For Management Director 5(b) Re-elect Dr Radzuan bin A. Rahman as For For Management Director 6 Re-elect Dato' Haji Muda bin Mohamed For For Management as Director 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Market Purchase of IKKR For Against Management Shares -------------------------------------------------------------------------------- INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS Ticker: INDES Security ID: M53478109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Corporate None None Management Governance Principles 10 Approve Upper Limit of Donations for For Against Management 2014 11 Amend Company Articles For Against Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Director Remuneration For For Management 14 Receive Information on Share None None Management Repurchase Program 15 Receive Information on Profit None None Management Distribution Policy 16 Receive Information on Remuneration None None Management Policy 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Related Party None None Management Transactions 19 Wishes None None Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N.R. Krishnan as Director For For Management 4 Reelect A. Datta as Director For For Management 5 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Manickam as Director For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Sinha as Director For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Narayan as Director For Against Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 12, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Confirm Interim Dividend For Did Not Vote Management 3 Reelect A.K. Mittal as Director For Did Not Vote Management 4 Reelect A.O. Kumar as Director For Did Not Vote Management 5 Approve Deloitte Haskins & Sells as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Gehlaut as Director For Did Not Vote Management 7 Elect R. Rattan as Director For Did Not Vote Management 8 Elect S.K. Mittal as Director For Did Not Vote Management 9 Elect S.S. Ahlawat as Director For Did Not Vote Management 10 Elect R.K. Sheokand as Director For Did Not Vote Management 11 Elect A. Katoch as Director For Did Not Vote Management 12 Elect P.K. Mirdha as Director For Did Not Vote Management 13 Elect J.S. Kataria as Director For Did Not Vote Management 14 Amend Main Objects Clause of the For Did Not Vote Management Memorandum of Association 15 Approve Employee Stock Option Plans For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 17 Approve Increase in Borrowing Powers For Did Not Vote Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For Against Management Debentures 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.70 Per For For Management Share -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDO RAMA SYNTHETICS INDIA Ticker: 500207 Security ID: Y39829133 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M.L. Lohia as Director For For Management 4 Reelect A. Pandalai as Director For For Management 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.J. Khaitan as Director For Against Management 7 Elect A.J. Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of A.J. Gupta as Executive Director and CEO 9 Approve Reappointment and Remuneration For For Management of O.P. Lohia as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of V. Lohia as Executive Director -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Reelect D.M. Gavaskar as Director For For Management 4 Reelect S.P. Upasani as Director For For Management 5 Approve Patkar & Pendse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S.G. Kare as Chairman -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect V. Ranganathan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Kumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of N. Kumar as Managing Director 7 Elect R. Chaturvedi as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of R. Chaturvedi as Director (Commercial) 9 Elect R.K. Mathur as Director For Against Management 10 Elect P.K. Goel as Director For Against Management 11 Elect S.K. Bajpai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 4 Elect or Ratify Directors and Board For Against Management Secretary 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 6 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 4 Elect or Ratify Directors and Board For Against Management Secretary 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 6 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Approve Exchange of Shares For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: JUL 16, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Goo-Seob as Inside Director For For Management -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Lee Hye-Sook as Inside Director For For Management 2.2 Elect Kim Dong-Wook as Inside Director For For Management 2.3 Reelect Kim Eun-Hee as Non-independent For For Management Non-executive Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect A. Duggal as Director For For Management 4 Reelect A. Gupta as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOPIA CO. Ticker: 036220 Security ID: Y4R354106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Bae Byung-Woo as Inside For For Management Director 2.2 Reelect Bae Byung-Gwon as Inside For For Management Director 3 Appoint Kwon Tae-Hyung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect A. De Taeye as Director For For Management 4 Reelect A. Havaldar as Director For For Management 5 Reelect A. Brockett as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect H. Manglik as Director For For Management 8 Elect S. Narayanan as Director For For Management 9 Elect T.W. Prete as Director For For Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III A (Main Objects For For Management Clause) of the Memorandum of Association by Inserting Clause 4 2 Amend Clause III A (Main Objects For For Management Clause) of the Memorandum of Association by Inserting Clause 5 -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: 041020 Security ID: Y4R80L102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kwak Young-Soo as Inside For For Management Director 4 Elect Kim Hoo-Jong as Outside Director For For Management 5 Elect Lee Sang-Hun as Outside Director For For Management 6 Appoint Kim Myung-Se as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect Mark Edwin Newman as Director For Against Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect H.C. Asher as Director For For Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INKTECH CO. LTD. Ticker: 049550 Security ID: Y4083U108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoo Myung-Bong as Inside For For Management Director 1.2 Reelect Lee Sang-Won as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNO CHIPS TECHNOLOGY CO. Ticker: 080420 Security ID: Y4085P107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Lee Soon-Sup as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Appoint Kim Jong-Chul as Internal For Against Management Auditor -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: 073490 Security ID: Y4084C107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Wang Sung-Ho as Outside For Against Management Director 2.2 Elect Jeon Gwang-Il as Outside Director For For Management 3 Reappoint Han Gi-Chun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNOX CORP. Ticker: 088390 Security ID: Y4084D105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Park Jung-Jin as Inside For For Management Director 3 Reappoint Ahn Gwang-Duk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: FEB 13, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository 2 Approve to Change the Usage of For For Management Privately Raised Funds in 2012 3 Approve to Change the Usage of For For Management Privately Raised Funds in 2013 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect GAO,CYUAN, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.2 Elect WANG,RUEI-HUA, a Representative For For Management of NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.3 Elect WU,JIA-JHAO, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.4 Elect JHANG,JIA-FANG, a Representative For For Management of NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.5 Elect HU,YAO-WUN, a Representative of For For Management NANYA TECHNOLOGY CORPORATION with Shareholder No. 8939****, as Non-Independent Director 9.6 Elect MICHEAL W SADLER, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.7 Elect RONALD C FOSTER, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.8 Elect SCOTT MEIKLE, a Representative For For Management of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.9 Elect BRIAN M SHIRLEY, a For For Management Representative of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.10 Elect WAYNE R ALLAN, a Representative For For Management of NUMONYX HOLDINGS BV with Shareholder No. 2630****, as Non-Independent Director 9.11 Elect LIN,CYUAN, with ID No. For For Management E10068****, as Independent Director 9.12 Elect HUANG,MAO-SYONG, with ID No. For For Management B10014****, as Independent Director 9.13 Elect JIAN,SYUE-REN, with ID No. For For Management A12079****, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSAS BHD. Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management New Caps -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Dong Hailong as Director For For Management 3b Elect Zhang Ruijun as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Redesignation and For For Management Reclassification of Ordinary Shares and Cancellation of Preferred Shares 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INSYDE SOFTWARE CORP. Ticker: 6231 Security ID: Y4092X101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Domestic Unsecured For For Management Convertible Bonds via Private Placement 5 Elect a Representative of Mingliang For For Management Investment Co., Ltd. with Shareholder No. 50, as Supervisor -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD. Ticker: ILB Security ID: Y40957105 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Equity For For Management Interest in Ish Logistics Bhd. and Entire Equity Interest in Integrated Logistics Henan (H.K.) Ltd. by Integrated Logistics (H.K.) Ltd., An Indirect 70 Percent-Owned Subsidiary of the Company -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD. Ticker: ILB Security ID: Y40957105 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tee Tuan Sem as Director For For Management 4 Elect Wazir Bin Haji Muaz as Director For For Management 5 Elect Lee Kay Loon as Director For For Management 6 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tajol Rosli bin Mohd Ghazali as For For Management Director 2 Elect Chan Wan Siew as Director For For Management 3 Elect Loong Foo Ching as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD. Ticker: 143160 Security ID: Y4092Y109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2.1 Reelect Kim Young-Dal as Inside For For Management Director 2.2 Elect Ryu Byung-Soon as Inside Director For For Management 2.3 Reelect Huh Joon-Hyuk as Inside For For Management Director 2.4 Reelect Jung Soon-Gi as Outside For For Management Director 3 Appoint Jeon Dae-Yeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Zhaobai as Director For For Management 2b Reelect Zhu Deyu as Director For For Management 2c Reelect Lu Yaohua as Director For For Management 2d Reelect Lam Cheung Shing Richard as For For Management Director 2e Reelect Ho Yiu Yue Louis as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3a Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to EverChina Int'l For For Management Holdings Company Limited -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sung-Do as Inside Director For For Management 3.2 Reelect Jung Yun-Ho as Outside Director For For Management 4 Reappoint Sung Byung-Joon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jin Doo-Hyun as Outside Director For Against Management -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Two For Against Management Outside Directors, and One Non-Independent Non-executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amendments to Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- INTEROJO CO LTD Ticker: 119610 Security ID: Y4132R106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Dong-Hwa as Inside Director For For Management 3.2.1 Reelect Lee Sang-Gyu as For For Management Non-independent Non-executive Director 3.2.2 Elect Kim Dong-Up as Non-independent For For Management Non-executive Director 3.3.1 Reelect Hahm Joon-Ho as Outside For For Management Director 3.3.2 Elect Choi Chang-Hae as Outside For For Management Director 4.1 Reelect Hahm Joon-Ho as Member of For For Management Audit Committee 4.2 Elect Choi Chang-Hae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chen Xiaodong as Director For For Management 3a2 Elect Liu Dong as Director For For Management 3a3 Elect Yu Ning as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 01833 Security ID: G4922U103 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Authorize Board to Deal with All For Against Management Matters Related to the Subscription Agreement 4 Approve Amendment of Granted Options For Against Management Held by Chen Xiaodong -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1 Reelect Kim Jae-Kyung as Inside For For Management Director 2.2 Reelect Hwang Eui-Chang as Inside For For Management Director 2.3 Reelect Kim Pan-Bong as Outside For For Management Director 2.4 Elect Kwon Sung-Ok as Outside Director For For Management 3 Appoint Lee Kyung-Ryul as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Elect Directors For Against Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 240 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVEXANS S.A. Ticker: INVEXANS Security ID: P58841100 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For Against Management Amount of USD 250 Million via Share Issuance with Preemptive Rights 2 Adopt All Necessary Agreements to For Against Management Carry Out Approved Resolutions 3 Receive Chairman's Report Regarding None None Management Related-Party Transactions -------------------------------------------------------------------------------- INVEXANS S.A. Ticker: INVEXANS Security ID: P58841100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Loss For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Report on Board's Expenses For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Receive Dividend Policy None None Management 10 Receive Report Regarding Related-Party None None Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Appoint Ryu Jong-Suk as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2.1 Reelect Kim Hoon-Gi as Inside Director For For Management 2.2 Reelect Cho Yoon-Hyung as Inside For For Management Director 2.3 Reelect Jung Hye-Seung as Inside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Note Interim Dividend of INR 2.00 Per Share 3 Reelect B. Jain as Director For For Management 4 Reelect A.T. Kusre as Director For Against Management 5 Reelect V.V.S. Rao as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Godha as Managing Director 8 Elect R.M. Panda as Director For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of P. Godha as Executive Director 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2014 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.G. Desai as Director For For Management 3 Reelect S.G. Kelkar as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V.R. Sethi as Director For For Management 6 Approve Remuneration of M. Gupta as For For Management Executive Director -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.0045 Per Share 2 Elect Tan Say Jim as Director For For Management 3 Elect Eow Kwan Hoong as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Razali Bin Ismail as Director For For Management 7 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Shahabuddin Bin Tunku Besar For For Management Burhanuddin to Continue Office as Independent Non-Executive Director 10 Approve Abdullah Bin Syed Abd Kadir to For For Management Continue Office as Independent Non-Executive Director 11 Approve Kamaruddin Bin Taib to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares to For For Management Federal Land Development Authority or Any of its Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary For For Management Take-Over Offer to Acquire All Ordinary Shares in Versatile Creative Bhd. -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: FEB 10, 2014 Meeting Type: Special Record Date: JAN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For Against Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Profit Distribution Policy For Against Management 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Charitable None None Management Donations 15 Approve Upper Limit of Donations for For Against Management 2014 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Approve Profit Distribution Policy For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- ISIKLAR YATIRIM HOLDING AS Ticker: ISYHO Security ID: M5733S107 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Working Principles of the For For Management General Assembly 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Share Repurchase Program For For Management 16 Amend Company Articles For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2.1 Elect Lee Gyu-Chul as Inside Director For For Management 2.2 Elect Ryu Sung-Ho as Inside Director For For Management 2.3 Elect Park Won-Woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Tawatchai Suthiprapha as Director For Against Management 5.2 Elect Yuthachai Charanachitta as For For Management Director 5.3 Elect William Lee Zentgraf as Director For For Management 5.4 Elect Tirapongse Pangsrivongse as For For Management Director 5.5 Elect Thoranis Karnasuta as Director For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Remuneration of Directors, For For Management Audit Committee, and Risk Management Committee 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Allotment of New Ordinary For For Management Shares Under a General Mandate 10 Amend Corporate Purpose For For Management 11 Amend Memorandum of Association For For Management
-------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Vincent Hu, with Shareholder No. For For Management 7, as Non-Independent Director 4.2 Elect H.Y. Lin, with Shareholder No. For For Management 191, as Non-Independent Director 4.3 Elect a Representative of UNITED For For Management MICROELECTRONICS CORP., with Shareholder No. 10, as Non-Independent Director 4.4 Elect Lisa Liu, with Shareholder No. For For Management 60, as Non-Independent Director 4.5 Elect Chun Kuan, with Shareholder No. For For Management 41007, as Independent Director 4.6 Elect Kris Peng, with ID No. For For Management H120213065, as Independent Director 4.7 Elect Wu ling ling, with ID No. For For Management E221904180, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: ITV-F Security ID: Y4214B110 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Omission of Dividend For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Vichakoraput Rattanavichien as For For Management Director 5.2 Elect Sumetee Intranu as Director For For Management 5.3 Elect Rattanaporn Nammontri as Director For For Management 6 Approve Remuneration of Directors For For Management 7.1 Approve Operating Results Regarding For For Management the Progress of Dispute Between the Company and the PMO 7.2 Approve 2013 Operating Results For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R.B. Reddy as Director For Against Management 3 Reelect K.A. Reddy as Director For Against Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve R.B. Reddy and K.A. Reddy as For Against Management Non-Rotational Directors 6 Approve Reappointment and Remuneration For For Management of R.B. Reddy as Executive Director - Finance & Group CFO 7 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Employees Stock Option Scheme For Against Management 2013 (ESOS 2013) 10 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Directors For Against Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Approve Upper Limit of Donations for For Against Management 2014 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Profit Distribution Policy For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N.N. Maniar as Director For For Management 4 Reelect R.C. Mody as Director For Against Management 5 Reelect P. Mody as Director For For Management 6 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of J.B. Mody as For Against Management Chairman & Managing Director 8 Approve Remuneration of D.B. Mody as For Against Management Executive Director (Administration) 9 Approve Remuneration of S.B. Mody as For Against Management Executive Director (Marketing) 10 Approve Remuneration of B.P. Mehta as For Against Management Executive Director (Planning & Development) 11 Approve Remuneration of P. Mody as For Against Management President & Executive Director (Operations) 12 Approve Remuneration of K.L. Udani as For Against Management Executive Director (Technical & Production) -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect R.K. Lohia as Director For Against Management 4 Reelect A. Karati as Director For Against Management 5 Reelect A. Sharma as Director For For Management 6 Approve P.L. Tandon & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.M. Gupta as Director For For Management 3 Reelect G.K. O'Reilly as Director For Against Management 4 Reelect R.K. Jhunjhunwala as Director For For Management 5 Reelect S.M. Gupta as Director For Against Management 6 Approve Dividend of INR 2.00 Per Share For For Management 7 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect A. Puri as Director For For Management 9 Elect D. Cherian as Director For For Management 10 Approve Sandeep Gupta to Hold an For For Management Office or Place of Profit in the Company as Executive President (Technical) and Approve His Remuneration 11 Approve Sameer Gupta to Hold an Office For For Management or Place of Profit in the Company as Executive President (Accounts) and Approve His Remuneration 12 Approve D. Gupta to Hold an Office or For For Management Place of Profit in the Company as Executive President (Product Sales and Marketing) and Approve His Remuneration 13 Approve T. Gupta to Hold an Office or For For Management Place of Profit in the Company as Executive President (Commercial) and Approve His Remuneration 14 Approve B. Gupta to Hold an Office or For For Management Place of Profit in the Company as Executive President (Advertisement) and Approve His Remuneration 15 Amend Articles of Association For For Management 16 Approve Transaction with a Related For For Management Parties -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan For Against Management 2 Approve Appointment and Remuneration For For Management of S.C. Mishra as Executive Director (Production) -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JAI CORPORATION LTD Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect S.H. Junnarkar as Director For For Management 5 Reelect V. Jain as Director For For Management 6 Reelect A. Jain as Director For For Management 7 Approve Chaturvedi & Shah as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration For For Management of G. Jain as Managing Director 9 Elect A.P. Shah as Director For For Management 10 Approve Roll Over of Issued Preference For For Management Shares for a Further Period Not Exceeding Two Years -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: AUG 14, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Wind Power Generation Business -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Ordinary Equity Share and INR 0.50 Per DVR Equity Share 3 Reelect R. Swaminathan as Director For Against Management 4 Reelect R. Pereira as Director For For Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend ESOP 2005 and ESOP 2011 For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For Against Management Guarantee, and/or Undertakings to MP Jaypee Coal Ltd., a Joint Venture Company 3 Approve Additional Investment in For For Management Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Joint Venture Subsidiaries of the Company 4 Approve Provision of Undertakings to For Against Management Kanpur Fertilizers & Cement Ltd., a Joint Venture Company -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security and/or Guarantee to For For Management Jaypee Sports International Ltd., Subsidiary 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUL 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.K. Goswami as Director For For Management 3 Reelect R.N. Bhardwaj as Director For For Management 4 Reelect S.C. Bhargava as Director For For Management 5 Reelect S. Jain as Director For For Management 6 Reelect P.K. Singh as Director For Against Management 7 Reelect R.M. Chadha as Director For Against Management 8 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of S. Chandra as Executive Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve D.P. Goyal to Hold an Office For For Management or Place of Profit in Jaypee Powergrid Ltd., a Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Harbour Town For For Management Sdn. Bhd. of 51 Percent Equity Interest in MNH Global Assets Management Sdn. Bhd. from Island Circle Development (M) Sdn. Bhd. for a Cash Consideration of MYR 93.2 Million -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razali Merican Bin Naina Merican For For Management as Director 2 Elect Azman Bin Mahmood as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ecovis AHL as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via Public For Against Management Subscription or Bookbuilding -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: NOV 25, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal and Sale of Assets For For Management Relating to the Broadband Internet to an Infrastructure Fund for Broadband Internet Business (Fund) 3 Approve Granting of Collateral to the For For Management Fund 4 Approve Lease of Assets Sold to the For For Management Fund 5 Approve Subscription of Investment For For Management Units in the Fund 6 Appoint Pete Bodharamik, CEO, to Have For For Management Power to Take Any Necessary or Related Actions in Relation to the Proposals 7 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Annual Report and For For Management Operating Results 3 Acknowledge Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Final For For Management Cash Dividend of THB 0.15 Per Share, and Stock Dividend 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of Shares to For For Management Support Stock Dividend Payments 10 Approve Remuneration of Directors For For Management 11.1 Elect Pisnu Pong-Acha as Director For For Management 11.2 Elect Phisit Dachanaphirom as Director For For Management 11.3 Elect Manee Soonthornvatin as Director For For Management 12 Approve Grant Thornton Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Listing of JAS Asset Company For For Management Ltd. (JAS) on the Stock Exchange of Thailand 14 Approve Allocation of JAS Shares to For For Management the Existing Shareholders of the Company 15 Approve Right to Attend the AGM of JMT For For Management Network Services PCL 16 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 3 Elect Wong Lee Yun as Director For For Management 4 Elect Talib Bin Haji Jamal as Director For For Management 5 Elect Wong Sie Young as Director For For Management 6 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 10 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Gaur as Director For For Management 4 Reelect S.K. Sharma as Director For For Management 5 Reelect B.K. Goswami as Director For For Management 6 Reelect S.C. Gupta as Director For For Management 7 Reelect R. Dixit as Director For For Management 8 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect A. Bordia as Director For For Management 10 Approve Reappointment and Remuneration For For Management of S. Gaur as Executive Director 11 Approve Reappointment and Remuneration For For Management of R. Dixit as Executive Director -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Yong-Taek as Non-independent For For Management Non-executive Director 3.2 Elect Kim Doo-Gyung as Outside Director For For Management 3.3 Elect Choi Joon-Geun as Outside For For Management Director 3.4 Elect Jung Chang-Mo as Outside Director For For Management 3.5 Elect Lee Yong-Shin as Outside Director For For Management 4.1 Elect Choi Joon-Geun as Member of For For Management Audit Committee 4.2 Elect Kang Hyo-Suk as Member of Audit For For Management Committee 4.3 Elect Jung Chang-Mo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Diwakar as Director For For Management 3 Reelect P. Mehta as Director For For Management 4 Reelect V. Arya as Director For Against Management 5 Reelect K. Dev as Director For For Management 6 Approve Dividend on Preference Shares For For Management at 2.5 Percent Per Annum and Dividend on Equity Shares of INR 1.00 Per Share 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Waiver of Excess Remuneration For Against Management Paid to B.C. Arya as Executive Chairman -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of the 2.5 Percent For For Management Redeemable Preference Shares 2 Approve Issuance of 20 Percent For For Management Cumulative Preference Shares -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Remuneration of C.B. Arya, For For Management Executive of the Company 4 Approve Appointment and Remuneration For For Management of R. Gothi as Deputy General Manager - Marketing of JBF RAK LLC, a Subsidiary of the Company -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: 036420 Security ID: Y4454T102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Cho In-Won as Inside Director For For Management 2.2 Elect Ahn Sung-Ho as Inside Director For For Management 2.3 Reelect Park Hae-Sik as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Boon Hui as Director For For Management 3 Elect Tan Shih Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Escott as the Individual Designated Auditor 3.1 Elect Peter Griffiths as Director For For Management 3.2 Elect Jan van der Merwe as Director For For Management 3.3 Re-elect Nerina Bodasing as Director For For Management 3.4 Elect Andre la Grange as Director For For Management 3.5 Elect Steve Muller as Director For For Management 4.1 Re-elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.2 Elect Steve Muller as Member of the For For Management Audit Committee 4.3 Re-elect Jacques Schindehutte as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve the Long-Term Share-Based For Against Management Incentive Scheme ("the LTIS") 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the New LTIS and to Endorse the Allocation of Share Rights for 2013 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Authorise Board to Issue Shares for For For Management Cash 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Party in Terms of Section 45 of the Act and for the Subscription of Securities in Terms of Section 44 of the Act 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAY 27, 2014 Meeting Type: Written Consent Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Rights Offer Shares For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: 080220 Security ID: Y22899101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Sang-Joon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JENN FENG NEW ENERGY CO., LTD. Ticker: 1538 Security ID: Y4439L109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V.P. Dungca as Director For For Management 3 Reelect A. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Reappointment and Remuneration For For Management of Nivaan Goyal as Executive - Service Development 7 Approve Reappointment and Remuneration For For Management of Namrata Goyal as Senior Executive - Service Development -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer, Sale, and/or For For Management Disposal of the Jet Privilege Frequent Flyer Programme to Jet Privilege Pvt. Ltd. (JPPL) 2 Approve Investment in JPPL For For Management -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Increase in the Authorized For For Management Share Capital of the Company 3 Approve Grant of Specific Mandate to For Against Management Issue not more than 4 Billion New Shares -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Agreement, the 2013 For For Management Continuing Connected Transactions and the Proposed Annual Caps -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhiqiang as Director For For Management 2b Elect Zhang Zhong as Director For For Management 2c Elect Chen Dexin as Director For For Management 2d Elect Douglas Campbell Walter Ritchie For For Management as Director 2e Elect John Adam Ferreira as Director For For Management 2f Elect Wu Chi Keung as Director For Against Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINDAL DRILLING & INDUSTRIES LIMITED Ticker: 511034 Security ID: Y4442D136 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect V. Kaushik as Director For For Management 4 Approve G. Sanyal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of D.P. Jindal as Executive Chairman 6 Approve Issuance of Equity Shares to For For Management Dharam Pal Jindal, D.P. Jindal (HUF), R. Jindal, S.R. Jindal, Jindal Global Finance & Investment Ltd., Sudha Apparels Ltd., and Crishpark Vincom Ltd., Promoters/Promoter Group -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect R.B. Pal as Director For Against Management 4 Approve Kanodia Sanyal & Associates as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Banerjee as Executive Director 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: NOV 23, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee in Favor of State For Against Management Bank of India 2 Approve Guarantee in Favor of Export For Against Management Import Bank of India 3 Approve Provision of Securities and/or For Against Management Guarantees of up to $100 Million 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect D. Dayal as Director For For Management 4 Reelect R.K. Agarwal as Director For For Management 5 Reelect K. Bhargava as Director For For Management 6 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Approve Appointment and Remuneration For For Management fo N. Kumar as Group CEO & Executive Director -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.J. Khaitan as Director For Against Management 3 Reelect T.S. Bhattacharya as Director For For Management 4 Reelect J.A.K. Cochrane as Director For For Management 5.1 Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5.2 Approve N.C. Aggarwal & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U.K. Chaturvedi as Director For For Management 7 Approve Appointment and Remuneration For Against Management of U.K. Chaturvedi as CEO 8 Approve Revision in the Remuneration For Against Management of J.P. Verma as Executive Director (Finance) 9 Approve Reappointment and Remuneration For For Management of A. Jindal as Manager of Jindal Stainless FZE, Dubai, a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 2 Approve Issuance of Equity Shares to For For Management JSL Overseas Ltd., a Member of the Promoter Group 3 Approve Issuance of Cumulative For For Management Compulsory Convertible Preference Shares to JSL Overseas Ltd. 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ye Maoxin as Director and For For Management Authorize Board to Fix Director's Remuneration 1b Elect Li Xiaohong as Director and For For Management Authorize Board to Fix Director's Remuneration 1c Elect Yan Fuquan as Director and For For Management Authorize Board to Fix Director's Remuneration 1d Elect Shi Tinghong as Director and For For Management Authorize Board to Fix Director's Remuneration 1e Elect Yao Yuming as Director and For For Management Authorize Board to Fix Director's Remuneration 1f Elect Xu Wenying as Director and For For Management Authorize Board to Fix Director's Remuneration 1g Elect An Guojun as Director and For For Management Authorize Board to Fix Director's Remuneration 1h Elect Li Min as Director and Authorize For For Management Board to Fix Director's Remuneration 1i Elect Tu Kelin as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 1j Elect Ding Yufei as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 1k Elect Liu Hong as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Composite Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: MAR 04, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Li Xiaohong as For For Management Director 2 Approve Resignation of Xu Wenying as For For Management Director 3 Approve Resignation of Tu Kelin as For For Management Supervisor 4 Elect Wang Jiangan as Director For For Management 5 Elect Chen Jinrong as Director For Against Management 6 Elect Qiao Yu as Supervisor For For Management -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Baker Tilly Hong Kong Limited For For Management and Baker Tilly China (Special General Partnership) as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Zuo Yan An as Director For For Shareholder -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: 036890 Security ID: Y4444P103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Yoon Sung-Soo as Inside For For Management Director 2.2 Reelect Jeon Suk-Won as Outside For Against Management Director 2.3 Elect Lee Haeng-Gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect N.G. Khaitan as Director For For Management 4 Reelect S.K. Wali as Director For Against Management 5 Reelect B.V. Bhargava as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Wali as Executive Director 8 Approve Reappointment and Remuneration For For Management of S. Chouksey as Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect E.A. Kshirsagar as Director For For Management 4 Reelect D.E. Udwadia as Director For Against Management 5 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K. Dadiseth as Director For Against Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- JNK HEATERS CO. LTD. Ticker: 126880 Security ID: Y444BS109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3.1 Reelect Kim Bang-Hee as Inside Director For For Management 3.2 Reelect Kim Sung-Chul as Inside For For Management Director 3.3 Elect Choi Chang-Yoon as Inside For For Management Director 3.4 Reelect Park Jin-Won as Outside For Against Management Director 4 Reappoint Cho Bong-Soon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JOBSTREET CORPORATION BHD Ticker: JOBST Security ID: Y44474107 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 6.1 Elect Peter Lo, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 6.2 Elect Cindy Lo, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 6.3 Elect Jason Lo, with Shareholder No. None Against Shareholder 3, as Non-Independent Director 6.4 Elect Spencer Hsieh, with Shareholder None Against Shareholder No. 803, as Non-Independent Director 6.5 Elect Ya-Kang, Wang , with ID No. None Against Shareholder R102735252, as Non-Independent Director 6.6 Elect May Lo, with Shareholder No. 5, None Against Shareholder as Non-Independent Director 6.7 Elect Vincent Chen, with ID No. For For Management Y120074453, as Independent Director 6.8 Elect Yih-Horng, Lin, with Shareholder For For Management No. 13907, as Independent Director 6.9 Elect Chao-tang, Yue, with ID No. For For Management E101392306, as Independent Director 6.10 Elect Teresa Lo, with Shareholder No. None Against Shareholder 4, as Supervisor 6.11 Elect William Wang, with Shareholder None Against Shareholder No. 965, as Supervisor 6.12 Elect Jung Ren, Fu, with Shareholder None Against Shareholder No. 1038, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Chang-Hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: 067000 Security ID: Y4486C101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Directors For For Management 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JOYMAX CO LTD Ticker: 101730 Security ID: Y4487H109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JOYMAX CO LTD Ticker: 101730 Security ID: Y4487H109 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management LinkTomorrow Co., Ltd. 2.1 Elect Jang Hyun-Kook as Inside Director For For Management 2.2 Elect Lee Kil-Hyung as Inside Director For For Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Nicky Newton-King as Director For For Management 2.2 Re-elect Andile Mazwai as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 3 Elect Michael Jordaan as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Dividend For For Management 9 Approve Financial Assistance in Terms None None Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms None None Management of Section 45 of the Companies Act 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Acquisition of Shares for the For For Management Purpose of the JSE Long Term Incentive Scheme 2010 13 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 14 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2014 15 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period from 1 January 2015 16 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per For For Management Equity Share 3 Reelect N.K. Jain as Director For Against Management 4 Reelect C. Bhattacharya as Director For For Management 5 Approve Lodha & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Shah Gupta & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Sagar as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Sagar as Joint Managing Director and CEO 9 Elect P. Menon as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P. Menon as Director-Finance 11 Approve JSWEL Employees Stock For For Management Ownership Plan 2010 (ESOS 2010) and JSWEL Employees Mega Stock Ownership Scheme 2012 (ESOS 2012) 12 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOS 2010 and ESOS 2012 -------------------------------------------------------------------------------- JT INTERNATIONAL BHD Ticker: JTINTER Security ID: Y7316M108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohd. Nadzmi Bin Mohd. Salleh as For For Management Director 3 Elect Pierre Henri Emeric Binetter as For Against Management Director 4 Elect Brian Conor Hannon as Director For For Management 5 Elect Igor Kosinskiy as Director For For Management 6 Elect Henry Chin Poy-Wu as Director For For Management 7 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Li-Yen as Director For For Management 3b Elect Lo Jung-Te as Director For For Management 3c Elect Yip Wai Ming as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.S. Bhartia as Director For For Management 3 Reelect P. Vandrevala as Director For Against Management 4 Approve S.R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Scheme For For Management 2011 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S.S. Bhartia as Director For For Management 4 Reelect S.S. Shroff as Director For Against Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Bang as Executive Director 7 Amend Jubilant Employees Stock Option For For Management Plan 2005 and JLL Employees Stock Option Plan 2011 8 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Active For For Management Pharmaceuticals Ingredients and Dosage Forms Businesses to Jubilant Generics Ltd. (JGL) at a Consideration of INR 9. 29 Billion 2 Approve Transfer of Shareholdings in For For Management Jubilant Pharma Holdings Inc., USA and Jubilant Pharma NV, Belgium to JGL at a Cash Consideration of INR 2.16 Billion 3 Amend Articles of Association For For Management 4 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- JUBILEE ENTERPRISE PCL Ticker: JUBILE Security ID: Y4469E124 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.70 Per Share For For Management 5.1 Elect Amnuay Nakruchata-amorn as For For Management Director 5.2 Elect Zonwa Denmeka as Director For For Management 5.3 Elect Unyarat Pornprakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kang Jong-Geun as Inside For For Management Director 3.2 Reelect Ko Dae-Hong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JVM CO. Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoon-Sang as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y16069109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Yoon Jung-Chul as Outside For For Management Director 4 Appoint Jung Jae-Gwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Cho Nam-Choon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW SHINYAK CORP. Ticker: 067290 Security ID: Y4481D104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Lee In-Sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect K.P. Padmakumar as Director For For Management 4 Reelect B.R. Shah as Director For Against Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of M.P. For Against Management Ramachandran, Chairman and Managing Director 7 Approve Remuneration of K.U. Kamath, For Against Management Joint Managing Director 8 Approve Remuneration of M.R. Jyothy, For Against Management Executive Director 9 Approve Remuneration of S. For Against Management Raghunandan, Executive Director & CEO -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Sahyadri Agencies Ltd. and M.P. Ramachandran -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y0199K109 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with JYP Corp. For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Previously For For Management Granted by Board -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y0199K109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Disposition of Loss 3.1 Reelect Jung-Wook as Inside Director For For Management 3.2 Reelect Byun Sang-Bong as Inside For For Management Director 3.3 Reelect Park Jin-Young as Inside For For Management Director 3.4 Elect Jo Hae-Sung as Inside Director For For Management 4 Appoint Kim Jong-Wan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luigi Fortunato Ghirardello as For For Management Director 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Chay Wai Leong as Director For For Management 4 Elect Luk Wai Hong, William as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Zakiah Binti Tengku Ismail as For For Management Director 8 Elect Abdul Aziz Bin Raja Salim as For Against Management Director and Approve Abdul Aziz Bin Raja Salim to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4.1 Elect Alex Kuo, with Shareholder No.1, None Against Shareholder as Non-Independent Director 4.2 Elect Daniel Kuo, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.3 Elect Lisa Hsu, with Shareholder No. None Against Shareholder 76, as Non-Independent Director 4.4 Elect Howard Chen, with Shareholder No. None Against Shareholder 32, as Non-Independent Director 4.5 Elect Chi Chang Lu, with ID No. For For Management R10XXXXX72, as Independent Director 4.6 Elect Cheng Sang Huang, with ID No. For For Management Q10XXXXX52, as Independent Director 4.7 Elect Gen-Sen Chang Hsieh, with ID No. For For Management A21XXXXX24, as Independent Director 4.8 Elect Wei Chung Hung, with Shareholder None Against Shareholder No.11, as Supervisor 4.9 Elect Ling Chiang Chao, with None Against Shareholder Shareholder No.191, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KAGISO MEDIA LIMITED Ticker: KGM Security ID: S4119H102 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KTH Media For For Management Holdings Proprietary Limited of the Entire Issued and to be Issued Share Capital of Kagiso Media Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Yi as Director For For Management 2b Elect Law Wing Chi, Stephen as Director For For Management 2c Authorize the Board to Fix the For For Management Directors' Remuneration 3a Reappoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Auditors' For For Management Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Yuenan as Director For For Management 4 Elect Jin Zhigang as Director For For Management 5 Elect Chen Shaohuan as Director For For Management 6 Elect Fok Hei Yu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity Shares and For For Management Warrants to WestBridge Crossover Fund, LLC, Investor -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M.P. Munot as Director For For Management 4 Reelect S. Mehta as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Singh as Director For For Management 7 Approve Appointment and Remuneration For For Management of R. Singh as Managing Director 8 Approve Appointment and Remuneration For For Management of U. Golecha as Deputy General Manager (International Business) 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Tai Jung Chi, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.2 Elect Tai Hsiu Ling, with Shareholder None Against Shareholder No. 155, as Non-Independent Director 4.3 Elect Tai Hwa Ming , with Shareholder None Against Shareholder No. 10, as Non-Independent Director 4.4 Elect Tai Hua His, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 4.5 Elect Ho Kuo Chen, with Shareholder No. None Against Shareholder 45, as Non-Independent Director 4.6 Elect Su Tsung Ming, a Representative None Against Shareholder of President International Development Corp., with Shareholder No. 22310, as Non-Independent Director 4.7 Elect Shih Chiou Ru, a Representative None Against Shareholder of President International Development Corp., with Shareholder No. 22310, as Non-Independent Director 4.8 Elect Lin Ya Feng, with Shareholder No. None Against Shareholder 166, as Supervisor 4.9 Elect Hsieh Shiu Ling, with None Against Shareholder Shareholder No. 4889, as Supervisor -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 19.55 Per Share 5.1 Elect Sadahiro Tomita as Director For For Management 5.2 Elect Yuji Suwa as Director For For Management 5.3 Elect Manu Leopairote as Director For For Management 5.4 Elect Praphon Potivorakun as Director For For Management 5.5 Elect Ryuzo Kuro as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Connected Transaction for For For Management Product Development Fee 9 Other Business For Against Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of J.J. Irani 4 Reelect H. Nishibayashi as Director For Against Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management the Cost Auditors 7 Elect D.M. Kothari as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Selling or For Against Management Reinvesting Assets and Equipments 2 Approve Proposal of Capital Reduction For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 6.1 Elect Han Hsien Sou, with Shareholder None Against Shareholder No.2, as Non-Independent Director 6.2 Elect Han Hsien Fu, with Shareholder None Against Shareholder No.3, as Non-Independent Director 6.3 Elect Chung Hung Chin, with None Against Shareholder Shareholder No.19025, as Non-Independent Director 6.4 Elect Hsu Jui Chung, with Sahreholder None Against Shareholder No.8240, as Non-Independent Director 6.5 Elect Wang Hsin Wu, with Shareholder None Against Shareholder No.594, as Non-Independent Director 6.6 Elect Chen Chien Ho, with Shareholder None Against Shareholder No.5, as Non-Independent Director 6.7 Elect Lee Ming Chieh, with Shareholder None Against Shareholder No.4310, as Non-Independent Director 6.8 Elect Chen Fan Hsiong, with ID No. For For Management A10418****, as Independent Director 6.9 Elect Hung Hsiang Wen, with ID No. For For Management Y12010****, as Independent Director 6.10 Elect Lan Liangjia as Independent None Against Management Director 6.11 Elect Lee Chen Te, with Shareholder No. None Against Shareholder 12, as Supervisor 6.12 Elect Chen Chun Liang, with None Against Shareholder Shareholder No.91, as Supervisor 6.13 Elect Mei Yin Lan, with Shareholder No. None Against Shareholder 383, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Michael van Wyk as the Registered Auditor 3.1 Approve Remuneration of the For For Management Independent Non-Executive Chairman 3.2 Approve Remuneration of the Board For For Management Member 3.3 Approve Remuneration of the Audit and For For Management Risk Committee Chairman 3.4 Approve Remuneration of the Audit and For For Management Risk Committee Member 3.5 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Member 3.7 Approve Remuneration of the Nomination For For Management Committee Chairman 3.8 Approve Remuneration of the Nomination For For Management Committee Member 4.1 Re-elect JB Magwaza as Director For For Management 4.2 Re-elect Ipeleng Mkhari as Director For For Management 4.3 Re-elect Danie van der Merwe as For For Management Director 5.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Place Authorised but Unissued Shares For Against Management Under Control of Directors for Share Scheme Purposes 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Four Percent of Issued Share Capital 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Remuneration Policy For For Management 13 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 14 Amend Memorandum of Incorporation For For Management 15 Authorise Creation of Cumulative, For For Management Non-redeemable, Non-participating Preference Shares 16 Authorise Creation of Perpetual For For Management Preference Shares -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Lip Keong as Director For For Management 3 Elect Robin Loh Hoon Loi as Director For For Management 4 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Kassim bin Ahmed to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Receive Information on Corporate None None Management Governance Principles 6 Approve Discharge of Board For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Approve Upper Limit of Donations for For Against Management 2014 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect U.R. Bhat as Director For For Management 4 Reelect S. Murty M as Director For For Management 5 Reelect S.V. Manjunath as Director For Against Management 6 Approve R K Kumar & Co. and Kamath & For For Management Rau as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect A. Haranahalli as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN Security ID: M6306W103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Amend Company Articles For For Management 6 Approve Upper Limit of Donations for For Against Management 2014 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For For Management 15 Receive Information on Related Party None None Management Transactions 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Corporate None None Management Governance Principles 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Receive Information on Company None None Management Developments 20 Wishes None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Upper Limit of Donations for For Against Management 2014 7 Approve Allocation of Income For For Management 8 Approve Profit Distribution Policy For Against Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per Share For For Management 3 Reelect M.G.S.R. Babu as Director For For Management 4 Reelect S.G. Subramanian as Director For For Management 5 Approve R K Kumar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect B. Swaminathan as Director For For Management 8 Approve Revision in Remuneration of K. For For Management Venkataraman as Managing Director & CEO -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Xiaosong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Steve Xiaodi as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect LIN SHENG-CHIH, with ID No. None Against Shareholder Y12012XXXX, as Non-independent Director 4.2 Elect LIN YU-WEN, with ID No. None Against Shareholder A10034XXXX, as Non-independent Director 4.3 Elect CHEN SU-MEI, with ID No. None Against Shareholder A22344XXXX, as Non-independent Director 4.4 Elect CHEN ENG-CHOU, with ID No. None Against Shareholder N10228XXXX, sa Non-independent Director 4.5 Elect WANG CHING-SUNG, with ID No. None Against Shareholder P12060XXXX, as Non-independent Director 4.6 Elect LIN XIU-RONG, with ID No. None Against Shareholder Y22012XXXX, as Supervisor 4.7 Elect LIN YU-CHEN, with ID No. None Against Shareholder Y22012XXXX, as Supervisor 4.8 Elect WANG PAI-CHENG, with ID No. None Against Shareholder H12152XXXX, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4103 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Microteck Division For For Management to Kaveri Microteck Pvt. Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4103 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Elect C. Vamsheedhar as Director For Against Management 4 Elect C.M. Chand as Director For Against Management 5 Elect P.V. Rao as Director For For Management 6 Approve P.R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Purushotham as Director For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4103 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KC COTTRELL CO. LTD. Ticker: 119650 Security ID: Y4593P102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: 009440 Security ID: Y48224102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Kim Jong-Yeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Ho-Up as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KCE ELECTRONICS Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Panja Senadisai as Director For For Management 5.2 Elect Chantima Ongkosit as Director For For Management 5.3 Elect Voraluksana Ongkosit as Director For For Management 6 Elect Pitharn Ongkosit as Director and For For Management Amend Authorized Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Amend Expiration Period of ESOP-W4 For For Management Project 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares of the Company to Employees, Managements, and Directors 12 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares Reserved for the Conversion of the Warrants to be Issued to Employees, Managements, and Directors 14 Other Business For Against Management -------------------------------------------------------------------------------- KCP CO. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of 0.05 Share per Share and KRW 50 per Share 2.1 Reelect Park Jang-Yul as Inside For For Management Director 2.2 Elect Song Choong-Lyul as Inside For For Management Director 2.3 Reelect Jang Hong-Gi as Outside For For Management Director 2.4 Elect Shin Si-Hyun as Outside Director For For Management 3 Approve Stock Option Grants For Against Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KD HOLDING CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect John H. Lin, a Representative of None Against Shareholder CTCI Corp. Ltd., with Shareholder No. 1, as Non-Independent Director 8.2 Elect Michael Yang, a Representative None Against Shareholder of CTCI Corp. Ltd., with Shareholder No.1, as Non-Independent Director 8.3 Elect Donald Yu, a Representative of None Against Shareholder CTCI Corp. Ltd., with Shareholder No. 1, as Non-Independent Director 8.4 Elect Kuan-Shen Wang , a None Against Shareholder Representative of Parkwell Investment Limited, with Shareholder No.702, as Non-Independent Director 8.5 Elect Min Yang Liu, with ID No. None Against Shareholder Y12041****, as Non-independent Director 8.6 Elect Wen-whe, Pan, with ID No. None Against Shareholder J10056****, as Non-independent Director 8.7 Elect Sidney Hsin Huai Chow, with ID For For Management No.A12955****, as Independent Director 8.8 Elect Shean-Bii Chiu, with ID No. For For Management H10128****, as Independent Director 8.9 Elect Tan Ho-Chen, with ID No. For For Management D10116****, as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.M. Kulkarni as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of J.M. Kothary 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P.A. Makwana 6 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect S.M. Trehan as Director For For Management 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R.D. Chandak as Managing Director -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of R.D. Chandak as Managing Director -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osman Ahmad as Director For For Management 2 Elect Yunus Kamaruddin as Director For For Management 3 Elect Ho Kian Cheong as Director For For Management 4 Elect Ng Yew Keng as Director For For Management 5 Elect Chan Lui Ming Ivan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend of MYR 0.065 For For Management Per Share 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Approve Cash Capital Increase via For For Management Issuance of Shares 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 406 per Share 2 Appoint Internal Auditor For Against Management 3.1.1 Elect Kim Bu-Han as Inside Director For Against Management 3.1.2 Elect Kim Jae-Won as Inside Director For Against Management 3.1.3 Elect Shin Moon-Chul as Inside Director For Against Management 3.1.4 Elect Shim Hyun-Oh as Inside Director For For Management 3.1.5 Elect Yoo Sun-Yong as Inside Director For For Management 3.1.6 Elect Jo Jik-Rae as Inside Director For Against Management 3.1.7 Elect Jin Tae-Eun as Inside Director For Against Management 3.1.8 Elect Choi Chul-seung as Inside For Against Management Director 3.1.9 Elect Hwang Hae-Ryong as Inside For For Management Director 3.2 Elect Kim Byung-Sook as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jo-Hoon as Internal Auditor For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoo Min-Joon as CEO None Did Not Vote Management 1.2 Elect Jang Do-Soo as CEO None For Management 1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management 1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management 1.3 Elect Heo, Kyung-Goo as Inside Director None For Management 2 Elect Baek, Seung-Jung as For For Management Non-Independent Non-Executive Director 3 Elect Elect Park, Sun-Gi as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,520 per Share -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Kim Oh as Inside Director None For Management 1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management 1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management 1.2.1 Elect Jeong Young-Ik as Inside Director None For Management 1.2.2 Elect Cho Jin-Young as Inside Director None Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEREVITAS GIDA SANAYI VE TICARET AS Ticker: KERVT Security ID: M63214106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For Against Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Receive Information on Remuneration None None Management Policy 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Approve Profit Distribution Policy For Against Management 15 Receive Information on the Application None None Management of Article 376 of Turkish Commercial Code 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3.1 Reelect B.K. Birla as Director For Against Management 3.2 Reelect P.K. Mallik as Director For For Management 4 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of M. Khaitan as Executive Director & Vice Chairperson 6 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Secured Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- KEUNWHA PHARMACEUTICAL CO. Ticker: 002250 Security ID: Y4754M104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Lim Sun-Min as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share and Confirm Interim Dividends of INR 16.50 Per Share 3 Reelect H.P. Jain as Director For For Management 4 Reelect V.P. Jain as Director For For Management 5 Reelect P.A. Mody as Director For Against Management 6 Approve Jain & Trivedi as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N.A. Shah Associates as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Elect Y.A. Thar as Director For For Management 9 Approve Revision in the Remuneration For For Management of P.K. Jain, President - Retail 10 Approve Revision in the Remuneration For For Management of H.H. Jain, Manager -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect One Inside Director, One For For Management Non-indepednent Non-executive Director, and One Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYSHEEN (CAYMAN) HOLDINGS CO., LTD. Ticker: 8427 Security ID: G52534107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elelct Huang Jincheng as Independent For For Management Director 6.6 Elelct Liu Kangxin as Independent For For Management Director 6.7 Elelct Lin Yuxiang as Independent For For Management Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEYSTONE GLOBAL CO., LTD. Ticker: 012170 Security ID: Y3071U104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Hwang Suk-Hee as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y5095K103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kwak Jae-Sun as Inside Director For For Management 4 Appoint Kim Gyung-Mok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.36 Per Share For For Management 5.1 Elect Don Bhasavanich as Director For For Management 5.2 Elect Bee Leng Ooi as Director For For Management 5.3 Elect Pi-Lin Huang as Director For For Management 5.4 Elect Yen, Chih-Chien as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kwak Jae-Sun as Inside Director For For Management 3.2 Reelect Koh Gyu-Young as Inside For For Management Director 4 Appoint Oh Chang-Suk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KGMOBILIANS CO. LTD. Ticker: 046440 Security ID: Y60659102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kwak Jae-Sun as Inside Director For For Management 3.2 Reelect Yoon Bo-Hyun as Inside Director For For Management 4 Appoint Oh Chang-Suk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KH VATEC CO. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 370 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Jin Dong-Pil as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560118 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Statement For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.35 Per Share 5.1 Elect Prapas Chutimavoraphand as For For Management Director 5.2 Elect Thawatchai Rojanachotikul as For For Management Director 5.3 Elect Intira Sukhanindr as Director For For Management 5.4 Elect Somchai Chinthammit as Director For For Management 5.5 Elect Tachpong Pakornsiriwongse as For For Management Director 5.6 Elect Somchat Chinthammit as Director For For Management 5.7 Elect Karun Kittisataporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Approve Special Dividend of MYR 0.0375 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect See Teow Koon as Director For For Management 6 Elect Tan Guan Cheong as Director For For Management 7 Elect Zain Al-'Abidin Ibni Tuanku For For Management Muhriz as Director 8 Elect Mah Siew Kwok as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Naquiyuddin Ibni Almarhum For For Management Tuanku Ja'afar to Continue Office as Independent Non-Executive Director 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Retirement Gratuity to See For For Management Teow Chuan -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Bank's Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.65 Per Share 5.1 Elect Manop Bongsadadt as Director For For Management 5.2 Elect Suraphol Kulsiri as Director For For Management 5.3 Elect Suvit Mapaisansin as Director For For Management 5.4 Elect Aphinant Klewpatinond as Director For For Management 5.5 Elect Krittiya Veeraburus as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Gooi Seong Lim as Director For For Management 4 Elect Gooi Seong Gum as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KIMLUN CORPORATION BHD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares With Warrants -------------------------------------------------------------------------------- KIMLUN CORPORATION BHD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keizrul Bin Abdullah @ Lim Teik For For Management Keat as Director 2 Elect Kek Chin Wu as Director For For Management 3 Elect Yam Tai Fong as Director For For Management 4 Approve Final Dividend of MYR 0.03 Per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Elect WU,MING-ZHENG, with ID No. None Against Shareholder E10111XXXX, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Chin-Kung Lee, with Shareholder For For Management No. 2, as Non-independent Director 3.2 Elect An-Hsuan Liu, with Shareholder For For Management No. 3403, as Non-independent Director 3.3 Elect a Representative of China For For Management Development Industrial Bank with Shareholder No. 1753, as Non-independent Director 3.4 Elect Chi-Chun Hsieh, with Shareholder For For Management No. 263, as Non-independent Director 3.5 Elect Kao-Yu Liu, with Shareholder No. For For Management 422, as Non-independent Director 3.6 Elect Kuan-Hua Chen, with Shareholder For For Management No. 47637, as Non-independent Director 3.7 Elect Shi-Jer Sheen, with Shareholder For For Management No. 25747, as Independent Director 3.8 Elect Hsien-Tsun Yang, with For For Management Shareholder No. 179218, as Independent Director 3.9 Elect Hui-Chun Hsu, with Shareholder For For Management No. 3241, as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Articles of For For Management Association 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Chih Dai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.2 Elect Jiong-Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.3 Elect Yao-Hung Tsai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.4 Elect Xian-Cong Wang, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No. 154310 , as Non-Independent Director 5.5 Elect Ming-Tai Chen, with Shareholder For For Management No. 161122 , as Independent Director 5.6 Elect Tsai-Feng Ho as Independent For For Management Director 5.7 Elect Chou Yi as Independent Director For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect TSAI TIEN TSAN, a Representative None Against Shareholder of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.2 Elect LIU CHAO SEN, a Representative None Against Shareholder of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.3 Elect CHEN TIEN CHIN, a Representative None Against Shareholder of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.4 Elect CHUANG CHIN CHUNG, a None Against Shareholder Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.5 Elect CHANG CHIEN HUI, a None Against Shareholder Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director 4.6 Elect OU CHING SHUN, a Representative None Against Shareholder of HSIN JUI INVESTMENT LTD. with Shareholder No. 29344, as Supervisor 4.7 Elect TSAI CHANG CHAN, a None Against Shareholder Representative of HSIN JUI INVESTMENT LTD. with Shareholder No. 29344, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBC Purchase Framework For For Management Agreement, the Proposed Annual Caps, and the Related Transactions 2 Approve New KBL Purchase Framework For For Management Agreement, the Proposed Annual Caps, and the Related Transactions 3 Approve New KBL Supply Framework For For Management Agreement, the Proposed Annual Caps, and the Related Transactions -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Wing as Director For For Management 3b Elect Chen Maosheng as Director For For Management 3c Elect Cheng Wai Chee, Christopher as For For Management Director 3d Elect Tse Kam Hung as Director For For Management 3e Elect Tang King Shing as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBL/Hallgain Purchase For For Management Framework Agreement and Related Annual Caps 2 Approve New KBL/Hallgain Supply For For Management Framework Agreement and Related Annual Caps 3 Approve New KBL/KBC Materials Purchase For For Management Framework Agreement and Related Annual Caps 4 Approve New KBL/KBC Supply and Service For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Wa as Director For For Management 3b Elect Lam Ka Po as Director For For Management 3c Elect Cheung Ka Ho as Director For For Management 3d Elect Leung Tai Chiu as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Yang Jian as Director For For Management 2b Elect Gary Clark Biddle as Director For For Management 2c Elect Ho Ching Hua as Director For For Management 2d Elect Liu Chia Yung as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Incentive Scheme of For Against Management Kingsoft Internet Software Holdings Limited 2 Approve Share Option Scheme of For Against Management Kingsoft Japan Inc. -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect HongJiang Zhang as Director For For Management 3b Elect Tao Zou as Director For For Management 3c Elect Pak Kwan Kau as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Pai, Yan-liang, with Shareholder None Against Shareholder No. 5, as Non-independent Director 4.2 Elect Lin Chen, Man-lee, with None Against Shareholder Shareholder No. 4, as Non-independent Director 4.3 Elect Pai, Wen-liang, with Shareholder None Against Shareholder No. 7, as Non-independent Director 4.4 Elect Hsieh, Jung-che, with None Against Shareholder Shareholder No. 588, as Non-independent Director 4.5 Elect Liao, Hsiu-chong with For For Management Shareholder No. 1224, as Independent Director 4.6 Elect Lee, Jin-tung as Independent For For Management Director 4.7 Elect Lin, Ming-ji as Independent For For Management Director 4.8 Elect Wu, Chin-shun, a Representative None Against Shareholder of Webster Co., Ltd., with Shareholder No. 1687, as Supervisor 4.9 Elect Kuang, Ming-sen, a None Against Shareholder Representative of Kintor Co., Ltd., with Shareholder No. 23, as Supervisor 4.10 Elect Lin, Honh-chi, with Shareholder None Against Shareholder No. 1133, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect V.S. Kirloskar as Director For Against Management 4 Reelect U.V. Rao as Director For For Management 5 Reelect L.D Gupte as Director For For Management 6 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect A.S. Kirloskar as Director For Against Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect R.R. Deshpande as Director For For Management 4 Reelect R.C. Kirloskar as Director For For Management 5 Reelect D.R. Swar as Director For Against Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Eight Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Kang Sung-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Three Inside Directors Two For For Management Outside Directors (Bundled) 3 Reappoint Choi Soo-Sung as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Hee as Outside For For Management Director 3.2 Reelect Cho Sung-Il as Outside Director For For Management 3.3 Elect Jung Gyung-Deuk as Outside For For Management Director 3.4 Elect Hyun Woo-Young as Outside For For Management Director 4.1 Reelect Cho Sung-Il as Member of Audit For For Management Committee 4.2 Elect Jung Gyung-Deuk as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units of Up to For For Management 10 Percent of the Approved Fund Size 1 Elect Krishnan C K Menon as Director For For Management 2 Elect Hashim bin Wahir as Director For For Management 3 Elect Habibah binti Abdul as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 7 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement 8.1 Elect Non-Independent Director No.1 None Against Shareholder 8.2 Elect Non-Independent Director No.2 None Against Shareholder 8.3 Elect Non-Independent Director No.3 None Against Shareholder 8.4 Elect Wang Minglong as Independent For For Management Director 8.5 Elect Jian Jincheng as Independent For For Management Director 8.6 Elect Supervisor No.1 None Against Shareholder 8.7 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- KMW INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Park Jung-Woong as Outside For For Management Director 3 Appoint Kim Jung-Wook as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 30, 2013 Meeting Type: Annual/Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Brightman, Zohar, Almagor & For Against Management Co as Auditors; Report on Audit Fees for 2012 3.1 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Tamar Mozes Borovitz as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Israel Borovich as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Yehuda Levy as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Eran Ilan as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Sofia Kimerling as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Nadav Palti as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Yosef Fox as Director Until For For Management the End of the Next Annual General Meeting 3.9 Reelect Dorit Bensimon as Director For For Management Until the End of the Next Annual General Meeting 3.10 Elect Ami Erel as Director Until the For For Management End of the Next Annual General Meeting 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Amend Employment Terms of Ronen For For Management Tsioni, CEO 6 Grant Ronen Tsioni, CEO Options to For For Management Purchase 250,000 Shares 7 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Award to Ronen Tsioni, For For Management CEO, for 2013 2 Approve Framework Terms of Annual For For Management Bonus to the CEO, for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: APR 18, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Par Value from For For Management MYR 1.00 Per Share to MYR 0.50 Per Share 2 Amend Memorandum of Association to For For Management Reflect Changes in Share Capital 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to Ab For Against Management Halim bin Mohyiddin, Independent Non-Executive Chairman, Under the ESOS 3 Approve Stock Option Plan Grants to For Against Management Lee Swee Eng, CEO and Executive Director, Under the ESOS 4 Approve Stock Option Plan Grants to For Against Management Khalid bin Ngah, Senior Independent Non-Executive Director, Under the ESOS 5 Approve Stock Option Plan Grants to For Against Management Soh Yoke Yan, Independent Non-Executive Director, Under the ESOS 6 Approve Stock Option Plan Grants to For Against Management Gan Siew Liat, Executive Director, Under the ESOS 7 Approve Stock Option Plan Grants to For Against Management Chew Fook Sin, Executive Director, Under the ESOS -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For Against Management 2 Elect Chew Fook Sin as Director For For Management 3 Elect Adnan bin Wan Mamat as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Koh Gwang-Il as Inside Director For For Management 3.2 Reelect Kim Gyu-Young as Inside For For Management Director 3.3 Reelect Hwang In-Joon as Inside For For Management Director 3.4 Reelect Koh Gyung-Chul as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLAO HOLDINGS CO LTD Ticker: 900140 Security ID: G5307W101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividened of KRW 12 per Share and 0.06 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: 102940 Security ID: Y4830K106 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Tae-Hyun as Outside Director For For Management -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: 102940 Security ID: Y4830K106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 2.1 Reelect Seo Myung-Gwan as Inside For For Management Director 2.2 Reelect Park Tae-Hyun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reappoint Park Yi-Geun as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: FEB 20, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director For For Management 2 Elect Kim Bong-Jeup as inside Director For For Management -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Jung Doo-Hwan as Outside For For Management Director 2.2 Elect Song Sang-Jin as Outside Director For For Management 3 Reappoint Lee Hyun-Gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Donation Policy For Against Management 14 Approve Upper Limit of Donations for For Against Management 2014 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Commercial None None Management Transactions with Company 19 Authorize Presiding Council to Sign For For Management Minutes of Meeting 20 Wishes None None Management -------------------------------------------------------------------------------- KOOK JE ELECTRIC KOREA CO. Ticker: 053740 Security ID: Y4822X108 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Owada Nobuo as Inside Director For For Management -------------------------------------------------------------------------------- KOOK JE ELECTRIC KOREA CO. Ticker: 053740 Security ID: Y4822X108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Jang Jae-Young as Inside For For Management Director 3.2 Reelect Yoshida Makoto as Inside For For Management Director 3.3 Reelect Kim Jae-Myung as Outside For For Management Director 3.4 Reelect Nakayama Izumi as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOOK SOON DANG CO. LTD. Ticker: 043650 Security ID: Y4822K106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 45 per Share 2.1 Reelect Bae Jong-Ho as Insdie Director For For Management 2.2 Reelect Suk Young-Ho as Insdie Director For For Management 2.3 Elect Cha Seung-Min as Inside Director For For Management 2.4 Reelect Song Sung-Ho as Outside For For Management Director 3 Reappoint Yoo Hyo-Sam as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S. Ticker: KORDS Security ID: M6403Q108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For For Management 6 Accept Financial Statements For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Reappoint Kim Jang-Nam as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Two Members as Internal For For Management Auditors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gab-Rock as Outside Director None Against Management 1.2 Elect Park Yoo-Jin as Outside Director None Against Management 1.3 Elect Yang Se-Young as Outside Director None For Management 1.4 Elect Cho Hwa-Soon as Outside Director None For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Joo-Duk as CEO None For Management 1.2 Elect Kim Sung-Hoe as CEO None Did Not Vote Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: FEB 05, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Park, Young-Hyun as Inside None For Management Director 1.1.2 Elect Shin, Dong-Jin as Inside Director None Did Not Vote Management 1.1.3 Elect Lee, Gi-Man as Inside Director None Did Not Vote Management 1.1.4 Elect Lee, Hong-Youl as Inside Director None For Management 1.2 Re-elect Hong, Sung-Geol as Outside For For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,990 per Share 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: APR 18, 2014 Meeting Type: Special Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-Jin as Outside Director None Did Not Vote Management 1.2 Elect Park Seung-Yeon as Outside None Did Not Vote Management Director 1.3 Elect Yoon Suk-Yoon as Outside Director None For Management 1.4 Elect Choi Kwan as Outside Director None For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kim Sang-Ki as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Elect Kim Geun-Soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Ahn Yong-Soo as Internal For Against Management Auditor -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Song Gi-Chool as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATION CO. LTD. Ticker: 025770 Security ID: Y4904S100 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3-1 Re-elect Lim Myung-Soo as Inside For For Management Director 3-2 Re-elect Stephen C. Park as For For Management Non-independent Non-executive Director 3-3 Elect Kim Seung-Il as Outside Director For For Management 3-4 Re-elect Chae Gi-Joon as Outside For For Management Director 4 Reappoint Maeng Dong-Joon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Two Inside Directors and Elect For For Management Four Outside Directors(Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 105 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 65 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jung Young-Taek as Inside For For Management Director 2 Reappoint Choi Yong-Seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: 033270 Security ID: Y8745P100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Outside Directors and For For Management One NINED (Bundled) 4 Elect Jang Byung-Goo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Elect Chun Sung-Yul as Inside Director For For Management 2.2 Elect Oh Gyu-Hwan as Outside Director For For Management 3 Amend Terms of Severance Payments to For Against Management Executives 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kuang Yong as Director For For Management 4 Elect Lee Choo Hock as Director For For Management 5 Elect Tan Kong Chang as Director For For Management 6 Elect Lim Siau Tian as Director For For Management 7 Elect Lim Siau Hing as Director For For Management 8 Elect Lim Ooi Chow as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kossan F.R.P. Industries (M) Sdn. Bhd. and its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. 14 Approve Share Repurchase Program For For Management 15 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 16 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, Mortgages Provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2014 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Jeong-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2.1 Elect Do Sung-Deuk as Inside Director For For Management 2.2 Reelect Park Gyoo-Il as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KPIT CUMMINS INFOSYSTEMS LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.90 Per Share For For Management 3 Reelect A. Talaulicar as Director For Against Management 4 Reelect A. Kalyani as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Kukreja as Director For Against Management 7 Elect B.V.R. Subbu as Director For Against Management 8 Change Company Name and Amend For For Management Memorandum of Association to Reflect Change in Company Name 9 Adopt New Articles of Association For For Management 10 Ratify Employee Stock Option Scheme For For Management 2013, Employee Stock Option Scheme 2006, and Employee Stock Option Scheme 2004 -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Employee Stock Option Plan For Against Management 2014 (ESOP 2014) 1b Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOP 2014 -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Renounceable Rights Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Amiruddin Abdul Satar as Director For For Management 3 Elect Datuk Azzat Kamaludin as Director For For Management 4 Elect Yahya Awang as Director For For Management 5 Elect Zulkifli Ibrahim as Director For Against Management 6 Elect Aminudin Dawam as Director For Against Management 7 Elect Yoong Fook Ngian as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 3 Reappoint Yano Tatsushi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KRETAM HOLDINGS BHD. Ticker: KRETAM Security ID: Y4987V103 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KRETAM HOLDINGS BHD. Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abd. Aziz Bin Haji Sheikh Fadzir For For Management as Director 3 Elect Lee Hock Leang as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3 Reelect A.R. Broacha as Director For For Management 4 Reelect P. Shah as Director For For Management 5 Reelect G. Swarup as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect S. Bross as Director For For Management 8 Appoint KSB Singapore (Asia Pacific) For Against Management Pte Ltd as Sole Selling Agent in All Territories Outside India -------------------------------------------------------------------------------- KSCB CO. LTD. Ticker: 065940 Security ID: Y71633104 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Sung, Woo-Seok as Inside Director For For Management 2.2 Elect Son, Gwang-Sik as Inside Director For For Management 2.3 Elect Hong, Jin-Sam as Inside Director For For Management 2.4 Elect Joo, Soo-Hyun as Outside Director For For Management 3 Appoint Choi, Seong-Wook as Internal For For Management Auditor -------------------------------------------------------------------------------- KSCB CO. LTD. Ticker: 065940 Security ID: Y71633104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Baek Sung-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.N. Kulkarni as Director For Against Management 3 Reelect A.K. Kutty as Director For For Management 4 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: MAY 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Warrants to KSK For Against Management Energy Ltd., Promoter -------------------------------------------------------------------------------- KSK GROUP BHD. Ticker: KSK Security ID: Y50429102 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Chye Tee as Director For For Management 3 Elect Gow Kow as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 8 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 455 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Two Outside For For Management Directors, and Three Non-independent Non-executive Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chan-Soo as CEO For For Management -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lim Hyun-Jin as Outside Director For For Management 4 Approve Total Remuneration of For For Management Directors who Do Not Serve Audit Committee 5 Approve Total Remuneration of For For Management Directors who Serve Audit Committee -------------------------------------------------------------------------------- KTHITEL CO. Ticker: 036030 Security ID: Y49959102 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Se-Young as Inside Director For For Management 3.2 Elect Nam Gyu-Taek as Non-independent For For Management Non-executive Director 3.3 Elect Kim Gi-Chul as Non-independent For For Management Non-executive Director 3.4 Elect Kim Bum-Joon as Non-independent For For Management Non-executive Director 3.5 Elect Park Jung-Iki as Outside Director For For Management 4 Elect Park Jung-Ik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Ordinary Business None None Management 1 Elect Badly Shah Ariff Shah as Director For For Management 2 Elect Mohd Hafarizam Harun as Director For For Management 3 Elect Abd Halim Hj Abd Samad as For For Management Director 4 Elect Ab Rahim Abu Bakar as Director For For Management 5 Elect Jamelah A. Bakar as Director For For Management 6 Elect Sohaimi Shahadan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Share Repurchase Program For For Management - Special Business None None Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 2 Reappoint Nah Jung-Yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee's Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to For Against Management Kamaruzzaman Abu Kassim, Non-Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Ahamad For Against Management Mohamad, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Wong Seng For Against Management Lee, Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Jamaludin For Against Management Md Ali, Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Abdul For Against Management Rahman Sulaiman, Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to iti For Against Management Sa'diah Sh Bakir, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Rozan Mohd For Against Management Sa'at, Non-Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Grant of Options to Zulkifli For Against Management Ibrahim, Non-Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Grant of Options to Utama For Against Management Arshad Ayub, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Grant of Options to Haron For Against Management Siraj, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Grant of Options to Radzuan A. For Against Management Rahman, Independent Non-Executive Director, Under the Proposed ESOS 13 Approve Grant of Options to Leung Kok For Against Management Keong, Independent Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Rozan Mohd Sa'at as Director For For Management 5 Elect Abdul Rahman Sulaiman as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of E.A. Technique (M) For For Management Bhd., an Indirect Subsidiary Company, on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of E.A. Technique For For Management Shares to Ahamad Mohamad, Managing Director of the Company 3 Approve Issuance of E.A. Technique For For Management Shares to Rozan Mohd Sa'at, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Park Myung-Goo as Inside For For Management Director 4 Appoint Park Hyun as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Sam-Goo as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Do-Un as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For Against Management 4 Elect Park Hae-Choon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BHD. Ticker: KEURO Security ID: Y2357F104 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect U Chin Wei as Director For For Management 3 Elect Chee Heng Tong as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BHD. Ticker: KEURO Security ID: Y2357F104 Meeting Date: JAN 03, 2014 Meeting Type: Special Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Keb Builders Sdn. For For Management Bhd. of 10 Percent Equity Interest Held in Pillar Sdn. Bhd. to IJM Properties Sdn. Bhd. 2 Approve Renounceable Rights Issue of For For Management Shares With Warrants 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.035 For For Management Per Share Less Tax and a Single Tier Final Dividend of 0.045 Per Share 3 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 4 Elect Azizan bin Mohd Noor as Director For For Management 5 Elect Roslan bin Hamir as Director For For Management 6 Elect Rozana Zeti binti Basir as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. Ticker: KPS Security ID: Y50504102 Meeting Date: SEP 18, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 56.57 Percent For For Management Equity Interest in Kumpulan Hartanah Selangor Bhd to Kumpulan Darul Ehsan Bhd for a Cash Consideration of MYR 212.8 Million -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Elect Idris bin Md Tahir as Director For For Management 3 Elect Mohamed Ariffin bin Aton as For For Management Director 4 Elect Rosely @ Mohamed Ross bin Mohd For For Management Din as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Amendments in Third Issuance For For Management of Unsecured Convertible Bonds Plan 3 Approve Plan on 2013 Profit For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect SU DONG MING, a Representative None For Shareholder of CHAINTECH CORPORATION, with Shareholder No.145144, as Non-Independent Director 6.2 Elect CAI SHAN YUAN, a Representative None For Shareholder of CHAINTECH CORPORATION, with Shareholder No.145144, as Non-Independent Director 6.3 Elect RUAN JIAN PING , a None For Shareholder Representative of CHAINTECH CORPORATION, with Shareholder No. 145144, as Non-Independent Director 6.4 Elect LIN ZIH KUAN, a Representative None For Shareholder of JI ZAN CORPORATION, with Shareholder No.185199, as Non-Independent Director 6.5 Elect LIN BI YU, a Representative of None For Shareholder JI ZAN CORPORATION, with Shareholder No.185199, as Non-Independent Director 6.6 Elect TU PEI SYUN, a Representative of None For Shareholder BAI DI CORPORATION, with Sharehodler No.190942, as Supervisor 6.7 Elect SU PEI KUEI, a Representative of None For Shareholder BAI DI CORPORATION, with Sharehodler No.190942, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mo Gwa-Gyun as Inside Director For For Management -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Reappoint Two Internal Auditors For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KWANGMYUNG ELECTRIC ENGINEERING CO. Ticker: 017040 Security ID: Y5063K101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Lee kwang-Seup as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ismail Bin Abdullah as Director For For Management 4 Elect Kwan Ngen Wah as Director For For Management 5 Elect Tyan Von Choon as Director For For Management 6 Elect Kwan Ngen Chung as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Implementation of New Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management 12 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3a Elect Kong Jian Min as Director For For Management 3b Elect Kong Jian Tao as Director For For Management 3c Elect Tsui Kam Tim as Director For For Management 3d Elect He Wei Zhi as Director For For Management 3e Authorize Board to Fix Directors' Fee For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Hae-Joon as Inside Director For For Management 2.2 Reelect Kim Byung-Yul as Inside For For Management Director 3.1 Reelect Jung Dong-Soo as Outside For For Management Director 3.2 Elect Kim Sung-Jin as Outside Director For For Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO LTD Ticker: 024910 Security ID: Y5093S108 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO LTD Ticker: 024910 Security ID: Y5093S108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Kim Seung-Bo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Jung-Hong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: 012320 Security ID: Y50946105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Appoint Kim Byung-Chan as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Appoint Park Min-Hee as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO LTD Ticker: 011040 Security ID: Y50951105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Reelect Ryu Gi-Sung as Inside Director For For Management 2.2 Elect Nam Gi-Chul as Inside Director For For Management 2.3 Reelect Cha Dong-Ok as Outside Director For For Management 3 Reappoint Lee Jae-Bok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KYUNGNAM ENERGY CO. Ticker: 008020 Security ID: Y51076100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director, Three For For Management Non-independent Non-executive Directors, and Two Outside Directors (Bundled) 3 Appoint Kyung Won-Hee as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Huh Je-Hong as Non-independent For For Management Non-executive Director 4 Reappoint Lee Sang-Hwa as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 00558 Security ID: G5548P105 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Chong Siw Yin as Director For For Management 2a2 Elect Chung Yuk Ming as Director For For Management 2a3 Elect Tsang Yiu Keung, Paul as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.84 Per Share 5.1 Elect Siri Keiwalinsrit as Director For For Management 5.2 Elect Amornsuk Noparumpa as Director For For Management 5.3 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.4 Elect Tikhamporn Plengsrisuk as For For Management Director 5.5 Elect Yupa Techakraisri as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAFARGE REPUBLIC INC Ticker: LRI Security ID: Y5349X109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting of the Stockholders Held on May 28, 2013 4 Approve the Report of Management for For For Management the Year 2013 5 Ratify All Acts of the Board of For For Management Directors and Management Since the 2013 Annual General Meeting 6.1 Elect Aurelio R. Montinola III as a For For Management Director 6.2 Elect Renato C. Sunico as a Director For For Management 6.3 Elect Bi Yong S. Chungunco as a For For Management Director 6.4 Elect Bryan K. Cockrell as a Director For For Management 6.5 Elect Dong Hoon Lee as a Director For For Management 6.6 Elect Cirilo M. Pestano II as a For Against Management Director 6.7 Elect Alfonso M. Recto, Jr. as a For For Management Director 6.8 Elect Martin Paul Reid as a Director For For Management 6.9 Elect Edgardo R. Soriano as a Director For For Management 6.10 Elect Delfin L. Lazaro as a Director For For Management 6.11 Elect Wigberto E. Tanada as a Director For For Management 7 Appoint External Auditors For For Management 8 Amend Article Third of the Articles of For For Management Incorporation to Specify the Principal Office's Address 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operations Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.34 Per Share For For Management 5.1.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.1.2 Elect Ho KwonCjan as Director For Against Management 5.1.3 Elect Shankar Chandran as Director For Against Management 5.1.4 Elect Stuart David Reading as Director For Against Management 5.2 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: SEP 17, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a1 Elect Shek Lai Him, Abraham as Director For Against Management 3b1 Reelect Lam Kin Hong, Matthew as For Against Management Director 3b2 Reelect Cheng Shin How as Director For Against Management 3b3 Reelect Leow Juan Thong, Jason as For For Management Director 3b4 Reelect Lucas Ignatius Loh Jen Yuh as For For Management Director 3b5 Reelect Lam Bing Kwan as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young, Certified For For Management Public Accountants of Hong Kong, as Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect S. Pathy as Director For For Management 4 Approve Retirement of R. Satagopan as For For Management Director 5 Reelect A. Himatsingka as Director For Against Management 6 Approve Jagannathan & Visvanathan and For For Management Subbachar & Srinivasan as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Elect Basavaraju as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of R. Rajendran as Director Finance -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.R. Muniraju as Director For Against Management 4 Reelect D.L.N. Rao as Director For Against Management 5 Reelect N. Saiprasad as Director For For Management 6 Approve Sagar & Associates as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Exemption from Audit of Branch For For Management Offices 9 Approve Appointment and Remuneration For For Management of K.S.R. Anjaneyulu as Managing Director & CEO 10 Approve Appointment and Remuneration For For Management of R. Gujjar as Non-Executive Chairman 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Amend Articles of Association Re: For For Management Appointment of Executive Director and Vice Chairman -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect L.M. Rao as Director For For Management 3 Reelect S.C. Manocha as Director For For Management 4 Reelect G.V. Babu as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Waiver of Excess Remuneration For Against Management Paid to L.M. Rao as Executive Chairman 7 Approve Waiver of Excess Remuneration For Against Management Paid to G.B. Rao as Executive Vice-Chairman 8 Approve Waiver of Excess Remuneration For Against Management Paid to G.V. Babu as Managing Director 9 Approve Waiver of Excess Remuneration For Against Management Paid to S.C. Manocha as Deputy Managing Director 10 Approve Remuneration of L.M. Rao as For Against Management Executive Chairman 11 Approve Remuneration of G.B. Rao as For Against Management Executive Vice-Chairman 12 Approve Remuneration of G.V. Babu as For Against Management Managing Director 13 Approve Remuneration of S.C. Manocha For Against Management as Deputy Managing Director -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Mechanism 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 4 Amend Articles of Association For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Shares to the CDR For For Management Lenders 8 Approve Issuance of Shares to the CDR For For Management Lenders for the Conversion of 10 Percent of the Working Capital Term Loan 1 9 Approve Issuance of Shares to the CDR For For Management Lenders for the Conversion of 20 Percent of the Priority Loan 10 Approve Issuance of Shares to the CDR For For Management Lenders for the Conversion of Part of the Restructured Term Loan, Balance Working Capital Term Loan 1, Working Capital Term Loan 2, and Funded Interest Term Loan 11 Approve Issuance of Equity Shares to For For Management Lanco Group Ltd., Promoter -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: JUL 31, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Acquisition by Maples Domain For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of One Block of Thirteen-Storey Stratified Office Floors Being Constructed Over a Piece of Freehold Land from Mayland Avenue Sdn. Bhd. -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Zainal Abidin Putih as Director For For Management 4 Elect Ikhwan Salim Dato' Hj Sujak as For For Management Director 5 Elect Hoong Cheong Thard as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Malek bin Abdul Hamid as For For Management Director 3 Elect Daryl Sim Swee Kheng as Director For For Management 4 Elect Zakaria bin Abdul Hamid as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: SEP 18, 2013 Meeting Type: Special Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Spin-Off Plan for Listing of For For Management Thai Agro Energy PCL in the Stock Exchange of Thailand 5 Approve Allocation of Ordinary Shares For For Management of Thai Agro Energy to the Shareholders of the Company 6 Approve Sale of Ordinary Shares in For For Management Thai Agro Energy 7 Other Business For Against Management -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Kraisi Sirirungsi as Director For For Management 5.2 Elect Suroj Subhasavasdikul as Director For Against Management 5.3 Elect Vanchai Tosomboon as Director For For Management 5.4 Elect Visit Tantisunthorn as Director For Against Management 5.5 Elect Duangkamol Suchato as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LB SEMICON CO. LTD. Ticker: 061970 Security ID: Y5206U107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Yong-Soo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Dragon Hill Corp For For Management Ltd of Lamdeal Consolidated Development Ltd and Lamdeal Golf & Country Club Ltd to Jiuzhou Tourism Property Co Ltd for a Consideration of HKD 1.56 Billion and HKD 90.5 Million, Respectively -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.015 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Seri Lim Bock Seng as Director For For Management 5 Elect Lim Hock Seong as Director For For Management 6 Elect Chia Lok Yuen as Director For For Management 7 Elect Baharum bin Haji Mohamed as For For Management Director 8 Elect Lim Si Cheng as Director For For Management 9 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong Am Sdn Bhd 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Group and Persons Connected to Them 13 Approve Share Repurchase Program For For Management 14 Approve Stock Option Plan Grants to For Against Management Lim Tong Lee 15 Approve Stock Option Plan Grants to For Against Management Haji Baharum bin Haji Mohamed 16 Approve Stock Option Plan Grants to For Against Management Lim Si Cheng -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Young Sai-Fen, with ID No. For For Management A22117**** and a Representative of WAI LIH COMPANY LIMITED, as Non-Independent Director 8.2 Elect Li Ming-Kung, with ID No. For For Management H10192****, as Non-Independent Director 8.3 Elect Wang Shou-Ren, with ID No. For For Management C10074****, as Non-Independent Director 8.4 Elect Wei Cheng-Chen, with ID No. For For Management F12127****, as Non-Independent Director 8.5 Elect Wang Ya Ger, with ID No. For For Management A10303****, as Independent Director 8.6 Elect Chu Shao Hua, with ID No. For For Management B10087****, as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 00738 Security ID: G5456B106 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wong Sau Han as Director For Against Management 4 Elect James Ngai as Director For For Management 5 Elect Leung Wai Ki, George as Director For For Management 6 Elect Lee Tze Bun, Marces as Director For For Management 7 Authorize the Board to Appoint Any For For Management Person as Director Either to Fill a Casual Vacancy or as Addition to the Existing Board 8 Authorize the Board to Fix For For Management Remuneration of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Hung-Yu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 4.2 Elect Pao Chung-yue, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 4.3 Elect Hsieh Chiu-Chin, with None Against Shareholder Shareholder No. 4, as Non-Independent Director 4.4 Elect Bao Xiaoyu, with Shareholder No. None Against Shareholder 26, as Non-Independent Director 4.5 Elect Yu-Ho Investment Corp. with None Against Shareholder Shareholder No. 16338, as Non-Independent Director 4.6 Elect Chou Chih-Chen, with ID No. For For Management A102012045, as Independent Director 4.7 Elect Chiou-Jong Chen, with with ID No. For For Management N100111706, as Independent Director 4.8 Elect Lin Hong- Ji, with Shareholder None Against Shareholder No. 5, as Supervisor 4.9 Elect a Representative of Chiung Fu None Against Shareholder Investment Co., with Shareholder No. 17, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEADTREND TECHNOLOGY CORP Ticker: 3588 Security ID: Y5217P105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capitalization of 2013 Profits For For Management and Capital Reserves -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 00746 Security ID: G5427E114 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wan Chi Keung as Director For For Management 4 Elect Heng Victor Ja Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Lee Man Bun as Director For For Management 5 Elect Li King Wai Ross as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment for Poon Chung Kwong 7 Authorize Board to Confirm the Terms For For Management of Appointment for Wong Kai Tung Tony 8 Authorize Board to Confirm the Terms For For Management of Appointment for Peter A Davies 9 Authorize Board to Confirm the Terms For For Management of Appointment for Chau Shing Yim David 10 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2013 11 Authorize Board to Fix Remuneration of For Against Management Directors for the year ending Dec. 31, 2014 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction between the For For Management Company and Kraton Performance Polymers, Inc. and Its Related Corporations 2 Approve the Proposal to Split Styrenic For For Management Block Copolymers (Taiwan Market) from the Company and Transfer it to Company's Wholly-owned Subsidiary Universal Rubber Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN, AH-PING, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.2 Elect LIN,YU-HSIN, wtih Shareholder No. None Against Shareholder 317, as Non-Independent Director 5.3 Elect LIN, YI-HSIEN, wtih Shareholder None Against Shareholder No.308, as Non-Independent Director 5.4 Elect CHU, MING-YANG, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.5 Elect LIN, CHIN-KUAN, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.6 Elect LI, JUNG-HUA, a Representative None Against Shareholder of KO FU Investment Co., Ltd. with Shareholder No.75762, as Non-Independent Director 5.7 Elect CHANG, CHENG YI, a None Against Shareholder Representative of KO FU Investment Co. , Ltd. with Shareholder No.75762, as Non-Independent Director 5.8 Elect LIN, CHUN, with Shareholder No. None Against Shareholder 4, as Supervisor 5.9 Elect CHEN, JUNG-TING, with ID No. None Against Shareholder N10000****, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors or Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2.1 Reelect Choi Yong-Gi as Inside Director For For Management 2.2 Reelect Jung Byung-Joon as Inside For For Management Director 3 Appoint Jung In-Gwang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting Held on July 27, 2012 6 Approve the Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2012, and Ratify Actions Taken by the Board of Directors and Officers since the Last Annual Meeting 7 Approve the Primary Offer in the For For Management Philippines of 250 Million Series "2" Preferred Shares with a Par Value of PHP1.00 per Share 8.1 Elect Reynaldo P. Bantug as a Director For For Management 8.2 Elect Anthony L. Almeda as a Director For For Management 8.3 Elect Jose Conrado B. Benitez as a For For Management Director 8.4 Elect Ignatius F. Yenko as a Director For For Management 8.5 Elect Edgardo S. Lopez as a Director For For Management 8.6 Elect Willy N. Ocier as a Director For For Management 8.7 Elect Bienvenido M. Santiago as a For Against Management Director 8.8 Elect Wilson L. Sy as a Director For For Management 8.9 Elect Eusebio H. Tanco as a Director For For Management 8.10 Elect Clarita T. Zarraga as a Director For For Management 8.11 Elect Jose Francisco B. Benitez For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LC Security ID: 526732300 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 15, 2013 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as a Director For For Management 5.2 Elect Bryan U. Yap as a Director For For Management 5.3 Elect Cresencio C. Yap as a Director For For Management 5.4 Elect Ricardo V. Puno, Jr. as a For For Management Director 5.5 Elect Marilyn V. Aquino as a Director For For Management 5.6 Elect Jose G. Cervantes as a Director For For Management 5.7 Elect Ethelwoldo E. Fernandez as a For Against Management Director 5.8 Elect Ray C. Espinosa as a Director For For Management 5.9 Elect Val Antonio B. Suarez as a For For Management Director 6 Amend Article Third of the Articles of For For Management Incorporation to Indicate the Complete Address of the Company's Principal Office 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wang Guocheng, with Shareholder None Against Shareholder No.22201, as Non-Independent Director 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Sizakele Marutlulle as For For Management Director 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Authorise Issuance of Shares to the For Against Management Employee Incentive Scheme Trust for Purposes of the Co-Investment Scheme and Executive Performance Share Scheme 6 Authorise the Company to Establish a For For Management Domestic Medium Term Note Programme and Issue Notes in terms of the Programme 7 Approve Remuneration Policy For For Management 1 Approve Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amendments to Procedures for Lending Funds to Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Share 2 Reelect Yoo Ji-Young as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Seong Tae-Yun as Outside For For Management Director 2.2 Elect Shin Hyun-Han as Outside For For Management Director 2.3 Reelect Kim Jung-Il as Outside For For Management Director 2.4 Reelect Lee Sang-Bong as Non For For Management independent Non executive Director 3.1 Elect Shin Hyun-Han as Member of Audit For For Management Committee 3.2 Reelect Kim Jung-Il as Member of Audit For For Management Committee 3.3 Elect Kim Jae-Jung as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director, and Two Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.0333 Per Share 5.1 Elect Anant Asavabhokhin as Director For Against Management 5.2 Elect Phairoj Hengsakul as Director For For Management 5.3 Elect Naporn Sunthornchitcharoen as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Rights Offering For For Management 8.2 Authorize Board or Person Assigned by For For Management the Board to Determine Principle Rules and Details of Allocation of Rights Offering 9.1 Reduce Registered Capital For For Management 9.2 Increase Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 11 Acknowledge Rights Adjustment For For Management According to the Warrant Series 1 and Series 2 12 Acknowledge Purchasing of the None None Management Securities Company's Shares 13 Other Business For Against Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Zhi Yong as Director For For Management 2a2 Elect Chen Yue, Scott as Director For For Management 2a3 Elect Wang Ya Fei as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Adopt New Share Option Scheme For Against Management 7b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jian-jun as Director None For Shareholder 2 Elect Zhou Zhong-qi as Director None For Shareholder 3 Elect Wang Zhi-gang as Supervisor None For Shareholder 4 Amend Articles 20 and 21 of the For For Management Articles of Association of the Company -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Report of the International Auditors 4 Approve Profit Distribution Proposal For For Management for not Distributing Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7a Elect Chen Jian-jun as Director For For Shareholder 7b Elect Hua Guo-ping as Director For For Shareholder 7c Elect Qi Yue-hong as Director For For Shareholder 7d Elect Zhou Zhong-qi as Director For For Shareholder 7e Elect Shi Hao-gang as Director For For Shareholder 7f Elect Li Guo-ding as Director For For Shareholder 7g Elect Wu Jie-qing as Director For For Shareholder 7h Elect Wong Tak Hung as Director For Against Shareholder 7i Elect Xia Da-wei as Director For For Shareholder 7j Elect Lee Kwok Ming, Don as Director For Against Shareholder 7k Elect Zhang Hui-ming as Director For For Shareholder 7l Elect Huo Jia-zhen as Director For For Shareholder 8a Elect Wang Zhi-gang as Supervisor For For Shareholder 8b Elect Tao Qing as Supervisor For For Shareholder 9 Approve Proposed Remuneration of For For Shareholder Independent Non-Executive Directors and Enter into Letter of Appointment with each of the Independent Non-executive Directors 10 Approve New Remuneration Policy for For For Shareholder Executive Directors and Supervisors -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 01302 Security ID: G54872109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Yuehui as Director For For Management 2b Elect Zhao Yiwei Michael as Director For For Management 2c Elect Wu Jianhui as Director For For Management 2d Elect Martha Geoffrey Straub as For For Management Director 2e Elect Liddicoat John Randall as For For Management Director 2f Elect Jiang Feng as Director For For Management 2g Elect Liang Hsien Tse Joseph as For For Management Director 2h Elect Zhou Luming as Director For For Management 2i Elect Zhou Gengshen as Director For For Management 2j Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Memorandum and Articles of For For Management Asssociation 6 Adopt New Memorandum and Articles of For For Management Asssociation -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NINED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Yunfeng as Director For For Management 2b Elect Leung Chong Shun as Director For For Management 2c Elect Chow Kwok Wai as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Private Placement of For For Management Financial Instruments with a Principal Amount of Up to RMB 1 Billion 2 Authorize the Chairman or Any Person For For Management Authorized by the Chairman to Determine and Finalize the Terms and Conditions of the Proposed Private Placement of Financial Instruments 3 Authorize Board to Deal with Matters For For Management in Relation to the Proposed Private Placement of Financial Instruments -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Qiang Shanfeng as Director For For Management 5 Elect Zhou Yudao as Director For For Management 6 Elect Shi Yuchen as Director For For Management 7 Elect Yang Dongsheng as Director For For Management 8 Elect Guo Xurang as Supervisor For For Management 9 Elect Meng Shouji as Supervisor For For Management 10 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 11 Reappoint KPMG and Peking Certified For For Management Public Accountants as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For For Management 2 Elect Saw Wah Theng as Director For For Management 3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 4 Elect Nasruddin bin Bahari as Director For For Management 5 Elect Chew Swee Hock as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Rahman bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 9 Approve Nasruddin bin Bahari to For For Management Continue Office as Independent Non-Executive Director 10 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director 11 Approve Employees Share Option Scheme For Against Management (ESOS) 12 Approve Stock Option Plan Grants to For Against Management Yusoff bin Daud, Executive Director, Under the ESOS 13 Approve Stock Option Plan Grants to For Against Management Abdul Rahman bin Haji Wan Yaacob, Independent Non-Executive Chairman, Under the ESOS 14 Approve Stock Option Plan Grants to For Against Management Lin Yun Ling, Non-Independent Non-Executive Director, Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Nasruddin bin Bahari, Independent Non-Executive Director, Under the ESOS 16 Approve Stock Option Plan Grants to For Against Management Chew Swee Hock, Independent Non-Executive Director, Under the ESOS 17 Approve Stock Option Plan Grants to For Against Management Azmi bin Mat Nor, Non-Independent Non-Executive Director, Under the ESOS 18 Approve Stock Option Plan Grants to Ng For Against Management Kee Leen, Non-Independent Non-Executive Director, Under the ESOS 19 Approve Stock Option Plan Grants to For Against Management Saw Wah Theng, Non-Independent Non-Executive Director, Under the ESOS 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Yong Kim as Director For For Management 3 Elect Afifuddin bin Abdul Kadir as For For Management Director 4 Elect Folk Jee Yoong as Director For For Management 5 Elect William H.J. Cheng as Director For For Management 6 Elect Emam Mohd Haniff bin Emam Mohd For For Management Hussain as Director 7 Elect M. Chareon Sae Tang @ Tan Whye For For Management Aun as Director 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Nong Chik bin Dato Raja Zainal For For Management Abidin as Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Elect Chong Jee Min as Independent For For Management Non-Executive Director 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capital Reduction and Cash For For Management Refunds to Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIVART CO. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Report of the Board of For For Management Directors 2 Approve 2013 Report of the Board of For Against Management Supervisors 3 Approve 2013 Financial Statements For For Management 4 Approve 2013 Profit Distribution For For Management 5 Approve Re-Appointment of 2014 For For Management External and Internal Auditor 6 Approve 2013 Annual Report and Summary For For Management 7.1 Elect Non-Executive Director Zhu Baoguo For For Management 7.2 Elect Non-Executive Director Liu For For Management Guangxia 7.3 Elect Non-Executive Qiu Qingfeng For For Management 7.4 Elect Non-Executive Director Zhong Shan For For Management 7.5 Elect Executive Director Tao Desheng For For Management 7.6 Elect Executive Director Fu Daotian For For Management 7.7 Elect Independent Non-Executive For For Management Director Yang Bin 7.8 Elect Independent Non-Executive For For Management Director Guo Guoqing 7.9 Elect Independent Non-Executive For For Management Director Wang Xiaojun 7.10 Elect Independent Non-Executive For For Management Director Yu Xiong 7.11 Elect Independent Non-Executive For For Management Director Xu Yanjun 8.1 Elect Supervisor Yuan Huasheng For For Management 8.2 Elect Supervisor Huang Huamin For For Management 9 Approve Application of Financing and For For Management Provision of Loan Guarantees to Controlled Subsidiaries 10 Amend Articles of Association For For Management 11 Approve Issuance of Super & Short-term For For Shareholder Commercial Paper -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2.1 Reelect Na Woo-Chu as Inside Director For For Management 2.2 Reelect Sim Yong-Sik as Inside Director For For Management 2.3 Reelect Jung Moo-Kwon as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Joon-Il as Inside Director For For Management 3.2 Elect Kim Gwang-Tae as Inside Director For For Management 3.3 Reelect Lee Won-Wook as Outside For For Management Director 4 Reelect Lee Won-Wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGISTICS ENERGY KOREA CO. LTD. Ticker: 006490 Security ID: Y5116D112 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoo In-Soo as Inside Director For For Management 2.2 Elect Lee Gang-Bong as Inside Director For For Management 2.3 Elect Lee Hyuk-Jae as Inside Director For For Management 2.4 Elect Lee Kyung-Jae as Outside Director For For Management 3 Appoint Kim Jin-Soo as Internal Auditor For For Management -------------------------------------------------------------------------------- LOGISTICS ENERGY KOREA CO. LTD. Ticker: 006490 Security ID: Y5116D112 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reappoint Kim Sung-Eun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li San Yim as Director For For Management 3b Elect Qiu Debo as Director For For Management 3c Elect Chen Chao as Director For For Management 3d Elect Luo Jianru as Director For For Management 3e Elect Zheng Kewen as Director For For Management 3f Elect Yin Kunlun as Director For For Management 3g Elect Lin Zhong Ming as Director For For Management 3h Elect Ngai Ngan Ying as Director For For Management 3i Elect Pan Longqing as Director For For Management 3j Elect Jin Zhiguo as Director For For Management 3k Elect Wu Jian Ming as Director For For Management 3l Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Qian Shizheng as Director and For For Management Authorize Board to Fix Director's Remuneration 5 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2013 6 Approve the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez, III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Approve the Amendment of the Third For For Management Article of the Articles of Incorporation to Reflect the Complete Address of the Principal Office of the Corporation -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Share 2.1 Elect Lee Young-Goo as Inside Director For For Management 2.2 Elect Kim Yong-Jae as Outside Director For For Management 2.3 Elect Kim Gwang-Tae as Outside Director For For Management 3.1 Elect Kim Yong-Jae as Member of Audit For For Management Committee 3.2 Elect Kim Gwang-Tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 4 Appoint Lee Sang-Won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: 071840 Security ID: Y3211V103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Reelect Jung Byung-Choon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO. Ticker: 000400 Security ID: Y1859W102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Sui Xin as Director For For Management 2b Elect Li Xiao Long as Director For For Management 2c Elect Gao Wen Ping as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ascenda Cachet CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.095 Per Share 5.1 Elect Pairote Lamsam as Director For For Management 5.2 Elect Wissanu Krea-ngam as Director For For Management 5.3 Elect Sirin Nimmanahaeminda as Director For Against Management 5.4 Elect Charoon Chinalai as Director For For Management 5.5 Elect Joti Bhokavanij as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Quah Poh Keat as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Yeoh Chin Kee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Gong Myung-Guk as Inside For For Management Director 2.2 Elect Oh Seung-Hyun as Inside Director For For Management 2.3 Reelect Lee Jong-Chang as Outside For For Management Director 3 Elect Lee Jong-Chang as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 600876 Security ID: Y5360Y101 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Jun as Director For For Management 2 Elect Wang Ruiqin as Supervisor For For Management -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 600876 Security ID: Y5360Y101 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Confirmation and For For Management Related Transactions 2 Approve New Natural Gas Supply For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Yi as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management and Assets Agreement 2 Approve Continuing Connected For For Management Transactions Agreement -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Adjustment in Depreciation For For Management Period of Fixed Assets 6 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Song Kyung-Soon as Supervisory For For Management Director 2 Reelect Yoon Dae-Hee as Supervisory For For Management Director 3 Approve the Use of Company Borrowings For For Management for Operating Purposes 4 Approve the Future Refinancing of For For Management Borrowings the Proceeds of which are Used for Company's Operating Purposes -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 20, 2012 4 Approve the Management Report For For Management 5 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 6 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors and Management from July 20, 2012 up to July 19, 2013 7.1 Elect Washington Z. SyCip as a Director For For Management 7.2 Elect Harry C. Tan as a Director For For Management 7.3 Elect Lucio K. Tan, Jr. as a Director For For Management 7.4 Elect Joseph T. Chua as a Director For For Management 7.5 Elect Jaime J. Bautista as a Director For Against Management 7.6 Elect George Y. SyCip as a Director For For Management 7.7 Elect Carmen K. Tan as a Director For For Management 7.8 Elect Johnip Cua as a Director For For Management 7.9 Elect Ben C. Tiu as a Director For For Management 7.10 Elect Juanita Tan Lee as a Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MACROBLOCK, INC Ticker: 3527 Security ID: Y53618107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MACROGEN INC. Ticker: 038290 Security ID: Y5370R104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jung-Sun as For For Management Non-independent Non-executive Director 3.2 Reelect Kim Suk-Hwa as Non-independent For For Management Non-executive Director 3.3 Reelect Kim Hyung-Tae as Inside For For Management Director 3.4 Reelect Moon Ji-Young as Inside For For Management Director 3.5 Reelect Jung Hyun-Yong as Inside For For Management Director 3.6 Elect Park Dong-Chang as Outside For For Management Director 3.7 Elect Yoo Byung-Chul as Outside For For Management Director 4.1 Elect Park Dong-Chang as Member of For For Management Audit Committee 4.2 Elect Yoo Byung-Chul as Member of For For Management Audit Committee 4.3 Elect Kim Suk-Hwa as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACROWELL OMG DIGITAL ENTERTAINMENT Ticker: 3687 Security ID: Y5362V105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011151 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Report on Board's Expenses For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Approve Dividend Policy For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011151 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name; Amend Bylaws For For Management Accordingly 2 Amend Corporate Purpose; Amend Bylaws For Against Management Accordingly 3 Approve 100:1 Reverse Stock Split For For Management 4 Approve Increase in Capital by USD 200 For Against Management Million via Share Issuance 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MADEX INTERNATIONAL (HOLDINGS) LTD Ticker: 00231 Security ID: G5742L108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dong Ansheng as Director For For Management 3 Elect Liang Huixin as Director For For Management 3a Elect Hong Sze Lung as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Approve Refreshment of the Scheme For Against Management Mandate Limit of the 2011 Scheme -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect A. Ramakrishna as Director For For Management 4 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2.1 Reelect Kim In-Soon as Inside Director For For Management 2.2 Reelect Kim Jung-Wan as Inside Director For For Management 2.3 Reelect Baek In-Woong as Inside For For Management Director 2.4 Elect Kim Jung-Min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve 2014 Issuance of Restricted For Against Management Stocks -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Siu Kun Stephen as For For Management Director 3b Reelect Yan Kam Tong as Director For For Management 3c Reelect Dong Yin Mao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Pursuant to the Scheme of Arrangement 2 Approve Issuance of Shares to L'Oreal For For Management S.A. 3 Approve Updated and Amended Executive For For Management Service Agreement -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: MAR 24, 2014 Meeting Type: Court Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAGNUM BHD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Elect David Charles Ian Harding as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNUM BHD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Exemption to Casi Management For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mah Sing For For Management Development Sdn. Bhd., a Wholly Owned Subsidiary of the Company, of a Parcel of Freehold Land from Kim San Investments Sdn. Bhd. for a Cash Consideration of MYR 366 Million 2 Approve Stock Option Plan Grants to For Against Management Lionel Leong Jihn Haur Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sanjung Tropika For For Management Development Sdn. Bhd. of 31 Pieces of Adjoining Freehold Lands from Bistari Land Sdn. Bhd. for a Total Cash Consideration of MYR 411 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 3, 2014 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders Dated June 3, 2014 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect S.K. Shingal as Director For For Management 2b Reelect V. Umashankar as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect S. Rungta as Director For Against Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.C. Jain as Director For Against Management 6 Elect P.N. Vijay as Director For Against Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.60 Per Share For For Management 3 Reelect B. Doshi as Director For For Management 4 Reelect D. Mungale as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 14, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 2 Approvee Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect U.Y. Phadke as Director For For Management 4 Reelect V. Nayyar as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Aga as Director For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: FEB 19, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect U.Y. Phadke as Director For Against Management 4 Reelect S. Kapoor as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Equity Shares For Against Management under Qualified Institutions Placement to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1 Per Share 5.1 Elect Chai Jroongtanapibarn as Director For For Management 5.2 Elect Naruenart Ratanakanok as Director For For Management 5.3 Elect Kriengsak Lohachala as Director For For Management 5.4 Elect Thanakorn Puriwekin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect CHOU, LEE-PING, with Shareholder None Against Shareholder No. 1, as Non-independent Director 6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder Shareholder No. 118, as Non-independent Director 6.3 Elect HUANG, HONG-JEN, with None Against Shareholder Shareholder No. 3, as Non-independent Director 6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder 7, as Non-independent Director 6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder 5, as Non-independent Director 6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder No. 8, as Non-independent Director 6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder No. 21, as Non-independent Director 6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management 34251, as Independent Director 6.9 Elect CHUNG, LING-YI, with Shareholder For For Management No. 46645, as Independent Director 6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder Shareholder No. 4, as Supervisor 6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder 5172, as Supervisor 6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder 149, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Wee Chye as Director For For Management 2 Elect Quah Ban Lee as Director For For Management 3 Elect Arshad bin Ayub as Director For For Management 4 Elect Geh Cheng Hooi as Director For For Management 5 Elect Shaharuddin bin Hj Haron as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by MBSB Tower Sdn. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, of a Proposed Building to be Developed from P.J. Sentral Development Sdn. Bhd. for a Cash Consideration of MYR 239 Million -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Tian Huat as Director For For Management 5 Elect Ravinder Kaur a/p Mahan Singh as For For Management Director 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Enrst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 3 Elect Krishnan Tan Boon Seng as For For Management Director 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Ahmad Jauhari bin Yahya as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Ordinary For For Management Shares in PACC Offshore Services Holdings Pte. Ltd. -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 4 Elect Wu Long Peng as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Aproove Executive Share Grant Scheme For Against Management (ESGS) 8 Approve Allocation of Grants to Peter For Against Management Nigel Yates, Group Managing Director, Under the ESGS 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Ahmad Fuad Ismail as Director For For Management 4 Elect Ishak Haji Mohamed as Director For For Management 5 Elect Johari Razak as Director For For Management 6 Elect Rohaya Mohammad Yusof as Director For For Management 7 Elect Azlan Zainol as Director For For Management 8 Elect Shahril Ridza Ridzuan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D106 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.25 Per For For Management Share 3 Reelect S.R. Shah as Director For For Management 4 Reelect D.R. Shah as Director For For Management 5 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDHANA INDUSTRIES LTD. Ticker: 533204 Security ID: Y5600R106 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect K.M. Thanawalla as Director For Against Management 4 Approve Vishal H. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D.G. Karnik as Director For For Management 6 Approve Reappointment and Remuneration For For Management of P.C. Mandhana as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of M.B. Mandhana as Joint Managing Director 8 Approve Reappointment and Remuneration For For Management of B.C. Mandhana as Executive Director -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Re-elect Shin Sa-Hyun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Vasudeva as Director For Against Management 3 Reelect P. Kalyanasundaram as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Meeting of For For Management Stockholders on April 15, 2013 2 Approve Annual Report and Audited For For Management Financial Statements as of Dec. 31, 2013 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee and Officers 4 Amend the Third Article of the For For Management Articles of Incorporation to Change the Principal Office 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 5.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 5.4 Elect Antonino T. Aquino as a Director For For Management 5.5 Elect Delfin L. Lazaro as a Director For For Management 5.6 Elect John Eric T. Francia as a For For Management Director 5.7 Elect Victoria P. Garchitorena as a For For Management Director 5.8 Elect Jose L. Cuisia Jr. as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 5.10 Elect Sherisa P. Nuesa as a Director For For Management 5.11 Elect Jaime C. Laya as a Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Mao Ru as Director For For Management 4 Elect Wang Fuqin as Director For For Management 5 Elect Pao Ping Wing as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Amend Company Articles For For Management 5 Approve Working Principles of the For For Management General Assembly 6 Wishes None None Management -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Corporate None None Management Governance Principles 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Guarantees and None None Management Pledges Provided to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Donation Policy For Against Management 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Remuneration None None Management Policy 20 Receive Information on Company None None Management Disclosure Policy 21 Wishes None None Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends of INR 0. For For Management 50 and INR 0.50 Per Share 3 Reelect R. Mariwala as Director For For Management 4 Reelect A. Choksey as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For Against Management 2014 -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MARSHALL BOYA VE VERNIK SANAYII A.S. Ticker: MRSHL Security ID: M6822L102 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Elect Directors For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Wishes None None Management -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Present Board's Report on Expenses None None Management 5 Present Directors' Committee Report on None None Management Activities and Expenses 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Approve Allocation of Income and For Against Management Dividends of US $ 4.94 Million; Present Dividends Policy and Distribution Procedures 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Max Specialty Films For For Management Division to Max Specialty Films Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees/Securities to Max Specialty Films Ltd. -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 10.00 For For Management Per Share and Approve Final Dividend of INR 2.20 Per Share 3 Reelect Anuroop Singh as Director For For Management 4 Reelect N.C. Singhal as Director For For Management 5 Reelect S. Bijlani as Director For Against Management 6 Reelect A. Mehta as Director For For Management 7 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect D. Gupta as Director For For Management 9 Elect Ajit Singh as Director For For Management 10 Elect A. Kacker as Director For For Management 11 Approve Investment in Max Bupa Health For Against Management Insurance Co. Ltd., Subsidiary 12 Approve Remuneration of R. Khosla, For For Management Managing Director 13 Approve Sale of the Company's Property For Against Management at Panchshila Park, New Delhi to R. Khosla, Managing Director 14 Approve Remuneration of Analjit Singh, For For Management Chairman 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to R. For Against Management Khosla, Managing Director, Under the Max Employee Stock Options Plan - 2003 2 Approve Revision in the Remuneration For Against Management of M. Talwar, Deputy Managing Director -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED. Ticker: MBKET Security ID: Y47925683 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report on Company's None None Management Performance 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.13 Per Share 5.1 Elect Preecha Jarungidanan as Director For For Management 5.2 Elect Paiboon Sareewiwatthana as For For Management Director 5.3 Elect Hamidah Binti Moris as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Extension of Period of For For Management Issuance of Structured Notes 9 Other Business For Against Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Li Chengjia, with Shareholder No. None Against Shareholder 1, as Non-independent Director 4.2 Elect Li Yili, a Representative of None Against Shareholder Chengyi Investment Co., Ltd., with Shareholder No. 14, as Non-independent Director 4.3 Elect Lai Yuru, a Representative of None Against Shareholder Chengyi Investment Co., Ltd., with Shareholder No. 14, as Non-independent Director 4.4 Elect Chen Wenhua, with Shareholder No. None Against Shareholder 2, as Non-independent Director 4.5 Elect Chen Kuanchi, a Representative None Against Shareholder of Hua Wei Co., Ltd., with Shareholder No. 46808, as Non-independent Director 4.6 Elect Chen Jinsong, a Representative None Against Shareholder of Mao Yuan Co., Ltd., with Shareholder No. 54618, as Non-independent Director 4.7 Elect Wang Zaibin, a Representative of None Against Shareholder Liling Investment Co., Ltd., with Shareholder No. 9206, as Non-independent Director 4.8 Elect Liu Zhengqi, a Representative of None Against Shareholder Liling Investment Co., Ltd., with Shareholder No. 9206, as Non-independent Director 4.9 Elect Li Yujia, a Representative of None Against Shareholder Mao Yuan Co., Ltd., with Shareholder No. 54618, as Non-independent Director 4.10 Elect Cai Wenyu as Independent Director For For Management 4.11 Elect Wang Zhenbao as Independent For For Management Director 4.12 Elect Li Zhanfu, a Representative of None Against Shareholder Chengxin Investment Co., Ltd. with Shareholder No. 321, as Supervisor 4.13 Elect Li Bizhen, a Representative of None Against Shareholder Yixin International Co., Ltd. with Shareholder No. 37413, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925E111 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management and Interim Dividend of THB 2.75 Per Share 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.00 Per Share, and Remuneration of Directors 5 Approve Stock Split For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7.1 Elect Panit Pulsirivong as Director For For Management 7.2 Elect Piyaphong Artmangkorn as Director For For Management 7.3 Elect Suvait Theeravachikul as Director For For Management 7.4 Elect Hatchapong Phokai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aqil Bin Ahmad Azizuddin as For Against Management Director 2 Elect Low Hin Choong as Director For Against Management 3 Elect Wong Fay Lee as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Retirement Gratuity to Lee Lam For Against Management Thye 7 Approve Retirement Gratuity to Wong For Against Management Wei Khin -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect B. Bajoria as Director For For Management 6 Reelect R. Sen as Director For For Management 7 Approve Price Waterhouse as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend of THB 1. For For Management 00 Per Share and Approve Final Dividend of THB 1.11 Per Share 6.1 Elect Yajai Pattanasukwasun as Director For For Management 6.2 Elect Pathrlap Davivongsa as Director For For Management 6.3 Elect Yongyutt Chaipromprasith as For For Management Director 6.4 Elect Kraitos Ongchaisak as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Ratify Participation in the Auction For For Management and Acquisition of the Licenses to Operate Commercial Digital Terrestrial TV Channels 10 Other Business For Against Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Tiong Ik King Director For For Management 4 Elect Leong Chew Meng as Director For For Management 5 Elect Lau Yin Pin as Director For For Management 6 Elect Tiong Choon as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect David Yu Hon To as Director For Against Management 9 Approve Connected Transaction with a For For Management Related Party 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Elect Shahril Ridza Bin Ridzuan as For For Management Director 3 Elect Mohamed Jawhar as Director For For Management 4 Elect Gumuri Bin Hussain as Director For For Management 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Abdul Kadir Bin Mohd Deen as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Elect Alan Grieve as Director For For Management 3.2 Elect Nandi Mandela as Director For For Management 3.3 Elect Trevor Petersen as Director For For Management 3.4 Elect Pieter Uys as Director For For Management 3.5 Re-elect Desmond Smith as Director For For Management 3.6 Re-elect Robert Leu as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Elect Trevor Petersen as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ended 31 March 2013 2 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2014 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDIFRON DBT CO. LTD. Ticker: 065650 Security ID: Y6197R103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Yang Yoon-Sun as Inside For For Management Director 3.2 Reelect Lee Jang-Won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2.1 Reelect Jung Hyun-Ho as Inside Director For For Management 2.2 Reelect Jung Tae-Chun as Outside For For Management Director 3 Reappoint Park Joon-Hyo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Elect Goh Nan Yang as Director For For Management 3 Elect Tan Ang Meng as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Abu Hanifah Bin Noordin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Employees' Share Option Scheme For Against Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V. Ticker: MEGACPO Security ID: P652AE117 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for For For Management Period Ended October 31, 2013 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V. Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on CEO's For Did Not Vote Management Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of Corporate Practices For Did Not Vote Management and Audit Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Repurchase Transactions of CPOs For Did Not Vote Management 7 Set Maximum Nominal Amount of Share For Did Not Vote Management Repurchase Program 8 Elect or Ratify Directors, Secretary For Did Not Vote Management and their Respective Alternates 9 Classification of Principal and For Did Not Vote Management Alternate Board Members' Independence 10 Elect or Ratify Chairmen of Audit and For Did Not Vote Management Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2.1 Reelect Ko Ji-Soo as Inside Director For For Management 2.2 Reelect Park Seung-Dong as Inside For For Management Director 2.3 Reelect Jung Dong-Sik as Outside For For Management Director 2.4 Elect Moon Joo-Ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting on June 26, 2013 6 Ratify All Acts of Management and the For For Management Board of Directors 7.1 Elect Michael C. Cosiquien as a For For Management Director 7.2 Elect Edgar B. Saavedra as a Director For For Management 7.3 Elect Yerik C. Cosiquien as a Director For For Management 7.4 Elect Leonor M. Briones as a Director For For Management 7.5 Elect Leonilo G. Coronel as a Director For For Management 7.6 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.7 Elect Florentino A. Tuason, Jr. as a For Against Management Director 8 Approve 2013 Audited Financial For For Management Statements 9 Appoint External Auditor For For Management 10 Approve Amendment of the Articles of For Against Management Incorporation and By-Laws to Include the Power to Extend Corporate Guarantee to Subsidiaries and Affiliates for Bidding Purposes 11 Approve Amendment of the Articles of For For Management Incorporation to Increase Authorized Capital Stock from PHP 2 Billion to PHP 5 Billion to be Effected by Stock Dividend Declaration 12 Approve Amendment of the Articles of For Against Management Incorporation to Create Preferred Shares 13 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on June 15, 2012 5 Approve Increase in Authorized Capital For For Management Stock 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Amend Third Article of the Articles of For For Management Incorporation to Reflect the Complete Principal Office Address 7 Amend Employee Stock Option Plan For For Management 8 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 9a Elect Andrew L. Tan as a Director For For Management 9b Elect Katherine L. Tan as a Director For For Management 9c Elect Kingson U. Sian as a Director For For Management 9d Elect Enrique Santos L. Sy as a For For Management Director 9e Elect Miguel B. Varela as a Director For For Management 9f Elect Gerardo C. Garcia as a Director For For Management 9g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MELFAS INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Ki Byung-Chul as Inside Director For For Management 3.2 Elect Hong Byung-Hee as Outside For For Management Director 3.3 Elect Huh Heun as Outside Director For For Management 4 Appoint Ban Gyung-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MENDERES TEKSTIL SANAYI VE TICARET AS Ticker: MNDRS Security ID: M69231104 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Profit Distribution For Against Management 5 Approve Allocation of Income For For Management 6 Approve Risk Committee Member For Against Management Appointments 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Re-elect Mpho Mosweu as Director For For Management 2.2 Re-elect Steve Phiri as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 3.1 Re-elect Mfanyana Salanje as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Zacharias van der Walt as For For Management Member of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Grathel Motau as the Designated Audit Partner 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect M. Bidaye as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of H.K. Mittal as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of A.J. Agarwal as Managing Director 6 Approve A. Mittal to Hold an Office or For For Management Place of Profit in the Company as a Business Associate and Approve His Remuneration -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: FEB 02, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect S.N. Talwar as Director For For Management 4 Reelect H.C.H. Bhabha as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Transfer of Business For For Management Operations and Conversion to be an Investment Holding Company 4 Approve Amendments to Articles of For For Management Association 5 Approve Change of Company Name in the For For Management Titles of Company's Internal Management Systems 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 90 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 320 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Reelect Jung Joong-Young as Outside For For Management Director 3 Reelect Jung Joong-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yong-Bum as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Approve Issue of the Vendor For For Management Consideration Placement Shares to Placees 5 Approve Financial Assistance by the For For Management Company in Terms of Section 44 and 45 of the Companies Act 6 Approve Financial Assistance and Any For For Management Refinancing of the Loan Facilities Referred to the Facilities Agreement 1 Approve the Mutlu Acquisition, the For For Management Mutlu Plastik Acquisition and the MTO 2 Approve the Debt Arrangements For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 1 Re-elect Jonathan Best as Director For For Management 2 Elect Brand Pretorius as Director For For Management 3 Elect David Wilson as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 5a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 5b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 5c Re-elect Aziza Galiel as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Accept Revised Financial Statements of For For Management 2011 6 Approve Standard Accounting Transfers For For Management 7 Approve Allocation of Income For For Management 8 Ratify Director Appointments Made For For Management During the Year 9 Approve Discharge of Board and Auditors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Elect Directors For For Management 13 Approve Director Remuneration For For Management 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Remuneration None None Management Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Appraisal None None Management Report on Related Party Transactions 20 Approve Share Repurchase Program For For Management 21 Receive Information on Outside None None Management Activities of Board 22 Receive Information on Corporate None None Management Covernance Practices 23 Approve Upper Limit of Donations for For Against Management 2013 24 Approve Working Principles of the For For Management General Assembly 25 Approve Related Party Transactions For Against Management 26 Wishes None None Management -------------------------------------------------------------------------------- MHC PLANTATIONS BHD Ticker: MHC Security ID: Y60341107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2a Elect Mah King Seng as Director For For Management 2b Elect Heng Beng Fatt as Director For For Management 3 Elect Chan Kam Leong as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Yoo Jae-Soon as Inside For For Management Director and Elect Takahashi Yukiyoshi as Non-independent Non-executive Director(Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Change of Usage of Cash For For Management Capital Increase Plan in 2007 4 Approve Change of Usage of Cash For For Management Capital Increase Plan in 2009 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives Products) -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JAN 03, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement For For Management 2 Approve Credit Agreement For For Management 3 Approve Purchase Option Agreement For For Management 4 Approve Japan OrthoRecon Distribution For For Management Agreement 5 Approve Specific Mandate For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zezhao Hua as Director For For Management 2b Elect Jonathan H. Chou as Director For For Management 2c Elect Guoen Liu as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Weiwei Chen as Director None For Shareholder -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Ruilin as Director For For Management 3b Elect Andrew Sherwood Harper as For For Management Director 3c Elect Tao Tak Yin Dexter as Director For For Management 3d Elect Mei Jianping as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presidency to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Amend Company Articles For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Director Remuneration For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Charitable For Against Management Donations for 2012 and Approve Upper Limit of Donations for 2013 15 Ratify External Auditors For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Wishes None None Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Receive Information on Company None None Management Disclosure Policy 11 Approve Upper Limit of Donations for For For Management 2014 12 Approve Donation Policy For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Commercial None None Management Transactions with Company 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- MILPA TICARI VE SINAI URUNLER PAZARLAMA SANAYI VE TICARET AS Ticker: MIPAZ Security ID: M7022Q107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Authorize Board to Provide Guarantees For Against Management to Third Parties 15 Authorize Board to Approve Dividend For For Management Payments 16 Approve Dividends For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Commercial None None Management Transactions with Company 19 Receive Information on Charitable None None Management Donations 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect CHIA KIN HENG, with Shareholder None Against Shareholder No. 177, as Non-independent Director 8.2 Elect TAI YU MING, with Shareholder No. None Against Shareholder 28494, as Non-independent Director 8.3 Elect NI PI KUANG, with Shareholder No. None Against Shareholder 1, as Non-independent Director 8.4 Elect Liao Zhengjing as None Against Shareholder Non-independent Director 8.5 Elect LI CHIH FENG, with ID No. For For Management G121161630, as Independent Director 8.6 Elect Lv Yuesen as Independent Director For For Shareholder 8.7 Elect CHEN YUNG LIN, with ID No. For For Management K101227989, as Independent Director 8.8 Elect Chen Jinji as Independent None Against Shareholder Director 8.9 Elect Chen Liangyin as Independent None Against Shareholder Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Weng Ruo Tong as Director For For Management 3b Elect So Hop Shing as Director For For Management 3c Elect Li Jin Hua as Director For For Management 3d Elect Liu Cheng as Director For Against Management 4 Authorize Board To Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of INR For For Management 3.00 Per Share, Second Interim Dividend of INR 4.00 Per Share, and Approve Final Dividend of INR 5.00 Per Share 3 Reelect D.B. Yoffie as Director For For Management 4 Reelect P. Chandra as Director For For Management 5 Reelect R. Ramanathan as Director For For Management 6 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of A. Lahiri as Executive Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For For Management 4 Approve Special Management Report in For For Management Relation of Art 29, Law No. 222/95 5 Approve Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements 8 Approve Allocation of Income and For For Management Dividends 9 Elect Two Alternate Directors For Against Management 10 Approve Remuneration of Directors and For For Management Auditors 11 Shareholder Proposals For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO., LTD. Ticker: 00846 Security ID: G61413103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Lianchun as Director and For For Management Approve Director's Remuneration 2b Elect Dai Yiyi as Director and Approve For For Management Director's Remuneration 2c Elect Qu Wenzhou as Director and For For Management Approve Director's Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chow Wing Kin as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Works Framework For For Management Agreement and Related Annual Caps 2 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lam Chun, Daniel as Director For For Management 3b Elect Tian Jingqi as Director For Against Management 3c Elect Liu Zeping as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Fix Number of Directors at 15 and For For Management Authorize the Board to Appoint Additional Directors up to such Maximum Number 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For For Management 5 Elect He Dong Han as Director For For Management 6 Elect Bao Jian Ya as Director For For Management 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 12 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Reelect One and Elect Two Outside For For Management Directors (Bundled) 4.1 Reelect One Inside Director as Member For For Management of Audit Committee 4.2 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MIRAE CORP. Ticker: 025560 Security ID: Y6073J100 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Elect Three Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Amend Articles of Incorporation For Against Management 7 Amend Terms of Severance Payments to For For Management Executives 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIWON CHEMICALS CO. LTD. Ticker: 134380 Security ID: Y604B4101 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Re-elect Two Inside Directors and One For For Management Outside Director 4 Reappoint Son Eung-Joo as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MIWON COMMERCIAL CO. LTD. Ticker: 002840 Security ID: Y6130U106 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Re-elect Seol Yong-Gun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO. LTD. Ticker: 107590 Security ID: Y6050J107 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 160 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Cha Jung-Hoon as Inside For For Management Director 3.2 Reelect Choi Yoon-Sung as Inside For For Management Director 3.3 Reelect Cha Joon-Gwan as Inside For For Management Director 3.4 Reelect Huh Sang-Hee as Inside Director For For Management 3.5 Reelect Oh Jong-Geun as Inside Director For For Management 3.6 Reelect Choi Gyu-Bong as Outside For Against Management Director 3.7 Reelect Gwak Si-Geun as Outside For For Management Director 3.8 Elect as Yoo Sang-Rae as Inside For For Management Director 3.9 Elect as Oh Byung-Joo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors and Internal Auditor -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mustapha Kamal Bin Hj Abu Bakar For For Management as Director 3 Elect Felina Binti Tan Sri Datuk (Dr.) For Against Management Hj Mustapha Kamal as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Fook Wah as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 5 Elect Mohamed Bin Ismail as Director For Against Management 6 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 7 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 11 Approve Mohamed Bin Ismail to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Lixin as Director For For Management 3b Elect Xu Jiqing as Director For For Management 3c Elect Anthony Charles Larkin as For For Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Revised Annual Cap Under the For For Management Products Sale Framework Agreement -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.32 Per Share 2 Elect Dziauddin Megat Mahmud as For For Management Director 3 Elect Paisol Ahmad as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Mohd Noor as Director For For Management -------------------------------------------------------------------------------- MNTECH CO. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Kim Chul-Young as Inside For For Management Director 3 Reappoint Lim Dae-Ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 00947 Security ID: G61839109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yang Dong as Director For For Management 3b Elect Li Tianshu as Director For For Management 3c Elect Zhang Han as Director For For Management 3d Elect Li Guinian as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y613C4101 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Note to the Meeting None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance and Annual For For Management Report 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.55 Per Share 6.1 Elect Yothin Nerngchamnong as Director For Against Management 6.2 Elect Somsak Varikarn as Director For Against Management 6.3 Elect Patana Usanachitt as Director For Against Management 6.4 Elect Suchart Thammapitagkul as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Reelect Lee Sang-Ho as Outside Director For For Management 3 Reappoint Lee Hyuk-Gee as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.50 Per For For Management Share 3 Reelect S. Narayan as Director For For Management 4 Reelect B.K. Gupta as Director For For Management 5 Reelect H.C. Disodia as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MOLIBDENOS Y METALES S.A. Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $ 0.082 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve Dividend Policy For For Management 6 Appoint Auditors For For Management 7 Elect Directors For Against Management 8 Approve Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOLIBDENOS Y METALES SA Ticker: MOLYMET Security ID: P6877L103 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 100 Million via Share Issuance 2 Approve Increase in Board Size from 9 For For Management to 10 Members 3 Amend Quorum Requirements of Board For For Management Meetings from 5 to 6 Members 4 Change Location of Company Headquarters For For Management 5 Deduct Capital Amount Paid for For For Management Issuance Costs 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MONALISA CO. LTD. Ticker: 012690 Security ID: Y6136S105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS Ticker: TIRE Security ID: M8788P101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify Director Appointments For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2014 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Commercial None None Management Transactions with Company 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Wishes None None Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.P. Lath as Director For Against Management 3 Approve Dividend of INR 1.50 Per Share For For Management 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantees, Securities, For Against Management and/or Investments to Any Body Corporate -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: 524084 Security ID: Y6137L117 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.00 For For Management Per Share 3 Reelect H.C. Asher as Director For For Management 4 Reelect P. Poddar as Director For For Management 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Shukla as Director For For Management 7 Approve Appointment and Remuneration For For Management of G. Shukla as Managing Director -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Suk-Man as Inside Director For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect Jung Jin-Taek as Outside Director For For Management 3 Appoint Yoon Chang-Joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: 009200 Security ID: Y7752H100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Yoo Young-Suk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via Cash or For Against Management Private Placement or Issuance of Domestic Convertible Bonds 7.1 Elect Rebecca Tang, with Shareholder None Against Shareholder No. 22268, as Non-Independent Director 7.2 Elect Shih-Liang Kau, with Shareholder None Against Shareholder No. 70, as Non-Independent Director 7.3 Elect James Wang, a Representative of None Against Shareholder Bernadine International S.A with Shareholder No. 908259, as Non-Independent Director 7.4 Elect C.S.Jou, a Representative of None Against Shareholder Ontadon Investments S.A. with Shareholder No. 959446, as Non-Independent Director 7.5 Elect Richard Lai, a Representative of None Against Shareholder Bernadine International S.A. with Shareholder No. 908259, as Non-Independent Director 7.6 Elect Enray Hu, a Representative of None Against Shareholder Ontadon Investments S.A. with Shareholder No. 959446, as Non-Independent Director 7.7 Elect LiHsing-Chieh Liu, with For For Management Shareholder No. 12650, as Independent Director 7.8 Elect C.C.Liao, with ID No. For For Management L100016179, as Independent Director 7.9 Elect Chin Long Wei, with Shareholder For For Management No. 963680, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve 2014 Issuance of Restricted For Against Management Stocks 8 Approve Release of Restrictions of For For Management Competitive Activities of Repesentatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Singh as Director For For Management 4 Reelect A. Puri as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.C. Tripathi as Director For For Management 7 Elect G. Mukherjee as Director For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Investment, Loan, and/or For Against Management Guarantee to Samvardhana Motherson Polymers Ltd., Subsidiary/Joint Venture Company 3 Approve Corporate Guarantee to SMP For For Management Automotive Exterior GmbH, Step Down Subsidiary 4 Approve Investment, Loan, and/or For For Management Guarantee to Samvardhana Motherson Nippisun Technology Ltd., Joint Venture Company -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reelect V. Paranjpe as Director For For Management 4 Reelect P. Tripathi as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Repricing of Options Granted For Against Management Under the Employees? Stock Option Scheme - V and Employees? Stock Option Scheme - VI -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Froeschl as Director For For Management 4 Reelect V. Ravichandran as Director For Against Management 5 Reelect C.D. Patel as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Kumar as Director For For Management 8 Elect J.M. Merritt as Director For For Management 9 Elect L.K. Ananth as Director For For Management 10 Elect S. Maitra as Director For For Management -------------------------------------------------------------------------------- MPI CORP. Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of K.M. Mammen, Chairman and Managing Director 2 Approve Revision in the Remuneration For For Management of A. Mammen, Managing Director 3 Approve Revision in the Remuneration For For Management of K.M. Philip, Executive Director 4 Approve Revision in the Remuneration For For Management of R.M. Mappillai, Executive Director -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 24.00 For For Management Per Share 3 Reelect V.R. Kirloskar as Director For Against Management 4 Reelect K.M. Philip as Director For For Management 5 Approve Retirement of S.S. Vaidya as For For Management Director 6 Reelect N. Kumar as Director For For Management 7 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of M. Mammen as For For Management Vice President - Welfare 9 Approve Appointment and Remuneration For For Management of S.T. Mappillai as General Manager - Marketing -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Acceptance and/or Renewal of For Against Management Unsecured/Secured Deposits from Public and/or Members -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC COMPANY LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 5.24 Per Share 5.1 Elect Yutti Lamsam as Director For For Management 5.2 Elect Sara Lamsam as Director For Against Management 5.3 Elect Banyong Pongpanich as Director For Against Management 5.4 Elect Chusak Direkwattanachai as For For Management Director 5.5 Elect Kim Chee Yip as Director For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Companys' Policies and None None Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDA HOLDINGS BHD Ticker: MUDA Security ID: Y61473107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azaman Bin Abu Bakar as Director For Against Management 2 Elect Lim Guan Teik as Director For Against Management 3 Elect Lim Wan Peng as Director For Against Management 4 Elect Ibrahim Bin Nik Abdullah as For Against Management Director 5 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 6 Approve Remuneration of Directors For For Management 7 Elect Lee Khim Sin as Director For Against Management 8 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Patrick Chin Yoke Chung to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Ibrahim Bin Nik Abdullah to For Against Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli bin Mohamed Yusoff as For For Management Director 2 Elect Yong Yee Coi as Director For For Management 3 Elect James Wong Tet Foh as Director For For Management 4 Elect Wee Teck Nam as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Yee Swee Choon to Continue For For Management Office as Independent Non-Executive Director 11 Approve Henry Choo Hon Fai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUHAK CO. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of 0.02 Share per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Elect Sobri bin Abu as Director For For Management 3 Elect Mac Chung Jin as Director For For Management 4 Elect Lee Poh Kwee as Director For For Management 5 Elect Mazlan bin Abdul Hamid as For For Management Director 6 Elect Mohamad Kamarudin bin Hassan as For For Management Director 7 Elect Zakaria bin Abdul Hamid as For For Management Director 8 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 9 Elect Ooi Sen Eng as Director For Against Management 10 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Law Chin Wat as Director For For Management 2 Elect Chung Tze Hien as Director For For Management 3 Elect Lim Say Chong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Share Repurchase Program For For Management 9 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E113 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1.1 Elect Wanchai Umpungart as Director For Against Management 3.1.2 Elect Nop Rojanavanich as Director For Against Management 3.1.3 Elect Shinichiro Yamamoto as Director For Against Management 3.1.4 Elect Yoichi Muramoto as Director For Against Management 3.2 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.00 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Memorandum of Association For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ntombi Langa-Royds as Director For For Management 2 Re-elect Dave Barber as Director For For Management 3 Re-elect Michael McMahon as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Cobus Bester as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AJ Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit and Sustainability Committee 9 Elect Michael McMahon as Member of the For For Management Audit and Sustainability Committee 10 Re-elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All the Ordinary Shares in Clough Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor xxx Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 1 Re-elect Ralph Patmore as Director For For Management 2 Re-elect Thembisa Dingaan as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Auditor 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Ralph Patmore as Member of For For Management the Audit and Risk Committee 6 Re-elect Thembisa Dingaan as Member of For For Management the Audit and Risk Committee 7 Re-elect Mdu Gama as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Philosophy For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised but Unissued Shares For Against Management under Control of Directors in Terms of the Mustek Executive Share Trust 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MVELASERVE LTD Ticker: MVS Security ID: S5448P103 Meeting Date: SEP 20, 2013 Meeting Type: Court Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if Scheme Lapses and Is Not Continued 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MY E.G. SERVICES BHD. Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.013 For For Management Per Share 2 Elect Shamsul Anuar Bin Haji Nasarah For For Management as Director 3 Elect Munir Shah Bin Raja Mustapha as For For Management Director 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: Security ID: Y447A1102 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.C.B. Nath as Director For For Management 3 Reelect S.R. Ramakrishnan as Director For Against Management 4 Approve M Bhaskara Rao and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Share Repurchase 6 Amend Articles of Association Re: For For Management Capitalization of Reserves 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.C.B. Nath as Director For For Management 3 Reelect S.R. Ramakrishnan as Director For For Management 4 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Share Repurchase -------------------------------------------------------------------------------- NAHAR CAPITAL AND FINANCIAL SERVICES LTD. Ticker: 532952 Security ID: Y61832104 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S.K. Sharma as Director For For Management 4 Reelect S.K. Singla as Director For For Management 5 Reelect H.K. Bal as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Sohi as Director For For Management -------------------------------------------------------------------------------- NAHAR POLY FILMS LIMITED Ticker: 523391 Security ID: Y6198X125 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.K. Singla as Director For For Management 3 Reelect K. Oswal as Director For Against Management 4 Reelect D. Gogna as Director For Against Management 5 Reelect Y.P. Sachdeva as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Jemat Bin Abang Bujang as For For Management Director 4 Elect Wong Ping Eng as Director For For Management 5 Elect Abdul Rashid Bin Mohd Azis as For For Management Director 6 Elect Soedirman Bin Haji Aini as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 3 Appoint Joo Chul as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre de Ruyter as Director For For Management 2 Elect Emmanuel Ikazoboh as Director For For Management 3 Elect Ipeleng Mkhari as Director For For Management 4 Re-elect Roy Andersen as Director For For Management 5 Re-elect Phinda Madi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Dissposition of Loss, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Won-Goo as Inside Director For For Management 3.2 Elect Yoo Yong-Joon as Inside Director For For Management 3.3 Elect Hwang Sung-Jin as Inside Director For For Management 4 Appoint Sim Ho-Geun as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions 2 Approve Transaction Documents For For Management -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Gang as Director For For Management 2b Elect Lam Bing Kwan as Director For For Management 2c Elect Hu Bin as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAN REN LAKE LEISURE AMUSEMENT CO LTD Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Li Qingbo, with Shareholder No. None Against Shareholder 1, as Non-independent Director 5.2 Elect Zheng Yifang, with Shareholder None Against Shareholder No. 4, as Non-independent Director 5.3 Elect Li Zongxian, with Shareholder No. None Against Shareholder 8, as Non-independent Director 5.4 Elect He Xiaoguang, with Shareholder None Against Shareholder No. 43119, as Non-independent Director 5.5 Elect Shi Ruifeng as Non-independent None Against Shareholder Director 5.6 Elect Zhan Dingyu as Independent For For Management Director 5.7 Elect Niu Xianxu as Independent For For Management Director 5.8 Elect Zheng Rongzhi, with Shareholder None Against Shareholder No. 466, as Supervisor 5.9 Elect Chen Huitang as Supervisor None Against Shareholder 5.10 Elect Gao Minqing as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect WU, CHIA-CHAU, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.2 Elect WONG,WEN-YUAN, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.3 Elect TZOU,MING-JEN, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.4 Elect LIU,YUAN-SHAN, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.5 Elect CHANG,CHIA-FUNG, with None Against Shareholder Shareholder No. 6, as Non-Independent Director 6.6 Elect TANG,ANN-DE, with Shareholder No. None Against Shareholder 1366, as Non-Independent Director 6.7 Elect WANG, CHENG-I, with ID No. For For Management A10403****, as Independent Director 6.8 Elect HOU, BEI-LIEH, with ID No. For For Management A10431****, as Independent Director 6.9 Elect JAN,DE-HO, with ID No. For For Management C10016****, as Independent Director 6.10 Elect LIN,FENG-CHIN, with Shareholder None Against Shareholder No. 1379, as Supervisor 6.11 Elect HOU,CHUNG-JUNG, with ID No. None Against Shareholder Q10162***, as Supervisor 6.12 Elect YEH, MING-JONG, with ID No. None Against Shareholder S10121****, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 00553 Security ID: Y6204F100 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Dechuan as Director For For Management 2 Elect Zhang Yinqian as Supervisor For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Additions to the Implementing For For Management Entities of Proceeds Investment Projects 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 00553 Security ID: Y6204F100 Meeting Date: MAR 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Agreement to the For Against Management Financial Services Agreement and the Revised Annual Caps 2 Approve Shareholders' Return Plan For For Management 3 Approve Code of Conduct for For For Management Controlling Shareholders and De Facto Controllers 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve Audited Financial Reports For For Management 3 Approve Profit Appropriation Plan For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited and Baker Tilly China (Special General Partnership) as the Company's Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report of the Company For For Management 6 Approve the Report of the Independent For For Management Directors -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Transfer of 9th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price 6 Approve Transfer of 10th Repurchased For Against Management Shares to Employees at Price Below Repurchase Price -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Loss 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend of INR 4.00 For For Management Per Share as Final Dividend 3 Reelect R. Nannapaneni as Director For For Management 4 Reelect P.B. Narayana as Director For Against Management 5 Reelect A.K.S.B. Rao as Director For Against Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reclassification of Authorized For For Management Share Capital, Increase Authorized Share Capital, and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in the Remuneration For For Management of P.B. Narayana as Director & CFO 10 Approve Increase in the Remuneration For For Management of A.K.S.B. Rao as President (R&D Technical) -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management CX Securities Ltd., Mauritius, Investor 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.02 Per Share 5.1 Elect Pakorn Borimasporn as Director For For Management 5.2 Elect Nivat Changariyavong as Director For Against Management 5.3 Elect Pana Janviroj as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Company Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Ratify Participation in the Auction For For Management and Subsequent Acquisition of the License to Use Allocated Frequencies in Variety Category 8.2 Ratify Participation in the Auction For For Management and Subsequent Acquisition of the License to Use Allocated Frequencies in News Category 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- NATIONAL PLASTIC COMPANY LIMITED Ticker: 004250 Security ID: Y6243R107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATURAL PARK PUBLIC CO. LTD. Ticker: N-PARK Security ID: Y6251Y218 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Aknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Sakthip Krairiksh as Director For For Management 5.2 Elect Chaiwat Atsawintarangkun as For For Management Director 5.3 Elect Weerawat Wattanatchariya as For For Management Director 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Objective of the Capital For For Management Increase and Plans for Utilizing Proceeds from Capital Increase 9 Other Business For Against Management -------------------------------------------------------------------------------- NATURE FLOORING HOLDING COMPANY LIMITED Ticker: 02083 Security ID: G6408S106 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Special Dividend Out of the For For Management Share Premium Account of the Company -------------------------------------------------------------------------------- NATURE FLOORING HOLDING COMPANY LIMITED Ticker: 02083 Security ID: G6408S106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Se Hok Pan as Director For For Management 3a2 Elect Un Son I as Director For For Management 3a3 Elect Li Kwok Cheung, Arthur as For Against Management Director 3a4 Elect Chan Siu Wing, Raymond as For For Management Director 3a5 Elect Liang Zhihua as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name For For Management -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect C.V.D. Prasad as Director For For Management 4 ReelectE.R.C.Shekar as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect C.V. Madhav as Director For For Management 7 Approve Reappointment and Remuneration For For Management of G.R.K. Prasad as Executive Director 8 Approve Reappointment and Remuneration For For Management of C.V.D. Prasad as Executive Director (Business Development) 9 Approve Revision in Remuneration of D. For For Management Ashok as Chairman 10 Approve Revision in Remuneration of P. For For Management T. Prasad as Managing Director -------------------------------------------------------------------------------- NAVANAKORN PUBLIC CO LTD Ticker: NNCL Security ID: Y62117174 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 6 Elect Somchai Vanichsenee, Nopporn For Against Management Chandawanich, Seekrin Singhaphan, Chuanpis Chaimueanwong, and Nualphan Lamsam as Directors 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- NAVNEET PUBLICATIONS INDIA LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reelect R. Varadarajan as Director For Against Management 4 Reelect T.K. Jani as Director For Against Management 5 Approve Ghalla & Bhansali as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect G.D. Gala as Director For For Management 7 Elect R.H. Gala as Director For For Management 8 Elect B.A Gala as Director For For Management 9 Elect A.D. Gala as Director For For Management 10 Elect Shailendra J. Gala as Director For For Management 11 Elect A.J. Shethia as Director For For Management 12 Elect M.P. Bansal as Director For For Management 13 Elect N.S. Vikamsey as Director For For Management 14 Approve Appointment and Remuneration For For Management of G.D. Gala as Managing Director 15 Approve Appointment and Remuneration For For Management of R.H. Gala as Joint Managing Director 16 Approve Appointment and Remuneration For For Management of B.A. Gala as Executive Director 17 Approve Appointment and Remuneration For For Management of A.D. Gala as Executive Director 18 Approve Appointment and Remuneration For For Management of Shailendra J. Gala as Executive Director 19 Approve Appointment and Remuneration For For Management of A.J. Shethia as Executive Director 20 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 21 Approve Reappointment and Remuneration For For Management of K.H. Gala as Vice President 22 Approve Reappointment and Remuneration For For Management of K.B. Gala as Vice President-Marketing 23 Approve Reappointment and Remuneration For For Management of Sanjeev J. Gala as Vice President-Marketing 24 Approve Increase in Borrowing Powers For For Management 25 Approve Pledging of Assets for Debt For For Management 26 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NCB HOLDINGS BHD. Ticker: NCB Security ID: Y6218L101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Samad bin Mohamed @ Mohd For For Management Dom as Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Abdul Aziz bin Hasan as Director For For Management 6 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 7 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 8 Elect Abdul Malek bin Abdul Aziz as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Abdul Rahman Bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 12 Approve Abdul Malek Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P. Abraham as Director For Against Management 4 Reelect A.V.N. Raju as Director For Against Management 5 Approve M Bhaskara Rao & Co. and For For Management Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R.R. Jhunjhunwala 7 Elect A.P. Gupta as Director For For Management 8 Elect T.N. Manoharan as Director For Against Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 4 Approve Reappointment and Remuneration For For Management of A.S.N. Raju as Executive Director -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares by For Against Management Cash or Issuance of Ordinary Shares by Cash to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Restricted Stocks For Against Management to Employees 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Reelect Kim Myung-Sik as Inside For For Management Director 4.2 Reelect Moon Dae-Woo as Outside For For Management Director 4.3 Reelect Lee Joon-Hwan as Outside For For Management Director 4.4 Elect Son Young-Dong as Outside For For Management Director 5.1 Reelect Moon Dae-Woo as Member of For For Management Audit Committee 5.2 Reelect Lee Joon-Hwan as Member of For For Management Audit Committee 5.3 Reelect Son Young-Dong as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Gi-Won as Inside Director For For Management 3.2 Reelect Kang Yoon-Gu as Outside For For Management Director 3.3 Reelect Son Gae-Ryong as Outside For For Management Director 3.4 Reelect Byun Dong-Bum as For For Management Non-independent Non-executive Director 4.1 Reelect Kang Yoon-Gu as Member of For For Management Audit Committee 4.2 Reelect Son Gae-Ryong as Member of For For Management Audit Committee 4.3 Reelect Byun Dong-Bum as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ INTERNET CORP. Ticker: 104200 Security ID: Y6249R101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yang-Min as Outside For For Management Director 4 Reappoint Sun Ho-Jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reappoint Seo Il-Ho as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M108 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Approve Shah & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Reelect K.S.S. Murty as Director For Against Management 5 Reelect M.K. Chouhan as Director For For Management 6 Elect J.S. Diwanji as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S.J. Patel as Managing Director 8 Approve Reappointment and Remuneration For For Management of K.S. Patel as Executive Director -------------------------------------------------------------------------------- NET TURIZM TICARET VE SANAYI AS Ticker: NTTUR Security ID: M7421M103 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Approve Upper Limit of Donations for For Against Management 2014 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Ratify Director Appointment For For Management 14 Approve Director Remuneration For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Merger Agreement For For Management 1b Approve Plan of Merger For For Management 1c Approve Merger of Baidu (Hong Kong) For For Management Sub Limited into 91 Wireless Websoft Limited 1d Approve ND Deed of Undertaking For For Management 1e Authorize any One Director to Do all For For Management such Acts Necessary to Give Effect to the Merger and its Related Transactions 2 Declare Special Dividend For For Management 3a Amend Share Option Scheme For For Management 3b Authorize any One Director to Do all For For Management such Acts Necessary for the Amendments to the Share Option Scheme -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zheng Hui as Director For For Management 4b Elect Chen Hongzhan as Director For For Management 4c Elect Liu Sai Keung, Thomas as Director For Against Management 4d Authorize Board to Fix Directors' For For Management Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETRONIX, INC. Ticker: 6143 Security ID: Y6270L106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Issuance of Shares Either by For Against Management Private Placement, Public Offering or Combination of Both -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Zhang Yonghui, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 4.2 Elect Zhang Yongguang, with None Against Shareholder Shareholder No. 12, as Non-Independent Director 4.3 Elect Tu Jintian, a Representative of None Against Shareholder Zhenbang Industry Co., Ltd. with Shareholder No. 6809, as Non-Independent Director 4.4 Elect Chen Qinyue as Independent For For Management Director 4.5 Elect Zhang Qineng as Independent For For Management Director 4.6 Elect Liang Xingguo as Supervisor None Against Shareholder 4.7 Elect Zhang Yongzheng, a None Against Shareholder Representative of Meicheng Investment Co., Ltd. with Shareholder No. 450, as Supervisor 4.8 Elect Xu Guangcheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Kar-shun, Henry as Director For For Management 3b Elect Cheng Chi-kong, Adrian as For Against Management Director 3c Elect Cheng Chi-man, Sonia as Director For For Management 3d Elect Cheng Chi-him, Conrad as Director For For Management 3e Elect Lee Luen-wai, John as Director For For Management 3f Elect Ip Yuk-keung, Albert as Director For For Management 3g Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as For Against Management Director 3c Elect Au Tak-Cheong as Director For For Management 3d Elect Cheong Ying-chew, Henry as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Special Dividend For For Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Leasing Agreement, For For Management Leasing Transactions, and Leasing Annual Caps 2 Approve Master Sales Agreement, Sales For For Management Transactions, and Sales Annual Caps 3 Approve Renewal of Master For For Management Concessionaire Counter Agreement, Concessionaire Transactions, and Concessionaire Annual Caps -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NEWTON RESOURCES LTD Ticker: 01231 Security ID: G6525A103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Changfa as Director For For Management 3 Elect Lam Wai Hon, Patrick as Director For For Management 4 Elect Cheng Chi Ming, Brian as Director For For Management 5 Elect Tsui King Fai as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8a Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 65 per Share 3 Re-elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Re-elect Kim, Young-Gi as Internal For For Management Auditor -------------------------------------------------------------------------------- NEXOLON CO LTD. Ticker: 110570 Security ID: Y6338Q105 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Reelect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2.1 Reelect Ahn Byung-Ho as Inside Director For For Management 2.2 Elect Baek Bok-Soo as Inside Director For For Management 2.3 Elect Kim Man-Gi as Outside Director For For Management 2.4 Elect Park In-Suk as Outside Director For For Management 2.5 Elect Lee Jong-Gu as Outside Director For For Management 3.1 Elect Baek Bok-Soo as Member of Audit For Against Management Committee 3.2 Elect Kim Man-Gi as Member of Audit For For Management Committee 3.3 Elect Lee Jong-Gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2.1 Reelect Choi Young as Inside Director For For Management 2.2 Reelect Park Bong-Gyu as Outside For For Management Director 2.3 Elect Choi Chan-Oh as Outside Director For For Management 2.4 Elect Shin Jin-Young as Outside For For Management Director 3.1 Reelect Park Bong-Gyu as Member of For For Management Audit Committee 3.2 Elect Choi Chan-Oh as Member of Audit For For Management Committee 3.3 Elect Shin Jin-Young as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO LTD. Ticker: 030190 Security ID: Y49066106 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO LTD. Ticker: 030190 Security ID: Y49066106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 90 per Share 2.1.1 Reelect Shin Hee-Boo as Inside Director For For Management 2.2.1 Reelect Song Hyung-Geun as Outside For For Management Director 2.2.2 Elect Kim Soo-Ho as Outside Director For For Management 2.2.3 Elect Jung Joon-Suk as Outside Director For For Management 3.1 Reelect Song Hyung-Geun as Member of For For Management Audit Committee 3.2 Elect Kim Soo-Ho as Member of Audit For For Management Committee 3.3 Elect Jung Joon-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Amend Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Elect Soong Chang Ting, with None Against Shareholder Shareholder No.16, as Non-independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect R.S. Pawar as Director For For Management 4 Reelect S. Singh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per For For Management Equity Share 3 Reelect V.K. Thadani as Director For For Management 4 Reelect A. Sharma as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Ng Leung Sing as Director For Against Management 3a5 Elect Fok Kwong Man as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement and Related Annual Caps 2 Approve Nantong Tenglong Chemicals For For Management Purchase Agreement and Related Annual Caps 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement and Related Annual Caps 6 Approve ACN Recovered Paper Purchase For For Management Agreement and Related Annual Caps 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement and Related Annual Caps -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Yoo Kwan-Hong as Outside For For Management Director 3 Reappoint Park Noh-Choon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: NOBLE Security ID: Y63817186 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4.1 Approve Dividend of THB 0.30 Per Share For For Management 4.2 Approve Allocation of Income For For Management 5.1 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors 5.2 Authorize Board to Fix Auditors' For For Management Remuneration 6.1 Elect Sitti Leelakasamelerk as Director For Against Management 6.2 Elect Surachet Suboonson as Director For For Management 6.3 Elect Boonperm Jiamtiranat as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S. Kaul as Director For For Management 4 Reelect D. Premnarayen as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOROO HOLDINGS CO.,LTD. Ticker: 000320 Security ID: Y63657103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhang Jia Kun as Director For Against Management 2b Elect Lo Wa Kei, Roy as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Kelello Chabedi as Director For For Management 2.2 Re-elect Emily Kgosi as Director For For Management 2.3 Re-ect Alwyn Martin as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Distributions 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NTPM HOLDINGS BHD. Ticker: NTPM Security ID: Y6420U105 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chong Choon as Director For Against Management 2 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management as Director 3 Elect Lee See Jin as Director For For Management 4 Approve Final Dividend of MYR 0.0145 For For Management Per Share 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NU-WORLD HOLDINGS LTD Ticker: NWL Security ID: S5680L109 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2013 2.1 Re-elect Graham Hindle as Director For For Management 2.2 Re-elect Michael Judin as Director For For Management 2.3 Re-elect Desmond Piaray as Director For For Management 2.4 Re-elect Richard Kinross as Director For For Management 3.1 Re-elect Michael Judin as Audit For For Management Committee Member 3.2 Re-elect Desmond Piaray as Audit For For Management Committee Member 3.3 Re-elect Richard Kinross as Audit For For Management Committee Member 4 Reappoint Tuffias Sandberg KSi as For For Management Auditors of the Company and Ashley Muller as the Individual Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Michael Judin as Social and For For Management Ethics Committee Member 5.2 Re-elect Desmond Piaray as Social and For For Management Ethics Committee Member 5.3 Re-elect Richard Kinross as Social and For For Management Ethics Committee Member 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NUH CIMENTO SANAYII AS Ticker: NUHCM Security ID: M4796C109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYII AS Ticker: NUHCM Security ID: M4796C109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Remuneration None None Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Elect Du Shuquan as Independent For For Management Director 6 Approve Election of Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mu Yu as Director For For Management 4 Elect Lin Ho-Ping as Director For For Management 5 Elect Wang Jinsui as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Elect Xiao Yu as Director None For Shareholder 12 Elect Li Wei as Director None For Shareholder 13 Elect Wang Xuexian as Director None For Shareholder 14 Elect Wei Hongxiong as Director None For Shareholder -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Na Qinglin as Director For For Management 2b Elect Chen Zhujiang as Director For For Management 2c Elect Huang Bin as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Corporate Directors 6 Approve Shareholder Proposal on None Against Shareholder Capital Reduction and Cash Refunds -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect T.P. Ostwal as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Partial Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Partial Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For For Management 1.2 Re-elect Francois Kuttel as Director For For Management 1.3 Re-elect Peter Matlare as Director For For Management 1.4 Re-elect Takula Tapela as Director For For Management 1.5 Elect Noel Doyle as Director For For Management 1.6 Elect Imraan Soomra as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Share Incentive Plan For Against Management 9 Approve Issue of Shares or Granting of For Against Management Options in Terms of the Share Incentive Plan 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1A Approve the Amendments to the Black For For Management Economic Empowerment Transaction 2A Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 1.2 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim Min-Gyu as Inside Director For For Management 3.2 Elect Moon Byung-Do as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share and Confirm Interim Dividend of INR 2.50 Per Share 3 Reelect S.R. Jain as Director For For Management 4 Reelect P.Y. Dalmia as Director For For Management 5 Approve V. Sankar Aiyar & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 7 Amend Objects Clause of the Memorandum For For Management of Association 8 Approve Commencement of New Business For For Management Provided in Sub Clause (2 I) of Clause III of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- OCTODEC INVESTMENTS LTD Ticker: OCT Security ID: S5723N104 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Linked Units For For Management for Cash to City Property in Terms of the Listings Requirements 1 Approve Specific Issue of Linked Units For For Management for Cash to City Property in Terms of the Companies Act -------------------------------------------------------------------------------- OCTODEC INVESTMENTS LTD Ticker: OCT Security ID: S5723N104 Meeting Date: FEB 07, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Directors' Remuneration for For For Management the Period 1 September 2013 to 31 August 2014 4 Re-elect Myron Pollack as Director For For Management 5 Elect Gerard Kemp as Director For For Management 6 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Share Capital 8.1 Re-elect Pieter Strydom as Member of For For Management the Audit Committee 8.2 Re-elect Derek Cohen as Member of the For For Management Audit Committee 8.3 Elect Gerard Kemp as as Member of the For For Management Audit Committee 8.4 Re-elect Myron Pollack as Member of For Against Management the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Ajoodha as the Designated Partner 10 Approve Remuneration Philosophy For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 10, 11, 15, 17, 21 and For Against Management 27 of Company's Bylaws 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OLDTOWN BHD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Clarence D'Silva A/L Leon For For Management D'Silva as Director 4 Elect Tan Say Yap as Director For For Management 5 Elect Tan Chon Ing @ Tan Chong Ling as For For Management Director 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- OLDTOWN BHD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles of Association For For Management 1b Approve Bonus Issue For For Management 2 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect Change in Location of Registered Office -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Goel as Director For For Management 3 Reelect P.P. Vora as Director For For Management 4 Approve Dividend of INR 0.70 Per Share For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of of R. Goel as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of of S. Goel as Joint Managing Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Share Capital 2 Amend Articles of Association For Against Management 3 Approve Issuance of Non-Cumulative For Against Management Redeemable Non-Convertible Preference Shares 4 Approve N. Goel to Hold an Office or For For Management Place of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Dr Willie Marais as Director For For Management 4 Re-elect Helgaard Marais as Alternate For For Management Director 5 Re-elect Sizwe Mncwango as Director For For Management 6.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 6.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 6.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10.1 Approve Non-Executive Directors' Fees For For Management 10.2 Approve Chairman's Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Dietiker as Director For Against Management 3 Reelect V. Balasubramaniam as Director For Against Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of W.W. O?Neill 5 Approve Anand Amarnath and Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Bodapati as Director For For Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG, YUNG-CHIANG, with None Against Shareholder Shareholder No. 18, as Non-Independent Director 1.2 Elect WANG, HUNG-TUNG, with None Against Shareholder Shareholder No. 26, as Non-Independent Director 1.3 Elect a Representative of NICHIA None Against Shareholder TAIWAN CORPORATION with Shareholder No. 147387, as Non-Independent Director 1.4 Elect a Representative of LEE-TECH CO. None Against Shareholder , LTD. with Shareholder No. 286000, as Non-Independent Director 1.5 Elect a Representative of SHIN-ETSU None Against Shareholder OPTO ELECTRONIC CO., LTD. with Shareholder No. 259410, as Non-Independent Director 1.6 Elect CHANG, CHUI-CHUAN, with None Against Shareholder Shareholder No. 279, as Non-Independent Director 1.7 Elect CHEN, SHUN CHIH, with None Against Shareholder Shareholder No. 426, as Non-Independent Director 1.8 Elect a Representative of MEDISON None Against Shareholder PACIFIC INVESTMENT CO., LTD. with Shareholder No. 47, as Supervisor 1.9 Elect HAN, TZU-HUAN, with Shareholder None Against Shareholder No. 22, as Supervisor 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Plan on Profit For For Management Distribution 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OPTRON-TEC INC Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lim Ji-Yoon as Inside Director For For Management 3.2 Reelect Lee Sang-Mok as Inside Director For For Management 3.3 Reelect Kim Ho-Yun as Inside Director For For Management 3.4 Reelect Lee Sung-Geun as Outside For Against Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Krishnan as Director For Against Management 3 Approve SNB Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect S. Yuvaraj as Director For For Management -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices and Compensation Committees 2 Approve Allocation of Income For For Management 3 Elect Directors, Secretary and Deputy For Against Management Secretary, Chairman and Members of Audit and Corporate Practices and Compensation Committees; Verify Independence of Directors 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices and Compensation Committees, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management July 31, 2013 2 Approve Absorption of Grupo Azucarero For For Management SA de CV and Controladora de Negocios Azucareros SA de CV 3 Amend Company's Share Capital in For For Management Connection with Absorption 4 Elect Directors, Chairman, For Against Management Vice-Chairman, Secretary, Deputy Secretary and Key Committee Members; Approve Their Remuneration 5 Authorize Issuance of Debenture For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Present Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Amend Bylaws For Against Management 9 Approve Allocation of Income For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors and Approve Their For Against Management Remuneration and its Committees 12 Other Business (Voting) For Against Management
-------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV20595 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect C.K. Birla as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V.K. Dhall as Director For Against Management 6 Elect R. Jhunjhunwala as Director For For Management 7 Approve Appointment and Remuneration For For Management of D.D. Khetrapal as Managing Director 8 Approve Revision in the Remuneration For For Management of D.D. Khetrapal as CEO & Managing Director -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3.1 Reelect C.K. Birla as Director For For Management 3.2 Reelect A. Ghosh as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.S. Sisodia as Director For For Management 6 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to M.L. Pachisia, Managing Director -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of M.L. Pachisia as Managing Director -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Shareholder Proposal on Against Against Shareholder Capital Reduction to Offset Losses 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India), Promoters of the Company -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.60 Per For For Management Share 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Elect Loh Cheng Yean as Director For For Management 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 5 Elect Intan Binti S.M. Aidid as For Against Management Director 6 Elect Ghazi Bin Ishak as Director For For Management 7 Elect Lim Su Tong as Director For For Management 8 Elect Tan Hui Jing as Director For Against Management 9 Elect Koji Onishi as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 19 Approve Share Repurchase Program For For Management 20 Approve Ahmad Rithauddeen Bin Tengku For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Seong Noh-Hyun as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORISE TECHNOLOGY CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Merger and Acquisiton by For For Management Absorption of FocalTech Corporation, Ltd and Share Swap 4 Approve Issuance of Shares in For For Management Connection to the Merger and Acquisition and Share Swap Agreement with FocalTech Corporation, Ltd 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORISSA MINERALS DEVELOPMENT CO LTD Ticker: 590086 Security ID: Y6S94K102 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 3.22 Per Share For For Management 3 Reelect U. Chandra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect L. Chandra as Director For Against Management 6 Elect U. Menon as Director For For Management -------------------------------------------------------------------------------- OSANGJAIEL CO. LTD. Ticker: 053980 Security ID: Y4254R108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Dong-Hyun as Inside For For Management Director 3.2 Elect Lee Hwa-Jin as InsideDirector For For Management 3.3 Reelect Lee Gang-Geun as Outside For For Management Director 3.4 Reelect Kang Chul-Hoon as Outside For For Management Director 4 Reappoint Choi Joon-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Um Tae-Gwan as Inside Director For For Management 3.2 Reelect Moon Byung-Jum as Inside For For Management Director 3.3 Elect Kim Myung-Rae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Park Myun-Yong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OSWAL GREEN TECH LIMITED Ticker: 500063 Security ID: Y6587B114 Meeting Date: SEP 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Bhalla as Director For For Management 3 Reelect S.K. Dutt as Director For Against Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 3 Reelect Three Inside Directors and One For Against Management Outside Director 4 Reappoint Two Internal Auditors For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Between For Against Management the Company and NC Life Insurance Company Ltd. 2 Approve Subscription Agreement Between For Against Management the Company and China Re Asset Managment Company Ltd. 3 Approve Subscription Agreement Between For Against Management the Company and Integrated Asset Management (Asia) Ltd. 4 Approve Subscription Agreement Between For Against Management the Company and Overseas Chinese Town (HK) Company Ltd. 5 Approve Issuance of 40 Million For Against Management Convertible Preference Shares and New Ordinary Shares to NC Life Insurance Company Ltd. 6 Approve Issuance of 40 Million For Against Management Convertible Preference Shares and New Ordinary Shares to China Re Asset Managment Company Ltd. 7 Approve Issuance of 16 Million For Against Management Convertible Preference Shares and New Ordinary Shares to Integrated Asset Management (Asia) Ltd. 8 Approve Issuance of 140 Million For Against Management Subscription Shares to Overseas Chinese Town (HK) Company Ltd. 9 Approve Increase in Authorized Share For Against Management Capital of the Company 10 Amend Memorandum and Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Wang Xiaowen as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Xie Mei as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Zhou Ping as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.08 For For Management Per Share 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Mui Chung Meng as Director For For Management 5 Elect Chen, Chih-Wen as Director For Against Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Ahmad Murad Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Thye Seng as Director For For Management 3 Elect Chan Hua Eng as Director For For Management 4 Elect Michael Yee Kim Shing as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Mu'tamir Bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 9 Approve Abu Hanifah Bin Noordin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 00543 Security ID: G9684P101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lam Wai Yan as Director For For Management 4 Elect Ho Kam Wah as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chong Chin Lin as Director For For Management 4 Elect Yong Lai Wah as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 14.00 For For Management Per Share 3 Reelect R. Genomal as Director For Against Management 4 Reelect N. Genomal as Director For Against Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect B.C. Prabhakar as Director For For Management 7 Elect P. Thomas as Director For Against Management 8 Approve Appointment and Remuneration For For Management of P. Thomas as Executive Director - Finance 9 Approve Increase in Remuneration of S. For For Management Genomal as General Manager - Operations 10 Approve Appointment and Remuneration For For Management of S. Genomal as General Manager - Operations 11 Approve Increase in Limit on Foreign For For Management Shareholdings 12 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Park Jae-Hyun as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect FANG,MING-CHING, with None Against Shareholder Shareholder No.2, as Non-independent Director 4.2 Elect FANG,MING-TSUNG, with None Against Shareholder Shareholder No.369, as Non-independent Director 4.3 Elect FANG, HUNG- JUNG, with None Against Shareholder Shareholder No.6, as Non-independent Director 4.4 Elect FANG,SHU-CHUAN, with Shareholder None Against Shareholder No.9991, as Non-independent Director 4.5 Elect CHUNG,YUN- HUI, a Representative None Against Shareholder of KINGMAO INVESTMENT CO.,LTD. with Shareholder No.69, as Non-independent Director 4.6 Elect CHUANG,GWO-CHEN, a None Against Shareholder Representative of KINGMAO INVESTMENT CO.,LTD. with Shareholder No.69, as Non-independent Director 4.7 Elect KUO,CHEN-TSAO, a Representative None Against Shareholder of KINGMAO INVESTMENT CO.,LTD. with Shareholder No.69, as Non-independent Director 4.8 Elect YANG,TING-TA, with ID No. None Against Shareholder E101100693, as Supervisor 4.9 Elect CHEN, CHUN-MIN, with Shareholder None Against Shareholder No.3, as Supervisor 4.10 Elect JANG, REN-SHOU, with ID No. None Against Shareholder A122583563, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lu Songfa, a Representative of None For Shareholder Han Sheng International Investment Co. , Ltd., with Shareholder No. 51650, as Non-independent Director 6.2 Elect Huang Fengan, a Representative None For Shareholder of Han Sheng International Investment Co., Ltd., with Shareholder No. 51650, as Non-independent Director 6.3 Elect Xiong Bingzheng, a None For Shareholder Representative of Hongyuan International Investment Co., Ltd., with Shareholder No. 50761, as Non-independent Director 6.4 Elect Lin Jincun, a Representative of None For Shareholder Hongyuan International Investment Co., Ltd., with Shareholder No. 50761, as Non-independent Director 6.5 Elect Cai Mingfeng, a Representative None For Shareholder of Hongqiao International Investment Co., Ltd., with Shareholder No. 51096, as Non-independent Director 6.7 Elect Huang Decai, with Shareholder No. None For Shareholder 64662, as Supervisor 6.8 Elect Huang Mianjing, a Representative None For Shareholder of Fu Yu Investment Co., Ltd., with Shareholder No. 51097, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PAN-PACIFIC CO LTD Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 37 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lim Suk-Won as Inside Director For For Management 4 Appoint Lee Seung-Joo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.M. Lal as Director For For Management 3 Reelect A.N. Saksena as Director For For Management 4 Reelect Sumit Jain as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Protection of Payment of For Against Management Remuneration of S.K. Jain as Executive Chairman 7 Approve Protection of Payment of For Against Management Remuneration of Ravinder Jain as Managing Director 8 Approve Protection of Payment of For Against Management Remuneration of Rajesh Jain as Joint Managing Director 9 ApproveProtection of Payment of For Against Management Remuneration of Sandeep Jain as Joint Managing Director 10 Approve Remuneration of Sumit Jain as For Against Management Director (Operations) 11 Approve Renewal of Arrangement with For Against Management Residency Resorts Pvt. Ltd. -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management Re: Erosion of More Than 50 Percent of the Company's Peak Net Worth -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee, Pledging For For Management of Shares, and Letter of Undertaking in Connection with the Repayment of Debt of PT Sinar Tambang Arthalestari, a Subsidiary (Proposed Guarantee) 2 Authorize Directors and Commissioners For For Management to Sign Documents in Connection with Proposed Guarantee -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and Special Dividend of MYR 1.38 Per Share 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Masahiko Yamaguchi as Director For For Management 5 Elect Supperamaniam a/l Manickam as For For Management Director 6 Elect Yosuke Matsunaga as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Abdul Aziz bin Raja Salim as For For Management Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iii) of the Circular to Shareholders dated August 7, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(iv) and 2. 2(a)(v) of the Circular to Shareholders dated August 7, 2013 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vi) of the Circular to Shareholders dated August 7, 2013 -------------------------------------------------------------------------------- PANGLOBAL BHD Ticker: PGLOBAL Security ID: Y66973101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors For Abstain Management 3a Elect Bernard Wong Shoon Tet as For Abstain Management Director 3b Elect Alexander Wong Shoon Choy as For Abstain Management Director 4 Approve Crowe Horwath as Auditors and For Abstain Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights 6 Other Business For Abstain Management -------------------------------------------------------------------------------- PANTALOONS FASHION & RETAIL LTD. Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Agarwal as Director For Against Management 3 Reelect P. Barua as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P Murari as Director For For Management 6 Elect B. Patel as Director For For Management 7 Elect R. Jain as Director For For Management 8 Approve Employee Stock Option Scheme - For Against Management 2013 (ESOS - 2013) 9 Approve Stock Option Plan Grants to For Against Management Employees of Holding and/or Subsidiary Companies Under the ESOS - 2013 -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Lee Jung-Gil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations Report For For Management 2 Approve 2013 Consolidated Financial For For Management Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve 2014 Issuance of Restricted For Against Management Stocks 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2.1 Reelect Lee Hyuk-Byung as Inside For For Management Director 2.2 Reelect Choi Jong-Hwan as Inside For For Management Director 2.3 Reelect Choi Young-Il as Outside For For Management Director 3 Reappoint Lee Chang-Min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Rohana Tan Sri Mahmood as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Md Taib bin Abdul Hamid as For For Management Director 6 Elect Azlan bin Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Ratify External Auditors For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect William H.J. Cheng as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease and Acquisition by True For For Management Excel Investments (Cambodia) Co. Ltd. of Certain Levels of a 7-Storey Shopping Mall in Cambodia (Parkson Mall in Cambodia) 2 Approve Leasing and Sub-Leasing by For For Management True Excel Investments (Cambodia) Co. Ltd. of Certain Spaces in the Parkson Mall in Cambodia to Parkson (Cambodia) Co. Ltd. -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 115 Billion b Approve Allocation of 10 Percent of For Against Management Capital Increase for Compensation Plan c Amend Articles to Reflect Changes in For Against Management Capital d Approve Subscription of Shares in For For Management Connection with Company's Capital Increase e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management Fiscal Year 2014 and Accept Expense Report of Board of Directors for Fiscal Year 2013 3 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 4 Approve Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Share For Against Management Capital 2 Amend Bylaws; Adopt All Necessary For Against Management Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Jain as Director For For Management 3 Reelect A. Kumar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Kim Jong-Gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Nie Guoming as Director For For Management 3 Elect Li Wenjin as Director For For Management 4 Elect Lu Jie as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Reappoint PricewaterhouseCoopers as For For Management the Auditors of the Company and to Authorize the Board to Fix Their remuneration. 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends; Inform on Dividend For For Management Policy 3 Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Remuneration of Directors For For Management 7 Receive Report on Board's Expenses None None Management 8 Present Report on Activities Carried None None Management Out and Expenses Incurred by Directors' Committee 9 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 10 Present Report Re: Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 23, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For Against Management to a Maximun of 14.09 Million Own Shares 2 Set Aggregate Nominal Amount, For Against Management Objective and Duration of Share Repurchase Program 3 Authorize Board to Set Price of Shares For Against Management Repurchase Program 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Xu Zhihua as Director For For Management 5 Elect Wu Tigao as Director For For Management 6 Elect Wang Mingquan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Share For For Management of INR 0.50 Per Share and Dividend on Equity Shares of INR 1.50 Per Share 3 Reelect D.M. Popat as Director For Against Management 4 Reelect A. Ghosh as Director For For Management 5 Reelect D. Summanwar as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A. Dua as Director For For Management 8 Approve Appointment and Remuneration For For Management of R.A. Piramal as Executive Vice Chairman -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 31, 2013 4 Receive Report of the Chairman For For Management 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2013 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yeon-Suk No as a Director For For Management 7.2 Elect Furqan Ahmed Syed as a Director For For Management 7.3 Elect JaeHyuk Lee as a Director For For Management 7.4 Elect Choong Ik Lee as a Director For Against Management 7.5 Elect Byoung Tak Hur as a Director For For Management 7.6 Elect Praveen Someshwar as a Director For For Management 7.7 Elect Mannu Bhatia as a Director For For Management 7.8 Elect Rafael M. Alunan III as a For For Management Director 7.9 Elect Oscar S. Reyes as a Director For For Management 8 Ratify Various Board-Approved For For Management Amendments to the Articles of Incorporation 9 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ganesan A/L Sundaraj as Director For For Management 3 Elect Anuar bin Raja Abu Hassan as For For Management Director 4 Elect Hamdan bin Rasid as Director For For Management 5 Elect Wong Chee Lin as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Jonathan Hertz as Director For For Management 3 Elect Stefaan Sithole as Director For For Management 4 Approve that the Vacancy Left by For For Management Lungile Ndlovu Not Be Filled 5 Reappoint KPMG as Auditors of the For Against Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 6.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 6.2 Elect Stefaan Sithole as Member of the For For Management Audit Committee 6.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorise Issue of Shares to Directors For Against Management and Prescribed Officers Pursuant to the Implementation of the Share Incentive Scheme Operated via the Peregrine Share Incentive Trust -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yogesvaran A/L T. Arianayagam as For For Management Director 3 Elect Chan Feoi Chun as Director For For Management 4 Elect Anwarrudin Ahamad Osman as For For Management Director 5 Approve Baker Tilly AC as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect P. Telang as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P.B. Kulkarni 5 Approve Joshi Apte & Co. and S.R. For For Management Batliboi & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PERUSAHAAN SADUR TIMAH MALAYSIA BHD. Ticker: PERSTIM Security ID: Y6861Y103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ab. Patah bin Mohd as Director For For Management 3 Elect Koichi Sawada as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend of MYR 0.265 For For Management Per Share 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Yusuf Bin Jamil to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Agreement with External For For Management Auditors 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Corporate None None Management Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Petersen as Director For For Management 2 Re-elect Millard Arnold as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For Against Management 5 Approve Executive Remuneration Scheme For For Management 6 Amend Executive Share Option Scheme For Against Management 7 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 8 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 9 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 10 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies 15 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Poon Sum as Director For For Management 2b Elect Poon Wai Kong as Director For For Management 2c Elect Zaid Latif as Director For Against Management 2d Elect Chan Kam Ching, Paul as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Reduction in Share Premium For For Management -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as a Director For For Management 1.2 Elect Eric O. Recto as a Director For For Management 1.3 Elect Lubin N. Nepomuceno as a Director For For Management 1.4 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.5 Elect Estelito P. Mendoza as a Director For For Management 1.6 Elect Jose P. De Jesus as a Director For For Management 1.7 Elect Ron W. Haddock as a Director For For Management 1.8 Elect Aurora T. Calderon as a Director For Withhold Management 1.9 Elect Mirzan Mahathir as a Director For For Management 1.10 Elect Romela M. Bengzon as a Director For For Management 1.11 Elect Virgilio S. Jacinto as a Director For For Management 1.12 Elect Nelly Favis-Villafuerte as a For For Management Director 1.13 Elect Reynaldo G. David as a Director For For Management 1.14 Elect Artemio V. Panganiban as a For For Management Director 1.15 Elect Margarito B. Teves as a Director For For Management 2 Amend the Articles of Incoporation to For For Management Specify Complete Principal Office Address of the Company 3 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting 4 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013 5 Ratify All Acts of the Board of For For Management Directors and Management since the 2013 Annual Stockholders' Meeting 6 Appoint External Auditors of the For For Management Company -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect R.K. Singh as Director For Against Management 3.2 Reelect A.M.K. Sinha as Director For Against Management 3.3 Reelect A. Sinha as Director For For Management 3.4 Reelect B.C. Bora as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of R. Singh as Director (Technical) 6 Elect V. Rae as Director For Against Management -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 32.50 Per Share For For Management 3 Reelect R.A. Shah as Director For For Management 4 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S. Sridhar as Director For Against Management 6 Approve Appointment and Remuneration For For Management of S. Sridhar as Executive Director 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: APR 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: APR 21, 2014 Meeting Type: Court Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Suffian Haji Haron as For For Management Director 3 Elect Sulaiman Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMICELL CO LTD Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4 Appoint Kim Bok-Gi as Internal Auditor For For Management 5 Reelect Yoo Byung-Moo as For For Management Non-independent Non-executive Director 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Lin Zhongmin, with Shareholder None Against Shareholder No.1, as Non-Independent Director 5.2 Elect Jian Shunv, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.3 Elect Yang Zhaoneng as Non-Independent None Against Shareholder Director 5.4 Elect Wang Jiakun as Non-Independent None Against Shareholder Director 5.5 Elect Yan Shixiong, with Shareholder None Against Shareholder No.116767, as Non-Independent Director 5.6 Elect Zhou Mingzhi as Non-Independent None Against Shareholder Director 5.7 Elect Zheng Dongping as None Against Shareholder Non-Independent Director 5.8 Elect Yang Tongtong, a Representative None Against Shareholder of Alpine Investments Limited with Shareholder No.48106, as Supervisor 5.9 Elect Jiang Weifeng as Supervisor None Against Shareholder 5.10 Elect Zhou Daren as Supervisor None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2013 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as a For For Management Director 5.2 Elect Carlo S. Pablo as a Director For For Management 5.3 Elect Robert C. Nicholson as a Director For For Management 5.4 Elect Eulalio B. Austin, Jr. For For Management 5.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 5.6 Elect Barbara Anne C. Migallos as a For Withhold Management Director 5.7 Elect Diana Pardo-Aguilar as a Director For For Management 5.8 Elect Benjamin S. Austria as a Director For For Management 5.9 Elect Emerlinda R. Roman as a Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE BANK OF COMMUNICATIONS PBCOM Ticker: PBC Security ID: Y69021163 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management Held on June 25, 2013 4 Approve Annual Report of Management For For Management and the Audited Financial Statements for 2013 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting of Stockholders 6 Amend the Articles of Incorporation to For For Management Specify the Address of the Principal Office of the Bank 7.1 Elect Eric O. Recto as a Director For For Management 7.2 Elect Mario J. Locsin as a Director For For Management 7.3 Elect Henry Y. Uy as a Director For For Management 7.4 Elect Nina D. Aguas as a Director For For Management 7.5 Elect Bunsit Carlos G. Chung as a For For Management Director 7.6 Elect Ralph C. Nubla, Jr. as a Director For For Management 7.7 Elect Patrick Sugito Walujo as a For For Management Director 7.8 Elect Gregorio T. Yu as a Director For For Management 7.9 Elect Edgar J. Sia, II as a Director For For Management 7.10 Elect Tomas I. Alcantara as a Director For For Management 7.11 Elect Jesus S. Jalandoni, Jr. as a For For Management Director 7.12 Elect Teresita Ang See as a Director For For Management 7.13 Elect Luis Y. Benitez as a Director For For Management 7.14 Elect Colin Keogh as a Director For For Management 7.15 Elect David L. Balangue as a Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2013 Annual For For Management Stockholders' Meeting Held on May 28, 2013 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2013 5 Approve the 2013 Annual Report For For Management 6 Approve the Amendment of Article II of For For Management the Articles of Incorporation to State the Specific Address of the Principal Office of the Company 7a Approve the Amendment of Section 1.1, For For Management Article I of the By-Laws to State the Specific Address of the Principal Office of the Company 7b Approve the Amendment of Section 4.2, For For Management Article IV of the By-Laws to Clarify Where and When the Annual Meeting of the Stockholders Shall be Held 8 Ratify All Acts, Resolutions, and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2013 Annual Stockholders' Meeting 9.1 Elect Florencia G. Tarriela as a For For Management Director 9.2 Elect Felix Enrico R. Alfiler as a For For Management Director 9.3 Elect Florido P. Casuela as a Director For For Management 9.4 Elect Joseph T. Chua as a Director For For Management 9.5 Elect Leonilo G. Coronel as a Director For For Management 9.6 Elect Reynaldo A. Maclang as a Director For For Management 9.7 Elect Estelito P. Mendoza as a Director For For Management 9.8 Elect Federico C. Pascual as a Director For For Management 9.9 Elect Cecilio K. Pedro as a Director For For Management 9.10 Elect Washington Z. Sycip as a Director For For Management 9.11 Elect Harry C. Tan as a Director For For Management 9.12 Elect Lucio C. Tan as a Director For For Management 9.13 Elect Lucio K. Tan, Jr. as a Director For For Management 9.14 Elect Michael G. Tan as a Director For For Management 9.15 Elect Deogracias N. Vistan as a For For Management Director 10 Appoint External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held On April 19, 2013 5 Confirm All Acts of the Board of For For Management Directors, the Executive Committee and the Management 6 Appoint External Auditor For For Management 7.1 Elect Jose T. Pardo as a Director For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Samson C. Lim as a Director For For Management 7.4 Elect Benedicto Jose R. Arcinas as a For For Management Director 7.5 Elect Margaret Ty Cham as a Director For For Management 7.6 Elect Maria Theresa G. Barretto as a For For Management Director 7.7 Elect Jeanne Frances T. Chua as a For For Management Director 7.8 Elect Vicente R. Cuna, Jr. as a For For Management Director 7.9 Elect Amelia B. Cabal as a Director For For Management 8 Amend PSBank's Principal Office For For Management Address in the Articles of Incorporation -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as a Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management a Director 4.4 Elect Roberto M. Lavina as a Director For Withhold Management 4.5 Elect Victor del Rosario as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Filomeno G. Francisco as a For For Management Director 4.8 Elect Francisco L. Viray as a Director For For Management 4.9 Elect Eric S. Lustre as a Director For For Management 4.10 Elect Guillermo D. Luchangco as a For For Management Director 4.11 Elect Roberto F. de Ocampo as a For For Management Director 5 Appoint SyCip Gorres Velayo and Co. as For For Management External Auditor 6 Renew Management Contract with Phinma, For For Management Inc. for Five Years 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6.1 Elect Pua Khein-Seng, with Shareholder None Against Shareholder No.2, as Non-Independent Director 6.2 Elect Aw Yong Cheek-Kong, with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.3 Elect Hitoro Nakai, a Representative None Against Shareholder of Toshiba Corp. with Shareholder No. 59, as Non-Independent Director 6.4 Elect Kuang Tzung-Horng, with None Against Shareholder Shareholder No.33, as Non-Independent Director 6.5 Elect Chen An-chung, with Shareholder None Against Shareholder No.38230, as Non-Independent Director 6.6 Elect Wang Shu-Fen, with ID No. For For Management M20031XXXX, as Independent Director 6.7 Elect Wang Chen-Hua, with ID No. For For Management L1017XXXX, as Independent Director 6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder T1210XXXX, as Supervisor 6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder Shareholder No. 13, as Supervisor 6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder No. 12853, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held Last March 8, 2013 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the 2013 Audited Financial For For Management Statements and 2013 Annual Report 6 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management from Feb. 1, 2013 to Jan. 31, 2014 7.1 Elect Domingo T. Uy as a Director For For Management 7.2 Elect Dennis A. Uy as a Director For For Management 7.3 Elect Jose Manuel R. Quimson as a For For Management Director 7.4 Elect Romeo B. De Guzman as a Director For For Management 7.5 Elect J.V. Emmanuel A. de Dios as a For For Management Director 7.6 Elect Socorro Ermac Cabreros as a For Against Management Director 7.7 Elect Joseph John L. Ong as a Director For For Management 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Consuelo Ynares-Santiago as a For For Management Director 7.10 Elect Paul Dominguez as a Director For For Management 7.11 Elect Cherylyn C. Uy as a Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Ji Yan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Sha Yuejia as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Thaddens Thomas Beczak as For For Management Director and Authorize Board to Fix His Remuneration 6 Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- PHOENIX TOURS INTERNATIONAL, INC. Ticker: 5706 Security ID: Y6973Y108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zhang Jinming, with Shareholder None Against Shareholder No. 1, as Non-independent Director 5.2 Elect Zhang Weiyao, with Shareholder None Against Shareholder No. 93, as Non-independent Director 5.3 Elect Lin Kuanshuo, with Shareholder None Against Shareholder No. 8468, as Non-independent Director 5.4 Elect Qiu Cixiang, with Shareholder No. None Against Shareholder 1280, as Non-independent Director 5.5 Elect Zeng Jiahong, with Shareholder None Against Shareholder No. 1925, as Non-independent Director 5.6 Elect Wu Peiwen, with Shareholder No. None Against Shareholder 2919, as Non-independent Director 5.7 Elect Qi Yanliang as Independent For For Management Director 5.8 Elect Lu Zhaohua as Independent For For Management Director 5.9 Elect Guo Licheng as Independent For For Management Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Approve Cash Dividend Distribution For For Management from 2013 Capital Reserve -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Loss For For Management Appropriation by Capital Reserve 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect LEE CHEN-CHIA, with Shareholder None Against Shareholder No. 1009, as Non-Independent Director 4.2 Elect LEE YI-LI, a Representative of None Against Shareholder MAYWUFA COMPANY Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect LAI YU-JU, a Representative of None Against Shareholder MAYWUFA COMPANY Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHEN KUAN-CHIH, a None Against Shareholder Representative of HUA WEI Ltd. with Shareholder No. 44453, as Non-Independent Director 4.5 Elect CHEN WEN-HWA, a Representative None Against Shareholder of HUA WEI Ltd. with Shareholder No. 44453, as Non-Independent Director 4.6 Elect WU LI-JEN, a Representative of None Against Shareholder JEN YU Ltd. with Shareholder No. 61794, as Non-Independent Director 4.7 Elect CHENG CHIEN-HSIN, a None Against Shareholder Representative of JEN YU Ltd. with Shareholder No. 61794, as Non-Independent Director 4.8 Elect WU DELON, a Representative of None Against Shareholder HENG HONG Ltd. with Shareholder No. 61793, as Non-Independent Director 4.9 Elect HUANG WEN-JUR, a Representative None Against Shareholder of HENG HONG Ltd. with Shareholder No. 61793, as Non-Independent Director 4.10 Elect WANG DER-SHAN, with ID No. For For Management R10062****, as Independent Director 4.11 Elect HSU SHUI-YUAN, with Shareholder For For Management No.1375, as Independent Director 4.12 Elect LIU SHU-CHEI, a Representative None Against Shareholder of SYNPAC-KINGDOM PHARMACEUTICAL CO., Ltd. with Shareholder No. 10, as Supervisor 4.13 Elect LEE BI-JEN, a Representative of None Against Shareholder YI XIN INTERNATIONAL COMPANY LTD., with Shareholder No. 31771, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect B.K. Raizada as Director For For Management 4 Reelect P.K. Laheri as Director For For Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Sohoni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S. Singhal as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Singhal as Managing Director and CEO 9 Approve Revision in the Remuneration For For Management of R. Sarna, Executive Director 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forfeitable Share Plan For Against Management 1 Approve Issuance of Shares for the For Against Management Purposes of the Forfeitable Share Plan and the 1997 Employee Share Option Scheme 2.1 Elect Audrey Mothupi as Director For For Management 2.2 Elect David Friedland as Director For For Management 2.3 Elect John Gildersleeve as Director For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Ben van der Ross as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Elect Audrey Mothupi as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Director's Fees for the 2015 For Against Management and 2016 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.60 Per Share For For Management 3 Reelect Y. Mahajan as Director For Against Management 4 Reelect N.J. Jhaveri as Director For For Management 5 Reelect S.K. Parekh as Director For Against Management 6 Reelect A.N. Parekh as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of M.B. Parekh as Managing Director 9 Approve Reappointment and Remuneration For For Management of N.K. Parekh as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of A.B. Parekh as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO. LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director No.1 None Against Shareholder 1.2 Elect Director No.2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO. LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For Against Management 14 Approve Allocation of Income For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For Against Management 14 Approve Allocation of Income For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PINNACLE TECHNOLOGY HOLDINGS LTD Ticker: PNC Security ID: S61058103 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pinnacle Holdings Limited 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to Any of For For Management Its Subsidiaries 4 Approve Non-Executive Directors' Fees For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Elect Robert Nkuna as Director For For Management 3 Elect Richard Lyon as Director For For Management 4 Re-elect Ashley Tugendhaft as Director For Against Management 5.1 Re-elect Ashley Tugendhaft as Member For Against Management of the Audit and Risk Committee 5.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Erhard van der Merwe as For Against Management Member of the Audit and Risk Committee 6 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Issuance of Shares for Cash For Against Management up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 14, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3.1 Re-elect Mohammad Karaan as Director For For Management 3.2 Re-elect Gerrit Pretorius as Director For For Management 3.3 Re-elect Antonie Jacobs as Director For For Management 4 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 5 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 6 Re-elect Antonie Jacobs as Member of For For Management the Audit and Risk Committee 7 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 8 Approve Equity Settled Phantom Share For Against Management Plan 9 Approve Remuneration Policy For Against Management 10 Approve Directors' Remuneration from 1 For For Management April 2014 until 31 March 2015 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.B. Mohapatra as Director For Against Management 3 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For Against Management 5 Elect N.P. Sandehed as Director For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Foreign Currency For Against Management Convertible Bonds without Preemptive Rights 8 Approve Reappointment and Remuneration For For Management of B. Gandhi as Executive Vice-Chairman -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect D. Satwalekar as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Size of Board For For Management 7 Elect G. Mehta as Director For For Management 8 Elect R.A. Mashelkar as Director For Against Management 9 Elect S. Mehta as Director For For Management 10 Elect G. Banerjee as Director For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Sen H. Huang, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.2 Elect Hsing-Yuan Hsu, a Representative None Against Shareholder of Unimicron Technology Corp. with Shareholder No. 1325, as Non-Independent Director 5.3 Elect Yi-Tsung Huang, a Representative None Against Shareholder of Hsun Chieh Investment Co., Ltd. with Shareholder No. 116, as Non-Independent Director 5.4 Elect Ming-de Li, with ID No. For For Management B10012xxxx, as Independent Director 5.5 Elect Chun Kuan, with ID No. For For Management J12046xxxx, as Independent Director 5.6 Elect Wen-Chin Cheng, with ID No. For For Management K12020xxxx, as Independent Director 5.7 Elect Ruo-Lan Liu, with ID No. For For Management M22060xxxx, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax Exempt 2 Elect Khor Chai Moi as Director For For Management 3 Elect Loy Tuan Bee as Director For For Management 4 Elect Abdul Rahman Bin Yusof as For For Management Director 5 Elect Foo San Kan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Approve Mohd Afandi Bin Suleiman to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.00 Per For For Management Share 3 Reelect A. Kumar as Director For For Management 4 Approve Retirement of S. Pal as For For Management Director 5 Approve S.R.Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Mehta as Director For Against Management 7 Elect V. Balaraman as Director For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Appointment and Remuneration For For Management of V. Garg as Financial Controller of Polaris Software Lab Inc, a Subsidiary of the Company 10 Approve Appointment and Remuneration For For Management of R. Gupta as Assistant Manager - MIS of Polaris Software Lab India Ltd., USA Branch of the Company -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Xu as Director For Against Management 3b Elect Ip Chun Chung, Robert as Director For For Management 3c Elect Leung Sau Fan, Sylvia as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Shu Lun Pan Union (HK) CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.14 Per Share For For Management 5.1a Elect Manu Leopairote as Director For For Management 5.1b Elect Praphad Phodhivorakhun as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Edward Chu, with Shareholder No. None Against Shareholder 19, as Non-Independent Director 4.2 Elect Ben Chang, with Shareholder No. None Against Shareholder 10, as Non-Independent Director 4.3 Elect David Wang, with Shareholder No. None Against Shareholder 270, as Non-Independent Director 4.4 Elect Yi Cheng Hsieh, with Shareholder None Against Shareholder No. 25, as Non-Independent Director 4.5 Elect Ray-An Tsai, a Representative of None Against Shareholder Everlight Chemical Industrial Corporation with Shareholder No. 10469, as Non-Independent Director 4.6 Elect a Representative of Littelfuse None Against Shareholder Europe GmbH, with Shareholder No. 462, as Non-Independent Director 4.7 Elect Te-Fung Tsao, a Representative None Against Shareholder of Charng Hui Ltd. with Shareholder No. 10470, as Non-Independent Director 4.8 Elect Chi-Chu Chen, with ID No. For For Management N1001*****, as Independent Director 4.9 Elect Joseph C.P. Shieh, with ID No. For For Management A1214*****, as Independent Director 4.10 Elect Po-Yong Chu, with ID No. For For Management A1042*****, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Eul-Lim as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pierre Bourque as Director For For Management 2b Elect Lin Tao as Director For For Management 2c Elect Zheng Wanhe as Director For For Management 2d Elect Antonio Gregorio as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.095 For For Management Per Share 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Che Khalib bin Mohamad Noh as For For Management Director 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Elect Mohamed Razeek bin Md Hussain as For For Management Director 6 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Bong-Rae as Inside Director For For Management 3.2 Elect Hwang Myung-Hak as Inside For For Management Director 3.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 3.4 Elect Hong Seok-Bong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Shin Jung-Suk as Inside For For Management Director 3.2 Reelect Moon Hong-Guk as Inside For For Management Director 3.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO M-TECH CO. LTD. Ticker: 009520 Security ID: Y7472C100 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 50 per Share 2.1 Elect Lee Gyung-Mok as Inside Director For For Management 2.2 Reelect Lee Hee-Myung as Inside For For Management Director 2.3 Elect Jeon Joong-Sun as For For Management Non-independent Non-executive Director 2.4 Elect Jang Young-Won as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO PLANTEC CO. LTD. Ticker: 051310 Security ID: Y7543T108 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsai Patty, Pei Chun as Director For For Management 2b Elect Chen Huan-Chung as Director For For Management 2c Elect Chang Li Hsien, Leslie as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Gi-Young as Inside Director For For Management 3.2 Reelect Kim Jung-Gi as Outside Director For For Management 3.3 Elect Lee Myung-Rae as Outside Director For For Management 3.4 Elect Cho Sung-Geun as Outside Director For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve 2014 Issuance of Shares via a For Against Management Private Placement 5.1 Elect Zhang Fenghao, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 5.2 Elect Qiu Meifen, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.3 Elect a Representative of Jiuye None Against Shareholder Investment Co., Ltd. with Shareholder No. 110704, as Non-Independent Director 5.4 Elect Zhang Guorong, with ID No. For For Management A120816***, as Independent Director 5.5 Elect Liang Yuli, with ID No. For For Management S120929***, as Independent Director 5.6 Elect Han Rongyu, with Shareholder No. None Against Shareholder 3, as Supervisor 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 01238 Security ID: G72005104 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Qing Ping as Director For For Management 2b Elect Hoi Wa Fan as Director For For Management 2c Elect Ngai Wai Fung as Director For Against Management 3 Elect Guo Jun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Not to Distribute 2013 Profit For For Management -------------------------------------------------------------------------------- POYA CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Non-independent Director No.1 None Against Shareholder 10.2 Elect Non-independent Director No.2 None Against Shareholder 10.3 Elect Non-independent Director No.3 None Against Shareholder 10.4 Elect Non-independent Director No.4 None Against Shareholder 10.5 Elect Tsai-Yuan Lin, with Shareholder For For Management No.44, as Independent Director 10.6 Elect Zhi-Hong Liu, with ID No. For For Management R122163912, as Independent Director 10.7 Elect Jun-Rong Zhong, with ID No. For For Management T122051311, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.62 Per Share For For Management 3 Reelect K. Chaukar as Director For Against Management 4 Reelect P. Kulkarni as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. None None Management 30 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.10 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Suphat Sivasriaumphai as Director For For Management 7.2 Elect Munir Moinuddin Hashim as For For Management Director 7.3 Elect Khushroo Kali Wadia as Director For For Management 7.4 Elect Jaipal Mansukhani as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 12 Ship Building Contracts For For Management Signed by the Company For 12 New Bulk Carriers -------------------------------------------------------------------------------- PREMIER MARKETING PCL Ticker: PM Security ID: Y70752111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.31 Per Share 5.1 Elect Vichien Phongsathorn as Director For For Management 5.2 Elect Duangthip Eamrungroj as Director For Against Management 5.3 Elect Suradej Boonyawatana as Director For For Management 5.4 Elect Pensri Dettingeng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PREMIUM PROPERTIES LTD Ticker: PMM Security ID: S6339Z101 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Remuneration of Directors for For Against Management the Period 1 September 2013 to 31 August 2014 1.1 Re-elect Sharon Wapnick as Director For Against Management 1.2 Re-elect Myron Pollack as Director For Against Management 2 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 3 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Share Capital 4.1 Re-elect Pieter Strydom as Member of For For Management the Audit Committee 4.2 Re-elect Myron Pollack as Member of For Against Management the Audit Committee 4.3 Re-elect Derek Cohen as Member of the For For Management Audit Committee 5 Appoint Grant Thornton as Auditors of For Against Management the Company and Appoint VR de Villiers as the Designated Partner 6 Approve Remuneration Philosophy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRESIDENT RICE PRODUCTS PUBLIC CO LTD Ticker: PR Security ID: Y7079S136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phisal Thepsithar as Director For For Management 5.2 Elect Apichart Thammanomai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst& Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 20 Percent Equity For For Management Interest in Press Metal Bintulu Sdn Bhd to Summit Global Management XII B. V. for a Cash Consideration of USD 140 Million -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Loo Lean Hock as Director For For Management 3 Elect Tan Heng Kui as Director For For Management 4 Elect Megat Abdul Rahman Bin Megat For For Management Ahmad as Director 5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: APR 16, 2014 Meeting Type: Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Wan Siew as Director For For Management 3 Elect Mohamed Yunus Ramli bin Abbas as For For Management Director 4 Elect Pang Yee Beng as Director For For Management 5 Elect Ramanathan A/L Sathiamutty as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Memorandum of Association to For For Management Reflect Increase in Authortized Share Capital -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management INR 1.20 Per Share 3 Reelect R. Razack as Director For For Management 4 Reelect N. Razack as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Remuneration of U. For For Management Irfan, Executive Director (Corporate Communications) 7 Approve Increase in Remuneration of F. For For Management Razwan, Executive Director (Contracts & Projects) 8 Approve Increase in Remuneration of Z. For For Management Sadiq, Executive Director (Liasoning & Hospitality) 9 Approve Increase in Remuneration of S. For For Management Razwan, Executive Director (Retail) -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 14, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Backend For For Management Business to Prime Focus World Creative Services Pvt Ltd at a Total Consideration of Approximately USD 38 Million -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Malhotra as Director For For Management 3 Reelect G.P. Aiyar as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRINCE FROG INTERNATIONAL HOLDINGS LTD. Ticker: 01259 Security ID: G7247W100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Ge Xiaohua as Director For For Management 4 Elect Ren Yunan as Director For For Management 5 Elect Wong Wai Ming as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Change Company Name For For Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures 4 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Subsidiaries, Joint Ventures, Associate Companies, and/or Other Body Corporate -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 25.00 For For Management Per Share 3 Reelect B.S. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.K. Gupta as Director For For Management -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011, 2012 and 2013 Business For For Management Operations Report and Financial Statements 2 Approve 2011, 2012 and 2013 Statement For For Management of Profit and Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Non-Independent Director No.1 None Against Shareholder 6.2 Elect Non-Independent Director No.2 None Against Shareholder 6.3 Elect Non-Independent Director No.3 None Against Shareholder 6.4 Elect Non-Independent Director No.4 None Against Shareholder 6.5 Elect Non-Independent Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Internal Control Relevant For For Management Regulations (Rules on Shareholders' Meeting, Acquisition or Disposal of Assets, Lending Funds to Other Parties, Endorsement and Guarantees and Election of Directors and Supervisors) 5.1 Elect LEE,JYH-EN, with Shareholder No. None Against Shareholder 8, as Non-independent Director 5.2 Elect WU,CHIN-HO, with Shareholder No. None Against Shareholder 16, as Non-independent Director 5.3 Elect CHANG,HANG-CHANG, with None Against Shareholder Shareholder No. 31360, as Non-independent Director 5.4 Elect HUANG,CHOU-CHYE, with ID No. None Against Shareholder H101760727, as Non-independent Director 5.5 Elect WU,MUH-CHENG, with ID No. For For Management N103464697, as Independent Director 5.6 Elect TSAN,WEN-NAN, with ID No. For For Management A123238692, as Independent Director 5.7 Elect YANG,KOU-CHIANG, with For For Management Shareholder No. 12, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 6 of Bylaws For Against Management 2 Approve Public Offering of Series L For For Management Shares 3 Approve Issuance of Series L Shares For Against Management without Preemptive Rights and Amend Clause 6 of Bylaws 4 Approve Registration of Series L For For Management Shares in National Securities Registry and Mexican Stock Exchange 5 Approve Granting of Powers For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: Security ID: Y71124245 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed by None None Management the Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Approve Performance Results and Annual For For Management Report 4 Accept Financial Statements For For Management 5 Acknowledge Non-Allocation of Income None None Management and Omission of Dividends 6 Acknowledge Non-Payment of None None Management Remuneration of Directors 7.1a Elect Tawatchai Nakhata as Director For For Management 7.1b Elect Chainid Adhyanasakul as Director For For Management 7.1c Elect Sirirat Wongwattana as Director For For Management 7.1d Elect Thamnoon Ananthothai as Director For For Management 7.2 Fix Number of Directors to 12 For For Management 8 Approve Payment of Attendance Fees to For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Other Business For Against Management
-------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization Offer by Jetgo For For Management Development Ltd. for All the Shares in the Capital of Prosperity Minerals Holdings Ltd. 2 Approve Option Offer by Jetgo For For Management Development Ltd. for All the Outstanding Share Options Granted by Prosperity Minerals Holdings Ltd. 3 Authorize Board to Deal with Matters For For Management in Relation to the Privatization Offer and the Option Offer -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Yongshun as Director For Against Management 2b Elect Yuen Kim Hung, Michael as For For Management Director 2c Elect Chan Kai Nang as Director For For Management 2d Elect Ma Jianwu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Kai as Director For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Equipment Sale and For For Management Purchase Agreement and Related Annual Cap -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Scheme (ESS) For Against Management 2 Approve Allocation of ESS Awards to For Against Management Chong Ket Pen, Executive Vice Chairman and Group Managing Director 3 Approve Allocation of ESS Awards to For Against Management Hadenan Bin A Jalil, Chairman & Independent Non-Executive Director 4 Approve Allocation of ESS Awards to For Against Management Mohd Hanif Bin Sher Mohamed, Independent Non-Executive Director 5 Approve Allocation of ESS Awards to For Against Management Tan Heng Kui, Non-Independent Non-Executive Director 6 Approve Allocation of ESS Awards to For Against Management Ooi Kock Aun, Independent Non-Executive Director 7 Approve Allocation of ESS Awards to For Against Management Tan Yee Boon, Independent Non-Executive Director 8 Approve Allocation of ESS Awards to For Against Management Mohamad Farid Bin Mohd Yusof, Independent Non-Executive Director 9 Approve Allocation of ESS Awards to For Against Management Chong Ther Nen, Executive Director -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance to Sun Rock Development Sdn. Bhd. 2 Approve Issuance of Shares and For Against Management Warrants for Private Placement 3 Approve Bonus Issue of Warrants For Against Management -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Chong Ket Pen as Director For For Management 4 Elect Mohd Hanif Bin Sher Mohamed as For For Management Director 5 Elect Mohd Ibrahim Bin Mohd Nor as For For Management Director 6 Elect Tey Por Yee as Director For For Management 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.85 Per Share 5.1 Elect Adul Chandanachulaka as Director For For Management 5.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 5.3 Elect Lersuk Chuladesa as Director For For Management 5.4 Elect Rattana Promsawad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For Against Management Directors and Management of the Company and its Subsidiaries 11 Increase Registered Capital and For Against Management Approve Allocation of the Company's Capital Increase Ordinary Shares 12 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 13 Authorize Issuance of Debt Instruments For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 28 February 2014 2.1.1 Re-elect Patrick Burton as Director For For Management 2.1.2 Re-elect Zitulele (KK) Combi as For Against Management Director 2.1.3 Re-elect Markus Jooste as Director For Against Management 2.1.4 Re-elect Willem Theron as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PSK INC. Ticker: 031980 Security ID: Y71195104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 03, 2014 Meeting Type: Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGIS TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Change Company Name For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Change in Board of Directors For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Implementation Period of For Against Management Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) 2 Approve MSOP 2014 For Against Management 3 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statemets and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners From Their Responsibilities in the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners From Their Responsibilities in the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Unaffiliated Director and Amend For Against Management Articles of Association -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUL 08, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For For Management 4 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For For Management 2 Authorize Board of Directors to For For Management Execute All Matters Relating to the Proposed Rights Issue III -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For Against Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Salaries and/or Allowances of For For Management Directors and Commissioners 7 Accept Report on the Use of Proceeds For For Management from Rights Issue III 1 Approve Sale of Company Shares to PT For For Management Bosowa Corporindo 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Ellect Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors For For Management 6 Confirm Controlling Shareholders of For For Management the Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue VI For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors, Commissioners, and For Against Management Sharia Members 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For Against Management from the Shelf Registration Bonds I Phase II Year 2013 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreements For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Report on Use of Funds from For For Management IPO and Warrants Issue 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: OCT 02, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Public Offering 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for 2011 and 2012 2 Approve Ratification on the Extension For Against Management of Duration of Board of Commissioners and Board of Directors 3 Ratify Appointment of Tanubrata For For Management Sutanto Fahmi & Rekan as Auditors for 2011 and 2012 4 Accept Financial Statements and For Against Management Statutory Reports for 2011 and 2012 5 Approve Allocation of Income for 2011 For For Management and 2012 6 Approve Remuneration of Directors and For For Management Commissioners 7 Authorize Issuance of Convertible Bonds For Against Management 8 Approve Purwantono, Suherman & Surja For For Management as Auditors for 2013 and Authorize Board to Fix Their Remuneration 9 Ellect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BORNEO LUMBUNG ENERGI & METAL TBK Ticker: BORN Security ID: Y711AR104 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Amend Articles of Association Re: For For Management Change in the Company's Domicile 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUDI STARCH AND SWEETENER TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Rights Issue IV For For Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: NOV 06, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Company Name For For Management -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Pledging of Assets for Debt For Against Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: JUN 02, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management 6 Accept Report on the Use of Proceeds For Against Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUL 15, 2013 Meeting Type: Annual/Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve Cancellation of Issuance of For Against Management Bonds and Sukuk Ijarah 2 Approve Special Audit Report For Against Management 3 Elect Directors and Commissioners For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Special Audit's Report For Against Management 2 Accept Financial Statements and For Against Management Statutory Reports for 2012 3 Approve Allocation of Income for 2012 For Against Management 4 Accept Financial Statements and For For Management Statutory Reports for 2013 5 Approve Allocation of Income for 2013 For For Management 6 Approve Auditors For For Management 7 Approve Loan Agreement For Against Management 8 Elect Iefenn Adrianne Sumampow as For Against Management Commissioner -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 30, 2014 Meeting Type: Annual/Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Elect Commissioners For Against Management 5 Approve Remuneration of Commissioners For For Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors 7 Approve Auditors For For Management 1 Amend Articles of the Association For Against Management 2 Affirm Authority Granted to Directors For Against Management at the EGM on Sept. 23, 2011 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Directors' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2012 2 Approve Annual Report and Financial For Against Management Statements for 2012 and Discharge Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management 1 Approve Management Stock Ownership For Against Management Program and Senior Employees 2012-2016 -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management 6 Amend Articles of the Association Re: For Against Management Duties and Authority of Directors -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Dividends for For Against Management FY 2012 -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report For For Management 2 Approve Directors' Report and For For Management Financial Statements and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: MAR 24, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and Partnership and Community and Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 6 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of Additional Government Capital Participation in the form of a Jet Engine Test Cell Eks Protocol Loan France Procured through Department of Communications DIP 1982/1983 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management 9 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Shelf Bond Offering Stage I 2013 -------------------------------------------------------------------------------- PT GOLDEN EAGLE ENERGY TBK Ticker: SMMT Security ID: Y2752P103 Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Bonus Issue For For Management 2 Approve Change in Use of Proceeds from For Against Management Limited Public Offering I -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve MSOP Program For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For Against Management 2 Approve Acquisition of Shares in PT For For Management Mandiri Mega Jaya 3 Amend Articles of Association Re: For For Management Bapepam & LK Rule No. IX.J.1 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: MAR 03, 2014 Meeting Type: Special Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of PT PMA For Against Management Pacific Millenium Land by PT Mandiri Mega Jaya (MMJ) with an Affiliated Party 2 Approve Sale of Shares in Subsidiaries For Against Management by MMJ to PT Pacific Millenium Land 3 Approve Acquisition by MMJ of 99.99 For Against Management Percent of the Shares in PT Blessindo Terang Jaya -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on Use of Proceeds from For For Management Rights Issue III 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directos and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO 6 Accept Commissioners' Report on For Against Management Results of EMSOP 1 Amend Article 3 of the Articles of For Against Management Association 2 Amend Article 28 of the Articles of For For Management Association -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' Report 2 Approve Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Approve Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income as For For Management Reserve Fund, Dividends, and Other Purposes 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company with PT For For Management Bintang Polindo Perkasa and PT Wahana Transtama -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Directors' Report For For Management 3 Approve Financial Statements and For For Management Discharge Directors and Commissioners 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners; and For Against Management Approve Remuneration and Duties of Directors -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Independent Director For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: OCT 09, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Affirm Nominal Value of Shares of the For For Management Company at IDR 100 Each 3 Other Business For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For Against Management Cakra Daya Energy 2 Approve Split Off of Petrol One Group For Against Management Ltd., a Wholly Owned Subsidiary of the Company 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Amend Article 4 of the Articles of the For Against Management Association 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and Approve Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management the PCDP 4 Amend Articles of Association to For Against Management Reflect Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on, and Approve Change For For Management in, the Use of Proceeds from the Initial Public Offering 6 Approve Corporate Guarantee For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Report on the Use of Proceeds from the Sukuk Ijarah; Report on Treasury Stock; and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Bonus Issue and Increase in For For Management Issued and Paid-Up Capital Following the Bonus Issue 3 Authorize Board of Directors to For Against Management Execute All Matters Pertaining to the Resolutions of the EGM -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Management and Employee Stock For Against Management Option Program (MESOP) 2 Reaffirm Authority of Directors to For Against Management Implement MESOP 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For For Management Mitra Sindo Sukses and PT Mitra Sindo Makmur 2 Approve Pledging of Assets for Debt For For Management 3 Approve Stock Split For For Management 4 Amend Articles of Association Re: For For Management Purpose, Objectives, and Main Business Activity 5 Reaffirm Issuance of Notes, which was For For Management Approved at the EGM on June 3, 2013 -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of New Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For Against Management 5 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y712AA109 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation to the Proposed Stock Split -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 6 Approve Report on Use of Proceeds from For For Management Rights Issue I 7 Approve Change in Use of Proceeds from For Against Management Issue of Series I Warrants 1 Approve Employee Stock Option Program For Against Management and Management Stock Option Program 2 Approve Borrowing Powers and Pledging For Against Management of Assets for Debt -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JAN 09, 2014 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in PT Oki For For Management Pulp & Paper Mills 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Approve Right Issue of Shares with For For Management Warrants -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue III For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 6 Approve Change in the Use of Proceeds For Against Management from the Rights Issue III -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Remuneration of Directors 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Affirm Assets and Liabilities of the For For Management Company to be Transferred to PT Asuransi Umum Panin in Connection with the Change in Main Business Activity Pursuant to the Resolution of the EGM Dated June 28, 2013 2 Amend Articles of Association For Against Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Remuneration of Directors 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: PTRO Security ID: Y7133K145 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT POLARIS INVESTAMA TBK Ticker: PLAS Security ID: Y7135P126 Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: ADMG Security ID: Y7122R119 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Delegation of Duties and Their Remuneration -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management 7 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 8 Accept Report on the Use of Proceeds For For Management from the IPO and Continuous Bonds I Phase I Year 2013 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Authorize Share Repurchase Program II For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue II -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Change Term of Office of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Report on Use of Proceeds from For For Management the Rights Issue I -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on Public Offering For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Delegation of Duties and For For Management Remuneration of Directors and Commissioners 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SUNSON TEXTILE MANUFACTURER TBK Ticker: SSTM Security ID: Y7147W127 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Annual General Meeting None None Management 1 Accept Directors' Report For For Management 2 Accept Financial Statements For Against Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Authorize Directors to Declare the AGM For For Management Results into a Notarial Deed 1 Elect Directors and Commissioners For Against Management 2 Authorize Directors to Declare the EGM For For Management Results into a Notarial Deed -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Elect Directors and/or Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Shares without Preemptive Rights 3 Amend Articles of Association For Against Management 4 Confirm Composition and Term of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAR 25, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 1 Approve Bonus Issue For For Management 2 Amend Articles of Association For Against Management 3 Elect Directors and Commissioners For Against Management 4 Approve Merger For For Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on Use of Proceeds from For Against Management Initial Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association Re: For For Management Domicile of the Company 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of the Association Re: For Against Management Term of Office of Directors and Commissioners -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reyno Stephanus Adhiputranto as For For Management President Commissioner 2 Elect Rudi Suryajaya Komajaya as For For Management Commissioner -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors, Commissioners, and For Against Management Corporate Secretary 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: NOV 20, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2a Amend Articles of Association to For For Management Reflect Decrease in Issued and Paid-Up Capital 2b Amend Articles of Association Re: For For Management Change in Number of Directors Who May Represent the Company -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: OCT 11, 2013 Meeting Type: Annual/Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2012 2 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commisisoners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Use of Proceeds from Public Offering of Bonds II 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Approve Wijaya Karya 2 Pension Fund For Against Management 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect S.S. Kohli as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Tuteja as Director For For Management 7 Elect R.T. Agarwal as Director For For Management 8 Elect D. Amitabh as Director For For Management 9 Approve Appointment of S.N. Goel as For For Management Managing Direcor & CEO 10 Approve Increase in Borrowing Powers For For Management 11 Approve Reappointment and Remuneration For For Management of A. Haldia as Executive Director -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect I.J. Kapoor as Director For Against Management 4 Reelect H. Bhargava as Director For Against Management 5 Reelect V. Jain as Director For For Management 6 Reelect D. Chatterjee as Director For For Management 7 Approve K.G Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect M.S. Babu as Director For Against Management 9 Approve Appointment and Remuneration For For Management of S.N. Goel as Executive Director 10 Approve Appointment and Remuneration For For Management of D. Amitabh as Chairman & Managing Director 11 Approve P. Kapoor to Hold an Office or For For Management Place of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,020 per Share 2 Elect Two Inside Directors and Reelect For Against Management Three Outside Directors (Bundled) 3 Reelect Shin Hyun-Woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rozali Bin Ismail as Director For For Management 3 Elect Narayanan A/L Govindasamy as For For Management Director 4 Elect Ahmad Fuzi Bin Haji Abdul Razak For For Management as Director 5 Elect Ting Chew Peh as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Narayanan A/L Govindasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.K. Trehan as Director For For Management 3 Approve Walker, Chandiok & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect M.M. Nambiar as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.G. Bhatnagar 6 Approve Reappointment of A. Punj as For For Management Executive Chairman 7 Approve Remuneration of A. Punj as For Against Management Executive Chairman 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: DEC 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3.1 Elect M.S. Sarang as Director For Against Management 3.2 Elect P. Kumar as Director For Against Management 3.3 Elect S. Kavida as Director For Did Not Vote Management 3.4 Elect S.P. Babuta as Director For Did Not Vote Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 140 per Share 2.1 Reelect Jang Won-Geun as Inside For For Management Director 2.2 Reelect Hwang Gun-Ha as Outside For For Management Director 3 Reappoint Kim Nok-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Wu Yun as For For Management Director 2 Elect Zeng Jianjiang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: APR 22, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, and New CQPC Agreement and Relevant Annual Caps 2 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 3 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 4 Approve New Supply Agreement, New For For Management Company Supply Agreement, and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Reports 4 Approve Profit Appropriation Proposal For For Management 5 Accept Resignation of Ryozo Tsukioka None For Shareholder as Director 6 Elect Masashi Harada as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accounts LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee, with Shareholder No.8, For For Management as Non-Independent Director 1.2 Elect Stan Shih, with Shareholder No. For For Management 1, as Non-Independent Director 1.3 Elect Sheaffer Lee, with Shareholder For For Management No.30, as Non-Independent Director 1.4 Elect Peter Chen, with Shareholder No. For For Management 60, as Non-Independent Director 1.5 Elect Kuo-Hsin Tsai, a Representative For For Management of AU Optronics Corp. with Shareholder No.84603, as Non-Independent Director 1.6 Elect Cathy Han, a Representative of For For Management China Development Industrial Bank with Shareholder No.5880, as Non-Independent Director 1.7 Elect Kane K. Wang, with ID No. For For Management A100684249, as Independent Director 1.8 Elect Allen Fan, with ID No. For For Management J101966328, as Independent Director 1.9 Elect Jeffrey Y.C. Shen, with ID No. For For Management R100085839, as Independent Director 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve 2013 Statement of Profit and For For Management Loss Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.045 For For Management Per Share 3 Elect Chia Song Kooi as Director For For Management 4 Elect Chia Song Swa as Director For For Management 5 Elect Chia Mak Hooi as Director For For Management 6 Elect Jalilah Binti Baba as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Rights issue For For Management 3 Approve Exemption to CBG Holdings Sdn. For For Management Bhd. and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Shares Not Already Held by Them -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Xiong Feixiong as Independent For For Management Director 4.7 Elect Zeng Wenliang as Independent For For Management Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect or Ratify Board Members, For Against Management Executives and Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Allocation of Income For For Management 6 Approve Share Repurchase Program and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.16 Per Share 5.1 Elect Apisak Tantivorawong as Director For For Management 5.2 Elect Kanokvalee Viriyaprapaikit as For For Management Director 5.3 Elect Rutt Phanijphand as Director For For Management 5.4 Elect Achanun Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Barry Lam, a Representative of None Against Shareholder Quanta Computer Inc. with ID No. A104341923, as Non-Independent Director 5.2 Elect C.C. Leung, a Representative of None Against Shareholder Quanta Computer Inc. with ID No. A110082015, as Non-Independent Director 5.3 Elect C.T. Huang, a Representative of None Against Shareholder Quanta Computer Inc. with ID No. H100311686, as Non-Independent Director 5.4 Elect HO, SHI-CHI, a Representative of None Against Shareholder Shiwei Investment Inc. with ID No. N120921404, as Non-Independent Director 5.5 Elect CHANG, CHIA-FENG, with ID No. None Against Shareholder A123839420, as Non-Independent Director 5.6 Elect Tian-Shiang Yang, with ID No. For For Management J120330848, as Independent Director 5.7 Elect Wang Kuan-Shen, with ID No. For For Management J120674318, as Independent Director 5.8 Elect Chang Ching-Yi, with ID No. None Against Shareholder A122450363, as Supervisor 5.9 Elect a Representative of JADE None Against Shareholder INVESTMENT Inc., with Shareholder No. 98077, as Supervisor 5.10 Elect WEN, YU-PING, with ID No. None Against Shareholder A223586533, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Other Business (Non-Voting) None None Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect A. Patra as Director For For Management 4 Reelect K.P. Singh as Director For Against Management 5 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of L. Khaitan as Chairman & Managing Director 7 Approve Reappointment and Remuneration For For Management of A. Khaitan as Managing Director 8 Approve Reappointment and Remuneration For For Management of K.P. Singh as Executive Director 9 Approve Reappointment of D. Khaitan as For For Management Corporate Relations Manager -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's Indian For For Management Made Foreign Liquor Business Undertaking -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization and Cash For For Management Distribution of Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Authorization of Chairman of For For Management the Board to Sign Contracts and Related Documents in Connection to Company's Future Bidding Project -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to For For Management Directors Under the ESOP Project 3.1 Approve Allotment of Warrants to Tan For For Management Chin Kwang Johnson, Director 3.2 Approve Allotment of Warrants to Lee For For Management Chye Cheng Adrian, Director 4 Increase Registered Capital and For For Management Approve Allotment of New Ordinary Shares 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Debentures For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1.1 Elect Kitti Gajanand as Director For For Management 5.1.2 Elect Jirawud Kuvanant as Director For For Management 5.1.3 Elect Roland Pang Tze Vui as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend of INR 1.00 For For Management Per Share 3 Reelect D. Basu as Director For For Management 4 Reelect H.L. Zutshi as Director For For Management 5 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAINBOW CHICKEN LTD Ticker: RBW Security ID: S66362138 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to RCL For For Management Foods Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect V.M. Reddy as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Mehta as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of P. Mehta as Managing Director -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets by Company's Subsidiary -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.40 Per Share 3 Reelect R. Gopalakrishnan as Director For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Elect B. D. Banerjee as Independent For For Management Director 6 Elect E.A. Kshirsagar as Independent For For Management Director 7 Elect P.R. Rastogi as Independent For For Management Director 8 Elect Y.S.P. Thorat as Independent For For Management Director 9 Elect P. Kumar-Sinha as Independent For For Management Director 10 Approve Revision in Remuneration of V. For For Management Shankar, the Managing Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 2a Elect James Gibson as Director For For Management 3a Re-elect Jacobus Raubenheimer as For For Management Director 3b Re-elect Freddie Kenney as Director For For Management 3c Re-elect Leslie Maxwell as Director For For Management 3d Re-elect Bryan Kent as Director For For Management 3e Re-elect Ntombi Msiza as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with L Rossouw as the Individual Registered Auditor 6a Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 6b Re-elect Bryan Kent as Member of the For For Management Audit Committee 6c Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 7 Approve the Limits of the Deferred For Against Management Stock Scheme 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Suits Manufacturing Plant to Silver Spark Apparel Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H. Sunder as Director For For Management 4 Reelect B. Irani as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect N.G. Singhania as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures 10 Approve Remuneration of R. Nanabhoy & For For Management Co., Cost Accountants 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.015 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ab. Halim bin Mohyiddin as For For Management Director 4 Elect Shahman Azman as Director For For Management 5 Elect Tan Bun Poo as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Mohd Zaman Khan @ Hassan bin For For Management Rahim Khan as Director 8 Elect Fauzi bin Hussain as Director For For Management 9 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Elect Hein Carse as Director For For Management 2.2 Elect Derrick Msibi as Director For For Management 2.3 Elect George Steyn as Director For For Management 2.4 Re-elect Jannie Durand as Director For Against Management 2.5 Re-elect Pieter Louw as Director For For Management 2.6 Re-elect Manana Nhlanhla as Director For Against Management 2.7 Re-elect Gcina Zondi as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Harish Ramsumer as the Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Elect Derrick Msibi as Member of the For For Management Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities 2 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 October 2013 -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the TSB Acquisition For For Management 1 Authorise Issue of TSB Consideration For For Management Shares to TSB Sugar Holdings Pursuant to the TSB Acquisition 2 Authorise Issue of TSB BEE Shares to For For Management TSB BEE Co 2 Approve Financial Assistance to TSB For For Management BEE Co 3 Authorise Repurchase of TSB BEE Shares For For Management Held by TSB BEE Co 4 Authorise Repurchase of the Current For For Management RCL Foods BEE Shares from ECI 3 Authorise Issue of RCL Foods Shares to For For Management the ESOP Trust in Accordance with the Provisions of the Relevant RCL Foods BEE Subscription Agreement 4 Authorise Issue of RCL Foods Shares to For For Management SPV 2 in Accordance with the Provisions of the Relevant RCL Foods BEE Subscription Agreement 5 Approve Financial Assistance to the For For Management ESOP Trust and SPV 1 in Accordance with the Relevant RCL Foods BEE Relationship Agreement and the Relevant RCL Foods BEE Preference Share Subscription Agreement 6 Approve Financial Assistance to SPV 2 For For Management in Accordance with the RCL Foods BEE Relationship Agreement and the Relevant RCL Foods BEE Preference Share Subscription Agreement 7 Authorise Repurchase of RCL Foods BEE For For Management Shares from the ESOP Trust Pursuant to the RCL Foods BEE Repurchase Option, RCL Foods BEE Compulsory Subscription Right and RCL Foods BEE Subscription Option 8 Authorise Repurchase of RCL Foods BEE For For Management Shares from SVP 2 Trust Pursuant to the RCL Foods BEE Repurchase Option, RCL Foods BEE Compulsory Subscription Right and RCL Foods BEE Subscription Option 5 Authorise Issue of RCL Foods Shares to For For Management the ESOP Trust Pursuant to the Exercise of the RCL Foods BEE Compulsory Subscription Right or the RCL Foods BEE Subscription Option 6 Authorise Issue of RCL Foods Shares to For For Management SPV 2 Pursuant to the Exercise of the RCL Foods BEE Compulsory Subscription Right or the RCL Foods BEE Subscription Option 7 Authorise Issue of the Pro Rata Offer For For Management Shares to RCL Foods Minority Shareholders Pursuant to the Pro Rata Offer 8 Authorise Issue of RCL Foods Shares to For For Management Qualifying Investors Pursuant to Placement 9 Authorise Issue of RCL Foods Shares to For For Management TSB Sugar Holdings Pursuant to the Placement 10 Approve Increase in Authorised Share For For Management Capital and Amend Memorandum of Incorporation -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: APR 22, 2014 Meeting Type: Written Consent Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yu Yan as Director For For Management 3b Elect Li Lin as Director For For Management 3c Elect Yi Lin as Director For For Management 3d Elect Au-yeung Kam Ling Celeste as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect a Representative of Sampo None Against Shareholder Corporation, with Shareholder No.1, as Non-Independent Director 7.2 Elect Chen Shichang, a Representative None Against Shareholder of CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.3 Elect Liu Jinxi, a Representative of None Against Shareholder CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.4 Elect Wei Qingyi, a Representative of None Against Shareholder CHUM Investment Corp. with Shareholder No.1641 as Independent Director 7.5 Elect Che Shengquan, a Representative None Against Shareholder of Maunsell Investment Co., Ltd. with Shareholder No.20 as Non-Independent Director 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Non-Independent Director No.7 None Against Shareholder 7.8 Elect Su Qingyang as Independent For For Management Director 7.9 Elect Hong Yongpei as Independent For For Management Director 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives
-------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer For Against Management to All Shareholders 2 Approve Acquisition of Redefine For For Management International Fund Managers Ltd as a Related Party Transaction 3 Approve Re-Registration of the Company For For Management under the Isle of Man Companies Act 2006 and Adopt New Memorandum and Articles of Association 4 Elect Andrew Rowell as a Director For For Management 5 Authorize Allotment and Grant of For For Management Rights to Subscribe for Ordinary Shares under the Redefine International PLC Long-Term Performance Share Plan ("Performance Share Plan") 6 Authorize Allotment and Grant of For For Management Rights to Subscribe for Ordinary Shares under the Redefine International PLC Restricted Stock Plan ("Restricted Stock Plan") 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for the Purposes of the Performance Share Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for the Purposes of the Restricted Stock Plan 9 Approve Performance Share Plan For For Management 10 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marc Wainer as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Elect Susan Ford as Director For For Management 6 Elect Stephen Oakenfull as Director For For Management 7 Reappoint KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REDEFINE PROPERTIES INTERNATIONAL LIMITED Ticker: RIN Security ID: S6829Q108 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of All RI plc For For Management Shares held by RIN to RIN Linked Unitholders -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect N. Srinivasan as Director For For Management 4 Reelect Tu, Shu-Chyuan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Hariharan as Director For For Management 7 Elect K.W.F. Bradley as Director For For Management 8 Approve Reappointment and Remuneration For For Management of M. Raghunandan as Executive Director 9 Amend Employee Share Purchase Scheme For Against Management 2006 -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares Held by For For Management the Company in Easyaccess Financial Services Ltd. to Harrow Investment Holding Ltd., Promoter 2 Approve Transfer of Company's Support For For Management Services Business to Ensure Support Services (India) Ltd., a Wholly-Owned Subsidiary of the Company 3 Approve Investment/Loan or For Against Management Guarantee/Security -------------------------------------------------------------------------------- REDROVER CO LTD Ticker: 060300 Security ID: Y6293J104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Dismiss Jang Doo-gyu as Inside For For Management Director (Non-contentious) 3 Reelect Lee Young-Tak as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Kai-Yun as Director For For Management 3b Elect Wu Kai-Hsiung as Director For For Management 3c Elect Han Min as Director For For Management 3d Elect Tseng Yu-Ling as Director For For Management 3e Elect Kwok Kwan Hung as Director For For Management 3f Elect Hsu Wey-Tyng as Director For For Management 3g Elect Lin Yen-Yu as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividends For For Management 6.1 Elect Sumate Tanthuwanit as Director For For Management 6.2 Elect Hartwig Schulze - Eckardt as For Against Management Director 6.3 Elect Viset Choopiban as Director For Against Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 4.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect K.D. Ghosh as Director For Against Management 5 Reelect N.K. Gupta as Director For Against Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S. Jhunjhunwala as Vice Chairman & Managing Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jun as Director For Against Management 2b Elect Hawken Xiu Li as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For For Management 2d Elect Wang Shengli as Director For For Management 2e Elect Wang Yifu as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Desmond de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 7 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 3 Approve Financial Assistance for the For For Management Purchase of Linked Units 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation to For For Management Enable the Delinking 4 Approve the Delinking of Linked Units For For Management 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Financial Assistance to The For For Management Resilient Education Trust in Terms of Section 44 of the Companies Act for the Purposes of Effecting Black Economic Empowerment 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: JUN 30, 2014 Meeting Type: Debenture Holder Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Debenture Holders' Scheme Meeting None None Management - Special Resolutions None None Management 1 Amend the Debenture Trust Deed For Abstain Management 2 Approve Delinking of Linked Units For Abstain Management 3 Approve Scheme of Arrangement For Abstain Management 4 Approve Termination of the Debenture For Abstain Management Trust Deed - Ordinary Resolution None None Management 1 Authorise Board to Ratify and Execute For Abstain Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Dickson as Director For For Management 2 Elect Sarita Martin as Director For For Management 3 Elect Mark Taylor as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 8 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 9 Elect Sarita Martin as Member of the For For Management Audit Committee 10 Re-elect Trevor Munday as Member of For For Management the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration 12 Approve Remuneration Policy For For Management 13 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors 17 Approve Financial Assistance to For For Management Related or Inter-related Company 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Ka Lun as Director For For Management 3b Elect Chow Siu Ngor as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP., LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No. 1 None Against Shareholder 4.2 Elect Non-Independent Director No. 2 None Against Shareholder 4.3 Elect Non-Independent Director No. 3 None Against Shareholder 4.4 Elect Non-Independent Director No. 4 None Against Shareholder 4.5 Elect Non-Independent Director No. 5 None Against Shareholder 4.6 Elect Non-Independent Director No. 6 None Against Shareholder 4.7 Elect Non-Independent Director No. 7 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: 102460 Security ID: Y7276E104 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors For For Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: 102460 Security ID: Y7276E104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Hong Sung-Chang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RFSEMI TECHNOLOGIES, INC Ticker: 096610 Security ID: Y7276N104 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 55 per Share 2.1 Reelect Lee Jin-Hyo as Inside Director For For Management 2.2 Reelect Lee Gang-Soo as Outside For For Management Director 3 Appoint Noh Jang-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RFTECH CO. LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reappoint Lee Yoon as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y5279W105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Capital Increase Through For For Management Issuance of Ordinary Shares of Shanlinshui Environment Engineering Co. , Ltd. for Application of Listing in Taiwan Stock Exchange -------------------------------------------------------------------------------- RICHLY FIELD CHINA DEVELOPMENT LTD Ticker: 00313 Security ID: G7568A109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Guang as Director For Against Management 2b Elect Wong Kin Fai as Director For Against Management 2c Elect Ma Jun as Director For For Management 2d Elect Huang Shao Xiong as Director None None Management 2e Elect Wang Yuan Xun as Director For Against Management 2f Elect Chen Wei as Director For For Management 2g Elect Yiu Fai Ming as Director None None Management 2h Elect Hou Rong Ming as Director None None Management 2i Elect Lin Qi as Director None None Management 2j Elect Hsu Wai Man Helen as Director For For Management 2k Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICHLY FIELD CHINA DEVELOPMENT LTD Ticker: 00313 Security ID: G7568A109 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Loan For For Management Agreement 2 Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Second Supplemental Loan Agreement -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Tai, Chung-Hou, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 4.2 Elect Hsieh, Shwu-Liang, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.3 Elect Liu Jing-Meng, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 4.4 Elect Tai, Liang-Pin, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 4.5 Elect Lia, Shih-Fung, with Shareholder None Against Shareholder No. 14, as Non-Independent Director 4.6 Elect Ma, Chia-Ying, with ID No. For For Management Q102972343, as Independent Director 4.7 Elect Liu, Chung-Laung, with ID No. For For Management S124811949, as Independent Director 4.8 Elect Wu, Jung-Sheng, with ID No. For For Management P102060007, as Independent Director 4.9 Elect a Representative of Li Chung None Against Shareholder Investment Corp., with Shareholder No. 104, as Supervisor 4.10 Elect Wang, Shy-Horng, with None Against Shareholder Shareholder No.24, as Supervisor 4.11 Elect Shen,Yang-Pin, with ID No. None Against Shareholder R121151258, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Increase in Directors' Fees For For Management 3 Elect Tiong Chiong le as Director For Against Management 4 Elect Bong Wei Leong as Director For For Management 5 Elect Diong Hiew King @ Tiong Hiew For For Management King as Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Distribution None None Management Procedures 4 Elect Directors For Against Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size from For For Management Eleven to Nine Members 2 Amend Bylaws Re: Board Size Decrease For For Management 3 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yeh, Chin - Tai, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect Yeh, Chwei - Jing, with For For Management Shareholder No. 5, as Non-independent Director 4.3 Elect Yang, Wei - Fen, with For For Management Shareholder No. 14, as Non-independent Director 4.4 Elect Yang, Tzu-Chiang, a For For Management Representative of Chungfu Investment Co., with Shareholder No. 46202, as Non-independent Director 4.5 Elect Chang, Chao-Hsiang, a For For Management Representative of Chung Yuan Venture Capital & Investment International Inc. , with Shareholder No. 566149, as Non-independent Director 4.6 Elect Rick Chiang, with ID No. For For Management S120119***, as Independent Director 4.7 Elect Hsin Chih Hsiu, with Shareholder For For Management No. 659970, as Independent Director 4.8 Elect Yeh, Chwei - Sheng, with For For Management Shareholder No. 6, as Supervisor 4.9 Elect a Representative of Chungkai For For Management Investment Ltd, with Shareholder No. 520, as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 24, 2013 2 Approve the Annual Report and Audited For For Management Financial Statements for 2013 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2013 4.1 Elect Armando M. Medina as a Director For For Management 4.2 Elect Francisco C. Eizmendi, Jr. as a For For Management Director 4.3 Elect Antonino L. Alindogan, Jr. as a For For Management Director 4.4 Elect Alfonso T. Yuchengco as a For For Management Director 4.5 Elect Helen Y. Dee as a Director For For Management 4.6 Elect Cesar E.A. Virata as a Director For For Management 4.7 Elect Lorenzo V. Tan as a Director For For Management 4.8 Elect Teodoro D. Regala as a Director For For Management 4.9 Elect Wilfrido E. Sanchez as a Director For For Management 4.10 Elect Maria Celia H. For Against Management Fernandez-Estavillo as a Director 4.11 Elect Minki Brian Hong as a Director For For Management 4.12 Elect Tze Ching Chan as a Director For For Management 4.13 Elect Medel T. Nera as a Director For For Management 4.14 Elect Francis G. Estrada as a Director For For Management 4.15 Elect Yvonne S. Yuchengco as a Director For For Management 5 Appoint External Auditor For For Management 6 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 7 Approve the Amendment of Article Third For For Management of the Articles of Incorporation in Relation to the Company's Principal Office Address 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zen Wei Pao, William as Director For For Management 3b Elect Ko Yuk Bing as Director For For Management 3c Elect Zen Wei Peu, Derek as Director For For Management 3d Elect Lau Sai Yung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition, Possible For For Management Additional Financing, and the Possible Guarantee -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.90 Per Share For For Management 5.1 Elect Piya Nguiakaramahawongse as For For Management Director 5.2 Elect Vithaya Chavananand as Director For For Management 5.3 Elect Charan Mongkolchan as Director For For Management 5.4 Elect Yodhin Anavil as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association by For For Management Adding New Business 9 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4 Approve the Amendment to Article Third For For Management of the Articles of Incorporation in Order to Change the Company's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Abstentaion from Dividend For For Management Payment and Acknowledge the Interim Dividend Payment 5.1 Elect Direk Vinichbutr as Director For Against Management 5.2 Elect Jirapongs Vinichbutr as Director For Against Management 5.3 Elect Panumas Sivara as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co. Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect T.C.V. Subramanian as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.R. Kumar 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of A.P. Singh 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M.V. Nair as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Loans and/or Investments in For Against Management Other Bodies Corporate 10 Approve Rolta Employee Stock Option For Against Management Plan (ESOP) 11 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries and/or Holding Companies under the ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ROMANSON CO. Ticker: 026040 Security ID: Y7324G101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 126 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Jang Ho-Sun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect LU Mark Chang Ken, a None Against Shareholder Representative of Nova Global Holdings Ltd with Shareholder No.3, as Non-Independent Director 6.2 Elect James Bristow, a Representative None Against Shareholder of Miradan Holdings Ltd with Shareholder No.6, as Non-Independent Director 6.3 Elect Lo Chang Yuan, a Representative None Against Shareholder of Chang Yi Investment Holdings Ltd with Shareholder No.7, as Non-Independent Director 6.4 Elect Lee Lain-Tze, with ID No. None Against Shareholder J100021777, as Non-Independent Director 6.5 Elect Chuang Kun-Yen, with ID No. For For Management V100444243, as Independent Director 6.6 Elect Peng Chien-Fong, with ID No. For For Management A100854689, as Independent Director 6.7 Elect Neville Joseph Chang, with ID No. For For Management 19460417CH, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Elect Lucas Ndala as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect David Noko as Director For For Management 6 Re-elect Mike Rogers as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hendrik Odendaal as the Designated Auditor 8 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 9 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 10 Re-elect David Noko as Member of the For For Management Audit and Risk Committee 11 Re-elect Francis Petersen as Member of For For Management the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Ten Percent of Issued Capital 14 Approve Remuneration Policy For For Management 15 Amend Bonus Share Plan For Against Management 16 Amend Share Option Plan For Against Management 17 Amend Forfeitable Share Plan For Against Management 18 Amend Mahube Share Trust For Against Management 19 Approve Financial Assistance to For For Management Related or Inter-related Parties 20 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 21 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RS PUBLIC COMPANY LTD Ticker: RS Security ID: Y7344C148 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.35 Per Share 5.1 Elect Phisit Dachanabhirom as Director For For Management 5.2 Elect Pairoj Panichsamai as Director For For Management 5.3 Elect Witaya Danthamrongkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of National For For Management Digital Television Service Licenses 9 Other Business For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Disposal of the For For Management Soya Processing Business to a Proposed Joint Venture Company for a Cash Consideration of INR 400 Million -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 6 Percent Non For For Management Convertible Redeemable Cumulative Preference Shares and Dividend on Equity Shares of INR 0.32 Per Share 3 Reelect P.D. Dwivedi as Director For For Management 4 Reelect N. Murugan as Director For Against Management 5 Approve Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of A.B. Rao as Director (Legal) 8 Approve Reappointment and Remuneration For For Management of V.K. Jain as Director (Commercial) 9 Elect S.K. Asthana as Director For Against Management -------------------------------------------------------------------------------- RUENTEX ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 2597 Security ID: Y7354Q102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capital Increase by Cash of For Against Management Ruentex Precision Materials Co., Ltd. and Waive the Company's Subscription for Newly Issued Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LAI, SHIH-SYUN, a Representative None Against Shareholder of RUENTEX RESOURCES INTEGRATION CO., LTD. with Shareholder No. 000009, as Non-Independent Director 5.2 Elect DONG SHIH-NING, a Representative None Against Shareholder of RUENTEX RESOURCES INTEGRATION CO., LTD. with Shareholder No. 000009, as Non-Independent Director 5.3 Elect JEAN TSANG JIUNN, a None Against Shareholder Representative of RUENTEX DEVELOPMENT CO., LTD. with Shareholder No. 000001, as Non-Independent Director 5.4 Elect YE, TIAN-JHENG, a Representative None Against Shareholder of RUENTEX DEVELOPMENT CO., LTD. with Shareholder NO. 000001, as Non-Independent Director 5.5 Elect CHEN, JHIH-CYUAN, a None Against Shareholder Representative of HUEI HONG INVESTMENT CO., LTD. with Shareholder NO. 000342, as Non-Independent Director 5.6 Elect CHANG FANG-CHENG, with None Against Shareholder Shareholder No. 000206, as Non-Independent Director 5.7 Elect Independent Director SHEN, For For Management SIAO-LING 5.8 Elect Independent Director TSENG, For For Management HUI-PIN 5.9 Elect Independent Director TSAI, For For Management JEN-HUI 5.10 Elect CHEN, CHING-CHUAN, with None Against Shareholder Shareholder No. 004741, as Supervisor 5.11 Elect HUANG, RAN, with Shareholder No. None Against Shareholder 004742, as Supervisor 5.12 Elect JHENG, BO-WUN, with Shareholder None Against Shareholder No. 000266, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Wang,Li-Hua, a Representative of None Against Shareholder Secure Growth Construction CO., LTD. with ID No.22130999, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S MOBILITY LTD. Ticker: 517214 Security ID: Y6135R116 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect K.N. Memani as Director For For Management 4 Reelect S. Srivastava as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Garg as Director For For Management 7 Elect H.M. Dahya as Director For For Management -------------------------------------------------------------------------------- S&T CORP. Ticker: 100840 Security ID: Y7501L105 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Dividend of KRW 300 per Share 2 Elect Three Inside Directors and For For Management Re-elect One Outside Director (Bundled) 3 Appoint Kim Myung-Jae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Jung Suk-Kyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Elect Kim Do-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTORS CO. Ticker: 000040 Security ID: Y38204106 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For For Management Outside Directors 4 Appoint Kim Myung-Gun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Elect Lim Jong-Hwa as Inside Director For For Management 2.2 Elect Jung Young-Eun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-MAC CO. LTD. Ticker: 097780 Security ID: Y7543X109 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Park Young-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V.M. For For Management Patel, V.R. Patel, and V.C. Patel, Promoter and Promoter Group 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect N.R. Patel as Director For For Management 4 Reelect A.J. Vaghela as Director For For Management 5 Reelect S.V. Patel as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect A.S. Patel as Director For For Management 8 Elect H.C. Shah as Director For For Management 9 Elect V.C. Patel as Director For For Management 10 Approve Appointment and Remuneration For For Management of V.C. Patel as Executive Director 11 Elect V.R. Patel as Director For For Management 12 Approve Appointment and Remuneration For For Management of V.R. Patel as Executive Director -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Three Inside Directors and For For Management Reelect One Outside Director (Bundled) 3 Appoint Park Han-Soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report of Directors None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For Against Management Dividend of THB 0.23 Per Share 5.1 Elect Somkid Jatusripitak as Director For For Management 5.2 Elect Boonsithi Chokwatana as Director For Against Management 5.3 Elect Samrerng Manoonpol as Director For For Management 5.4 Elect Pipat Paniangvait as Director For For Management 5.5 Elect Akira Murakoshi as Director For For Management 5.6 Elect Amarin Niemskul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1a Elect Chutindhon Darakananda as For Against Management Director 5.1b Elect Achara Chandrachai as Director For For Management 5.1c Elect Pakinee Prerttitumrong as For For Management Director 5.1d Elect Dalad Sapthavichaikul as Director For For Management 5.1e Elect Bovornrat Darakananda as Director For For Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Tongchat Hongladaromp as Director For Against Management 5.2 Elect Somchai Pipitvijitkorn as For For Management Director 5.3 Elect Permpoon Krairiksh as Director For For Management 5.4 Elect Pichai Eursirisub as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Il-Hyang as Inside Director For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODAERIM CORPORATION Ticker: 003960 Security ID: Y18619109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Myung-Sung as Outside For For Management Director 4 Elect Lee Myung-Sung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Equity For For Management Interests Held in Salcon Darco Enviromental Pvt. Ltd., Salcon Jiangsu (HK) Ltd., Salcon Fujian (HK) Ltd., Salcon Zhejiang (HK) Ltd., Salcon Linyi (HK) Ltd., and Salcon Shandong (HK) Ltd. -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Special Final For For Management Dividend of MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ho Tet Shin as Director For For Management 4 Elect Choong Moh Kheng as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Ho Tet Shin to Continue Office For For Management as Independent Non-Executive Director 10 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Determine Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement Price of For For Management Unsubscribed Shares in Connection with Company's Capital Increase Approved at March 9, 2011, EGM 2 Adopt All Necessary Agreements to For For Management Carry Out Previous Resolution -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5.1a Elect Tongchat Hongladaromp as Director For For Management 5.1b Elect Pradang Prichayangkun as Director For For Management 5.1c Elect Watchai Vilailuck as Director For For Management 5.2a Elect Tongchat Hongladaromp as Audit For For Management Committee Member 5.2b Elect Pradang Prichayangkun as Audit For For Management Committee Member 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Short-Term For For Management Promissory Note or Debenture 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART I-MOBILE PUBLIC COMPANY LIMITED Ticker: SIM Security ID: Y7467A143 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.11 Per Share 5.1 Elect Chotivid Chayavadhanangkur as For For Management Director 5.2 Elect Kunthit Arunyakananda as Director For For Management 5.3 Elect Thananan Vilailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO. LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.75 Per Share 5.1 Elect Sumpun Boonyanun as Director For For Management 5.2 Elect Vichai Pokasamrit as Director For For Management 5.3 Elect Rapeepan Luangaramrut as Director For For Management 6 Approve Remuneration of Directors and For For Management Members of the Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO. Ticker: 001470 Security ID: Y74677108 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2.1 Amend Articles of Incorporation For Against Management Pursuant to Change in Regulation 2.2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors, Two For For Management Outside Directors, and One NINED (Bundled) 4 Reelect Son Young-Rae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Jin-Soo as Inside Director For For Management 3.2 Elect Park Jung-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Two Inside Directors and Elect For For Management One Outside Director (Bundled) 3 Reappoint Park Gwang-Jo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK THK CO. Ticker: 004380 Security ID: Y7472F103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management One Outside Director(Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sung-Soo as For For Management Non-independent Non-executive Director 3.2 Reelect Kim Il-Hyuk as Outside Director For For Management 4.1 Reelect Kim Il-Hyuk as Member of Audit For For Management Committee 4.2 Reelect Choi Young-Wook as Member of For For Management Audit Committee 4.3 Reelect Lee Sung-Soo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hwang Do-Hwan as Inside For For Management Director 3.2 Elect Lee Woo-Sung as Inside Director For For Management 3.3 Elect Cho Dong-Suk as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 663 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: 005610 Security ID: Y7469W101 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect a Representative of Chen Maobang None Against Shareholder Institute for Trade and Industry Development Foundation, with Shareholder No. 2021083, as Non-Independent Director 8.2 Elect a Representative of Chen Zhang None Against Shareholder Xiuju Institute for Trade and Industry Development Foundation, with Shareholder No. 9150466, as Non-Independent Director 8.3 Elect a Representative of Maosheng None Against Shareholder Investment Co., Ltd., with Shareholder No. 4568519, as Non-Independent Director 8.4 Elect Chen Shengquan, with Shareholder None Against Shareholder No. 965, as Non-Independent Director 8.5 Elect Chen Shengwei, with Shareholder None Against Shareholder No. 177429, as Non-Independent Director 8.6 Elect Jiang Chengrong, with For For Management Shareholder No. 9312460, as Independent Director 8.7 Elect Lou Yongjian as Independent For For Management Director 8.8 Elect Lin Chuanjie, a Representative None Against Shareholder of New Meiqi Co., Ltd. with Shareholder No. 9233720, as Supervisor 8.9 Elect Lin Shuzhen, a Representative of None Against Shareholder Husen Investment Ltd. with Shareholder No. 9327893, as Supervisor 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yi-Mei Liu as Director For For Management 4 Elect Sheng Hsiung Pan as Director For For Management 5 Elect Sui-Yu Wu as Director For For Management 6 Elect Kevin Michael O'Connor as For For Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Sung In-Hee and Elect Shin For For Management Jung-Sik as Inside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMT CO. LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG FOODS CO. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Reelect For For Management One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,250 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Appoint Kim Tae-Young as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: 003720 Security ID: Y7498U100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Jong-Hwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Kim Dae-Ho as Inside Director For For Management 2.2 Reelect Kim Eun as Outside Director For For Management 3 Reappoint Seo Young-Chul as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets for Company and Subsidiaries 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Francisco S. Alejo III as a For For Management Director 1.4 Elect Menardo R. Jimenez as a Director For For Management 1.5 Elect Mario C. Garcia as a Director For For Management 1.6 Elect Carmelo L. Santiago as a Director For For Management 1.7 Elect Angelina S. Gutierrez as a For For Management Director 1.8 Elect Silvestre H. Bello III as a For For Management Director 1.9 Elect Edgardo P. Cruz as a Director For For Management 2 Approve Minutes of the 2013 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2013 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2013 Annual Stockholders' Meeting 5a Approve Amendments to the Articles of For For Management Incorporation to Specify Full Principal Office Address of the Company 5b Approve Amendments to the Articles of For For Management Incorporation to Delete the Need for Shareholder Approval in Redemption of Shares 5c Approve Amendments to the Articles of For For Management Incorporation to Allow the Option to Amend the Articles of Incorporation by the Written Assent of 2/3 of the Subscribed Capital Stock 6a Approve Amendments to By-Laws to For For Management Clarify the Period of Closing of Stock Transfer Book for Annual Stockholder Meetings 6b Approve Amendments to By-Laws to For For Management Clarify Two-Thirds Vote Requirement for Certain Board Decisions 7 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company -------------------------------------------------------------------------------- SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Ticker: 5007 Security ID: Y75115108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SANGBO CO. Ticker: 027580 Security ID: Y7382X103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Sang-Geun as Inside For For Management Director 3.2 Reelect Lee Sang-Geun as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 10.00 For For Management Per Share and Approve Final Dividend of INR 35.00 Per Share 3 Reelect S.R. Gupte as Director For For Management 4 Reelect J.M. Georges as Director For For Management 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of J. Potts as Executive Director 7 Approve Reappointment and Remuneration For For Management of M.G. Rao as Executive Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Mana Noppun as Director For For Management 5.3 Elect Apichart Chutrakul as Director For For Management 5.4 Elect Wirat Uanarumit as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C van den Heever as the Individual and Designated Auditor 3 Re-elect Malcolm Dunn as Director For For Management 4 Re-elect Monwabisi Fandeso as Director For For Management 5 Re-elect Dawn Marole as Director For For Management 6 Re-elect Ian Kirk as Director For For Management 7 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 8 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 9 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 10 Re-elect Grant Gelink as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SANWARIA AGRO OILS LIMITED Ticker: 519260 Security ID: Y7525L149 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For Against Management 3 Reelect S.B. Agrawal as Director For Against Management 4 Reelect R. Agrawal as Director For Against Management 5 Reelect H.K. Verma as Director For Against Management 6 Approve Sunif Saraf & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect G.D. Agrawal as Director For Against Management 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- SANWARIA AGRO OILS LIMITED Ticker: 519260 Security ID: Y7525L149 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board and For For Management Amend Articles of Association to Reflect Increase in Size of Board -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiang Wenbo as Director For For Management 2b Elect Ngai Wai Fung as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Elect Y.M. HUANG, with Shareholder No. For For Management 574, as Non-Independent Director 3.2 Elect Judy YEH, a Representative of For For Management Ming Hua Ltd with Shareholder No. 191452, as Non-Independent Director 3.3 Elect Ivan MON, a Representative of For For Management Ming Hua Ltd with Shareholder No. 191452, as Non-Independent Director 3.4 Elect Shuguan TSENG, a Representative For For Management of Jing Chao Fung Limited with Shareholder No. 191455, as Non-Independent Director 3.5 Elect Mingbiao LAI, a Representative For For Management of Jing Zhao Zheng Limited with Shareholder No. 191453, as Non-Independent Director 3.6 Elect Yonghua LIU, a Representative of For For Management Yi-Qian Co. Ltd. with Shareholder No. 182545, as Non-Independent Director 3.7 Elect Ruilong LAI, a Representative of For For Management Yi-Qian Co. Ltd. with Shareholder No. 182545, as Non-Independent Director 3.8 Elect Wu Qingyuan, a Representative of Against Against Shareholder Qianjing Investment Co., Ltd. with Shareholer No. 178105, as Non-Independent Director 3.9 Elect Wu Huiting, a Representative of Against Against Shareholder Qianjing Investment Co., Ltd. with Shareholer No. 178105, as Non-Independent Director 3.10 Elect Huang Yuchang, a Representative Against Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.11 Elect Tian Renhao, a Representative of Against Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.12 Elect Zhang Wenlong, a Representative Against Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholer No. 182559, as Non-Independent Director 3.13 Elect Rong-Da CHEN, a Representative For For Management of Jing Di Ltd. with Shareholder No. 699, as Supervisor 3.14 Elect Shian-Chih CHIU, a For For Management Representative of TEAMWORLD INDUSTRIES Ltd. with Shareholder No. 702, as Supervisor 3.15 Elect Jiang Lixi, a Representative of Against Against Shareholder Qiaoding Investment Co., Ltd. with Shareholder No. 186189, as Supervisor 4 Approve Release of Restrictions of Against Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5.4 Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Non-Independent Director No.5 None Against Shareholder 5.6 Elect Non-Independent Director No.6 None Against Shareholder 5.7 Elect Non-Independent Director No.7 None Against Shareholder 5.8 Elect Non-Independent Director No.8 None Against Shareholder 5.9 Elect Non-Independent Director No.9 None Against Shareholder 5.10 Elect Non-Independent Director No.10 None Against Shareholder 5.11 Elect Non-Independent Director No.11 None Against Shareholder 5.12 Elect Supervisor No.1 None Against Shareholder 5.13 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAPPHIRE TECHNOLOGY CO., LTD. Ticker: 123260 Security ID: Y7T137114 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Hee-Choon as Inside For For Management Director 2.2 Reelect Choi Yi-Sik as Inside Director For For Management 2.3 Elect Kim Ho-Sung as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2013 2 Elect Bob DeKoch as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Ralph Boettger as Director For For Management 3.3 Re-elect Mike Fallon as Director For For Management 3.4 Re-elect Dr Len Konar as Director For For Management 3.5 Re-elect Bridgette Radebe as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ling Chiong Ho as Director For For Management 5 Elect Ling Lu Kuang as Director For Against Management 6 Elect Hasbi Bin Suhaili as Director For Against Management 7 Elect Kamri Bin Ramlee as Director For Against Management 8 Elect Fong Yoo Kaw @ Fong Yee Kow, For For Management Victor as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK PLANTATION BHD Ticker: SWKPLNT Security ID: Y7526J101 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Polit bin Hamzah as Director For For Management 4 Elect Umang Nangku Jabu as Director For For Management 5 Elect Azizi bin Morni as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For Against Management 7 Approve Discharge of Board For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2014 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Remuneration None None Management Policy 14 Ratify External Auditors For For Management 15 Elect Directors For Against Management 16 Approve Director Remuneration For For Management 17 Elect Directors and Approve Their For Against Management Remuneration 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Distribution Policy For Against Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Upper Limit of Donations for For Against Management 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SATERI HOLDINGS LTD. Ticker: S94 Security ID: G7821D106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tey Wei Lin as Director For For Management 3b Elect David Yu Ho To as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Fix Maximum Number of New Shares For Against Management Underlying the Restricted Share Units Pursuant to the Post-IPO RSU Scheme -------------------------------------------------------------------------------- SATREC INITIATIVE CO. LTD. Ticker: 099320 Security ID: Y7539E107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 180 per Share 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For For Management 4.1 Reelect Kim Yi-Eul as Inside Director For For Management 4.2 Reelect Shin Dong-Suk as Inside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kang Myung-Jin as Inside For For Management Director 4 Reappoint Choi Young-Mok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBS CONTENTS HUB CO. LTD. Ticker: 046140 Security ID: Y75344104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hong Sung-Chul as Inside For For Management Director 3.2 Reelect Jung Jong-Ho as Outside For For Management Director 3.3 Elect Jang Jin-Ho as Outside Director For For Management 3.4 Elect Park Jung-Hoon as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Reelect Jung Jong-Ho as Member of For For Management Audit Committee 5.2 Elect Jang Jin- Ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 4 Appoint Lim Geun-Bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBW INC. Ticker: 102280 Security ID: Y8974T104 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Kim Yoon-Soo as Outside Director For For Management -------------------------------------------------------------------------------- SBW INC. Ticker: 102280 Security ID: Y8974T104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors(Bundled) For For Management 4 Reappoint Kim Gi-Young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.12 Per Share For For Management 6 Approve Allocation of Income For For Management 7 Approve Long-Term Land Lease in Phaya For For Management Thai District 8 Approve Issuance of Debentures For For Management 9 Approve A.M.C. Office Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10.1a Elect Busaba Damapong as Director For For Management 10.1b Elect Kunodom Tharmmaphornphilas as For For Management Director 10.1c Elect Prasert Sammanawong as Director For For Management 10.2 Approve Designation of Authorized For For Management Directors 10.3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V.K. Dhall as Director For For Management 3 Reelect R. Pant as Director For For Management 4 Approve S R Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Kesari as Director For Against Management 6 Elect V.S. Vasudevan as Director For Against Management 7 Approve Remuneration of P.K. For For Management Chandraker as Managing Director 8 Approve Remuneration of A. Tagger as For Against Management Executive Director -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of R. Pant, For For Management Independent Non-Executive Director 2 Approve Remuneration of S.V. For For Management Vasudevan, Independent Non-Executive Director 3 Approve Remuneration of V.K. Dhall, For For Management Independent Non-Executive Director -------------------------------------------------------------------------------- SCI PHARMTECH CORP Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Procedures Governing the For For Management Acquisition or Disposal of Assets of Subsidiary -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Elect Cham Chean Fong @ Sian Chean For For Management Fong as Director 4 Elect Sheriff Bin Mohd Kassim as For For Management Director 5 Elect Lim Teck Meng as Director For For Management 6 Elect Wong Mook Weng @ Wong Tsap Loy For For Management as Director 7 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Amend Memorandum of Association For Against Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Grant Plan For Against Management -------------------------------------------------------------------------------- SCOMI ENERGY SERVICES BHD Ticker: SCOMIES Security ID: Y7678M118 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meer Sadik bin Habib Mohamed as For For Management Director 2 Elect Mohamed Bin Nik Yaacob as For For Management Director 3 Elect Lee Chun Fai as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed bin Nik Yaacob as For For Management Director 2 Elect Haron bin Siraj as Director For For Management 3 Elect Mohammed Azlan bin Hashim as For For Management Director 4 Elect Teh Kean Ming as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Elect Lee Soon-Hyung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 1,750 per Share 2 Elect Lee Tae-Sung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Re-elect Three Inside Directors and For For Management Re-elect Three Outisde Directors 4 Re-elect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Preferred Shares For Against Management and Issuance of Preferred Shares 2 Approve Increase of Authorized Capital For Against Management Stock 3 Approve Amendment of Articles of For Against Management Incorporation -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 28, 2013 1B Approve the Minutes of the Special For For Management Stockholders' Meeting Held on Nov. 26, 2013 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Diana P. Aguilar as a Director For For Management 4.5 Elect Anastasia Y. Dy as a Director For For Management 4.6 Elect Jose R. Facundo as a Director For For Management 4.7 Elect Eduardo I. Plana as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cheon Gyung-Joon as For For Management Non-independent Non-executive Director 3.2 Elect Baek Hyun as Outside Director For For Management 4 Appoint Huh No-Joong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Grant of Options and/or Shares For Against Management to Hew Moi Lan, Executive Director and CEO, Under the Proposed LTIP -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Clement Hii Chii Kok as Director For For Management 3 Elect Nicholas Rupert Heylett Bloy as For Against Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Elect Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas as Director 8 Approve Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas to Continue Office as Independent Non-Executive Director 9 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Bae Jung-Han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Eddy Chieng Ing Huong as Director For For Management 4 Elect Ismail bin Che Rus as Director For For Management 5 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: SPB Security ID: Y76150104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share and a Special Dividend of 0.20 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Ong Liang Win as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Michael Lim Hee Kiang to For For Management Continue Office as Independent Non-Executive Director 8 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ong Liang Win to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Upper Limit of Donations for For Against Management 2014 7 Approve Allocation of Income For For Management 8 Approve Profit Distribution Policy For For Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Commercial None None Management Transactions of the Company 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: FEB 17, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Further Subscription For For Management Agreement, Issue of the Datang Pre-emptive Bonds, Issue of Datang Conversion Shares, and Related Transactions 2 Approve Country Hill Further For For Management Subscription Agreement, Issue of the Country Hill Pre-emptive Bonds, Issue of Country Hill Conversion Shares, and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Wenyi as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Sean Maloney as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Grant of Restriced Share For Against Management Units Pursuant to the 2014 Equity Incentive Plan -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 6, 2013 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting 4 Ratify the Corporation to Execute For For Management Securities and Corporate Guarantees in Relation to the Procurement of Project Debt Facility by Its Wholly-Owned Subsidiary, St. Raphael Power Corporation 5a Amend Article I of the Articles of For For Management Incorporation to Change the Corporate Name to Semirara Mining and Power Corporation 5b Amend Article VII of the Articles of For For Management Incorporation to Increase the Authorized Capital Stock from PHP 1 Billion to PHP 3 Billion 5c Amend Article III of the Articles of For For Management Incorporation to Indicate the Complete Principal Address of the Corporation 6 Approve Amendments to Section 8, For For Management Article II of the Corporation's By-Laws to Increase the Quorum Requirements 7 Approve the 200% Stock Dividends For For Management Amounting to PHP 712.5 Million 8.1 Elect David M. Consunji as a Director For For Management 8.2 Elect Isidro A. Consunji as a Director For For Management 8.3 Elect Victor A. Consunji as a Director For For Management 8.4 Elect Jorge A. Consunji as a Director For For Management 8.5 Elect Cesar A. Buenaventura as a For For Management Director 8.6 Elect Herbert M. Consunji as a Director For For Management 8.7 Elect Ma. Cristina C. Gotianun as a For For Management Director 8.8 Elect Ma. Edwina C. Laperal as a For For Management Director 8.9 Elect George G. San Pedro as a Director For Withhold Management 8.10 Elect Victor C. Macalincag as a For For Management Director 8.11 Elect Federico E. Puno as a Director For For Management 9 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 007540 Security ID: Y74708119 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Lee Myung-Ho as Outside For For Management Director 3 Appoint Park Seung-Heon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with PC Hough as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 3 Re-elect Ralph Patmore as Director For For Management 4 Re-elect Jonathan Best as Director For For Management 5 Re-elect Cor van Zyl as Member of the For For Management Audit and Risk Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 7 Re-elect Rain Zihlangu as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2014 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2.1 Reelect Seung Man-Ho as Inside Director For For Management 2.2 Reelect Jun Won-Jae as Inside Director For For Management 2.3 Reelect Cho Sung-Hoon as Inside For For Management Director 2.4 Reelect Kim Kook-Jin as Inside Director For For Management 2.5 Reelect Wang Sang-Han as Outside For For Management Director 2.6 Elect Kim Dong-Hyun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOHAN CO LTD Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Joon-Sik as Outside For For Management Director 4 Appoint Yoon Yong-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Bong-Gwan as Inside For For Management Director 2.2 Reelect Kwak Sun-Gi as Inside Director For For Management 2.3 Reelect Kim Chang-Geun as Outside For For Management Director 2.4 Reelect Son Sung-Ho as Outside Director For For Management 3 Reappoint Kim Tae-Dol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 146 per Share 2.1 Elect Kwon Hyuk-Won as Inside Director For For Management 2.2 Reelect Shin Se-Gil as Inside Director For For Management 2.3 Reelect Jang Dae-Ryun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SEOWON CO. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Choi Hong-Gun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOWONINTECH CO LTD Ticker: 093920 Security ID: Y7661H100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Steve K. Chen, with ID No. For For Management *****115CH, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Purchase of Bulk Carrier by For For Management Wholly-Owned Subsidiaries 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect One Inside Director, One For For Management Non-independent Non-executive Director, and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEWOON MEDICAL CO LTD Ticker: 100700 Security ID: Y76750101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 2 Reelect Koo Bum-Seo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,015 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3.1 Reelect Kim Young-Min as Inside For For Management Director 3.2 Reelect Lee Myung-Jae as Inside For For Management Director 3.3 Reelect Jeon Yong-Bae as Inside For For Management Director 3.4 Reelect Ko Bong-Chan as Outside For For Management Director 3.5 Elect Cho In-Hoe as Outside Director For For Management 3.6 Reelect Lee In-Ho as Non-independent For For Management Non-exective Director 4.1 Reelect Ko Bong-Chan as Member of For For Management Audit Committee 4.2 Elect Cho In-hoe as Member of Audit For For Management Committee 4.3 Reelect Lee In-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SG CORP. Ticker: 004060 Security ID: Y7574K109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. Ticker: 002360 Security ID: Y7750X107 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors(Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-independent Director No. 1 None Against Shareholder 5.2 Elect Non-independent Director No. 2 None Against Shareholder 5.3 Elect Non-independent Director No. 3 None Against Shareholder 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Non-independent Director No. 6 None Against Shareholder 5.7 Elect Non-independent Director No. 7 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued H Shares of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management of Jiangxi Chenming Paper Co., Ltd. 2 Approve Construction of the High-End For For Management Packaging Paper Project in Jiangxi Chenming Paper Co., Ltd. 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Appoint Ruihua CPA as Auditors For For Shareholder 5 Approve to Construct Chenming Paper For For Shareholder Integration Project 6 Approve the Provision of Guarantee to For For Shareholder Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Huanggang Chenming 2 Approve the Performance of the For For Management Syndicated Loan Collateral Contract by Zhanjiang Chenming Paper Pulp Co. Ltd. 3 Approve Establishment of Shandong For For Management Chenming Fuyu 4 Approve Acquisition of Land Use Rights For For Management by Wuhan Chenming Wan Xing Real Estate Co., Ltd. 5 Approve Co-operation Agreement by For For Management Wuhan Chenming Hanyang Paper Co. Ltd., Wuhan Chenming Wan Xing Real Estate Co. , Ltd. and Hubei Zheshang Wan Xing Investment Co., Ltd. 6 Approve Joint Venture Contract Between For For Management Jiangxi Chenming and Nanchang Baolong in Relation to the Formation of Chenming Port 7 Approve Construction of Projects in For For Management Zhanjiang Chenming Paper Pulp Co., Ltd. 8 Adopt New Procedural Rules of the For For Management Board Meeting 9 Adopt New Procedural Rules of the For For Management Supervisors Meeting 10 Amend Management System of Connected For For Management Transaction of the Company 11 Adopt Decision Making System to For For Management Substantial Transaction of the Company 12 Adopt Decision Making System to For For Management External Investment of the Company 13 Adopt Decision Making System to For For Management External Guarantee of the Company 14 Approve Amendments to Articles of For For Management Association 15 Adopt New Procedural Rules of the For For Management General Meeting of the Company 16 Approve Provision of Guarantee to For Against Shareholder Guangdong Huirui Investment Co., Ltd. by Zhanjiang Chenming Paper Pulp Co. Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Accept Full Text and Summary of the For For Management 2013 Annual Report 5 Accept Report of the Independent For For Management Directors 6 Accept Proposed Profit Distribution For For Management Plan 7 Approve Application for General Bank For For Management Credit Line 8 Approve Provision of Financial For Against Management Assistance to Controlling Subsidiaries 9 Appoint Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors 10 Approve Establishment of the Chemical For For Management Pulp Project by Shouguang Meilun Paper Co., Ltd. 11 Amend Decision Making System to For For Management Substantial Transaction 12 Approve Implementation of the New For Against Management China Accounting Standards for Business Enterprises 13a Approve Offering Size in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13b Approve Maturity in Relation to the For For Management Issue of RMB Bonds by Chenming (HK) Limited 13c Approve Interest Rate in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13d Approve Issue Target in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13e Approve Use of Proceeds in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13f Approve Validity Period in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 13g Approve Authorization in Relation to For For Management the Issue of RMB Bonds by Chenming (HK) Limited 14 Elect Yang Guihua as Director None For Shareholder -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing CPA Limited (Special For For Management General Partnership) as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Abstract For For Management for the Year Ended Dec. 31, 2013 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Statements and For For Management Auditors' Report 5 Reappoint ShineWing CPA Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Application for Integrated For For Management Banking Credit Line to PRC Banks 7 Approve Provision of Guarantee to MPM For For Management International Ltd. 8 Approve Omission of Dividend For For Management -------------------------------------------------------------------------------- SHANG PROPERTIES, INC. Ticker: SHNG Security ID: Y7700B106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 26, 2013 4 Approve Report of Management For For Management 5 Ratify Acts of Management and the For For Management Board of Directors 6.1 Elect Edward Kuok Khoon Loong as a For For Management Director 6.2 Elect Alfredo C. Ramos as a Director For For Management 6.3 Elect Johnny O. Cobankiat as a Director For For Management 6.4 Elect Antonio O. Cojuangco as a For For Management Director 6.5 Elect Cynthia Roxas Del Castillo as a For For Management Director 6.6 Elect Benjamin I. Ramos as a Director For For Management 6.7 Elect Ho Shut Kan as a Director For For Management 6.8 Elect Wilfred Shan Chen Woo as a For For Management Director 6.9 Elect Wilkie Lee as a Director For For Management 6.10 Elect Danila Regina I. Pojas as a For For Management Director 6.11 Elect Kin Sun Andrew Ng as a Director For For Management 6.12 Elect Federico G. Noel, Jr. as a For For Management Director 6.13 Elect Manuel M. Cosico as a Director For For Management 6.14 Elect Maximo G. Licauco III as a For For Management Director 6.15 Elect Koay Kean Choon as a Director For Against Management 7 Elect External Auditors For For Management 8 Approve Amendment of Article Third of For For Management the Articles of Incorporation -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Zhou Jie as Director For For Management 3c Elect Zhou Jun as Director For For Management 3d Elect Ni Jian Da as Director For For Management 3e Elect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Amended Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ni Jianda as Director For For Management 2b Elect Yang Biao as Director For For Management 2c Elect Fan Ren Da, Anthony as Director For Against Management 2d Elect Li Ka Fai, David as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Dividend Distribution For For Management Plan and Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEG Framework Sales Agreement For For Management and Related Transactions 2 Approve SEC Framework Sales Agreement For For Management and Related Transactions 3 Approve Deposit Services Under the For Against Management Framework Financial Services Agreement and Related Transactions 4 Adopt Incentive Scheme For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations to the For For Management Directors and Supervisors (Non-employee Representatives) 7 Elect Chan Oi Fat as Director For For Management 8a Elect Wang Qiang as Director For For Management 8b Elect Zhou Zhiyan as Director For For Management 8c Elect Zhang Jianping as Director For Against Management 8d Elect Zhu Xi as Director For For Management 8e Elect Sun Wei as Director For For Management 8f Elect Chen Hui as Director For For Management 8g Elect Ling Hong as Director For For Management 8h Elect Li Yin as Director For For Management 8i Elect Chan Oi Fat as Director For For Management 9a Elect Dong Jianhua as Supervisor For For Management 9b Elect Wei Li as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: MAR 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender, Possible Acquisition, For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lai Chik Fan as Director For Against Management 2a2 Elect Li Man Wai as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share and a Special Dividend of MYR 0. 05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Rozina Mohd Amin as Director For For Management 6 Elect Khoo Eng Min as Director For Against Management 7 Elect Tan Yew Jin as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yvonne Chia as Director For For Management 2 Elect Arnel Lamco Santos as Director For For Management 3 Elect Amir Hamzah Bin Abu Bakar as For For Management Director 4 Elect Saw Choo Boon as Director For For Management 5 Elect Lau Nai Pek as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: AUG 11, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Bizhuang as Director For Against Management 3b Elect Jiang Yong as Director For For Management 3c Elect Liu Yaohua as Director For For Management 3d Elect Yan Tangfeng as Director For Against Management 3e Elect Wang Xueyou as Director For Against Management 3f Elect Chen Junzhu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity Interest For For Management -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Han Aizhi as Director For For Management 3b Elect Yan Tangfeng as Director For For Management 3c Elect Guo Changyu as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend and Special For For Management Final Dividend 2b Authorize Board to Do All Such Acts in For For Management Connection with the Implementation of the Payment of Final Dividend and Special Final Dividend 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Zhou Yaxian as Director For For Management 4b Elect Shi Guicheng as Director For For Management 4c Elect Ru Xiquan as Director For For Management 4d Elect Mo Yunxi as Director For For Management 4e Elect Low Jee Keong as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Toll Adjustment in Meiguan For For Management Expressway and Compensation by the Government -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Scheme and For For Management Declare Final Dividend 5 Approve Budget Report for the Year 2014 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Fees 7 Approve Issuance of Debentures For For Management Denominated in Renminbi -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Jing Qi as Director For For Management 3b Elect Wong Yuk Shan as Director For For Management 3c Elect Nip Yun Wing as Director For For Management 3d Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: MAY 29, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve Agricultural Land Entrustment For For Management Agreement and Related Annual Caps 3 Approve Nongke Flora Market For For Management Entrustment Agreement and Related Annual Caps 4 Elect Gao Shengyuan as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend with Scrip For For Management Option 3 Elect Gao Shengyuan as Director For For Management 4 Elect Wong Yau Kar David as Director For For Management 5 Elect Lu Hua as Director For For Management 6 Elect Mou Yong as Director For For Management 7 Elect Huang Yige as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chen Genxiang as Director For For Management 4 Elect Chen Xu as Director For For Management 5 Elect Chen Zhifen as Director For For Management 6 Elect Jiang Xianpin as Director For For Management 7 Elect Wang Cunbo as Director For For Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lan, Jin-Der, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect a Representative of LUO PAN None Against Shareholder INVESTMENT CORPORATION with Shareholder No.138, as Non-Independent Director 5.3 Elect Kuo, Cheng-Yu, with Shareholder None Against Shareholder No. 254, as Non-Independent Director 5.4 Elect Chen, Cheng-Hsien, with ID No. For For Management C10128****, as Independent Director 5.5 Elect Tang, Tay-Ping, with ID No. For For Management E10083****, as Independent Director 5.6 Elect Chen, Huo-Tsai, with Shareholder None Against Shareholder No. 250, as Supervisor 5.7 ELect Chen, Tzong-Shiung, with None Against Shareholder Shareholder No. 149, as Supervisor 5.8 Elect a Representative of CHONG AI None Against Shareholder INVESTMENT CO., LTD. with Shareholder No. 97, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIH-HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect HO JUHUIMS, with Shareholder No. None Against Shareholder 00000005, as Supervisor -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Hsu Emmet, a Representative of None Against Shareholder Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.2 Elect Wang Wan-Hsing, a Representative None Against Shareholder of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.3 Elect Hsieh Han-Chang, a None Against Shareholder Representative of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.4 Elect Lee Chang-Lin, a Representative None Against Shareholder of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.5 Elect Lo Chun-Tien, a Representative None Against Shareholder of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.6 Elect Yang Tsun-Ching, a None Against Shareholder Representative of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.7 Elect Yang Tsung-Hsien, a None Against Shareholder Representative of Yang Teh Investment co., Ltd., with Shareholder No.1875, as Non-Independent Director 5.8 Elect Inaba Motokazu, a Representative None Against Shareholder of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.9 Elect Kawagoishi Tadashi, a None Against Shareholder Representative of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.10 Elect Hirose Masaharu, a None Against Shareholder Representative of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.11 Elect Hora Keijiro, a Representative None Against Shareholder of Mitsubishi Electric Corporation, with Shareholder No.405, as Non-Independent Director 5.12 Elect Kan Chin-Yu, a Representative of None Against Shareholder Chang Hon Corporation, with Shareholder No.161045, as Non-Independent Director 5.13 Elect Kuo Yueh-She, a Representative None Against Shareholder of Chang Hon Corporation, with Shareholder No.161045, as Non-Independent Director 5.14 Elect Yeh Chii-Jau, a Representative None Against Shareholder of Chang Hon Corporation, with Shareholder No.161045, as Non-Independent Director 5.15 Elect Wang Hua-Nan, a Representative None Against Shareholder of Shin-Po Investment co., Ltd. with Shareholder No.182497, as Non-Independent Director 5.16 Elect Cheng Fu-Hsiong, a None Against Shareholder Representative of Benz Investment co., Ltd., with Shareholder No.133352, as Supervisor 5.17 Elect Lin Hsin-Kuo, a Representative None Against Shareholder of Chiastar co., Ltd., with Shareholder No.82044, as Supervisor 5.18 Elect Chen Chung-Chi, a Representative None Against Shareholder of Sun Kun Transportation co., Ltd., with Shareholder No.439, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Elect Non-Independent Director No.1 None Against Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Cease of Yongan Factory's For For Management Producing to Improve the Loss -------------------------------------------------------------------------------- SHIN HAI GAS CORP. Ticker: 9926 Security ID: Y37366104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINE CO. LTD. Ticker: 065620 Security ID: Y7749U107 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management (regarding Change Company Name) 3.1 Reelect Kim Chang-hyun as Inside For For Management Director 3.2 Elect Shin Eun-Jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINE CO. LTD. Ticker: 065620 Security ID: Y7749U107 Meeting Date: MAY 22, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: 002700 Security ID: Y7751F105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation Against For Shareholder 3.1 Elect Three Inside Directors and Two Against Against Shareholder Outside Directors (Bundled) 3.2.1 Elect Hwang Kui-Nam as Outside Director Against Against Shareholder 3.2.2 Elect Lee Dae-Hoon as Outside Director For For Management 3.3 Elect Lee Dae-Hoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Philip H.H. Wu, a Representative None Against Shareholder of P AND E Holding Co., Ltd., with Shareholder No. 00000715, as Non-independent Director 7.2 Meng-Shiung Hsieh, a Representative of None Against Shareholder P AND E Holding Co., Ltd., with Shareholder No. 00000715, as Non-independent Director 7.3 Elect Non-independent Director No. 3 None Against Shareholder 7.4 Elect Non-independent Director No. 4 None Against Shareholder 7.5 Elect Non-independent Director No. 5 None Against Shareholder 7.6 Elect Non-independent Director No. 6 None Against Shareholder 7.7 Elect Non-independent Director No. 7 None Against Shareholder 7.8 Elect Non-independent Director No. 8 None Against Shareholder 7.9 Elect Non-independent Director No. 9 None Against Shareholder 7.10 Elect Non-independent Director No. 10 None Against Shareholder 7.11 Elect Non-independent Director No. 11 None Against Shareholder 7.12 Elect Non-independent Director No. 12 None Against Shareholder 7.13 Elect Yan Changshou as Independent For For Management Director 7.14 Elect Zheng Qingguo as Independent For For Management Director 7.15 Elect Kang Mingyue as Independent For For Management Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Wu Dongsheng, a Representative For For Management of Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.2 Elect Wu Dongming, a Representative of For For Management Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.3 Elect Hong Shih Jyun, a Representative For For Management of Shin Kong Investment Co., Ltd. with Shareholder No. 219618, as Non-Independent Director 9.4 Elect Wu Gueilan, a Representative of For For Management Shinkong Co., Ltd. with Shareholder No. 3, as Non-Independent Director 9.5 Elect He Sian Jhong, a Representative For For Management of De-yue Co., Ltd. with Shareholder No. 219615, as Non-Independent Director 9.6 Elect Shin Huozao, a Representative of For For Management De-yue Co., Ltd. with Shareholder No. 219615, as Non-Independent Director 9.7 Elect Wu Sinen, a Representative of For For Management Jin Sian Investment Co., Ltd. with Shareholder No. 20027, as Non-Independent Director 9.8 Elect Ni Shunmo, a Representative of For For Management Mian Hao Co., Ltd. with Shareholder No. 20038, as Non-Independent Director 9.9 Elect Lion Rongji, a Representative of For For Management Shinkong Wu Hou Shin Legal Foundation with Shareholder No. 159394, as Non-Independent Director 9.10 Elect Ciou Siande as Independent For For Management Director 9.11 Elect Zeng Rong Jhen, with Shareholder For For Management No. 166415, as Independent Director 9.12 Elect Cai Yong Cin, with Shareholder For For Management No. 14179, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Non-Independent Director No.1 None Against Shareholder 3.2 Elect Non-Independent Director No.2 None Against Shareholder 3.3 Elect Non-Independent Director No.3 None Against Shareholder 3.4 Elect Non-Independent Director No.4 None Against Shareholder 3.5 Elect Non-Independent Director No.5 None Against Shareholder 3.6 Elect Supervisor No.1 None Against Shareholder 3.7 Elect Supervisor No.2 None Against Shareholder 3.8 Elect Supervisor No.3 None Against Shareholder 3.9 Elect Supervisor No.4 None Against Shareholder 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Reappoint Yoon Soo-Duk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joo-Hyung as Inside Director For For Management 3.2 Reelect Cho Geun-Ho as Outside Director For For Management 4 Reelect Cho Geun-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Hong Jong-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Seo Won-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y7761D108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Reelect Lee Bong-Jo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Appoint Ahn Jae-Sun as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect SUN JAN-YEN, a Representative of None Against Shareholder NINGHAN DEVELOPMENT CO., Ltd. with Shareholder No. 75, as Non-Independent Director 5.2 Elect LEE CHIN-YEN, with Shareholder None Against Shareholder No. 2, as Non-Independent Director 5.3 Elect SUN CHI-JYH, with Shareholder No. None Against Shareholder 51, as Non-Independent Director 5.4 Elect SUN CHI-FA, with Shareholder No. None Against Shareholder 53, as Non-Independent Director 5.5 Elect WONG, DUEN-HONG, with None Against Shareholder Shareholder No. 13, as Non-Independent Director 5.6 Elect Sue Chih-Heng, with Shareholder None Against Shareholder No. 138, as Non-Independent Director 5.7 Elect Wu Hsiao-Yen, with ID No. For For Management E20****222, as Independent Director 5.8 Elect FANG, HUI-LING, with ID No. For For Management D20****876 , as Independent Director 5.9 Elect Ma. Chen-Chi M., with ID For For Management Shareholder No. D10****981, as Independent Director 5.10 Elect Chern, Yih-Ling, a None Against Shareholder Representative of YUKUO PLYWOOD CORP with Shareholder No. 5, as Supervisor 5.11 Elect HUANG JIUN YIH, with Shareholder None Against Shareholder No. 16, as Supervisor 5.12 Elect Cheng Lin, Mei Chu, with None Against Shareholder Shareholder No. 20, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2.1 Reelect Won Kook-Hui as Inside Director For For Management 2.2 Reelect Lee Jong-Won as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect A.K. Gupta as Director For Against Management 3 Reelect S. Thapar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect B.B. Sinha as Director For Against Management -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Yap Teiong Choon as Director For Against Management 4 Elect Wong Tiek Fong as Director For Against Management 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect G. Mirchandani as Director For For Management 4 Reelect D. Ghaisas as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of G. Shrikhande as Customer Care Associate & Managing Director -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Cap Amounts -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Wenhui as Director For For Management 2b Elect Leung Shun Sang, Tony as Director For For Management 2c Elect Kan Lai Kuen, Alice as Director For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhouping as Director For For Management 3b Elect Wong Lik Ping as Director For Against Management 3c Elect Leung Shun Sang, Tony as Director For For Management 3d Elect Zhang Yaoping as Director For For Management 3e Elect Xiang Xu Jia as Director For For Management 3f Elect Choi Wai Yin as Director For Against Management 3g Elect Japhet Sebastian Law as Director For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend of INR 8.00 For For Management Per Share 3 Approve Final Dividend of INR 12.00 For For Management Per Share 4 Reelect Y.K. Alagh as Director For For Management 5 Reelect S. Somany as Director For Against Management 6 Approve B.R. Maheswari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect L. Srivastava as Director For For Management 8 Approve Increase in the Remuneration For For Management of P. Bangur as Executive Director 9 Approve Increase in the Remuneration For For Management of M. Singhi as Executive Director -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Tuteja as Director For For Management 4 Reelect R. Taylor as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Wilmar Sugar Holdings Pte. Ltd. 2 Adopt New Articles of Association For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: APR 05, 2014 Meeting Type: Special Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Remuneration of V. Murkumbi, For Against Management Executive Chairperson 3 Approve Remuneration of N. Murkumbi, For Against Management Vice Chairman and Managing Director 4 Approve Remuneration of N. Yalgi, For Against Management Executive Director 5 Approve Remuneration of V. Singh, For Against Management Executive Director -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement, For For Management Securityholders Deed, and Exchange Agreement 2 Approve Issuance of 442.3 Million For For Management Warrants to BSREP CXTD Holdings L.P. 3 Authorize Board to Deal with Matters For For Management Relating to the Investment Agreement, Securityholders Deed and the Exchange Agreement -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Vincent H.S. Lo as Director For For Management 3b Elect John R.H. Bond as Director For For Management 3c Elect William K.L. Fung as Director For Against Management 3d Elect Philip K.T. Wong as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditional Reorganization For For Management Agreement 1b Authorize Board to Ratify and Execute For For Management the Conditional Reorganization Agreement -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to For For Management Partners Capital Securities Ltd. Pursuant to the Placing Agreement -------------------------------------------------------------------------------- SHUNFENG PHOTOVOLTAIC INTERNATIONAL LTD. Ticker: 01165 Security ID: G81170105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xiangfu as Director For For Management 2b Elect Shi Jianmin as Director For For Management 2c Elect Wang Yu as Director For For Management 2d Elect Lu Bin as Director For Against Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Change Company Name from Shunfeng For For Management Photovoltaic International Limited to Sunfu International Limited -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect LU, YOU-ZHI, with ID No. None Against Shareholder F12067****, a Representative of TONG XIN Investment Co., Ltd., as Non-independent Director 4.2 Elect LIU, YI-CHEN, with ID No. None Against Shareholder A20037****, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL SAMAGGI INSURANCE PUBLIC CO LTD Ticker: SCSMG Security ID: Y8067H207 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Jada Wattanasiritham as Director For For Management 5.2 Elect Oranuj Soongswang as Director For For Management 5.3 Elect Wirutt Ruttanaporn as Director For For Management 5.4 Elect Phanporn Kongyingyong as Director For For Management 5.5 Elect Rungruang Sukkirdkijpiboon as For For Management Director 5.6 Elect Smith Panomyong as Director For For Management 5.7 Elect Permpoon Krairiksh as Director For For Management 5.1 Elect Jada Wattanasiritham as Director For For Management 5.2 Elect Wirutt Ruttanaporn as Director For For Management 5.3 Elect Boonmee Ngodngarmwong as Director For For Management 5.4 Elect Permpoon Krairiksh as Director For For Management 5.5 Elect Glen David Michael Browne as For For Management Director 5.6 Elect Juan Luis Ortega Guarderas as For For Management Director 5.7 Elect Suwan Wongsriwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIAM FUTURE DEV'T PCL Ticker: SF Security ID: Y79232156 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income, Cash For For Management Dividend of THB 0.0.01389 Per Share, and Stock Dividend 4 Reduce Registered Capital For For Management 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7.1 Elect Oranop Jantaraprapa as Director For For Management 7.2 Elect Pongkit Suttapong as Director For For Management 7.3 Elect Nopporn Witoonchart as Director For For Management 7.4 Elect Dej Bulsuk as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends in the Form of Cash and Stock 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of Additional For For Management Shares to Support Stock Dividend Payment 10 Approve M & R Associates Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Witoon Suriyawanakul as Director For For Management 11.2 Elect Warunee Suriyawanakul as Director For For Management 11.3 Elect Surasak Chuntori as Director For For Management 12 Approve Remuneration of Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: MAKRO Security ID: Y7923E119 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Elect Korsak Chairasmisak as Director For For Management 2.2 Elect Pittaya Jearavisitkul as Director For For Management 2.3 Elect Piyawat Titasattavorakul as For For Management Director 3 Approve Redesignating of Authorized For For Management Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.60 Per Share For For Management 5.1 Elect Chaisit Shinawatra as Director For For Management 5.2 Elect Harn Chiocharn as Director For For Management 5.3 Elect Sudjit Divari as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration For For Management Shares to Gold One International Limited 2 Elect Robert Chan as Director For For Management 3 Elect Christopher Chadwick as Director For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration For For Management Shares to Gold One International Limited 2 Elect Robert Chan as Director For For Management 3 Elect Christopher Chadwick as Director For For Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Zola Skweyiya as Director For For Management 3 Re-elect Sello Moloko as Director For For Management 4 Re-elect Neal Froneman as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Zola Skweyiya as Director For For Management 3 Re-elect Sello Moloko as Director For For Management 4 Re-elect Neal Froneman as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Keith Rayner as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: DEC 24, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A and Related Annual Caps 2 Approve Construction Framework For For Management Agreement B and Related Annual Caps 3 Approve Purchase Framework Agreement For For Management and Related Annual Caps 4 Elect He Zhuqing as Director and For For Management Determine His Remuneration 5 Elect Lu Ning as Supervisor and For For Management Determine His Remuneration -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriations and For For Management Dividend Distribution Plan 2 Approve Financial Budget For For Management Implementation Report for the Year 2013 3 Accept Work Report of the Board of For For Management Directors 4 Accept Work Report of the Supervisory For For Management Committee 5 Accept Duty Performance Report of For For Management Independent Non-Executive Directors 6 Accept Audited Financial Report For For Management 7 Approve Financial Budget Proposal for For For Management Fiscal Year 2014 8 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Elect Chen Weizheng as Director and For For Management Approve His Remuneration 11 Elect He Kun as Supervisor and Approve For For Management Her Remuneration 12 Approve Heavy Oil and Fuel Agreement For For Management and Related Annual Cap 13 Approve Asphalt Agreement and Related For For Management Annual Cap 14 Approve Refined Oil Agreement and For For Management Related Annual Cap 15 Approve Refined Oil Carriage Agreement For For Management and Related Annual Cap 16 Approve Materials Purchase Agreement For For Management and Related Annual Cap 17 Approve Exemption of Performance of For For Management Commitment of Sichuan Transportation Investment Group Corporation on Solving the Horizontal Competition between Sichuan Highway Development Holding Company and the Company 18 Amend Articles of Association For For Management 19 Approve Insurance Debt Financing Plan For For Management -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP Ticker: 033170 Security ID: Y0146U101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hoo-Mok as Inside Director For For Management 2.2 Reelect Ban Se-Won as Inside Director For For Management 2.3 Reelect Jung Yun-Ho as Outside Director For Against Management 3 Appoint Kim Man-Wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: 020710 Security ID: Y8840T106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Park Gi-Suk as Inside Director For For Management 2.2 Reelect Ryu Jang-Rim as Inside Director For For Management 2.3 Reelect Ahn Byung-Yup as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements (Including Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HUANG SHIN YANG, with None Against Shareholder Shareholder No. 412, as Non-independent Director 5.2 Elect YEH TSAN LIEN, with Shareholder None Against Shareholder No. 416, as Non-independent Director 5.3 Elect KUO HSU TUNG, with Shareholder None Against Shareholder No. 30442, as Non-independent Director 5.4 Elect WU MIN HUNG, with Shareholder No. None Against Shareholder 414, as Non-independent Director 5.5 Elect LEE WEN TSUNG, with Shareholder None Against Shareholder No. 417, as Non-independent Director 5.6 Elect LIN WEN YUAN, with Shareholder None Against Shareholder No. 329, as Non-independent Director 5.7 Elect CHIU MING CHUN, with Shareholder None Against Shareholder No. 18, as Non-independent Director 5.8 Elect LEU CHUEN RONG, with Shareholder For For Management No. 415, as Independent Director 5.9 Elect WU WEN-BIN, with Shareholder No. For For Management 47425, as Independent Director 5.10 Elect Kuo Hsin fang, a Representative None Against Shareholder of ChenHo Corporation, with Shareholder No. 97370, as Supervisor 5.11 Elect Tsai Yong Song, with Shareholder None Against Shareholder No. 53211, as Supervisor 5.12 Elect LIANG CHI FANG, with Shareholder None Against Shareholder No. 1060, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Zhang Jionglong as Director For For Management 3a4 Elect Tsang Wah Kwong as Director For For Management 3a5 Elect Zhu Xun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Approve Bonus Issue of Shares For Against Management -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Zhonghui ANDA CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- SILICON POWER COMPUTER & COMMUNICATIONS INC Ticker: 4973 Security ID: Y7951C100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Chen Huimin, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 7.2 Elect Li Shengshu, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 7.3 Elect Yuan Peirong, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 7.4 Elect a Representative of Mega None Against Shareholder International Commercial Bank Co., Ltd. with Shareholder No. 245, as Non-Independent Director 7.5 Elect a Representative of Sitronix None Against Shareholder Technology Co., Ltd. with Shareholder No. 21, as Non-Independent Director 7.6 Elect Zheng Cuiyu as Independent For For Management Director 7.7 Elect Huang Qingmao, with Shareholder For For Management No. 44, as Independent Director 7.8 Elect Li Qihan as Independent Director For For Management 7.9 Elect Liu Liangjun, with Shareholder None Against Shareholder No. 39, as Supervisor 7.10 Elect Cheng Junwei, with Shareholder None Against Shareholder No. 1, as Supervisor 7.11 Elect a Representative of Jianxian None Against Shareholder Technology Co., Ltd., with Shareholder No. 254, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SILICON WORKS CO LTD Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Lee Sang-Gook as Outside For For Management Director 3 Reelect Lee Sang-Gook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit and Employee Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Park Sung-Jin as Inside For For Management Director 4 Reappoint Park Byung-Geun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Liu Tianni as Director For Against Management 3a2 Elect Liang Qing as Director For Against Management 3a3 Elect Zhang Lu as Director For For Management 3a4 Elect Hung Muk Ming as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Rongrong as Director For Against Management 2b Elect Liu Hing Hung as Director For For Management 2c Elect Xie Linzhen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMM TECH CO. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Jun Se-Ho as Inside Director For For Management 2.2 Reelect Jun Myung-Suk as Inside For For Management Director 2.3 Reelect Song Mun-Seup as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMPAC INC. Ticker: 009160 Security ID: Y8149R108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S. Dutta as Director For For Management 4 Reelect R. Natarajan as Director For For Management 5 Approve Price Waterhouse and H.S. For For Management Bhattacharjee & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.K. Chatterjee as Director For For Management 7 Elect A. Sen as Director For For Management 8 Approve Reappointment and Remuneration For For Management of A.D. Mundhra as Executive Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Appointment and Remuneration For For Management of A.K. Chatterjee as Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of Company and Subsidiary 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Park Gyu-Sam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGATRON ENTERPRISE CO LTD Ticker: 6126 Security ID: Y7999M102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements and Consolidated Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINGER THAILAND PUBLIC CO. LTD. Ticker: SINGER Security ID: Y80075164 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statement 3 Approve Allocation of Income and For For Management Dividend of THB 0.45 Per Share 4.1 Elect Gavin John Walker as Director For Against Management 4.2 Elect Bibit Bijaisoradat as Director For For Management 4.3 Elect Paitoon Sukhanaporn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Baowen as Director For For Management 3a2 Elect Tao Huiqi as Director For For Management 3a3 Elect He Huiyu as Director For For Management 3a4 Elect Li Dakui as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO DRAGON NEW ENERGY HOLDINGS LTD Ticker: 00395 Security ID: G816AK114 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Hap Lee as Director For For Management 2b Elect Zhu Danping as Director For For Management 2c Elect Ma Tengying as Director For For Management 2d Elect Wong Lung Tak Patrick as Director For Against Management 2e Elect Wang Yanbin as Director For For Management 2f Elect Dang Weihua as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.50 Per Share For For Management 5.1 Elect Vallop Rungkijvorasathien as For For Management Director 5.2 Elect Pakpoom Srichamni as Director For For Management 5.3 Elect Thanathip Vidhayasirinun as For For Management Director 5.4 Elect Masthawin Charnvirakul as For For Management Director 6 Approve Remuneration of Directors and For For Management Audit, Nomination, and Remuneration Committee Members 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose and Amend For For Management Memorandum of Association 9 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 10.1 Elect Surapan Poomkaew as Director For For Management 10.2 Elect Chaiyong Satjipanon as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Abolishment of Rules for For For Management Election of Directors and Supervisors and to Establish Rules for Election of Directors 7 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 8.1 Elect Ming-Kung Lu, with Shareholder None For Shareholder No. 3561, as Non-Independent Director 8.2 Elect Tan-Liang Yao, with Shareholder None For Shareholder No. 3591, as Non-Independent Director 8.3 Elect Hsiu-Lan Hsu, with Shareholder None For Shareholder No. 3592, as Non-Independent Director 8.4 Elect Kang-Hsin Liu, with ID No. None For Shareholder N103006935, as Non-Independent Director 8.5 Elect Chin-Lung Chang, with ID No. None For Shareholder L100267096, as Non-Independent Director 8.6 Elect Wen-Huei Tsai, with Shareholder None For Shareholder No. 3085, as Non-Independent Director 8.7 Elect Kuei-Chang Hsu, with ID No. None For Shareholder H122084839, as Non-Independent Director 8.8 Elect Hau Fang, a Representative of None For Shareholder Kai-Chiang Company with Shareholder No. 190223, as Non-Independent Director 8.9 Elect Tie-Chih Sun, a Representative None For Shareholder of Mau-Yang Company with Shareholder No. 18528, as Non-Independent Director 8.10 Elect SZPITALAK TED, a Representative None For Shareholder of Pan Asia Solar, Ltd., with Shareholder No. 220851, as Non-Independent Director 8.11 Elect a Representative of Kunchang None For Shareholder Investment Co., Ltd. with Shareholder No. 143753, as Non-Independent Director 8.12 Elect Ting-Ko Chen, with ID No. For For Management Q100588834, as Independent Director 8.13 Elect TiShin-Hsien Lin, with ID No. For For Management Q100297981, as Independent Director 8.14 Elect Angela Huang, with ID No. For For Management A200251073, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Entered For For Management Between the Company and China Life Insurance Company Limited 2 Approve Subscription Agreement Entered For For Management Between the Company and Spring Glory Investment 3 Approve Master Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Li Ming as Director and Approve For For Management Director's Remuneration 3b Elect Wen Haicheng as Director and For For Management Approve Director's Remuneration 3c Elect Cheung Vincent Sai Sing as For For Management Director and Approve Director's Remuneration 3d Elect Han Xiaojing as Director and For For Management Approve Director's Remuneration 3e Elect Zhao Kang as Director and For For Management Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Adoption of New Articles of For For Management Association and Authorize Board to Deal with Matters Relating to the Proposed Adoption of New Articles of Association -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JAN 24, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended MOU and Related Annual For For Management Caps 2 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hong Jun as Director For For Management 2b Elect Harry Yang as Director For For Management 2c Elect Yang Lin as Director For For Management 2d Elect Xiang Dandan as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sulphur Import Framework For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Yui Man Francis as Director For For Management 2b Elect Xiang Ya Bo as Director For For Management 2c Elect Xin Luo Lin as Director For Against Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Li Zongzhou as Director For For Management 4b Elect He Hui David as Director For For Management 4c Elect Qi Daqing as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Extension of the Exercisable For For Management Period of Options Granted under the Pre-IPO Share Option Scheme -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sinopec Guangzhou Branch For For Management Framework Master Agreement and the Proposed Annual Caps 2 Approve New Unipec Framework Master For For Management Agreement and the Proposed Annual Caps 3 Approve New Sinopec Finance Financial For Against Management Services Framework Master Agreement and the Proposed Annual Caps 4 Approve New Century Bright Financial For Against Management Services Framework Master Agreement and the Proposed Annual Caps 5 Approve New Unipec Vessel Charter For For Management Framework Master Agreement and the Proposed Annual Caps 6 Approve Batam Construction Project For For Management Framework Master Agreement -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Bo as Director For For Management 3b Elect Zhu Zeng Qing as Director For For Management 3c Elect Ye Zhi Jun as Director For For Management 3d Elect Tam Wai Chu, Maria as Director For Against Management 3e Elect Wong Yau Kar, David as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of the Auditors 4 Approve Profit Distribution Scheme For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remunerations 6 Elect Li Jian-ping as Director For Against Management -------------------------------------------------------------------------------- SINOPOLY BATTERY LTD. Ticker: 00729 Security ID: G8187B106 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Lo Wing Yat as Director For For Management 2b Elect Xu Donghui as Director For For Management 2c Elect Jaime Che as Director For For Management 2d Elect Chan Yuk Tong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 2f Fix Maximum Number of Directors For For Management 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Refreshment of Scheme Mandate For Against Management Limit 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Share Repurchase Program For For Management 4d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPOLY BATTERY LTD. Ticker: 00729 Security ID: G8187B106 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Call Option Deed For Against Management 3 Approve New Share Option Scheme For Against Management 4 Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zheng Fei as Director and For For Management Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Guanpeng as Director For For Management 1b Elect Wang Lin as Director For Against Management 1c Elect Yu Jianmin as Director For Against Management 1d Elect Wu Dongming as Supervisor For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 3 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2014 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HK Acquisition Agreement, the For For Management SNL 51 Percent Acquisition Agreement, the SNL 49 Percent Acquisition Agreement, the Sinotrans Sunnyexpress Acquisition Agreement, and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Zhen as Director For For Management 2a2 Elect Hu Hanxiang as Director For For Management 2a3 Elect Tsang Hing Lun as Director For For Management 2a4 Elect Lee Yip Wah, Peter as Director For For Management 2a5 Elect Zhou Qifang as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HK Acquisition Agreement, SNL For For Management 49% Acquisition Agreement, SNL JV Agreement, SNL JV Articles of Association, and Related Transactions 2 Approve Panama Acquisition Agreement, For For Management Sinotrans Tianze Acquisition Agreement, and Related Transactions 3 Approve Sinochart Acquisition For For Management Agreement, Sinochart JV Agreement, Sinochart JV Articles of Association, and Related Transactions 4 Approve Supplemental Renewed Master For For Management Services Agreement 5 Approve Sinochart Master Services For For Management Agreement 6 Approve SNL Master Services Agreement For For Management 7 Approve Supplemental Renewed Master For For Management Chartering Agreement 8 Approve Sinochart Master Chartering For For Management Agreement 9 Approve SNL Master Chartering Agreement For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wei Zhihai as Director For Against Management 3b Elect Wang Haotao as Director For Against Management 3c Elect Tong Jingen as Director For Against Management 3d Elect Wang Shanpo as Director For Against Management 3e Elect Franz Neundlinger as Director For Against Management 3f Elect Lu Bingheng as Director For For Management 3g Elect Yang Weicheng as Director For For Management 3h Elect Huang Shaoan as Director For For Management 3i Approve Directors' Fees For For Management 4 Re-appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reelect D.B. Patel as Director For For Management 4 Reelect A.P. Patel as Director For For Management 5 Reelect A.L. Shah as Director For For Management 6 Reelect L.K. Shah as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of R.A. Patel as Managing Director (Group) 9 Approve Reappointment and Remuneration For For Management of A.D. Patel as Managing Director (Group) -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Chen,Chi-Chung, a Representative None Against Shareholder of Navigator Investment Co., Ltd. with Shareholder No.80643, as Non-Independent Director 7.2 Elect Wu,Mu-Heng, a Representative of None Against Shareholder Navigator Investment Co., Ltd. with Shareholder No.80643, as Non-Independent Director 7.3 Elect Chang,Chien-Hsiang, a None Against Shareholder Representative of Navigator Investment Co., Ltd. with Shareholder No.80643, as Non-Independent Director 7.4 Elect a Representative of Taiwan None Against Shareholder Navigator Asset Investment Co., Ltd. with Shareholder No.68167, as Non-Independent Director 7.5 Elect Hsiao,Ming-Chih, a None Against Shareholder Representative of Mayer Steel Pipe Corporation with Shareholder No.59886, as Non-Independent Director 7.6 Elect Huang,Jui-Hsiang, a None Against Shareholder Representative of Mayer Steel Pipe Corporation with Shareholder No.59886, as Non-Independent Director 7.7 Elect Chiang,Jen-Chin, a None Against Shareholder Representative of Mayer Steel Pipe Corporation with Shareholder No.59886, as Non-Independent Director 7.8 Elect a Representative of Prospect None Against Shareholder Rising Investment Co., Ltd. with Shareholder No.80639 as Supervisor 7.9 Elect Chang,Shuo-Chu, a Representative None Against Shareholder of Hong Pan Investment Co.,Ltd., with Shareholder No.71830, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITI CABLE NETWORK LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Chandra as Director For For Management 3 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kumar as Director For For Management 5 Elect V.D. Wadhwa as Director For For Management 6 Approve Appointment and Remuneration For Against Management of V.D. Wadhwa as Executive Director -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 4.1 Elect LIU,XIU-LIAN, with ID No. None Against Shareholder J20154XXXX, as Non-Independent Director 4.2 Elect a Representative of Silicon None Against Shareholder Power Corporation, with Shareholder No. 80161908, as Non-Independent Director 4.3 Elect LI,CHENG-SHU, with ID No . None Against Shareholder H12133XXXX, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Zeng Yingtang, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.2 Elect Zeng Rongmeng, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 5.3 Elect Liu Bingfeng, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 5.4 Elect Gu Zhiyun, with Shareholder No. None Against Shareholder 14, as Non-Independent Director 5.5 Elect Liao Luli, with Shareholder No. None Against Shareholder 325, as Non-Independent Director 5.6 Elect Liao Benlin, with Shareholder No. None Against Shareholder 30, as Non-Independent Director 5.7 Elect Jiang Hongyou as Non-Independent None Against Shareholder Director 5.8 Elect Lin Minyi, with Shareholder No. None Against Shareholder 5, as Supervisor 5.9 Elect Ji Zhiyi as Supervisor None Against Shareholder 5.10 Elect a Representative of Guangna None Against Shareholder Investment Co., Ltd., with Shareholder No. 24, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Severance Payments to For For Management Executives 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.96 Per For For Management Share 3 Reelect A. Swarup as Director For For Management 4 Reelect A. Mahajan as Director For For Management 5 Reelect D.V. Dharmik as Director For For Management -------------------------------------------------------------------------------- SK BROADBAND CO. LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Tae-Chul as Inside Director For For Management 3.2 Elect Yoon Won-Young as For For Management Non-independent Non-executive Director 3.3 Elect Kim Sun-Goo as Outside Director For For Management 3.4 Elect Oh Yoon as Outside Director For For Management 3.5 Reelect Cho Myung-Hyun as Outside For For Management Director 4.1 Elect Song Young-Tae as Member of For For Management Audit Committee 4.2 Elect Kim Sun-Goo as Member of Audit For For Management Committee 4.3 Elect Oh Yoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2.1 Elect Kim Chul as Inside Director For For Management 2.2 Elect Two Outside Directors(Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: 066270 Security ID: Y8063N109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Moon-Soo as Inside Director For For Management 2.2 Elect Kim Do-Hyun as Non-independent For For Management Non-executive Director 2.3 Elect Kim Hong-Sun as Outside Director For For Management 3 Elect Kim Hong-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share and 0.01 Share per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Disposition of Loss 2.1 Elect Moon Jong-Hoon as For For Management Non-independent Non-executive Director 2.2 Elect Park Sung-Ha as Non-independent For For Management Non-executive Director 2.3 Reelect Yoon Nam-Geun as Outside For For Management Director 2.4 Elect Huh Yong-Suk as Outside Director For For Management 3 Elect Huh Yong-Suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Lee Gang-Mo as a Member of Audit For Against Management Committee 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gi-Bong as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect K.C. Mehra as Director For For Management 4 Reelect H. Lange as Director For Against Management 5 Reelect V. Vartanian as Director For Against Management 6 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SKYMEDI CORPORATION Ticker: 3555 Security ID: Y80663100 Meeting Date: SEP 09, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement 2 Approve Amendments to Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Lin Wei Ping as Executive For For Management Director 3b Reelect Leung Chi Ching, Frederick as For For Management Executive Director 3c Reelect Chan Wai Kay, Katherine as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Lee Jae-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: 048550 Security ID: Y8075N105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Young-Min as Inside For For Management Director 2.2 Reelect Han Se-Min as Inside Director For For Management 2.3 Reelect Nam So-Young as Non-executive For For Management Non-independent Director 3 Reappoint Han Ji-Sub as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on July 10, 2013 2 Approve Annual Report for the Year 2013 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as a Director For For Management 4.2 Elect Henry T. Sy, Jr. as a Director For For Management 4.3 Elect Hans T. Sy as a Director For For Management 4.4 Elect Herbert T. Sy as a Director For For Management 4.5 Elect Jorge T. Mendiola as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Gregorio U. Kilayko as a Director For For Management 4.8 Elect Joselito H. Sibayan as a Director For For Management 5 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Li Fusheng as Director For For Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Kui Shing, Danny as Director For For Management 2b Elect Lee Chee Chuang, Roger as For For Management Director 2c Elect Yang Rongbing as Director For For Management 2d Elect Pang Hong as Director For Against Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit 9 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Deed of Amendment and For For Management Related Transactions -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.00 Per Share For For Management 5.1 Elect Anawat Nawintham as Director For For Management 5.2 Elect Sukit Panvisavas as Director For For Management 5.3 Elect Boonton Dockthaisong as Director For For Management 5.4 Elect Chaisak Angkasuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SOBHA DEVELOPERS LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect R.V.S. Rao as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of USD 0.003 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Approve Report Regarding Related-Party For For Management Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify DirectorAppointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors and Supervisors 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect A.S. Awasthi as Director For For Management 4 Reelect D. Patel as Director For For Management 5 Reelect S.C. Gupta as Director For For Management 6 Reelect A. Nigam as Director For Against Management 7 Approve Gandhi Rathi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect A. Verma as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Wenhua as Director For For Management 3 Elect Tan Xin as Director For For Management 4 Elect Lin Wen as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect KONG-HSIN LIU, with Shareholder None Against Shareholder No.178, as Non-Independent Director 4.2 Elect CHIN-LUNG CHANG, with None Against Shareholder Shareholder No.5, as Non-Independent Director 4.3 Elect MING-KUNG LU, a Representative None Against Shareholder of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No.44481, as Non-Independent Director 4.4 Elect TANG-LIANG YAO, a Representative None Against Shareholder of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No.44481, as Non-Independent Director 4.5 Elect MARCIA CHANG, a Representative None Against Shareholder of SHIN-TON INVESTMENT CO. LTD. with Shareholder No.15964, as Non-Independent Director 4.6 Elect EDDIE WEI, a Representative of None Against Shareholder SHIN-TON INVESTMENT CO. LTD. with Shareholder No.15964, as Non-Independent Director 4.7 Elect a Representative of CDIB VENTURE None Against Shareholder CAPITAL CO., LTD. with Shareholder No. 15962, as Non-Independent Director 4.8 Elect a Representative of KEYSHEEN None Against Shareholder INDUSTRIES LTD with Shareholder No.3, as Non-Independent Director 4.9 Elect a Representative of BRIGHT GROUP None Against Shareholder INVESTMENT COMPANY LIMITED with Shareholder No.55, as Non-Independent Director 4.10 Elect LAI,WU-LANG, with Shareholder No. For For Management 71, as Independent Director 4.11 Elect HUANG,MING-FU, with ID No. For For Management N100402XXX, as Independent Director 4.12 Elect a Representative of SHIN CAN None Against Shareholder INVESTMENT CO. LTD. with Shareholder No.600 as Supervisor 4.13 Elect CHING-CHUN CHEN, with None Against Shareholder Shareholder No.7, as Supervisor 4.14 Elect MONG-FANG WU, with ID No. None Against Shareholder P102603XXX, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLBORN INC. Ticker: 035610 Security ID: Y7672V106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Hong Gi-Tae as Inside Director For For Management 2.2 Reelect Kim Eun-Hee as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOLCO BIOMEDICAL CO LTD Ticker: 043100 Security ID: Y8069U107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Seo-Gon as Inside Director For For Management 3.2 Elect Lee Sang-Young as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Capital Reduction For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 25 Per Share 5 Approve Allocation of Income For For Management 6.1 Elect Sansern Wongcha-Um as Director For For Management 6.2 Elect Yongyuth Kitaphanich as Director For For Management 6.3 Elect Ajarin Sarasas as Director For For Management 6.4 Elect Paitoon Taveebhol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Elect Directors and Approve Their For Against Management Remuneration; Elect Directors' Committee and Approve Their Budget 4 Present Report of Directors' Committee None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Kwon Yong-Hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SONOKONG CO. LTD. Ticker: 066910 Security ID: Y80711107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reappoint Choi Sang-Gil as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL SA SQMC S.A. Ticker: SOQUICOM Security ID: P87286103 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose to Include For For Management Lease, Sublease and Bailment Properties; Buy and Sale of Advertising Assets Related to Marketing of Products that Sells 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- SOULBRAIN CO LTD. Ticker: 036830 Security ID: Y85634106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Lee Yong-Hoon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: AUG 22, 2013 Meeting Type: Special Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect a Representative of C.c. Chen, None Against Shareholder Culture And Education Foundation with Shareholder No. 84387 as Supervisor -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen Ming Tuan, a Representative None Against Shareholder of Dong Shu Investment Co., Ltd. with Shareholder No. 74, as Non-Independent Director 5.2 Elect Chen Tien Chih, a Representative None Against Shareholder of Dong Shu Investment Co., Ltd. with Shareholder No. 74, as Non-Independent Director 5.3 Elect Chen Jun San, a Representative None Against Shareholder of Chen Zhao Shugong Charity Foundation with Shareholder No. 30599, as Non-Independent Director 5.4 Elect Chuang Cheng, a Representative None Against Shareholder of Chen Zhao Shugong Charity Foundation with Shareholder No. 30599, as Non-Independent Director 5.5 Elect a Representative of Li Kai None Against Shareholder Investment Co., Ltd., with Shareholder No. 30047, as Non-Independent Director 5.6 Elect Yang Peijie, a Representative of None Against Shareholder Changqing Co., Ltd., with Shareholder No. 0084595, as Non-Independent Director 5.7 Elect Li Hongwen, a Representative of None Against Shareholder Changqing Co., Ltd., with Shareholder No. 0084595, as Non-Independent Director 5.8 Elect a Representative of Southeast None Against Shareholder Cultural Foundation, with Shareholder No. 0000042, as Non-Independent Director 5.9 Elect Yang Wen Tsai, a Representative None Against Shareholder of Yi Pin Resources Co., Ltd. with Shareholder No. 82746, as Supervisor 5.10 Elect Chiu Ta Lu, a Representative of None Against Shareholder Yi Pin Resources Co., Ltd., with Shareholder No. 82746, as Supervisor 5.11 Elect a Representative of Fukang None Against Shareholder Cultural Foundation, with Shareholder No. 0051644, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Approve Election of Inspector Against Against Shareholder 8 Approve ro Pursue Liability of Against Against Shareholder Directors and Elected Litigation Representative -------------------------------------------------------------------------------- SOUTHERN ACIDS MALAYSIA BHD. Ticker: SAB Security ID: Y80887105 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of MYR 0.03 For For Management Per Share Less Tax and MYR 0.0275 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Hisham bin Harun as Director For For Management 4 Elect Teo Leng as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 00970 Security ID: G8310J109 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Hao Jiang as Director For For Management 2a2 Elect Zhang Si Jian as Director For For Management 2a3 Elect Lam Kwok Cheong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors and to Appoint Directors to Fill Casual Vacancies or as an Addition to the Board 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: JUL 15, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Exercise Date of Warrants Under For For Management the SPCG-W1 3 Amend Articles of Association For For Management 4 Approve Names and Number of Directors For For Management Who Have Signing Authority 5 Other Business For Against Management -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge 2013 Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Kiatichai Pongpanich as Director For Against Management 5.2 Elect Siripong Preutthipan as Director For Against Management 5.3 Elect Somsak Khunchornyakong as For Against Management Director 5.4 Elect Art-ong Jumsai Na Ayudhya (Atong For Against Management Chumsai Na Ayutthaya) as Director 5.5 Elect Wanchai Wisuttinan as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: AUG 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares and For For Management Conversion Shares 3 Approve Share Consolidation For For Management 4 Approve Sale and Purchase Agreement For For Management 5 Approve Subscription Agreement For For Management 6 Approve Specific Mandate to Issue the For For Management Subscription Shares in Relation to the Subscription Agreement 7 Approve Whitewash Waiver For For Management 8a Elect Chen Jun as Director For For Management 8b Elect Hou Guangjun as Director For For Management 8c Elect Wu Zhengkui as Director For For Management 8d Elect You Defeng as Director For For Management 9 Approve Special Dividend For For Management 10 Authorize the Directors to do Such For For Management Acts Necessary to Implement the Share Capital Increase, Bonus Issue, Share Consolidation, Sale and Purchase Agreement, Subscription Agreement, and Special Dividend 11 Approve First Amendments to Articles For For Management of Association of the Company 12 Approve Second Amendments to Articles For For Management of Association of the Company 13 Approve Change of Company Name and For For Management Adopt a Dual Foreign Name in Chinese -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Alex Huang, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 7.2 Elect Roger Lee, with ID No. For For Management P120028990, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 01700 Security ID: G83785108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yu Yaoming as Director For For Management 3b Elect Lin Zhijun as Director For For Management 3c Elect Cheung Yat Ming as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 01251 Security ID: G8405W106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Guoqiang as Director For For Management 3a2 Elect Wu Dongfang as Director For For Management 3a3 Elect Liu Ruoyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Dean Hyde as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 3 Elect Dineo Molefe as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Bronvin Heuvel as the Individual Designated Auditor and Authorise Their Remuneration 5.1 Elect Dean Hyde as Chairman of the For For Management Audit Committee 5.2 Elect Dineo Molefe as Member of the For For Management Audit Committee 5.3 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 5.4 Re-elect Muzi Kuzwayo as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to Any For For Management Entity which is Related or Inter-related to the Company -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Jiang Xu Dong as Director For For Management 3b Elect Zhang Hongfei as Director For For Management 3c Elect Cheung Wing Yui as Director For Against Management 3d Elect Yuan Pu as Director For For Management 3e Elect Li Yao Min as Director For For Management 3f Elect Yang Chao as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S. Kanoria as Director For For Management 4 Reelect S. Rajagopal as Director For For Management 5 Reelect S.I. Siddique as Director For For Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect M. Czurda as Director For For Management 8 Elect P.K. Sinha as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve S. Chatterjee to Hold an For For Management Office or Place of Profit in Srei Capital Markets Ltd., a Subsidiary of the Company, and Approve His Remuneration 13 Approve P.K. Sinha to Hold an Office For For Management or Place of Profit in One or More Subsidiaries of the Company and Approve Her Remuneration 14 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 15 Approve Issuance of Redeemable For Against Management Non-Convertible Preference Shares -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Chatterjee as Director For For Management 3 Reelect T.S. Chopra as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Bhasin as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of A.B. Ram as Chairman -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 1.10 Per Share, and Acknowledge Interim Dividend of THB 0. 70 Per Share 5.1 Elect Virojn Srethapramotaya as For For Management Director 5.2 Elect Laksna Thongthai as Director For For Management 5.3 Elect Suwat Suksongkroh as Director For For Management 6 Approve Remuneration of Committees For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Transfer of General Reserve to For For Management Unappropriated Retained Earnings 9 Approve Sale of Equity Interest in For For Management Sunrise Equity Co. Ltd. to Great Luck Equity Co. Ltd. and Great Fortune Co. Ltd. 10 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Results For For Management and Approve Financial Statements 3 Approve Dividend of THB 0.65 Per Share For For Management 4.1 Elect Kriang Yanyongdilok as Director For For Management 4.2 Elect Chaiyos Sincharoenkul as Director For For Management 4.3 Elect Kitichai Sincharoenkul as For Against Management Director 4.4 Elect Samacha Potavorn as Director For For Management 5.1 Elect Patrawut Panitkul as Director For For Management 5.2 Elect Li Shiqiang as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Listing of Shares on the Main For For Management Board of Singapore Exchange Securities Trading Ltd. 10 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Suchat Boonbanjerdsri as Director For For Management 6.2 Elect Srisuda Lertsumitkul as Director For For Management 6.3 Elect Manit Ativanichayaphong as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Stock Split For For Management 9 Amend Memorandum of Association to For For Management Reflect Change in Registered Capital 10 Amend Articles of Association to For For Management Reflect Change in Registered Capital 11 Amend Memorandum of Association Re: For For Management Company's Objects 12 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Outside Directors (Bundled) For For Management 2.2 Reelect Tokuue Geiji as For For Management Non-independent Non-executive Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: DEC 26, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association to Reflect Change in Registered Office Location -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Kum Fook as Director For For Management 3 Elect Lew Weng Ho as Director For For Management 4 Elect Kamal Mohamed Hashim as Director For For Management 5 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 6 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Aminuddin bin Mohd Rouse to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.K. Roongta as Director For Did Not Vote Management 2 Elect K. Lamba as Director For Against Management -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF TRAVANCORE Ticker: 532191 Security ID: Y81625132 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL FLOWER CO LTD Ticker: 087220 Security ID: Y8161M102 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gook-Jin as Inside Director For For Management 3.2 Elect Min Gyung-Min as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2 Re-elect Biagino Stefanutti as Director For For Management 3 Re-elect Kevin Eborall as Director For For Management 4 Re-elect Mafika Mkwanazi as Director For For Management 5 Elect Tina Eboka as Director For For Management 6 Reappoint Mazars as Auditors of the For For Management Company and Appoint Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 7 Re-elect Nomhle Canca, Kevin Eborall For For Management and Zanele Matlala as Members of the Audit, Governance and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity -------------------------------------------------------------------------------- STERLING BIOTECH LTD. Ticker: 512299 Security ID: Y8169V161 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.B. Dixit as Director For For Management 3 Reelect N.B. Patel as Director For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of C.J. Sandesara as Joint Managing Director 6 Approve Increase in Limit on Foreign For For Management Shareholdings 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Increase and Reclassify Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 10 Approve Issuance of Unlisted 8-Percent For Against Management Redeemable Cumulative Non-Participating Non-Convertible Preference Shares -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A. Agarwal as Director For Against Management 4 Reelect H. Khaitan as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.V. Krishnan as Director For For Management 7 Elect P. Agarwal as Director For For Management -------------------------------------------------------------------------------- STP & I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715131 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 3 Other Business For Against Management -------------------------------------------------------------------------------- STP & I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and the None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.34 Per Share For For Management 5.1 Elect Chamni Janchai as Director For For Management 5.2 Elect Amorntep Na Bangchang as Director For For Management 5.3 Elect Masthawin Charnvirakul as For For Management Director 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: AUG 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- STS SEMICONDUCTOR & TELECOMMUNICATIONS CO. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Kim Sang-Hyun as Inside Director For For Management 2.2 Reelect Jeon Byung-Han as Inside For For Management Director 2.3 Elect Shim Chang-Bum as Inside Director For For Management 2.4 Elect Kim Gil-Yun as Inside Director For For Management 2.5 Elect Kim Soo-Hyuk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Soo-Bong as Inside Director For For Management 4 Appoint Cha Yong-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Lee Gang-Eul as Outside Director For For Management 3 Elect Lee Gang-Eul as Member of Audit For For Management Committee -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Im-Yup as Inside Director For For Management 3.2 Elect Park Myung-Gi as Outside Director For For Management 4 Appoint Jung Jing-Han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2.1 Elect Park Dong-Hyuk as Inside Director For For Management 2.2 Elect Ryu Jeong-Hyung as Inside For For Management Director -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Jung Seong-Lib as Inside Director For For Management -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Yoon Yun as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect J.R. Patel as Director For For Management 4 Reelect R. Kulkarni as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect William Lau Kung Hui as Director For For Management 3 Elect Tiong Ing as Director For For Management 4 Elect Tiong Ing Ming as Director For For Management 5 Elect Kenneth Kanyan anak Temenggong For For Management Koh as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve William Lau Kung Hui to For For Management Continue Office as Independent Non-Executive Director 8 Approve Kenneth Kanyan anak Temenggong For For Management Koh to Continue Office as Independent Non-Executive Director 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Sang-Sun as Inside Director For For Management 3 Reappoint Yoo Young-Geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Leeming as Director For For Management 1.2 Elect Graeme Stephens as Director For For Management 2 Elect Peter Bacon as Director For For Management 3.1 Re-elect Leon Campher as Director For For Management 3.2 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 3.3 Re-elect Nigel Matthews as Director For For Management 4.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 4.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 7 Amend Restricted Share Plan 2008 For Against Management 8 Authorise Board to Ratify and Execute For Against Management Approved Resolution Relating to the Restricted Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorise Board or Company Secretary For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LTD Ticker: 00580 Security ID: G857AW104 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yue Zhoumin as Director For For Management 3a2 Elect Wong Kun Kau as Director For For Management 3a3 Elect Chen Shimin as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Shim Choong-Shik as Inside For For Management Director 3.2 Reelect Shim Jung-Goo as Inside For For Management Director 3.3 Reelect Lee Seung-Min as Inside For For Management Director 4.1 Reelect Lee Myung-Soo as Member of For For Management Audit Committee 4.2 Elect Park Jong-Man as Member of Audit For For Management Committee 4.3 Elect Han Jun-Gyu Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Vasella as Director For For Management 3 Reelect G. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Change in Use of Proceeds from For For Management IPO -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO Share Option Scheme For Against Management 2 Amend Terms of the Options Granted For Against Management under the Post-IPO Share Option Scheme -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Sun Hongbin as Director For For Management 3a2 Elect Wang Mengde as Director For For Management 3a3 Elect Li Shaozhong as Director For For Management 3a4 Elect Chi Xun as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3i Reelect S. Ram as Director For For Management 3ii Reelect S. Acharya as Director For For Management 3iii Reelect T.T. Srinivasaraghavan as For For Management Director 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Srinivasan as Director For Against Management 3 Reelect P.J. Jacob as Director For For Management 4 Reelect S. Santhanakrishnan as Director For Against Management 5 Reelect S.K. Sharma as Director For Against Management 6 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N.S.M. Ram to Hold an Office For For Management or Place of Profit as a Consultant in TVS Motor Co. Ltd., a Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Narayanan as Director For For Management 3 Reelect R. Ramakrishnan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Redesignation of A. Krishna as For For Management Deputy Managing Director 6 Approve Appointment and Remuneration For For Management of A. Krishna as Deputy Managing Director -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW150 per Share 3.1 Reelect Ahn Gap-Won as Inside Director For For Management 3.2 Reelect Ahn Jae-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Appropriation of Income and None Against Shareholder Dividend of KRW 1,500 per Share 7 Appoint Ji Sung-Rae as None Against Shareholder Shareholder-Nominee to the Board -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Elect For For Management Three Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Sung-Hyun as Inside Director For For Management 3.2 Reelect Kim Yoo-Il as Outside Director For For Management 4 Reappoint Ye Wol-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Appoint Yoo Choong-Heun as Internal For For Management Auditor 5 Amend Terms of Severance Payments to For Against Management Executives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenjie as Director For For Management 3b Elect Ye Liaoning as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management (including Separate Financial Statements and Consolidated Financial Statements) 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Remuneration Management Method For For Management of Directors and Functional Committee 8 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Sarena Cheah Yean Tih as Director For For Management 4 Elect Lim Swe Guan as Director For For Management 5 Elect Yam Kong Choy as Director For For Management 6 Elect Razman M Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 26, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 4.1 Elect Virach Aphimeteetamrong as For For Management Director 4.2 Elect Anant Gatepithaya as Director For For Management 4.3 Elect Ajchara Tangmatitham as Director For For Management 5 Elect Krid Chancharoensuk as Director For For Management 6 Approve Remuneration of Directors, For For Management Adivsors to the Board, and Committees 7 Approve Ernst and Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Certificate of Registration of For For Management the Company 10 Amend Articles of Association For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- SUPER DRAGON TECHNOLOGY CO., LTD. Ticker: 9955 Security ID: Y8311K105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect John Newbury as Director For For Management 2.2 Re-elect Neill Davies as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Dean Wallace as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities by Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LIMITED Ticker: 01228 Security ID: G8587E106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Wai Tak as Director For Against Management 2b Elect Li Qunsheng as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint McMillan Woods SG CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Thai Kim Sim as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 9 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon Hyuk-Il as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.50 Per For For Management Share and Confirm Interim Dividend of INR 2.00 Per Share 3 Reelect H.S. Parikh as Director For For Management 4 Reelect Y.P. Trivedi as Director For Against Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of M.P. Taparia as Managing Director 7 Approve Reappointment and Remuneration For For Management of S.J. Taparia as Executive Director 8 Approve Reappointment and Remuneration For For Management of V.K. Taparia as Executive Director -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect M.S. Ramachandran as Director For For Management 4 Reelect R.B. Raheja as Director For For Management 5 Reelect B.L. Taparia as Director For For Management 6 Reelect N. Chauhan as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Pledging of Assets for Debt in For Against Management Favor of Consortium Banks -------------------------------------------------------------------------------- SURANA INDUSTRIES Ticker: 513597 Security ID: Y8314S113 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.70 Per For For Management Share 3 Reelect G.R. Surana as Director For For Management 4 Reelect D. Surana as Director For For Management 5 Reelect K. Udupa as Director For Against Management 6 Approve C.S.P. Jain & Co. and R. For For Management Subramanian & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of G.R. Surana as Executive Director and Chairman 8 Approve Reappointment and Remuneration For For Management of D. Surana as Managing Director -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management 2 Approve Diversification of the For For Management Company's Business into Property Development -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Bakar @ Wahab Bin Hj. Abas For For Management as Director 2 Elect Muluk Bin Samad as Director For For Management 3 Elect S. Abas Bin Hj. S. Ali as For For Management Director 4 Approve Final Dividend of MYR 0.04 Per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Approve Increase in Directors' Fees For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.12 Per Share 5 Elect Prakit Pradipasen, Noppadol For Against Management Attavavutichai, Sithiphan Sriphen, Chairit Simaroj, and Marvee Simaroj as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V.R. Tanti as Director For Against Management 3 Reelect G.R. Tanti as Director For Against Management 4 Approve SNK & Co. and S. R. Batliboi & For For Management Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Rao as Director For Against Management 6 Elect R. Uppal as Director For Against Management 7 Elect R. Kumar as Director For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Issuance of Compulsorily Convertible For For Management Debentures to Promoters Under the Corporate Debt Restructuring Scheme 10 Approve Appointment and Remuneration For For Management of V.R. Tanti as COO of Suzlon Wind International Ltd., a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, and/or For For Management Disposal of the Operation Maintenance Service Division 2 Approve Reappointment and Remuneration For Against Management of T.R. Tanti as Managing Director 3 Approve Revision in the Remuneration For Against Management of V.R. Tanti, COO of Suzlon Wind International Ltd. (a Wholly-Owned Subsidiary of the Company) 4 Approve Issuance of Shares to Lenders For For Management 5 Approve Issuance of Shares to For For Management Promoters in Consideration of Promoter Unsecured Loan 6 Approve Employee Stock Purchase Scheme For For Management 2014 (ESPS 2014) 7 Approve Share Grants to Employees of For For Management the Company's Subsidiaries Under the ESPS 2014 8 Approve Special Employee Stock Option For Against Management Plan 2014 (Special ESOP 2014) 9 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the Special ESOP 2014 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Investments, Loans, For For Management Guarantees, and/or Securities to Any Body Corporate -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M146 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For For Management 4.1 Elect Suvarn Valaisathien as Director For Against Management 4.2 Elect Threekwan Bunnag as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and Final For For Management Dividend of THB 0.08 Per Share 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Amend Company Objectives For For Management 14 Amend Memorandum of Association Re: For For Management Company Objectives 15 Other Business For Against Management -------------------------------------------------------------------------------- SWANCOR IND. CO., LTD. Ticker: 4733 Security ID: Y8317U107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per For For Management Share and Special Dividend of INR 20. 00 Per Share 3 Reelect S.C. Bhargava as Director For For Management 4 Reelect P. Goenka as Director For For Management 5 Reelect V.S. Parthasarathy as Director For For Management 6 Approve Davinder S. Jaaj & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Mankad as Director For For Management 8 Elect R. Jejurikar as Director For For Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BHD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan (LTIP) For Against Management 2 Approve LTIP Grant to Mohamed Hassan For Against Management Md Kamil, Group Managing Director -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BHD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.40 Per For For Management Share 3 Elect Mohamed Hassan Kamil as Director For For Management 4 Elect Johan Abdullah as Director For For Management 5 Elect Rozaida Omar as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of the Shariah For For Management Advisory Body Members 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYMPHONY COMMUNICATION PCL Ticker: SYMC Security ID: Y8320A114 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Allocation of Income and For For Management Dividend of THB 0.58 Per Share 6.1 Elect Kranphol Asawasuwan as Director For For Management 6.2 Elect Supornchai Chotputtikul as For For Management Director 6.3 Elect Bussakorn Jaruwachirathanakul as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Elect Robert Teo Keng Tuan as Director For For Management 3 Elect Chin Jit Pyng as Director For For Management 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Warrants to RHB For Against Management Trustees Bhd Under the Employee Share Trust Scheme 3 Approve Issuance of Free Warrants to For For Management Directors of the Company
-------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen, Chiu-Lang, with None Against Shareholder Shareholder No.1, as Non-Independent Director 5.2 Elect Chiu, Po-Sen, with Shareholder None Against Shareholder No.176, as Non-Independent Director 5.3 Elect Chen, Chen-Tung, with None Against Shareholder Shareholder No.5478, as Non-Independent Director 5.4 Elect Weng, Tsu-Chin, with Shareholder None Against Shareholder No.178, as Non-Independent Director 5.5 Elect Yeh, Ting-Kuei, with Shareholder None Against Shareholder No.10, as Non-Independent Director 5.6 Elect Kao, Wen-Hung, with ID No. For For Management A101468XXX, as Independent Director 5.7 Elect Tsai, Yung-Lu, with ID No. For For Management H120857XXX, as Independent Director 5.8 Elect Cheng, Tung-Ping, with None Against Shareholder Shareholder No.190, as Supervisor 5.9 Elect Wu, Jui-Tai, with Shareholder No. None Against Shareholder 5180, as Supervisor 5.10 Elect Pao, Chin-Chang, with ID No. None Against Shareholder S121234XXX, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Karim Bin Tun Abang Haji For For Management Openg as Director 4 Elect Bemee Bin Awang Ali Basah as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 7 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products of Company's Subsidiary 8.1 Elect Li Yun. HSieh, with Shareholder None For Shareholder No. 16, as Non-independent Director 8.2 Elect Robert Shieh, with Shareholder None For Shareholder No. 6, as Non-independent Director 8.3 Elect Chao Jin Tsai, with Shareholder None For Shareholder No. 144524, as Non-independent Director 8.4 Elect Danny Tu, with Shareholder No. None For Shareholder 82, as Non-independent Director 8.5 Elect Yi Lan Ou, a Representative of None For Shareholder Rigid Industrial Co., Ltd. with Shareholder No. 25113, as Non-independent Director 8.6 Elect Rong Hui Hsish, with Shareholder None For Shareholder No. 7, as Supervisor 8.7 Elect Mei Feng Lin, a Representative None For Shareholder of LinFangJin Charitable Foundation with Shareholder No. 122147, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Establishment of a For For Management Micro-credit Company in Chengdu City, PRC Through the Company's Wholly-owned Subsidiary Ta Chong International Finance & Investment Company 6 Approve Issuance of Overseas For For Management Convertible Financial Bonds Via Private Placement 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.018 For For Management Per Share 3a Elect Peter U Chin Wei as Director For For Management 3b Elect Jory Leong Kam Weng as Director For For Management 3c Elect Zainab Binti Ahmad as Director For For Management 4 Elect Mohamed Bin Abid as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.028 For For Management Per Share 3.1 Elect Tiah Thee Kian as Director For For Management 3.2 Elect Rahmah Binti Mahmood as Director For Against Management 3.3 Elect Christopher Koh Swee Kiat as For For Management Director 4 Elect Mohamed Bin Abid as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.006 For For Management Per Share 3a Elect Tiah Thee Kian as Director For For Management 3b Elect Tan Kuay Fong as Director For For Management 3c Elect Zainab Binti Ahmad as Director For For Management 4 Elect Mohamed Bin Abid as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0075 For For Management Per Share 3a Elect Peter U Chin Wei as Director For For Management 3b Elect Jory Leong Kam Weng as Director For For Management 3c Elect Kimmy Khoo Poh Kim as Director For For Management 4 Elect Mohamed Bin Abid as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO., LTD. Ticker: 1521 Security ID: Y85492109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-independent Director No.1 None Against Shareholder 4.2 Elect Non-independent Director No.2 None Against Shareholder 4.3 Elect Non-independent Director No.3 None Against Shareholder 4.4 Elect Non-independent Director No.4 None Against Shareholder 4.5 Elect Non-independent Director No.5 None Against Shareholder 4.6 Elect Non-independent Director No.6 None Against Shareholder 4.7 Elect Non-independent Director No.7 None Against Shareholder 4.8 Elect Non-independent Director No.8 None Against Shareholder 4.9 Elect Non-independent Director No.9 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Shareholder Proposal on Change None Against Shareholder of Size of Board of Directors and Supervisors 9 Appprove Shareholder Proposal on None Against Shareholder Release of Restrictions of Competitive Activities of Directors 10.1 Elect Jiang Caibao, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 10.2 Elect Wang Jinrong, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 10.3 Elect Lin Qiusong, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 10.4 Elect Liu Liwen, with Shareholder No. None Against Shareholder 8, as Non-Independent Director 10.5 Elect Non-Independent Director No.1 None Against Shareholder 10.6 Elect Yang Peijie, with Shareholder No. None Against Shareholder 38853, as Supervisor 10.7 Elect Wu Bingze, with Shareholder No. None Against Shareholder 63, as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAESAN LCD CO. Ticker: 036210 Security ID: Y8364K101 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Choi Tae-Hyun as Inside For For Management Director 3.1 Reelect Choi Tae-Yoon as Inside For For Management Director 3.2 Elect Kim Soon-Gwang as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Choi Seung-Sik as Inside For For Management Director 2.2 Reelect Jung Soon-Geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Yoon Suk-Min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Cash Capital Reduction For For Management 6.1 Elect WU TZEE-CHANG (ROBERT), with None Against Shareholder Shareholder No. 45, as Non-Independent Director 6.2 Elect HU BO-YI (PETERPOYIHU), with None Against Shareholder Shareholder No. 48, as Non-Independent Director 6.3 Elect HU BER-PIER (SUNNYSHENGH), with None Against Shareholder Shareholder No.12, as Non-Independent Director 6.4 Elect HU BO-CONG (PATRICK), with None Against Shareholder Shareholder No. 43, as Non-Independent Director 6.5 Elect HU CHUN-YU, a Representative of None Against Shareholder TAT RIGHTS INVESTMENT CO., LTD. with Shareholder No. 49974, as Non-Independent Director 6.6 Elect HU BO-ZE, a Representative of None Against Shareholder TAT RIGHTS INVESTMENT CO., LTD. with Shareholder No. 49974, as Non-Independent Director 6.7 Elect LIU WAN-CHENG, with Shareholder None Against Shareholder No. 40, as Non-Independent Director 6.8 Elect LAI KEN-MIN, a Representative of None Against Shareholder TAT CHENG INVESTMENT CO., LTD. with Shareholder No. 46449, as Non-Independent Director 6.9 Elect Non-Independent Director No. 9 None Against Shareholder 6.10 Elect LIN FAN-HUI, a Representative of None Against Shareholder TAT FA INVESTMENT CO.,LTD. with Shareholder No. 40033, as Supervisor 6.11 Elect HU BERT, with Shareholder No. None Against Shareholder 339, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share and Special Dividend of MYR 0.08 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kee Choon as Director For Against Management 5 Elect Yap Koon as Director For For Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect Abdul Kudus bin Alias as Director For For Management -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.35 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kai Hee as Director For For Management 4 Elect Lim Ke Hun as Director For For Management 5 Elect Lim Wan Yee as Director For For Management 6 Elect Chin Yoong Kheong as Director For For Management 7 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAI TUNG COMMUNICATION CO., LTD. Ticker: 8011 Security ID: Y89988102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Directors and Independent Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect Jin-Fong Soo, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.2 Elect Jer-Shyong Tsai, a None Against Shareholder Representative of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.3 Elect Kuei-Fong Wang, a Representative None Against Shareholder of Xutian Investment Corp. with Shareholder No.301898, as Non-Independent Director 6.4 Elect Shu-Yuan Lin, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.5 Elect Ming-Shan Chuang, a None Against Shareholder Representative of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.6 Elect Chun-Sheng Lee, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.7 Elect Hsin-Ching Chang, a None Against Shareholder Representative of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.8 Elect Wei-Liang Lin, a Representative None Against Shareholder of Xu Tian Investment Co., Ltd with Shareholder No.301898, as Non-Independent Director 6.9 Elect Yi-Der Chen, a Representative of None Against Shareholder I Joung Investment Co., Ltd.with Shareholder No.7716, as Non-Independent Director 6.10 Elect Chia-Hung Lin, a Representative None Against Shareholder of He Yang Management Consulting Co., Ltd. with Shareholder No.286604, as Non-Independent Director 6.11 Elect Jian-Hui Huang, a Representative None Against Shareholder of He Yang Management Consulting Co., Ltd. with Shareholder No.286604, as Non-Independent Director 6.12 Elect Meng-Liang Chang, a None Against Shareholder Representative of Pan Asia Chemical Co. , Ltd, with Shareholder No.226754, as Non-Independent Director 6.13 Elect Hsi-Rong Huang, with ID No. For For Management N100464677, as Independent Director 6.14 Elect Chen-Le Liu, with ID No. For For Management N102757406, as Independent Director 6.15 Elect Jin-Yi Lee, with ID No. For For Management F104184825, as Independent Director 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Ta-Wen Sun, a Representative of None For Shareholder Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.2 Elect Chun-Yen Chiang, a None For Shareholder Representative of Qiao Mei Development Corporation, with Shareholder No. 113, as Non-Independent Director 6.3 Elect Ching-Yi Chang, with Shareholder None For Shareholder No. 467, as Non-Independent Director 6.4 Elect Fu-Le Lin, with Shareholder No. None For Shareholder 1, as Non-Independent Director 6.5 Elect Jyh-Bing Chen, with Shareholder None For Shareholder No. 4989, as Non-Independent Director 6.6 Elect Ming-Tung Kuo, with ID No. For For Management A100416536, as Independent Director 6.7 Elect Po-Hsun Chen, with ID No. For For Management F121074328, as Independent Director 6.8 Elect Chuan-Sheng Kao, with None For Shareholder Shareholder No. 58, as Supervisor 6.9 Elect Pai-Chun Wu, with ID No. None For Shareholder A221283093, as Supervisor 6.10 Elect Jui-Chang Lin, a Representative None For Shareholder of Fiu Ding Trust & Investment Co., Ltd, with Shareholder No. 60326, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect YANG, CHING-HON, a None Against Shareholder Representative of CHING DA INVESTMENT CO., LTD with Shareholder No. 1411, as Non-Independent Director 5.2 Elect YANG, YIN-YING, a Representative None Against Shareholder of TIAN-MEI INVESTMENT CO., LTD with Shareholder No. 30, as Non-Independent Director 5.3 Elect HUANG, JIN-FENG, a None Against Shareholder Representative of SUNNY-FU INVESTMENT CO., LTD with Shareholder No. 31, as Non-Independent Director 5.4 Elect WU, TAO-CHANG , a Representative None Against Shareholder of LIANG DAO INVESTMENT CO., LTD with Shareholder No. 29, as Non-Independent Director 5.5 Elect HUANG, YU-SUNG, with Shareholder None Against Shareholder No. 400, as Non-Independent Director 5.6 Elect WU, CHING-HER, with Shareholder None Against Shareholder No. 122918, as Non-Independent Director 5.7 Elect TANG, WEN-LIANG, with ID No. None Against Shareholder HA9034347, as Non-Independent Director 5.8 Elect WANG PO-YA, with a None Against Shareholder Representative of SHIN UAN AI INVESTMENTS CO LTD with Shareholder No. 27, as Supervisor 5.9 Elect MO CHUANG CHING-FU, with None Against Shareholder Shareholder No. 16, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CALSONIC CO., LTD. Ticker: 4523 Security ID: Y9879T108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect CHIANG, SHIH-HSIN, a None Against Shareholder Representative of HONG PU INVESTMENT CO., Ltd. with Shareholder No. 1, as Non-Independent Director 5.2 Elect CHANG, HUNG-HAO, a None Against Shareholder Representative of HONG LIN INVESTMENT CO., Ltd. with Shareholder No. 5, as Non-Independent Director 5.3 Elect CHANG,TIEN-CHEN, with None Against Shareholder Shareholder No. 75, as Non-Independent Director 5.4 Elect WU, MAO-SUNG, with ID No. None Against Shareholder L102048820, as Non-Independent Director 5.5 Elect CHEN, RUEY-JEN, with ID No. None Against Shareholder B100215950, as Non-Independent Director 5.6 Elect CHIANG,CHING-SHIN, with None Against Shareholder Shareholder No. 4159, as Non-Independent Director 5.7 Elect CHIANG, CHING-YIN, with None Against Shareholder Shareholder No. 4264, as Non-Independent Director 5.8 Elect FU,YANG-CHEN, with ID No. For For Management A103591643, as Independent Director 5.9 Elect TSAI, CHIH-WEI, with ID No. For For Management N123077323, as Independent Director 5.10 Elect CHEN,HO-LIANG, with Shareholder None Against Shareholder No. 41, as Supervisor 5.11 Elect CHEN, SHIH-YANG, with None Against Shareholder Shareholder No. 3941, as Supervisor 5.12 Elect HUANG, YU-SAN, with ID No. None Against Shareholder A104010487, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect Non-Independent Director No.6 None Against Shareholder 4.7 Elect Non-Independent Director No.7 None Against Shareholder 4.8 Elect Non-Independent Director No.8 None Against Shareholder 4.9 Elect Non-Independent Director No.9 None Against Shareholder 4.10 Elect Non-Independent Director No.10 None Against Shareholder 4.11 Elect Liu, Shang-Jyh, with ID No. For For Management D10142****, as Independent Director 4.12 Elect Chang, Shaio-Tung, with ID NO. For For Management F10081****, as Independent Director 4.13 Elect TING WEI, with ID No.E22062****, None Did Not Vote Management as Independent Director 4.14 Elect SHEN YI CHING, with ID No. None Did Not Vote Management A12457****, as Independent Director 4.15 Elect KO SHU JEN, with ID No. None Did Not Vote Management Q12086****, as Independent Director 4.16 Elect CHEN YUNG CHING, with ID No. None For Management A10097****, as Independent Director 4.17 Elect Supervisor No.1 None Against Shareholder 4.18 Elect Supervisor No.2 None Against Shareholder 4.19 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Lee Tai Hung, a Representative None Against Shareholder of Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.2 Elect Chung-Chou Chang, a None Against Shareholder Representative of Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.3 Elect Charles Sung, a Representative None Against Shareholder of Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.4 Elect Chen Bin Fu, a Representative of None Against Shareholder Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.5 Elect Julie Lee, a Representative of None Against Shareholder Yong-Shin Development Co., Ltd. with Shareholder No. 27203, as Non-Independent Director 6.6 Elect Liang,Chien-Yi, a Representative None Against Shareholder of Taiwan Bank with Shareholder No. 1, as Non-Independent Director 6.7 Elect Shiou-Jsu Yeh, a Representative None Against Shareholder of Taiwan Bank with Shareholder No. 1, as Non-Independent Director 6.8 Elect Shih,Ying-Yen , a Representative None Against Shareholder of Taiwan Bank with Shareholder No. 1, as Non-Independent Director 6.9 Elect Hui-Hsiung,Chiang, with For For Management Shareholder No. 63542, as Independent Director 6.10 Elect Tien-Sung, Lee, with Shareholder For For Management No. 63543, as Independent Director 6.11 Elect Yeong-Tsong, Shaw, with For For Management Shareholder No. N102534716, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIN, JUI-CHANG, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 4.2 Elect CHEN, CHIEN-KUN, with None Against Shareholder Shareholder No. 60, as Non-Independent Director 4.3 Elect CHU, JUNG-HO, a Representative None Against Shareholder of Hung He Investment Co.,Ltd. with Shareholder No. 44390, as Non-Independent Director 4.4 Elect MICHAEL ANTHONY HOER, a None Against Shareholder Representative of Fu Chih Investment Co.,Ltd. with Shareholder No. 6182, as Non-Independent Director 4.5 Elect LIU, JU-SHAN, a Representative None Against Shareholder of Fu Chih Investment Co.,Ltd. with Shareholder No. 6182, as Non-Independent Director 4.6 Elect LIN, WEN-SHING, a Representative None Against Shareholder of Fu Yen Investment Co.,Ltd. with Shareholder No. 6184, as Supervisor 4.7 Elect HUANG, FU-DI, a Representative None Against Shareholder of Fu Yen Investment Co.,Ltd. with Shareholder No. 6184, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6.1 Elect Hung Chuan ,Dai, with None Against Shareholder Sharheolder No.3, as Non-Independent Director 6.2 Elect Hsih Chung ,Tsao, with None Against Shareholder Shareholder No.6, as Non-Independent Director 6.3 Elect Chuan Nui ,Lin, with Shareholder None Against Shareholder No.18, as Non-Independent Director 6.4 Elect a Representative of China None Against Shareholder Development Industry Bank, with Shareholder No.241, as Non-Independent Director 6.5 Elect Yun Chang ,Liu, with Shareholder None Against Shareholder No.31, as Non-Independent Director 6.6 Elect Chun Shu ,Chang, with None Against Shareholder Shareholder No.13, as Non-Independent Director 6.7 Elect Hong I ,Tai, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 6.8 Elect Chuh Chih ,Lin, with Shareholder None Against Shareholder No.255, as Supervisor 6.9 Elect Yu-Yu ,Tsao, with Shareholder No. None Against Shareholder 9, as Supervisor 6.10 Elect a Representative of Hsih-Yueh None Against Shareholder Development Co.,LTD with Shareholder No.43472, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Kuo, Tsung-Tien, with None Against Shareholder Shareholder No.4, as Non-Independent Director 6.2 Elect Huang, Tsung-Jen, with None Against Shareholder Shareholder No.3, as Non-Independent Director 6.3 Elect Li, Chung-Si, with ID No. None Against Shareholder P100035891, as Non-Independent Director 6.4 Elect Kuo, Mei-Lin, with Shareholder None Against Shareholder No.269, as Non-Independent Director 6.5 Elect LI,JIAN-CHIUAN, with ID No. For For Management M100698207, as Independent Director 6.6 Elect Chen, Liu-Wang, with Shareholder For For Management No.362, as Independent Director 6.7 Elect Huang, Yi-Hsiung, with ID No. For For Management Q101076575, as Independent Director 6.8 Elect Tseng, Chi-Kuo, with ID No. None Against Shareholder P121904757, as Supervisor 6.9 Elect Huang, Ting-Rong, a None Against Shareholder Representative of Cho Rui Co., Ltd. with Shareholder No.11123, as Supervisor 6.10 Elect Chou, Yung Nien, with None Against Shareholder Shareholder No.279, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management 2013 Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments Procedures for Lending For For Management Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Chiu, Fu-Sheng, a Representative None Against Shareholder of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director 8.2 Elect Ge, Fu-Lin, a Representative of None Against Shareholder Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director 8.3 Elect Cheng, Chi-Li, a Representative None Against Shareholder of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director 8.4 Elect Wang, Tai-Di, a Representative None Against Shareholder of Kuanshen Investment Co., Ltd. with Shareholder No. 74396, as Non-Independent Director 8.5 Elect Lian, Tai-Sheng, with None Against Shareholder Shareholder No. 114180, as Non-Independent Director 8.6 Elect Cheng Ming-Chieh as None Against Shareholder Non-Independent Director 8.7 Elect Non-Independent Director No. 1 None Against Shareholder 8.8 Elect Yeh, Hui-Ling, a Representative None Against Shareholder of Nienshin Investment Co., Ltd. with Shareholder No. 62931, as Supervisor 8.9 Elect Lin, Hung-Min as Supervisor None Against Shareholder 8.10 Elect a Representative of Dahe Media None Against Shareholder Co., Ltd. with Shareholder No. 121132, as Supervisor -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct Share For For Management Swap with CTBC Holding Company Ltd. to Become Its Wholly-Owned Subsidiary -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Renumeration Method of For For Management Directors 6.1 Elect Shu-Po Hsu, with ID No. None Against Shareholder P1216***** and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.2 Elect Gwo-Duan Jou, with ID No. None Against Shareholder L1210***** and a Representative of LONG BON INTERNATIONALCO., LTD., as Non-Independent Director 6.3 Elect Tzu-Ching Chu, with ID No. None Against Shareholder T1220***** and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.4 Elect Ping-Yu Chu, with Shareholder No. None Against Shareholder 26986 and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.5 Elect Chih-Ching Yu, with ID No. None Against Shareholder A1236***** and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.6 Elect Chien-Wei Chu, with Shareholder None Against Shareholder No.26987 and a Representative of LONG BON INTERNATIONAL CO., LTD., as Non-Independent Director 6.7 Elect Lung-Fa Hsieh, with ID No. None Against Shareholder P1011***** and a Representative of Everwin Investment Co., Ltd., as Non-Independent Director 6.8 Elect Huang-Chi Liu, with ID No. For For Management Q1210***** as Independent Director 6.9 Elect Wu,Chun-chen as Independent For For Management Director 6.10 Elect Independent Director No.3 For Against Management 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Capitalization of Capital For For Management Reserve 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect CHENG, SEN-MEI, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 6.2 Elect CHENG, CHENG-WEI, with None Against Shareholder Shareholder No. 23, as Non-Independent Director 6.3 Elect LIN, YI-MING, with Shareholder None Against Shareholder No. 11, as Non-Independent Director 6.4 Elect CHENG, HSIN-JUNG, with None Against Shareholder Shareholder No. 26, as Non-Independent Director 6.5 Elect CHENG, CHIH-YU, with Shareholder None Against Shareholder No. 25, as Non-Independent Director 6.6 Elect PAI, HSI-MING, with Shareholder None Against Shareholder No. 1114, as Non-Independent Director 6.7 Elect CHEN, CHING-SONG, with None Against Shareholder Shareholder No. 7450, as Non-Independent Director 6.8 Elect CHENG, LEE HSIU-MAI, with None Against Shareholder Shareholder No. 20, as Supervisor 6.9 Elect HUANG, SHIH-CHAO, with None Against Shareholder Shareholder No. 310, as Supervisor 6.10 Elect TSENG, CHUN-CHIEH, with ID No. None Against Shareholder L12140****, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect CHANG BOR HORNG, a None Against Shareholder Representative of TAI ZHAN INVESTMENT CO. LTD. with Shareholder No.641660, as Non-Independent Director 4.2 Elect Pan King Hong, a Representative None Against Shareholder of TAI ZHAN INVESTMENT CO. LTD. with Shareholder No.641660, as Non-Independent Director 4.3 Elect Chien Tsung Ming, a None Against Shareholder Representative of TAI ZHAN INVESTMENT CO. LTD. with Shareholder No.641660, as Non-Independent Director 4.4 Elect Tu Heng Yi, a Representative of None Against Shareholder CHIEN SHUN TRADING CO. LTD. with Shareholder No.106906, as Non-Independent Director 4.5 Elect Jian Hongwen, a Representative None Against Shareholder of HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.6 Elect Gao Wenjin, a Representative of None Against Shareholder HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.7 Elect Luo Zecheng, a Representative of None Against Shareholder HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.8 Elect Jian Weiming, a Representative None Against Shareholder of HeGaoShan International Investment Limited, with Shareholder No.657046, as Non-Independent Director 4.9 Elect Dai Songwei, with Shareholder No. None Against Shareholder 685350, as Non-Independent Director 4.10 Elect Xu Liangyu, with Shareholder No. None Against Shareholder 676506, as Non-Independent Director 4.11 Elect Dai Songqi, with Shareholder No. None Against Shareholder 685416, as Non-Independent Director 4.12 Elect Chen Ronghao, a Representative None Against Shareholder of Zhen Hui Industrial Co., Ltd. with Shareholder No.679466, as Non-Independent Director 4.13 Elect TSENG KUO CHEN, a Representative None Against Shareholder of QUAN JIN INVESTMENT CO. LTD. with Shareholder No.679456, as Supervisor 4.14 Elect Li Mingzhe, a Representative of None Against Shareholder Hewang Investment Co. with Shareholder No.657058, as Supervisor 4.15 Elect Jian Yuqi, a Representative of None Against Shareholder Hewang Investment Co. with Shareholder No.657058, as Supervisor 4.16 Elect Chen Rushun as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Lin Xiaoxin, a Representative of None Against Shareholder Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director 6.2 Elect Lin Mingsheng, a Representative None Against Shareholder of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director 6.3 Elect Shi Chuanbo, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.4 Elect He Tianjun, a Representative of None Against Shareholder Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.5 Elect Hiroshi Onodera (XiaoYeSi None Against Shareholder BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director 6.6 Elect Lin Jianhan, a Representative of None Against Shareholder Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director 6.7 Elect Wei Qilin as Non-Independent None Against Shareholder Director 6.8 Elect Tian Hongmao, with Shareholder None Against Shareholder No.45251, as Non-Independent Director 6.9 Elect Du Hengyi as Non-Independent None Against Shareholder Director 6.10 Elect Liao Weizhi, a Representative of None Against Shareholder Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director 6.11 Elect Xu Mingde, a Representative of None Against Shareholder Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director 6.12 Elect YuFeng Tongfang, a None Against Shareholder Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director 6.13 Elect Lin Xiude, a Representative of None Against Shareholder Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor 6.14 Elect You Mingxian, a Representative None Against Shareholder of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect WU WEN-YUNG, with Shareholder No. None Against Shareholder 230951, as Non-independent Director 5.2 Elect LIN CHIN-YEN, with Shareholder None Against Shareholder No. 20110, as Non-independent Director 5.3 Elect Chang, Ling-Ch, a Representative None Against Shareholder of Global International Investment Corporation, wih Shareholder No. 453130, as Non-independent Director 5.4 Elect Lin Shiou-Chyi, with Shareholder None Against Shareholder No. 366396, as Non-independent Director 5.5 Elect KANG YU-FENG, with Shareholder None Against Shareholder No. 423122, as Non-independent Director 5.6 Elect HU YU-HSIANG, with Shareholder None Against Shareholder No. 91342, as Non-independent Director 5.7 Elect YANG MING-CHI, with Shareholder None Against Shareholder No. 444465, as Non-independent Director 5.8 Elect CHAN LIEN-KAI, with Shareholder None Against Shareholder No. 451926, as Non-independent Director 5.9 Elect Chou Hou Yu, with Shareholder No. None Against Shareholder 361516, as Non-independent Director 5.10 Elect YEH MEI-LAN, with Shareholder No. None Against Shareholder 356390, as Supervisor 5.11 Elect LIAO CHEN HSUAN YU, a None Against Shareholder Representative of DeChuan Development Ltd., with Shareholder No. 445636, as Supervisor 5.12 Elect Shen Tsue-Ting, with Shareholder None Against Shareholder No. 303565, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and Subsidiary -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAMBUN INDAH LAND BHD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Chong Keat as Director For For Management 2 Elect Taufiq Ahmad @ Ahmad Mustapha For For Management Bin Ghazali as Director 3 Elect Tsai Chia Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend of MYR 0.046 For For Management Per Share 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Stock Option Plan Grant to Teh For Against Management Deng Wei -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Siew Kah Toong as Director For For Management 4 Elect Ng Mann Cheong as Director and For For Management Approve Ng Mann Cheong to Continue Office as Independent Non-Executive Director 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director and Approve Kamaruddin @ Abas bin Nordin to Continue Office as Independent Non-Executive Director 6 Elect Seow Thiam Fatt as Director and For For Management Approve Seow Thiam Fatt to Continue Office as Independent Non-Executive Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. Group 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. -------------------------------------------------------------------------------- TANG ENG IRON WORKS CO., LTD. Ticker: 2035 Security ID: Y8485M101 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Harzani bin Azmi as Director For For Management 4 Elect George William Warren Jr. as For For Management Director 5 Elect Sharizal Hisham Bin Abdul Halim For For Management as Director 6 Approve AljeffriDean as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TASEK CORPORATION BHD. Ticker: TASEK Security ID: Y85470105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share 3 Approve Special Dividend of MYR 0.60 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Kwek Leng Peck as Director For For Management 6 Elect Lim Eng Khoon as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2014 14 Receive Information on Guarantees None None Management Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Amend Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect N. Munjee as Director For For Management 5 Reelect Y.S.P. Thorat as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S. Narasimhan as Director For Against Management 4 Reelect S. Bhargava as Director For Against Management 5 Reelect K. Chaukar as Director For Against Management 6 Approve S.B. Billimoria & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: AUG 22, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA ELXSI INDIA LTD Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P.G. Mankad as Director For For Management 4 Reelect P. McGoldrick as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect F.K. Kavarana as Director For For Management 4 Reelect R. Kumar as Director For For Management 5 Reelect M. Srinivasan as Director For Against Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Elect L. Krishnakumar as Director For For Management 8 Elect S. Santhanakrishnan as Director For For Management 9 Approve Appointment and Remuneration For For Management of L. Krishnakumar as Executive Director 10 Approve Revision in the Remuneration For For Management of H. Bhat, Managing Director 11 Approve Revision in the Remuneration For For Management of A. Misra, Executive Director -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 09, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: 501301 Security ID: Y4175D113 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.00 Per Share For For Management 3 Reelect F.N. Subedar as Director For For Management 4 Reelect K.A. Chaukar as Director For For Management 5 Reelect A. Chandra as Director For For Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Hemant Madhusudan Nerurkar as For For Management Director 5.2 Elect Maris Samaram as Director For For Management 5.3 Elect Taratorn Premsoontorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K.A. Chaukar as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Reelect N. Srinath as Director For For Management 4 Reelect A. Jhunjhunwala as Director For For Management 5 Reelect D.T. Joseph as Director For Against Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Wei-shan Lin, with Shareholder For For Management No. 7604, as Non-independent Director 6.2 Elect Wen-yen K. Lin, with Shareholder For For Management No. 16254, as Non-independent Director 6.3 Elect Wei-tung Lin, with Shareholder For For Management No. 7603, as Non-independent Director 6.4 Elect I-hua Chang, with Shareholder No. For For Management 40070, as Non-independent Director 6.5 Eect Lung-ta Lee, with Shareholder No. For For Management 179898, as Non-independent Director 6.6 Elect Huo-yen Chen, a Representative For For Management of Tatung University with Shareholder No. 1, as Non-independent Director 6.7 Elect Peng-fei Su, with ID No. For For Management S12133****, as Independent Director 6.8 Elect Tzong-der Liou, with ID No. For For Management C10003****, as Independent Director 6.9 Elect Chi-Ming Wu, with ID No. For For Management N12010****, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Yih Chin as Director For For Management 3b Elect Wang, Lishin, Elizabeth as For For Management Director 3c Elect Liao Poon Huai, Donald as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCC STEEL CORP. Ticker: 002710 Security ID: Y2100H100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share and 0.06 Share per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Son Bong-Rak as Inside Director For For Management 3.2 Reelect Jeon Ik-Hyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Directors' Report and Auditors' Report 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4 Elect Yan Xiaolin as Director For For Management 5a Elect Xu Fang as Director For For Management 5b Elect Huang Xubin as Director For For Management 5c Elect Kwok Hoi Sing as Director For For Management 6 Approve Directors' Remuneration For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: AUG 01, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Competition Arrangement For For Management 2 Approve Distribution in Specie For For Management 3 Elect Yan Xiaolin as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Hao Yi as Director For For Management 3b Elect Yan Xiaolin as Director For For Management 3c Elect Shi Wanwen as Director For For Management 4a Elect Li Dongsheng as Director For For Management 4b Elect Albert Thomas Da Rosa, Junior as For For Management Director 4c Elect Tseng Shieng-chang Carter as For For Management Director 5 Elect Tang Guliang as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Competition Arrangement For For Management 2 Approve Master After Sale Service For For Management Agreement and Relevant Annual Caps -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Shew Yong as Director For Against Management 2 Elect Abdul Mutalip Bin Sulaiman as For For Management Director 3 Elect Wan Abu Bakar Haji Wan Omar as For Against Management Director 4 Elect Wan Ahamad Wan Muda as Director For Against Management 5 Approve First and Dividend of MYR 0.01 For For Management Per Share 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Ayub Bin Mion, Independent Non-Executive Chairman, Under the Proposed ESOS 3 Approve Stock Option Plan Grants to For Against Management Lim Kang Hoo, Executive Vice Chairman, Under the Proposed ESOS 4 Approve Stock Option Plan Grants to For Against Management Lim Keng Guan, Executive Director, Under the Proposed ESOS 5 Approve Stock Option Plan Grants to For Against Management Wong Khai Shiuan, Executive Director, Under the Proposed ESOS 6 Approve Stock Option Plan Grants to For Against Management Khoo Boon Ho, Senior Independent Non-Executive Director, Under the Proposed ESOS 7 Approve Stock Option Plan Grants to For Against Management Othman Bin Hj Yusof, Non-Independent Non-Executive Director, Under the Proposed ESOS 8 Approve Stock Option Plan Grants to For Against Management Azman Bin Awang, Independent Non-Executive Director, Under the Proposed ESOS 9 Approve Stock Option Plan Grants to For Against Management Lim Foo Seng, Independent Non-Executive Director, Under the Proposed ESOS 10 Approve Stock Option Plan Grants to For Against Management Bernard Hilary Lawrence, Independent Non-Executive Director, Under the Proposed ESOS 11 Approve Stock Option Plan Grants to For Against Management Cho Joy Leong @ Cho Yok Lon, Independent Non-Executive Director, Under the Proposed ESOS 12 Approve Stock Option Plan Grants to For Against Management Mohd Salleh Bin Othman, Independent Non-Executive Director, Under the Proposed ESOS 13 Approve Stock Option Plan Grants to For Against Management Chow Yoon Sam, Independent Non-Executive Director, Under the Proposed ESOS 14 Approve Joint Venture Agreement For For Management 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management Director 3 Elect Ayub Bin Mion as Director For For Management 4 Elect Azman Bin Awang as Director For For Management 5 Elect Lim Keng Guan as Director For For Management 6 Elect Othman bin Hj Yusof as Director For For Management 7 Elect Lim Foo Seng as Director For For Management 8 Elect Wong Khai Shiuan as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 20, 2014 Meeting Type: Court Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management 2 Approve Reduction of the Securities For Against Management Premium Account -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: JUN 24, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Chiu Chi Hong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lau Wan Cheung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.M. Poddar as Director For Against Management 4 Approve S.S. Kothari & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of P.P. Gupta as Managing Director -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TEKCORE CO., LTD. Ticker: 3339 Security ID: Y8561L100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Delayed Achievement of For For Management Expected Returns of 2010 Cash Capital Increase via Issuance of Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ye Yinfu, a Representative of None Against Shareholder Everlight Electronics Co., Ltd., with Shareholder No. 14274, as Non-independent Director 5.2 Elect Lin Wenqi, a Representative of None Against Shareholder Everlight Electronics Co., Ltd., with Shareholder No. 14274, as Non-independent Director 5.3 Elect Ye Dinghao, with Shareholder No. None Against Shareholder 38300, as Non-independent Director 5.4 Elect Non-independent Director No. 4 None Against Shareholder 5.5 Elect Non-independent Director No. 5 None Against Shareholder 5.6 Elect Independent Director Lin Minxiong For For Management 5.7 Elect Independent Director Chen Weilin For For Management 5.8 Elect Independent Director Lin Wenyi For Against Management 5.9 Elect Independent Director Lin Jingyi For Against Management 5.10 Elect Yang Zhengli as Supervisor None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2014 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TEKNOSA IC VE DIS TIC AS Ticker: TKNSA Security ID: M8766E102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Profit Distribution Policy For Against Management 6 Accept Financial Statements For For Management 7 Ratify Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2014 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2014 12 Receive Information on Remuneration None None Management Policy 13 Amend Company Articles For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jabulane Mabuza as Director For For Management 2 Elect Sipho Maseko as Director For For Management 3 Elect Kholeka Mzondeki as Director For For Management 4 Elect Leslie Maasdorp as Director For For Management 5 Elect Louis Von Zeuner as Director For For Management 6 Elect Fagmeedah Petersen as Director For For Management 7 Elect Susan Botha as Director For For Management 8 Elect Khanyisile Kweyama as Director For For Management 9 Elect Dr Clive Fynn as Director For For Management 10 Re-elect Jacques Schindehutte as For For Management Director 11 Re-elect Itumeleng Kgaboesele as For For Management Director 12 Re-elect Navin Kapila as Director For For Management 13 Re-elect Jeff Molobela as Director Against Against Management 14 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 15 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 16 Elect Fagmeedah Petersen as Member of For For Management the Audit Committee 17 Elect Louis Von Zeuner as Member of For For Management the Audit Committee 18 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 19 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Entities 5 Approve Employee Forfeitable Share Plan For Against Management 6 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.2 7 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 23.3 8 Amend Memorandum of Incorporation Re: For Against Management Substitution of Clause 29.1 -------------------------------------------------------------------------------- TEN REN TEA CO., LTD. Ticker: 1233 Security ID: Y8585L102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit and Cash For For Management Dividend Distribution 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TENFU CAYMAN HOLDINGS COMPANY LTD. Ticker: 06868 Security ID: G87594100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Lee Shih-Wei as Director For For Management 4 Elect Tseng Ming-Sung as Director For For Management 5 Elect Lee Kwan Hung as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERA RESOURCE CO LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New Shares For Against Management -------------------------------------------------------------------------------- TERA RESOURCE CO LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: 123100 Security ID: Y8587V108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Jang Taek-Yong as Inside For For Management Director 2.2 Elect Lee Moon-Yong as Inside Director For For Management 2.3 Elect Moon Sang-Young as Outside For For Management Director 3 Appoint Kim Jong-Chul as Internal For For Management Auditor -------------------------------------------------------------------------------- TESCO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Kang Myun-Goo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Chieh-Yuan Chen, with None Against Shareholder Shareholder No. 2, as Non-Independent Director 4.2 Elect Chiang-Huai Lin, with None Against Shareholder Shareholder No. 48, as Non-Independent Director 4.3 Elect Kuang-Chao Fan, with Shareholder None Against Shareholder No. 3428, as Non-Independent Director 4.4 Elect Hsu-Lin Wang, with ID No. None Against Shareholder B22064xxxx, as Non-Independent Director 4.5 Elect Jia-Ruey Duann, with ID No. None Against Shareholder L10332xxxx, as Non-Independent Director 4.6 Elect a Representative of Der-Hong None Against Shareholder Investment Co., Ltd., with Shareholder No. 68, as Supervisor 4.7 Elect Chin-Lung Chen, with Shareholder None Against Shareholder No. 66, as Supervisor 4.8 Elect Ming-Chuan Tsai, with None Against Shareholder Shareholder No. 3, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Capital Increase via For For Management Issuance of Ordinary Shares by Bookbuilding Method 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 02678 Security ID: G87655117 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ting Leung Huel, Stephen as For Against Management Director 3b Elect Tao Xiaoming as Director For For Management 3c Elect Cheng Longdi as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3.1 Reelect S. Dhasarathy as Director For For Management 3.2 Reelect A. Poddar as Director For Against Management 4 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Mitra as Director For For Management 6 Approve Reappointment and Remuneration For For Management of R. Maheshwari as Executive Vice Chairman 7 Approve Reappointment and Remuneration For For Management of D.H. Kela as Executive Director -------------------------------------------------------------------------------- TG SAMBO COMPUTER CO. LTD. Ticker: 014900 Security ID: Y89729100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohamad Norza Bin Haji Zakaria For For Management as Director 3 Elect Too Kok Leng as Director For For Management 4 Elect Nusral Bin Danir as Director For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0362 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Azizan bin Abd Rahman as Director For For Management 5 Elect Noordin bin Md Noor as Director For Against Management 6 Elect Amran bin Mat Nor as Director For Against Management 7 Elect Aziz bin Kasim as Director For For Management 8 Elect Nurmala binti Abd Rahim as For For Management Director 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Zakaria bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 0.11 Per Share For For Management 4.1 Elect Kumar Mangalam Birla as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect R.S. Thakralbutra as Director For For Management 4.4 Elect Arvind K Newar as Director For For Management 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Remuneration of For For Management the Chairman of the Board and Amend Articles of Association to Reflect Change in Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI CENTRAL CHEMICAL PCL Ticker: TCCC Security ID: Y8616G148 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management and Approve Directors' Report 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 2.20 Per Share 6.1a Elect Masato Takei as Director For Against Management 6.1b Elect Suvat Suebsantikulas Director For Against Management 6.1c Elect Opas Sripornkijkachorn as For Against Management Director 6.1d Elect Kasemsak Masayavanij as Director For Against Management 6.1e Elect Chikahide Mori as Director For Against Management 6.1f Elect Eiji Hamada as Director For Against Management 6.1g Elect Kanokporn Aungsoontornsarid as For Against Management Director 6.1h Elect Suvij Suvaruchiporn as Director For Against Management 6.1i Elect Jiro Nishiyama as Director For Against Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI FACTORY DEVELOPMENT PUBLIC CO LTD Ticker: TFD Security ID: Y8618F221 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Newly Issued For For Management Ordinary Shares to General Investors 3 Approve Issuance of Warrants to For For Management Existing Shareholders and General Investors 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 5 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of New Issued For For Management Ordinary Shares to Existing Shareholders and General Investors 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI FACTORY DEVELOPMENT PUBLIC CO LTD Ticker: TFD Security ID: Y8618F221 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.27 Per Share 5 Elect Sunthorn Sathirathai, Nan For Against Management Kitjalaksana, and Apichai Taechaubol Directors 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Change of Offering Ratio and For For Management Exercise Price of Warrants 9 Other Business None None Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO LTD Ticker: TMT Security ID: Y8617A124 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5.1 Elect Paisal Tarasansombat as Director For For Management 5.2 Elect Komsan Tarasansombat as Director For For Management 5.3 Elect Ratanavalee Gorsanan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.17 Per Share For For Management 5.1 Elect Kumar Mangalam Birla as Director For Against Management 5.2 Elect Rajashree Birla as Director For Against Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC CO. LTD. Ticker: THRE Security ID: Y8727D166 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Reduce Company's Directors from 13 to For For Management 12 Directors 7.1 Elect Aswin Kongsiri as Director For For Management 7.2 Elect Surachai Sirivallop as Director For For Management 7.3 Elect Chandran Ratnaswami as Director For Against Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: TRU Security ID: Y87282144 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Reduce Registered Capital For For Management 5 Amend Articles of Association to For For Management Reflect Decrease in Registered Capital 6 Approve Cash Dividend of THB 0.20 Per For For Management Share and Stock Dividend 7 Increase Registered Capital For For Management 8 Amend Articles of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of New Ordinary For For Management Shares to Support Stock Dividend Distribution 10 Approve ANS Audit Co. Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 11.1 Elect Sompong Phaoenchoke as Director For For Management 11.2 Elect Somkiat Nimrawee as Director For For Management 11.3 Elect Suvait Theeravachirakul as For For Management Director 12 Approve Remuneration of Directors For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 6.75 Per Share 5.1 Elect Koichi Nagano as Director For For Management 5.2 Elect Pimjai Laochinda as Director For For Management 5.3 Elect Pornthip Sethiwan as Director For For Management 5.4 Elect Picharn Sukparangsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STEEL CABLE PUBLIC CO LTD Ticker: TSC Security ID: Y86874115 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Legal Reserve and Dividend of For For Management THB 0.80 Per Share 5.1 Elect Choothong Patanatmarueng as For For Management Director 5.2 Elect Sarit Patanatmarueng as Director For For Management 5.3 Elect Kazuhiro Takeshita as Director For For Management 5.4 Elect Kavee Vasuvat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Performance None None Management Report 3 Acknowledge Interim Dividend of THB 0. None None Management 25 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.35 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thanong Bidaya as Director For For Management 7.2 Elect Phairuch Mekarporn as Director For For Management 7.3 Elect Ryotaro Sumi as Director For Against Management 7.4 Elect Tomonori Suzuki as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Change Company Name For For Management 10 Change Company Seal For For Management 11 Amend Memorandum of Association Re: For For Management New Company Name 12 Amend Articles of Association Re: New For For Management Company Seal 13 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operational Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.00 Per Share For For Management 5.1 Elect Siri Ganjarerndee as Director For For Management 5.2 Elect Vichai Vitayathanagorn as For For Management Director 5.3 Elect Aranya Vitayatanagorn as Director For For Management 5.4 Elect Witoon Suewatanakul as Director For For Management 6.1 Approve Increase in Size of Board For For Management 6.2.1 Elect Kitcha Urairong as Director For For Management 6.2.2 Elect Pricha Songwatana as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.25 Per Share 5.1 Elect Yoshikata Tsukamoto as Director For Against Management 5.2 Elect Boondee Amnuayskul as Director For For Management 5.3 Elect Amnuay Bumroongwongtong as For Against Management Director 5.4 Elect Ikuo Otani as Director For Against Management 5.5 Elect Krish Follett as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.06 Per Share 5.1 Elect Kajohndet Sangsuban as Director For For Management 5.2 Elect Cherapong Kamponpan as Director For For Management 5.3 Elect Ungkoon Temtriratana as Director For For Management 5.4 Elect Surasak Kraiwitchaicharoen as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Acknowledge Remuneration of Directors For For Management 7.2 Acknowledge Remuneration of For For Management Sub-Committees -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.45 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Suphajee Suthumpun as Director For For Management 7.2 Elect Charintorn Vongspootorn as For For Management Director 7.3 Elect Samrieng Mekkriengkrai as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 10.1 Approve Allocation of Warrants to For For Management Suphajee Suthumpun Exceeding 5 Percent of Total Warrants Each 10.2 Approve Allocation of Warrants to For For Management Paiboon Panuwattanawong Exceeding 5 Percent of Total Warrants Each 10.3 Approve Allocation of Warrants to For For Management Nongluck Phinainitisart Exceeding 5 Percent of Total Warrants Each 10.4 Approve Allocation of Warrants to For For Management Vuthi Asvasermcharoen Exceeding 5 Percent of Total Warrants Each 10.5 Approve Allocation of Warrants to For For Management Pradeep Unni Exceeding 5 Percent of Total Warrants Each 10.6 Approve Allocation of Warrants to For For Management Patompob Suwansiri Exceeding 5 Percent of Total Warrants Each 10.7 Approve Allocation of Warrants to For For Management Pramook Chaiwingwutthikul Exceeding 5 Percent of Total Warrants Each 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 14 Authorize Issuance of Debentures For For Management 15 Approve Determination of the Business For For Management Domination by Foreigner 16 Other Business For Against Management -------------------------------------------------------------------------------- THAILIN SEMICONDUCTOR CORP. Ticker: 5466 Security ID: Y8686Y102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chou Lien-Fa, a Representative None Against Shareholder of ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.2 Elect Cheng Shih Jay, with Shareholder None Against Shareholder No.14458, as Non-independent Director 5.3 Elect Hsu Ivan, a Representative of None Against Shareholder ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.4 Elect Chen S. K., a Representative of None Against Shareholder ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.5 Elect Chen Jennifer, a Representative None Against Shareholder of ChipMOS TECHNOLOGIES LTD. with Shareholder No.10531, as Non-independent Director 5.6 Elect Huang Jin Fuh, with ID No. None Against Shareholder J10024****, as Non-independent Director 5.7 Elect Wu Chang Por, with ID No. For For Management J10033****, as Independent Director 5.8 Elect Ku Pei Chuan, with ID No. For For Management X10000****, as Independent Director 5.9 Elect Liou Pang his, with ID No. For For Management J12021****, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.60 Per Share 5.1 Approve Performance Allowance of For For Management Directors for the Year 2013 5.2 Approve Performance Allowance of For For Management Directors for the Year 2014 6.1.1 Elect Suphadej Poonpipat as Director For For Management 6.1.2 Elect Siripen Sitasuwan as Director For For Management 6.2 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve E&Y Office Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of Siam City Life For For Management Assurance PCL from Thanachart Bank PCL for a Consideration of THB 900 Million 9 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE BASIC HOUSE CO. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Kim Jong-Hyun as Outside For For Management Director 3 Reappoint Jung Moon-Geum as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend of THB 0.1515 Per For For Management Share 4.3 Approve Change of Dividend Policy For For Management 5 Acknowledge Audit Committee's Report For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Ekasith Jotikasthira as Director For For Management 7.2 Elect Vitoon Vongkusolkit as Director For For Management 7.3 Elect Panida Thepkanjana as Director For For Management 7.4 Elect Kasama Punyagupta as Director For For Management 7.5 Elect Kamonwan Wipulakorn as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: JUL 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect N.S. Vikamsey as Director For For Management 4 Reelect S. Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells and M. For For Management P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect K.C. Varghese as Director For For Management 8 Elect S.M. Joshi as Director For For Management 9 Elect K.M. Chandrasekhar as Director For For Management 10 Elect D.G. Sadarangani as Director For For Management 11 Approve Stock Split For For Management 12 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 13 Approve Remuneration of S. Srinivasan For For Management as Managing Director & CEO -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3 Reelect V. Nayyar as Director For For Management 4 Reelect A. Sheth as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JAN 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Revision in Remuneration of K. For For Management Sheth as an Officer of the Company -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect D. Parekh as Director For Against Management 4 Reelect S. Mistry as Director For Against Management 5 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.P. Mistry as Director For Against Management 7 Elect G.L.M. Crawford as Director For For Management 8 Approve Reappointment and Remuneration For Against Management of R.N. Bickson as Managing Director 9 Approve Reappointment and Remuneration For Against Management of A.P. Goel as Executive Director 10 Approve Reappointment and Remuneration For Against Management of A. Mukerji as Executive Director -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- THE PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 24, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 18, 2013 4 Approve 2013 Annual Report and Audited For For Management Financial Statements 5 Ratify All Acts, Proceedings and For For Management Resolutions of the Board of Directors for the Year 2013 6 Appoint SGV & Co. as the External For For Management Auditor for the Year Ending Dec. 31, 2014 7 Amend Article 3 of the Articles of For For Management Incorporation 8.1 Elect Emmanuel O. Bautista as a For Against Management Director 8.2 Elect Anabelle L. Chua as a Director For For Management 8.3 Elect David O. Chua as a Director For For Management 8.4 Elect Francis Chua as a Director For For Management 8.5 Elect Dakila B. Fonacier as a Director For For Management 8.6 Elect Eddie T. Gobing as a Director For For Management 8.7 Elect Amor C. Iliscupidez as a Director For For Management 8.8 Elect Edgardo G. Lacson as a Director For For Management 8.9 Elect Jose T. Pardo as a Director For For Management 8.10 Elect Cornelio T. Peralta as a Director For For Management 8.11 Elect Hans B. Sicat as a Director For For Management 8.12 Elect Eusebio H. Tanco as a Director For For Management 8.13 Elect Robert G. Vergara as a Director For For Management 8.14 Elect Alejandro T. Yu as a Director For For Management 8.15 Elect Ma. Vivian Yuchengco as a For For Management Director -------------------------------------------------------------------------------- THE PHILODRILL CORPORATION Ticker: OV Security ID: Y8791A148 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2013 Annual For For Management Stockholders' Meeting 2 Approve 2013 Annual Report For For Management 3 Ratify Acts and Resolutions of Board For For Management of Directors and Management 4 Amend Articles of Incorporation to For For Management Change the Principal Office Address of the Corporation 5 Appoint SGV & Co. as Independent For For Management External Auditor 6.1 Elect Alfredo C. Ramos as a Director For For Management 6.2 Elect Augusto B. Sunico as a Director For For Management 6.3 Elect Presentacion S. Ramos as a For For Management Director 6.4 Elect Christopher M. Gotanco as a For For Management Director 6.5 Elect Adrian S. Ramos as a Director For For Management 6.6 Elect Francisco A. Navarro as a For For Management Director 6.7 Elect Maureen Alexandra Ramos-Padilla For Withhold Management as a Director 6.8 Elect Nicasio I. Alcantara as a For For Management Director 6.9 Elect Honorio A. Poblador III as a For For Management Director -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.20 Per For For Management Share 3 Reelect A.K. Dabriwala as Director For For Management 4 Reelect S. Nathani as Director For Against Management 5 Approve A.M. Ghelani & Co. and For For Management Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Nayak as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2013 2.1 Re-elect Harish Mehta as Director For For Management 2.2 Re-elect Mziwakhe Madi as Director For For Management 3 Elect Graham O'Connor as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 5.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 5.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 5.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2014 to 28 February 2015 3 Approve Conditional Share Plan For For Management 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Reelect Yang Jae-Sang as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- THEALL MEDI BIO CO. LTD. Ticker: 007120 Security ID: Y90686109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THERAGEN ETEX CO LTD Ticker: 066700 Security ID: Y2299D100 Meeting Date: SEP 16, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Woo Soo-Young as Internal For For Management Auditor -------------------------------------------------------------------------------- THERAGEN ETEX CO LTD Ticker: 066700 Security ID: Y2299D100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Ji Gyu-Won as Inside Director For For Management 2.2 Reelect Kim Sung-Jin as Inside Director For For Management 3 Approve Stock Option Grants For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect P.N. Pudumjee as Director For For Management 4 Reelect J. Varadaraj as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5.1 Elect SUI,TAI-CHUNG, a Representative None Against Shareholder of Broad Ching Investment Co., Ltd. with Shareholder No. 19, as Non-Independent Director 5.2 Elect HO,YI-SHEN, a Representative of None Against Shareholder Broad Ching Investment Co., Ltd. with Shareholder No. 19, as Non-Independent Director 5.3 Elect CHEN, YEN-HUI, with with None Against Shareholder Shareholder No. 114, as Non-Independent Director 5.4 Elect FENG, HSIU-HUI, with ID No. None Against Shareholder E221177227, as Non-Independent Director 5.5 Elect DENG, CHUN-HONG, with ID No. None Against Shareholder H120734907, as Non-Independent Director 5.6 Elect Tsai, Yin, a Representative of None Against Shareholder Profound Investment Co., Ltd. Representative with Shareholder No. 1068, as Supervisor 5.7 Elect CHANG, SHAN-HUI, with None Against Shareholder Shareholder No. 26, as Supervisor 5.8 Elect SHIH, JING-FU, with Shareholder None Against Shareholder No. 58, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THITIKORN PUBLIC CO LTD Ticker: TK Security ID: Y8801U118 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.43 Per Share 5.1 Elect Chumpol Phornprapha as Director For Against Management 5.2 Elect Satitphong Phornprapha as For Against Management Director 5.3 Elect Taveeb Chardtumrong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 5 Increase Registered Capital, Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital, and Approve Allotment of Newly Issued Ordinary Shares 6 Approve Omission of Dividend For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8.1 Elect Santi Bangor as Director For For Management 8.2 Elect Yves Barbieux as Director For For Management 8.3 Elect Jean Paul Thevenin as Director For For Management 9 Acknowledge Remuneration of Directors None None Management and Members of the Sub-Committees 10 Change Fiscal Year End and Amend For For Management Articles of Association to Reflect Change in Fiscal Year End 11 Approve Listing of PM Thoresen Asia None None Management Holdings Ltd. on the Stock Exchange of Thailand 12 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen, Li-Ming, a Representative None Against Shareholder of Tailin Investment Company Ltd. with Shareholder No. 18, as Non-Independent Director 5.2 Elect Chen, Chang-Hao, a None Against Shareholder Representative of Tailin Investment Company Ltd. with Shareholder No. 18, as Non-Independent Director 5.3 Elect Chen, Chi-Lin, a Representative None Against Shareholder of Tailin Investment Company Ltd. with Shareholder No. 18, as Non-Independent Director 5.4 Elect Lee, Jin-Deng, a Representative None Against Shareholder of Jin Jun Investment Company Ltd. with Shareholder No. 28604, as Non-Independent Director 5.5 Elect Lee, Mao-Shen, a Representative None Against Shareholder of Mao Shen Investment Company Ltd. with Shareholder No. 28603, as Non-Independent Director 5.6 Elect Su, Kuo-Chen, a Representative None Against Shareholder of Taiyung Investment Company Ltd. with Shareholder No. 47879, as Supervisor 5.7 Elect Chen, Yi-Ming, a Representative None Against Shareholder of Taiyung Investment Company Ltd. with Shareholder No. 47879, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AH Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ma Sun as Director For For Management 3b Elect Edwin Lo King Yau as Director For For Management 3c Elect Lee Shu Yin as Director For For Management 3d Elect Francis J. Chang Chu Fai as For For Management Director 3e Elect Ngai Wah Sang as Director For For Management 3f Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal Construction Services For For Management Agreement -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tian Chong Hou as Director For For Management 2b Elect Wang Ping as Director For For Management 2c Elect Cheung Ying Kwan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wu Suojun as Director For For Management 3a2 Elect Yan Ronghua as Director For For Management 3a3 Elect Gao Xiang as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Zongze as Director For For Management 2 Elect Guan Yimin as Director For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Audited Financial Reports for For For Management the Year 2013 3 Approve Working Report of the Board of For For Management Directors for the Year 2013 and the Operating Strategy of the Company for the Year 2014 4 Approve Final Financial Account for For For Management the Year 2013 and Financial Budget for the Year 2014 5 Approve Profit Appropriation Plan For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve the Working Report of the For For Management Supervisory Committee 8 Approve the Working Report of the For For Management Independent Directors -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Wenli as Director For Against Management 3c Elect Cui Di as Director For For Management 3d Elect Hao Feifei as Director For For Management 3e Elect Cheung Wing Yui, Edward as For Against Management Director 3f Elect Cheng Hon Kwan as Director For For Management 3g Elect Ng Yi Kum, Estella as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Authorize Grant of Options Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 01265 Security ID: Y8831X108 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Gas Supply Agreement and the For For Management 2014 Cap -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 01265 Security ID: Y8831X108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Directors, Supervisors, and Auditors of the Company 2 Approve Appropriation to Statutory For For Management Surplus Reserve 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Excavation Agreement For For Management -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Lili as Director For For Management 3a2 Elect Zheng Qingyue as Director For For Management 3a3 Elect Li Quanyong as Director For For Management 3a4 Elect Dai Yan as Director For For Management 3a5 Elect Cheng Chi Pang, Leslie as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Minru as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Borong as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Huang Dongliang as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fu Lin as Director For For Management 3b Elect Liu Chen as Director For For Management 3c Elect Lee Kong Wai, Conway as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCooopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5.1 Elect David Desmond Tarrant as Director For For Management 5.2 Elect Virapan Pulges as Director For For Management 5.3 Elect Chai Vinichbutr as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Transferable For For Management Subscription Rights to Existing Shareholders 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Other Business For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronnie Kok Lai Huat as Director For For Management 2 Elect Afzal Abdul Rahim as Director For For Management 3 Elect Gan Te-Shen as Director For For Management 4 Elect Kadir Md Kassim as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Directors' Fees For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.45 Per Share For For Management 3 Reelect R. Thyagarajan as Director For For Management 4 Reelect K. Parija as Director For For Management 5 Reelect M.K. Wadhwa as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: TMG Security ID: S8477H109 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Elect Kuseni Dlamini as Director For For Management 2.2 Elect Mikki Xayiya as Director For For Management 2.3 Elect Manana Nhlanhla as Director For For Management 3 Appoint Deloitte & Touche as Auditors For For Management of the Company with J Welch as the Designated Audit Partner 4.1 Elect Hans Hawinkels as Chairman of For For Management the Audit and Risk Committee 4.2 Elect Kuseni Dlamini as Member of the For For Management Audit and Risk Committee 4.3 Elect Ravi Naidoo as Member of the For For Management Audit and Risk Committee 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Capital 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' Fees For For Management 8 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIMKEN INDIA LTD. Ticker: 522113 Security ID: Y8840Y105 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.S. Dasgupta as Director For For Management 4 Reelect J.R. Menning as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Koul as Director For For Management 7 Approve Appointment and Remuneration For For Management of S. Koul as Managing Director 8 Elect C.J. Holding as Director For For Management -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 14, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management Director 3 Elect Ong Yoong Nyock as Director For For Management 4 Elect Chang Chu Shien as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 Subsection 2.3.1 of the Circular to Shareholders Dated Aug. 23, 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.2 of the Circular to Shareholders Dated Aug. 23, 2013 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.3 of the Circular to Shareholders Dated Aug. 23, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.4 of the Circular to Shareholders Dated Aug. 23, 2013 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: NOV 16, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Renounceable Rights Issue of For For Management Warrants 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Tiong Nam For For Management Logistics Solutions Sdn. Bhd., A Wholly-Owned Subsidiary, of 20 Parcels of Land from ABS Logistics Bhd. -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Surachet Supsakorn as Director For For Management 5.2 Elect Sitilarb Subsakorn as Director For For Management 5.3 Elect Chalit Limpanavech as Director For For Management 5.4 Elect Achara Pricha as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7.1.1 Approve Working Remuneration of For For Management Directors 7.1.2 Approve Remuneration of Directors from For For Management Company's Performance 7.2 Approve Remuneration of Audit Committee For For Management 7.3 Approve Remuneration of Nomination and For For Management Remuneration Committee 8.1 Approve Bunchikij Co., Ltd. as Auditors For For Management 8.2 Authorize Board to Fix the For For Management Remuneration of the Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing as Director For For Management 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Angkarat Priebjrivat as Director For For Management 5.2e Elect Pranee Tinakorn as Director For For Management 5.2f Elect Patareeya Benjapolchai as For For Management Director 5.2g Elect Panada Kanokwat as Director For For Management 5.2h Elect Teerana Bhongmakapat as Director For For Management 5.2i Elect Sathit Aungmanee as Director For For Management 5.2j Elect Yasuro Yoshikoshi as Director For For Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Directors' Remuneration and For For Management Acknowledge Current Directors' Remuneration 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect M. Mohanka as Director For For Management 4 Reelect N. Bhattacharya as Director For For Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.C. Das as Director For For Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of J.P. Chowdhary For Against Management as Executive Chairman 2 Approve Remuneration of U. Chowdhary For Against Management as Vice Chairman & Managing Director -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Gi-Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Chi Kar Charles as Director For Against Management 2a2 Elect Yeung Kam Hoi as Director For Against Management 2a3 Elect Sean S J Wang as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement and Related Annual Caps 2 Approve Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Quan as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan 7 Elect Gong Qin as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin 8 Elect Ma Bao Jian as Shareholder For For Management Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capitalization Issue For For Management -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WU, YUNG-FENG, with Shareholder None Against Shareholder No.3, as Non-Independent Director 4.2 Elect WU, YEONG-MAW, with Shareholder None Against Shareholder No.4, as Non-Independent Director 4.3 Elect WU, YUNG-HSIANG, with None Against Shareholder Shareholder No.5, as Non-Independent Director 4.4 Elect WANG, CHI-PIN, with Shareholder None Against Shareholder No.9, as Non-Independent Director 4.5 Elect HUANG, SAN-LIANG, with None Against Shareholder Shareholder No.21, as Non-Independent Director 4.6 Elect YANG, CHUNG-TE, with Shareholder None Against Shareholder No.16581, as Non-Independent Director 4.7 Elect CHEN, HAN-TAW, with Shareholder None Against Shareholder No.50369, as Non-Independent Director 4.8 Elect LI, KUEI - MEI, a None Against Shareholder Representative of Ding You Investment Co., Ltd. with Shareholder No. 56481, as Supervisor 4.9 Elect HUANG, SHU-YA, with Shareholder None Against Shareholder No.1144, as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect YEN, JUI-HSIUNG, with None Against Shareholder Shareholder No.26, as Non-Independent Director 3.2 Elect KUO HUO CHENG, with Shareholder None Against Shareholder No.14, as Non-Independent Director 3.3 Elect CHUANG, KUO CHIN, with None Against Shareholder Shareholder No.3, as Non-Independent Director 3.4 Elect LIU CHANG HUA, with Shareholder None Against Shareholder No. 23, as Non-Independent Director 3.5 Elect YEN HWA CHOU, a Representative None Against Shareholder of SAN SHIN CO., LTD. with Shareholder No.90, as Non-Independent Director 3.6 Elect KUEN-CHORNG WANG, a None Against Shareholder Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director 3.7 Elect HSU YU TE, a Representative of None Against Shareholder TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director 3.8 Elect CHEN HUI HSIUNG, with For For Management Shareholder No.3736, as Independent Director 3.9 Elect HSIAO TING LANG, with For For Management Shareholder No.12066, as Independent Director 3.10 Elect TUNG YANG KUANG, with None Against Shareholder Shareholder No.9, as Supervisor 3.11 Elect LEE HUNG-CHI, with ID No. None Against Shareholder C100362240, as Supervisor 3.12 Elect YEN HUI JEN, with Shareholder None Against Shareholder No.5229, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Adriano Maleiane as Director For For Management 3.4 Re-elect Murray Munro as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 5 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Nan as Director For For Management 2b Elect Wang Ming Che as Director For For Management 2c Elect Ting Leung Huel Stephen as For Against Management Director 2d Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Gweng as Inside For For Management Director 3.2 Reelect Byun Yang-Ho as For For Management Non-independent Non-executive Director 3.3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Elect For For Management One Outside Director(Bundled) 4 Appoint Choi Do-Il as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Myung-Suk as Inside Director For For Management -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Dong-Geun as Outside For For Management Director 4.1 Reelect Lee Dong-Geun as Member of For For Management Audit Committee 4.2 Elect Kim Myung-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Issuance of New Shares without For For Management Preemptive Rights Below Par Price -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Seo Myung-Suk as Inside For For Management Director 1.1.2 Elect Huang Weicheng as Inside Director For For Management 1.2.1 Elect Hong Sung-Hyuk as For For Management Non-independent Non-executive Director 1.3.1 Elect Kwon Sung-Chul as Outside For For Management Director 1.3.2 Elect Park Woo-Kyu as Outside Director For For Management 1.3.3 Elect Hwang Won-Choon as Outside For For Management Director 1.3.4 Elect Shin Jin-Young as Outside For For Management Director 2.1 Elect Kwon Sung-Chul as Member of For For Management Audit Committee 2.2 Elect Park Woo-Kyu as Member of Audit For For Management Committee 2.3 Elect Shin Jin-Young as Member of For For Management Audit Committee 3 Dismiss Non-independent Non-executive For For Management Director: Hyun Jae-Hyun (Non-contentious) -------------------------------------------------------------------------------- TONIC INDUSTRIES HOLDINGS LTD Ticker: 00978 Security ID: G8917Z142 Meeting Date: JUL 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Proposed Amendments to the For For Management Existing Memorandum and Articles of Association -------------------------------------------------------------------------------- TONIC INDUSTRIES HOLDINGS LTD Ticker: 00978 Security ID: G8917Z142 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For Against Management Related Transactions 2 Approve Allotment and Issuance of For Against Management Consideration Shares and Placement Shares 3 Approve Property Management Agreement, For Against Management the Related Transactions, and the Annual Caps 4 Approve Operation Agreement, the For Against Management Related Transactions, and the Annual Caps -------------------------------------------------------------------------------- TONIC INDUSTRIES HOLDINGS LTD Ticker: 00978 Security ID: G8917Z142 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement between the Company, For Against Management Eureka Investment Company Limited, and China Merchants Property Development Co., Ltd. in relation to the Proposed Acquisition 2 Approve Grant of Specific Mandate for For Against Management the Allotment and Issue of the Consideration Shares and the Placement Shares 3 Approve Property Management Agreement For Against Management and the Annual Caps 4 Approve Operation Agreement and the For Against Management Annual Caps 5 Elect He Jianya as Director For For Management 6 Elect Wu Zhenqin as Director For For Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (Renewal) Agreement and Related Annual Caps 2 Approve Revision of Annual Caps under For For Management the Master Sale and Purchase Agreement for the Two Financial Years Ending Dec. 31, 2015 -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Yu Guanghui as Director For For Management 4b Elect Song Yonghong as Director For Against Management 4c Elect Ren Xuenong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q109 Meeting Date: APR 17, 2014 Meeting Type: Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent For For Management Equity Interest in Tonly Electronics Ltd., and Allotment and Issue of Consideration Shares under a Specific Mandate -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Won-Nam as Inside Director For For Management 2.2 Reelect An Man-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 6 Elect Rainer Althoff as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 03688 Security ID: G89254109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Feng Yang as Director For For Management 3b Elect Wong Chun Hong as Director For For Management 3c Elect Li Yan Jie as Director For Against Management 3d Elect Lam Jim as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amendments Procedures for Lending For Against Management Funds to Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect a Representative of Jia Pin None Against Shareholder Investment Development Company Limited with Shareholder No. 24761, as Non-Independent Director 7.2 Elect Jeffery Pan, with Shareholder No. None Against Shareholder 18, as Non-Independent Director 7.3 Elect Charles Lee, with Shareholder No. None Against Shareholder 37, as Non-Independent Director 7.4 Elect Simon Tseng, with Shareholder No. None Against Shareholder 34, as Non-Independent Director 7.5 Elect Wei-Bo Kuo, with Shareholder No. None Against Shareholder 43, as Non-Independent Director 7.6 Elect Kenji Chen, with Shareholder No. None Against Shareholder 39, as Non-Independent Director 7.7 Elect Andy Chen, with Shareholder No. None Against Shareholder 42, as Non-Independent Director 7.8 Elect Lin-Sen Chen, with ID No. For For Management Q10139XXXX, as Independent Director 7.9 Elect william Chen, with ID No. For For Management N10255XXXX, as Independent Director 7.10 Elect Pei-Fen Chang, with Shareholder None Against Shareholder No. 21389, as Supervisor 7.11 Elect Fu-Shong Wang, with Shareholder None Against Shareholder No. 15471, as Supervisor 7.12 Elect Jen-Wei Cheng, with Shareholder None Against Shareholder No. 21390, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Elect Kim Ik-Soo as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 7.00 Per Share and Special Dividend of INR 10.00 Per Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Chandra 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Lalbhai 5 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve S. Mehta as a Non-Rotational For For Management Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Elect P. Bhargava as Director For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JAN 20, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect K.M. Mistry as Director For For Management 4 Reelect M. Ranganathan as Director For Against Management 5 Reelect T.P. Vijayasarathy as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG CO LTD Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect WU HSUEN TAO, with ID No. For For Management N102157951, as Independent Director 5.2 Elect TING TSE HSIANG, with ID No. For For Management Q120226344, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Wong Wai Yee, Peter as Director For For Management 2c Elect Chow Vee Tsung, Oscar as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management -------------------------------------------------------------------------------- TOYO THAI CORP LTD Ticker: TTCL Security ID: Y8897L121 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares 5 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- TOYO THAI CORP LTD Ticker: TTCL Security ID: Y8897L121 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 5.1 Elect Gumthorn Utarnwuthipong as For For Management Director 5.2 Elect Ryuzo Nagaoka as Director For For Management 5.3 Elect Nijaporn Charanachitta as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Names and Number of Directors For For Management Who Have Signing Authority 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Approve Audit Committee's Report on For For Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.15 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Prayad Liewphairatana as Director For Against Management 7.2 Elect Tayuth Sriyuksiri as Director For Against Management 7.3 Elect Prateep Leopairut as Director For Against Management 7.4 Elect SuchitraTaychanavakul as Director For For Management 7.5 Elect Narasri Vaivaniijkul as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions 2 Approve Amendment of Certain Terms of For For Management the First Sale and Purchase Agreement, and the Trademark License Agreement -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wu Qun as Director For For Management 4 Elect Du Heping as Director For For Management 5 Elect Wong Chi Keung as Director For Against Management 6 Elect Li Jun as Director For For Management 7 Elect Hideki Noda as Director For For Management 8 Authorize Board to Fix the For For Management Remuneration of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRADE-VAN INFORMATION SERVICES CO LTD Ticker: 6183 Security ID: Y8947H104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Capital Decrease via Cash For Against Management 5.1 Elect Gary Ho, a Representative of None Against Shareholder Taiwan Land Investment Co., Ltd. with Shareholder No. 119, as Non-Independent Director 5.2 Elect Lee, Chung-Liang, a None Against Shareholder Representative of Taiwan Land Investment Co., Ltd. with Shareholder No. 119, as Non-Independent Director 5.3 Elect Hsu, Wen-Chi, with Shareholder None Against Shareholder No. 15577, as Non-Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 5.8 Elect Non-Independent Director No.5 None Against Shareholder 5.9 Elect Non-Independent Director No.6 None Against Shareholder 5.10 Elect Non-Independent Director No.7 None Against Shareholder 5.11 Elect Non-Independent Director No.8 None Against Shareholder 5.12 Elect Non-Independent Director No.9 None Against Shareholder 5.13 Elect Tzong-Chen Wu as Independent For For Management Director 5.14 Elect Shu- Chia Liao as Independent For For Management Director 5.15 Elect Engel Wu as Independent Director For For Management 5.16 Elect Yi-Xiong Zhuang as Independent For For Management Director 5.17 Elect Tuan, Jing-Hwa, a Representative None Against Shareholder of Hung Poo Real Estate Development Co. Ltd. with Shareholder No. 2690, as Supervisor 5.18 Elect Chu, Li-San as Supervisor None Against Shareholder 5.19 Elect Supervisor No. 1 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmin bin Syed Nor as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Elect Najmuddin bin Datuk Seri Dr. For For Management Haji Megat Khas as Director and Approve Najmuddin bin Datuk Seri Dr. Haji Megat Khas to Continue Office as Independent Non-Executive Director 5 Elect Abdullah bin Mohd Yusof as For For Management Director and Approve Abdullah bin Mohd Yusof to Continue Office as Independent Non-Executive Director 6 Elect Baharuddin bin Musa as Director For For Management and Approve Baharuddin bin Musa to Continue Office as Independent Non-Executive Director 7 Approve Abdul Jabbar bin Abdul Majid For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TRAIS CO LTD. Ticker: 052290 Security ID: Y2718G106 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Gwang-Goo as Inside For For Management Director 2.2 Reelect Kim Hong-Chae as Inside For For Management Director 2.3 Elect Kim Young-Chul as Inside Director For For Management 2.4 Elect Kim Duk-Soo as Outside Director For For Management 2.5 Elect Kwon Young-Gwang as Outside For For Management Director 3 Appoint Kang Jae-Sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: TSX Security ID: S87135117 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Re-elect Theunis de Bruyn as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Duncan Adriaans as the Individual Designated Auditor 4.1 Re-elect Alwyn Martin as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Bernard van Rooyen as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Theunis de Bruyn as Member of For Against Management the Audit and Risk Committee 5 Approve Group Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION Ticker: TA Security ID: Y89654100 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. Del Rosario, Jr as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.6 Elect Victor J. Del Rosario as Director For For Management 4.7 Elect Raymundo O. Feliciano as Director For For Management 4.8 Elect Ricardo V. Camua as Director For For Management 4.9 Elect David L. Balangue as Director For For Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Pythagoras L. Brion, Jr as For For Management Director 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRC SYNERGY BHD Ticker: TRC Security ID: Y8971Y106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.005 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Noor Zilan bin Mohamed Noor as For For Management Director 5 Elect Abdul Rahman bin Ali as Director For For Management 6 Approve AljeffriDean as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For For Management 1.2 Re-elect Hennie van der Merwe as For For Management Director 1.3 Re-elect Herman Wessels as Director For For Management 1 Approve Remuneration Policy For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management Audit Committee 3.2 Re-elect Roddy Sparks as Member of For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors from 1 July 2014 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on 0.1 For For Management Percent Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Share of For For Management INR 7.00 Per Share 4 Reelect N.N. Tata as Director For For Management 5 Reelect B. Bhat as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement 2 Approve Utilization of Securities For For Management Premium Account -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 01300 Security ID: G90519102 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants and For For Management Related Transactions
-------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 01300 Security ID: G90519102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Report of For For Management the Directors, and Statutory Reports 2a Elect Poon Yick Pang Philip as Director For For Management 2b Elect Ng Wai Hung as Director For Against Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Declare Final Dividend For For Management 5 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Redeemable Preference Shares of INR 0. 80 Per Share 3 Confirm Interim Dividend of INR 0.25 For For Management Per Share and Approve Final Dividend of INR 0.55 Per Share 4 Reelect T. Sawhney as Director For For Management 5 Reelect K.K. Hazari as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect S. Datta as Director For For Management 8 Elect M. Damodaran as Director For For Management 9 Elect A.P. Mote as Director and For For Management Approve Appointment and Remuneration of A.P. Mote as Executive Director 10a Approve Employee Stock Option Plan For For Management 2013 (ESOP 2013) 10b Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- TROPICANA CORP BHD. Ticker: TROP Security ID: Y4419Q102 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Up to Ten For For Management Percent of the Enlarged Issued and Paid-Up Share Capital 2 Approve Acquisition by Sapphire Index For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Eleven Parcels of Leasehold Land from Permodalan Negeri Selangor Bhd. -------------------------------------------------------------------------------- TROPICANA CORP BHD. Ticker: TROP Security ID: Y4419Q102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chee Sing as Director For For Management 2 Elect Tang Vee Mun as Director For Against Management 3 Elect Diana Tan Sheik Ni as Director For Against Management 4 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 5 Elect Kok Kong Chin as Director For For Management 6 Elect Rastam Bin Mohd Isa as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 12 Amend Employee Share Option Scheme For Against Management 13 Approve Stock Option Plan Grants to For Against Management Tan Chee Sing, Group Executive Vice Chairman, Under the Proposed ESOS 14 Approve Stock Option Plan Grants to For Against Management Yau Kok Seng, Group CEO, Under the Proposed ESOS 15 Approve Stock Option Plan Grants to For Against Management Dickson Tan Yong Loong, Deputy Group CEO, Under the Proposed ESOS 16 Approve Stock Option Plan Grants to For Against Management Kong Woon Jun, Group Managing Director, Under the Proposed ESOS 17 Approve Stock Option Plan Grants to For Against Management Kok Kong Chin, Group Managing Director, Under the Proposed ESOS 18 Approve Stock Option Plan Grants to For Against Management Dillon Tan Yong Chin, Executive Director, Under the Proposed ESOS 19 Approve Stock Option Plan Grants to For Against Management Diana Tan Sheik Ni, Executive Director, Under the Proposed ESOS 20 Approve Stock Option Plan Grants to For Against Management Rastam Bin Mohd Isa, Non-Executive Chairman, Under the Proposed ESOS 21 Approve Stock Option Plan Grants to Ng For Against Management Tian Sang @ Ng Kek Chuan, Non-Executive Director, Under the Proposed ESOS 22 Approve Stock Option Plan Grants to For Against Management Annuar Bin Zaini, Non-Executive Director, Under the Proposed ESOS 23 Approve Stock Option Plan Grants to For Against Management Tang Vee Mun, Non-Executive Director, Under the Proposed ESOS 24 Approve Stock Option Plan Grants to For Against Management Gan Nyap Liou @ Gan Nyap Liow, Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Jian Hua as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: FEB 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Yen Chunun Chien 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Chuang Hsing 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen yen-chun -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.035 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Suboh bin Md Yassin as Director For For Management 5 Elect Jazlan bin Mohamed as Director For For Management 6 Elect Jaswant Singh Kler as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Rex Tomlinson as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Yunis Shaik as Member of the For For Management Audit and Risk Committee 3.1 Re-elect Jabu Ngcobo as Director For For Management 3.2 Re-elect Yunis Shaik as Director For For Management 3.3 Re-elect Malcolm Wyman as Director For Against Management 3.4 Elect Jamie Wilson as Director For Against Management 4 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2013 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TTET UNION CORPORATION Ticker: 1232 Security ID: Y8998A107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Luo Zhi 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TTFB CO LTD. Ticker: 2729 Security ID: Y8998G104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect CHEN-I HSU, with ID No. None Against Shareholder A12110XXXX, as Non-Independent Director 4.2 Elect DUN-FUNG WU, with ID No. None Against Shareholder A22099XXXX, as Non-Independent Director 4.3 Elect WEI-I CHIANG, with ID No. None Against Shareholder D12027XXXX, as Non-Independent Director 4.4 Elect TA-LUNG SUN, with ID No. None Against Shareholder C12060XXXX, as Non-Independent Director 4.5 Elect WEN-SHU LIAO, with ID No. For For Management F12117XXXX, as Independent Director 4.6 Elect I-MING PAO, with ID No. For For Management A12113XXXX, as Independent Director 4.7 Elect SHIH-HSIEN SHIH, with ID No. For For Management A12316XXXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect A.I. Thakore as Director For Against Management 4 Reelect V. Walvekar as Director For Against Management 5 Reelect K. Shankaran as Director For For Management 6 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect T.T. Jagannathan as Director For For Management 8 Approve Reappointment and Remuneration For For Management of T.T. Jagannathan as Executive Chairman 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: OCT 21, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LIN, JUNG-CHIN, a Representative None Against Shareholder of Oushi Foods Co., Ltd. with Shareholder No. 1338, as Non-Independent Director 5.2 Elect CHANG, WEN-HWA, with Shareholder None Against Shareholder No. 27, as Non-Independent Director 5.3 Elect LIN, CHUAN, with ID No. None Against Shareholder E100689***, as Non-Independent Director 5.4 Elect HSIAO YING-CHUN, a None Against Shareholder Representative of DA WAN TECHNOLOGY CO. , LTD. with Shareholder No. 548, as Non-Independent Director 5.5 Elect TSENG TIEN-SZU, with Shareholder None Against Shareholder No. 8908, as Non-Independent Director 5.6 Elect CHANG, HSIU-CHI, with None Against Shareholder Shareholder No. 182, as Supervisor 5.7 Elect CHEN, CHUN-HONG, with None Against Shareholder Shareholder No. 5755, as Supervisor 5.8 Elect LEE, CHUNG-LIANG, with ID No. None Against Shareholder P102772***, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Mallick 4 Reelect N. Srinivasan as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.B. Mathur as Director For For Management 7 Approve Pledging of Assets for Debt in For For Management Favor of Holders and/or Trustees of Secured Redeemable Non-Convertible Debentures 8 Approve Pledging of Assets for Debt For Against Management for Securing Loans from Financial Institutions 9 Approve Reappointment and Remuneration For For Management of L Ramkumar as Managing Director -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a New Joint For For Management Venture Company with Tsubamex Co. Ltd. -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Cauvery Power For For Management Generation Chennai Pvt. Ltd. 2 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: SEP 28, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Equity Shares to For For Management CDR & Non-CDR Lenders -------------------------------------------------------------------------------- TUNE INS HOLDINGS BERHAD Ticker: TUNEINS Security ID: Y9003S109 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0386 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Razman Hafidz bin Abu Zarim as For For Management Director 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Tan Ming-Li as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Allotment of Shares to Peter For Against Management Dixon Miller Pursuant to the Employees' Share Option Scheme -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Houwang Shuzhao, a For For Management Representative of Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.2 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.3 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.4 Elect Wu Huiming, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder No.132, as Non-Independent Director 5.5 Elect Huang Zhiming, a Representative For For Management of Han Lei Investments Limited with Shareholder No.210549, as Non-Independent Director 5.6 Elect Chen Baohe, a Representative of For For Management Liangcheng Investment Co., Ltd. with Shareholder No.206032, as Non-Independent Director 5.7 Elect Hou Yanliang, with Shareholder For For Management No.130121, as Non-Independent Director 5.8 Elect Liu Yiji as Independent Director For For Management 5.9 Elect Zhang Zhuangxi, with Shareholder For For Management No.133153, as Independent Director 5.10 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co. with Shareholder No.273462, as Supervisor 5.11 Elect Lin Zhaohe, a Representative of For For Management Taiwan Landmark Corporation, with Shareholder No.307970, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Formulate Rules for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 10.1 Elect Chen,Shin-Chung, with ID No. None Against Shareholder L10018****, as Non-Independent Director 10.2 Elect Chen, Sen-Jung, with ID No. None Against Shareholder L10007****, as Non-Independent Director 10.3 Elect Chen,Sheng-Ju, with ID No. None Against Shareholder H12395****, as Non-Independent Director 10.4 Elect Lee,Jih-Liang, with ID No. None Against Shareholder H12099****, as Non-Independent Director 10.5 Elect Lu,Fang-Cheng, with ID No. None Against Shareholder H12021****, as Non-Independent Director 10.6 Elect Cheng,Hsien-Tsung, with ID No. None Against Shareholder F12219****, as Non-Independent Director 10.7 Elect Tsai,Kun-Yuan, with ID No. For For Management R12181****, as Independent Director 10.8 Elect Wu, Bing-Fei, with ID No. For For Management A12184****, as Independent Director 10.9 Elect Hsu, Cheng-Yi, with ID No. For For Management H12000****, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Director Remuneration For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Donation Policy For For Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Rule 1.3.6. of None None Management Corporate Governance Principles 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Allow Questions None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Upper Limit of Donations for For Against Management 2014 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2014 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Company None None Management Disclosure Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Corporate None None Management Governance Principles -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For Against Management Guarantees to Prism TV Pvt. Ltd. and Panorama Television Pvt. Ltd. 2 Approve Increase in Remuneration of R. For For Management Kapur as Produce, Director, Editor, Content Head, Etc. 3 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Bahl as Director For For Management 3 Reelect S.R. Chaudhuri as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H. Lakshmanan as Director For For Management 3 Reelect R. Ramakrishnan as Director For For Management 4 Approve V Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H.K. Singh as Director For For Management 6 Elect S. Venu as Director For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment/Loan or For Against Management Guarantee/Security -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5.1.1 Elect Lu, Yen-Chuan as Director For Against Management 5.1.2 Elect Phiphat Wangphichit as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO., LTD. Ticker: 2611 Security ID: Y90240105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Huang Chunfa, a Representative None Against Shareholder of Miramar Hotel Corporation with Shareholder No.22327, as Non-Independent Director 6.2 Elect Huang Xiumei, a Representative None Against Shareholder of Miramar Hotel Corporation with Shareholder No.22327, as Non-Independent Director 6.3 Elect Yan Liying, a Representative of None Against Shareholder Miramar Hotel Corporation with Shareholder No.22327, as Non-Independent Director 6.4 Elect Xu Mingtan, a Representative of None Against Shareholder Tianding Corporationwith Shareholder No.48674, as Non-Independent Director 6.5 Elect Chen Wenlong, a Representative None Against Shareholder of Tianding Corporationwith Shareholder No.48674, as Non-Independent Director 6.6 Elect Xu Weide, a Representative of None Against Shareholder Tianpin Development Co., Ltd. with Shareholder No.17579, as Supervisor 6.7 Elect Ou Jialian, a Representative of None Against Shareholder Tianpin Development Co., Ltd. with Shareholder No.17579, as Supervisor 6.8 Elect Huang Chunzhao as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- U.I. DISPLAY CO. LTD. Ticker: 069330 Security ID: Y90379101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 3.1 Elect Park Gi-Bum as Inside Director For For Management 3.2 Reelect Song Hee-Soo as Inside Director For For Management 4 Reappoint Tak Nam-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Internal Auditor -------------------------------------------------------------------------------- UBCARE CO. Ticker: 032620 Security ID: Y5945H102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Joo-Chul as Inside For For Management Director 3.2 Reelect Kwon Tae-Man as Inside Director For For Management 4 Reappoint Jeon Gwang-Hyun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Jeong-Gil as Inside Director For For Management -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UBIVELOX INC. Ticker: 089850 Security ID: Y9016H108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Yang Byung-Sun as Inside For For Management Director 2.2 Elect Kang Jung-Gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- UBRIGHT OPTRONICS CORP Ticker: 4933 Security ID: Y9016D107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kao, De-Tsan as Director For For Management 4 Elect Charlie Ong Chye Lee as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Equity Share -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.40 Per Share For For Management 3 Reelect R. Kathpalia as Director For For Management 4 Reelect S.K. Kaushik as Director For Against Management 5 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Karati as Director For For Management -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of A. Chaturvedi as Managing Director -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: 065680 Security ID: Y9037P105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Noh Young-Baek as Inside For For Management Director 3 Reappoint Kim Eui-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Reports For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Director Remuneration For For Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Chen Kuo-Hui as Director For For Management 3c Elect Chen Sun-Te as Director For Against Management 3d Elect Fan Ren-Da, Anthony as Director For Against Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIC TECHNOLOGY CORP. Ticker: 5452 Security ID: Y1309G103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect P. Anubhai as Director For For Management 4 Reelect A. Mahajan as Director For For Management 5 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of P.A. Mody as Chairman & Managing Director -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Teoh Hock Chai @ Tew Hock Chai For For Management as Director 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Elect Mew Jin Seng as Director For For Management 6 Elect Yeong Cheong Thye @ Yeong Yue For For Management Chai as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Lee Chul as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Perpetual Non-Cumulative Preferential Shares to the Government of India, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4 Per Share For For Management 3 Approve Issuance of Perpetual For For Management Non-Cumulative Preferential Shares to the Government of India 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Erramon I. Aboitiz as a Director For For Management 1.4 Elect Iker M. Aboitiz as a Director For For Management 1.5 Elect Sabin M. Aboitiz as a Director For For Management 1.6 Elect Juan Antonio E. Bernad as a For For Management Director 1.7 Elect Luis Miguel O. Aboitiz as a For For Management Director 1.8 Elect Vicente R. Ayllon as a Director For For Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as a For For Management Director 1.11 Elect Eliza Bettina R. Antonino as a For For Management Director 1.12 Elect Victor B. Valdepenas as a For Withhold Management Director 2.1 Elect Carlos B. Raymond, Jr. as a For For Management Director 2.2 Elect Reynato S. Puno as a Director For For Management 2.3 Elect Francisco S.A. Sandejas as a For For Management Director 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 24, 2013 3b Approve the Annual Report of For For Management Management on Operations for 2013 3c Ratify the Past Actions of the Board For For Management and of Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend Articles of Incorporation to For For Management Increase the Company's Authorized Capital Stock to PHP 16.41 Billion 3f Declare Stock Dividends Amounting to For For Management PHP 4.17 Billion -------------------------------------------------------------------------------- UNION MOSAIC INDUSTRY PUBLIC CO LTD Ticker: UMI Security ID: Y90480164 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 0.125 Per Share 4.1 Elect Seranee Phenjati as Director For For Management 4.2 Elect Nopparat Runguthaisiri as For For Management Director 4.3 Elect Suporn Prasardvinitchai as For For Management Director 4.4 Elect Krit Phunratanamala as Director For For Management 5 Approve Remuneration of Directors For For Management 6.1 Approve Karin Audit Co. Ltd. as For For Management Auditors 6.2 Approve Auditors' Remuneration For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- UNION MOSAIC INDUSTRY PUBLIC CO LTD Ticker: UMI Security ID: Y90480164 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Bu-Sik as Outside Director For For Management 3.2 Reelect Cha Dong-Min as Outside For For Management Director 3.3 Reelect Sung Young-Hoon as Outside For For Management Director 4.1 Reelect Lee Bu-Sik as Member of Audit For For Management Committee 4.2 Reelect Cha Dong-Min as Member of For For Management Audit Committee 4.3 Reelect Sung Young-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: OCT 07, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Prasong Suviwattanachai as For Against Management Director 3 Amend Terms of Allocation of New For Against Management Ordinary Shares as Approved at the Company's EGM on May 9, 2013 4 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Operating Results and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.16 Per Share 5.1 Elect Korapat Suvivattanachai as For Against Management Director 5.2 Elect Supalakana Pinitpuvadol as For Against Management Director 5.3 Elect Pereya Suviwattanachai as For Against Management Director 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: 077500 Security ID: J9426E106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Andrew as Inside Director For For Management 3.2 Reelect Cho Dong-Jin as Inside Director For For Management 3.3 Reelect Kim Hyun-Soo as Inside Director For For Management 3.4 Elect Kim Dong-Hyun as Inside Director For For Management 3.5 Elect Lim Sung-Sam as Outside Director For For Management 4 Elect Lim Sung-Sam as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect John Chia Sin Tet as Director For For Management 5 Elect Ang Chye Hock as Director For Against Management 6 Elect Francis Chia Mong Tet as Director For For Management 7 Elect Gregory Wong Guang Seng as For For Management Director 8 Elect Alexander Chia Jhet-Wern as For Against Management Director 9 Elect Sundra Moorthi s/o V.M. For Against Management Krishnasamy as Director 10 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Stock Option Plan Grant to For Against Management Alexander Chia Jhet-Wern -------------------------------------------------------------------------------- UNISON CO. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Gi-Soo as Inside Director For For Management 3.2 Elect Han Sung-Won as Inside Director For For Management 3.3 Elect Huh Hwa-Do as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Singhania as Director For For Management 3 Reelect P.K. Mohanty as Director For Against Management 4 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Chandra as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of A. Chandra as Managing Director 7 Approve Reappointment and Remuneration For For Management of S. Chandra as Managing Director 8 Approve Commission Remuneration of For For Management Independent Directors 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Sinha as Director For Against Management 2 Elect S. Ghattani as Director For Did Not Vote Management -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Equity Shares to For Against Management LIC of India and the Government of India -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect Zhu Chengwu as Director For For Management 4 Elect San Fung as Director For For Management 5 Elect Chau Siu Wai as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Wang Yanqun, Chen None Against Management Chaoshui and Li Huiwen 2.1 Elect Xu Junyuan, with Shareholder No. None Against Shareholder 12, as Non-independent Director 2.2 Elect Chen Shaoming, with Shareholder None Against Shareholder No. 173, as Non-independent Director 2.3 Elect Wang Yuanyi, with Shareholder No. None Against Shareholder 690, as Non-independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ahmad Bin Mohd Don as Director For For Management 4 Elect Boon Weng Siew as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Boon Weng Siew to Continue For For Management Office as Independent Non-Executive Director 7 Approve Tan Siok Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share 3 Reelect K. Banerjee as Director For Against Management 4 Reelect R. Ramachandran as Director For For Management 5 Reelect P. Madhavji as Director For For Management 6 Reelect R.D. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect S.P. Prabhu as Director For For Management 9 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name 10 Approve Reappointment and Remuneration For For Management of R.D. Shroff as Chairman and Managing Director 11 Approve Reappointment and Remuneration For For Management of A.C. Ashar as Director - Finance 12 Approve Reappointment and Remuneration For For Management of K. Banerjee as Executive Director 13 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management NASDAQ OMX Copenhagen A/S (NASDAQ CPH) and Migration of Company Shares Traded on NASDAQ CPH to the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Extension of Share Repurchase For For Management Program -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.225 For For Management Per Share and Special Dividend of MYR 0.4125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect Mohamad Nasir Bin Ab Latif as For For Management Director 6 Elect R. Nadarajan as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVANICH PALM OIL PCL Ticker: UVAN Security ID: Y9281M147 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.55 Per Share 5.1 Elect Apirag Vanich as Director For For Management 5.2 Elect John Harvey Clendon as Director For For Management 5.3 Elect Prote Sosothikul as Director For Against Management 5.4 Elect Chatu Mongol Sonakul as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.05 Per Share 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Panot Sirivadhanabhakdi as For For Management Director 5.3 Elect Worawat Srisa-an as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Disposition of Assets of For For Management Subsidiary to Connected Persons 9 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7.1 Elect Hou, Boyi, with Shareholder No. None For Shareholder 28, as Non-independent Director 7.2 Elect Hou, Chih Sheng, a None For Shareholder Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 7.3 Elect Hou, Chih Yuan, a Representative None For Shareholder of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 7.4 Elect Wu, Jiun Shin, a Representative None For Shareholder of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 7.5 Elect Yang, Jin Sung, a Representative None For Shareholder of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director 7.6 Elect Song, Wei Ru, a Representative None For Shareholder of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director 7.7 Elect Yan Shan Shiung, a None For Shareholder Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director 7.8 Elect Wu Ming Sung, a Representative None For Shareholder of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor 7.9 Elect Hou Su Ching Chien, a None For Shareholder Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor 7.10 Elect Chen Jing-Shing, with None For Shareholder Shareholder No. 186, as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 18, 2013 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve to Amend Article Third of the For For Management Articles of Incorporation in Order to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfrido E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.13 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kong Pak Lim as Director For For Management 5 Elect Alwi bin Jantan as Director For Against Management 6 Elect Kong Chong Soon @ Chi Suim as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allotment of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to UOA Holdings Sdn. Bhd. Group 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance to Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., and Everise Tiara (M) Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- USERJOY TECHNOLOGY CO., LTD. Ticker: 3546 Security ID: Y9299J102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect R. Nirula as Director For For Management 4 Reelect G.N. Bajpai as Director For For Management 5 Reelect N. Misra as Director For For Management 6 Reelect J. Balakrishnan as Director For For Management 7 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect R.S. Thakur as Director For For Management 9 Approve Reappointment and Remuneration For For Management of R. Jhawar as Managing Director 10 Approve Revision in the Remuneration For For Management of V. Sharma, Jt. Managing Director (Steel Business) 11 Approve Revision in the Remuneration For For Management of P.K. Jain, Jt. Managing Director (Wire & Wire Ropes Business) -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Wu, Yih-Quei, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.2 Elect Yu, Kin-Shiu, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.3 Elect Wu, Show-Song, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.4 Elect Chang, Chie-Chun, a For For Management Representative of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.5 Elect Chow,Sidney H., a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.6 Elect Huang,George, a Representative For For Management of Hongkong Commercial Cheng Lee Property Co., Ltd. with Shareholder No. 13518, as Non-Independent Director 9.7 Elect Chen, Sean, with ID No. For For Management A103XXX337, as Independent Director 9.8 Elect Tsai, Rick, with ID No. For For Management A102XXX306, as Independent Director 9.9 Elect Hai, Yancey, with ID No. For For Management D100XXX952, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: AUG 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.P. Talwar as Director For For Management 3 Reelect S.T. Parikh as Director For For Management 4 Approve Prakkash Muni & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of R. Miglani as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of A.R. Miglani as Managing Director 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 10 Elect D.L. Rawal as Director For Against Management 11 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- UTTAM VALUE STEELS LTD. Ticker: 500254 Security ID: Y5327S122 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.L. Khanna as Director For For Management 3 Reelect U.N. Challu as Director For For Management 4 Approve Todarwal & Todarwal as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Miglani as Director For Against Management 6 Elect A. Miglani as Director For Against Management 7 Elect R. Munjal as Director For Against Management 8 Elect S.K. Soni as Director For Against Management 9 Approve Appointment and Remuneration For For Management of R. Munjal as Director (Commercial) -------------------------------------------------------------------------------- UZMA BHD Ticker: UZMA Security ID: Y93246109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamarul Redzuan Bin Muhamed as For For Management Director 3 Elect Ab Wahab Bin Haji Ibrahim as For For Management Director 4 Elect Yahya Bin Razali as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UZMA BHD Ticker: UZMA Security ID: Y93246109 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93629106 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.50 Per For For Management Share 3 Reelect C.J. George as Director For Against Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect C.N. Punnoose as Director For For Management 6 Elect Ramachandran V as Director For For Management 7 Approve Commission Remuneration of C.N. For For Management Punnoose, Vice Chairman 8 Approve Appointment and Remuneration For For Management of Ramachandran V as Executive Director -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 02, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Beh Kim Ling as Director For For Management 3 Elect Tang Sim Cheow as Director For For Management 4 Elect Ng Yong Kang as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Beh Kim Ling, Beh Chu Hiok and Gan Siew Tang 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co. Ltd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Inabata & Co. Ltd. and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pvt. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Convertible For For Management Warrants to Vakrangee Capital Pvt. Ltd. , Promoter -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For Against Management 2014 (ESOS 2014) 2 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2014 -------------------------------------------------------------------------------- VAKRANGEE SOFTWARES LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.20 Per Share For For Management 3 Reelect R. Joshi as Director For For Management 4 Reelect B.L. Meena as Director For For Management 5 Approve S.K. Patodia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Change Company Name For For Management 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: 043150 Security ID: Y9347V107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Noh Chang-Joon as Inside For For Management Director 3.2 Elect Choi Seung-Geun as Outside For For Management Director 3.3 Reelect Park Song-Ha as Outside For For Management Director 3.4 Reelect Seo Jung-Wook as Outside For For Management Director 4.1 Elect Choi Seung-Geun as Member of For For Management Audit Committee 4.2 Reelect Park Song-Ha as Member of For For Management Audit Committee 4.3 Reelect Seo Jung-Wook as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Groves as Director For For Management 1.2 Re-elect Carl Stein as Director For For Management 2.1 Re-elect Carl Stein as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Mike Groves as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Velile Mcobothi as Member of For For Management the Audit and Risk Committee 3 Reappoint Baker Tilly SVG as Auditors For For Management of the Company and El Steyn as the Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Approve Remuneration Philosophy For Against Management 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Directors' Remuneration For Against Management 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VALUE GRUPO FINANCIERO S.A.B. DE C.V. Ticker: VALUEGFO Security ID: P4950T218 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors; Verify For Against Management Independence Classification; Approve Their Remuneration 5 Elect Chairmen of Audit and Corporate For Against Management Practices Committees, and Their Alternates; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Nipon Wisityuthasart as Director For Against Management 5.2 Elect Soontorn Saikwan as Director For Against Management 5.3 Elect Wanthana Jaroennawarat as For Against Management Director 5.4 Elect Nirun Suntipiromkul as Director For Against Management 5.5 Elect Patta Sahawat as Director For Against Management 5.6 Elect Wichean Potephosree as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: 534392 Security ID: Y9347U109 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect R. Gupta as Director For Against Management 2.2 Reelect S. Pahwa as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Approve Remuneration of S. Jain as For Against Management Managing Director -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: AUG 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3.1 Reelect A.K. Purwar as Director For For Management 3.2 Reelect D.L. Sharma as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Reappointment and Remuneration For For Management N. Jain as Executive Director 7 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Approve Profit Distribution Policy For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For For Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management 16 Receive Information on Remuneration None None Management Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Receive Information on Treatment of None None Management Losses 10 Approve Profit Distribution Policy For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For For Management 2014 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management 16 Receive Information on Remuneration None None Management Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- VESUVIUS INDIA LIMITED Ticker: 520113 Security ID: Y9361D116 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.75 Per Share For For Management 3 Reelect S. Sarkar as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VGX INTERNATIONAL INC. Ticker: 011000 Security ID: Y9362R106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director(Bundled) 4 Reappoint Choi Sung-Ho as Internal For For Management Auditor -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R204 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Elect Directors For Against Management 6 Approve Remuneration and Bonus of For For Management Directors and Audit Committee 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Allotment of Ordinary Shares For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: DEC 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 8 Percent Dividend on For For Management Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 2.00 Per Share 4 Reelect A.G. Joshi as Director For For Management 5 Reelect S. Padmanabhan as Director For Against Management 6 Approve Khandelwal Jain & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Kim Hoo-Sik as Inside Director For For Management 2.2 Reelect Lee Soo-Gil as Inside Director For For Management 2.3 Reelect Seo Gyung-Yul as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: FEB 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Government of India -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1 Per For For Management Share 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividends Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: 100220 Security ID: Y93778101 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Appoint Oh Myung-Chul Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2013 5.1 Elect Manuel B. Villar, Jr. as a For For Management Director 5.2 Elect Manuel Paolo A. Villar as a For For Management Director 5.3 Elect Cynthia J. Javarez as a Director For For Management 5.4 Elect Marcelino Mendoza as a Director For For Management 5.5 Elect Maribeth C. Tolentino as a For Against Management Director 5.6 Elect Ruben O. Fruto as a Director For For Management 5.7 Elect Marilou Adea as a Director For For Management 6 Appoint External Auditors For For Management 7 Approve Amendment of the Articles of For For Management Incorporation to Change the Principal Address -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect CHEN, MAO-CHANG, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 8.2 Elect HUANG, CHAO-HSING, with None Against Shareholder Shareholder No. 454, as Non-Independent Director 8.3 Elect CHANG,SUN-TELL, with Shareholder None Against Shareholder No. 16040, as Non-Independent Director 8.4 Elect TSENG, HUNG-HSIANG, with None Against Shareholder Shareholder No. 1728, as Non-Independent Director 8.5 Elect TIAO, HIS-HO, with Shareholder None Against Shareholder No. 10104, as Non-Independent Director 8.6 Elect CHEN, JIAN-LIAN, with None Against Shareholder Shareholder No. 67, as Non-Independent Director 8.7 Elect Non-Independent Director No. 7 None Against Shareholder 8.8 Elect LEE, CHIEN-PING, with For For Management Shareholder No.282, as Independent Director 8.9 Elect CHU, YING-SHYANG, with ID No. For For Management A120630***, as Independent Director 8.10 Elect LAI YU, HSIU-MING, wuith None Against Shareholder Shareholder No.41, as Supervisor 8.11 Elect SHIH, CHIH-HSUN, wuith None Against Shareholder Shareholder No.17, as Supervisor 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: P9802B109 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Void Some Approved Resolutions of For Did Not Vote Management Absorption of FIC Regiomontano SAPI de CV and Compania Vidriera SA de CV 2 Ratify Absorption Resolutions Approved For Did Not Vote Management at Sep. 5, 2013 EGM 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Variable Portion For Did Not Vote Management of Capital via Cancellation of Treasury Shares 2 Amend Clauses 2 and 5 of Bylaws For Did Not Vote Management 3 Approve Absorption of FIC Regiomontano For Did Not Vote Management SAPI de CV and Compania Vidriera SA de CV 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial tatements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve 2013 Plan on Profit For For Management Distribution and Issuance of New Shares by Capitalization of Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For Against Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect CHEN,WEN-CHANG, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 8.2 Elect LAN,CHIH-CHUNG, with Shareholder None Against Shareholder No. 3, as Non-Independent Director 8.3 Elect LIN,HUI-LUNG, a Representative None Against Shareholder of KING CAR HOLDINGS CO., LTD. with Shareholder No. 50, as Non-Independent Director 8.4 Elect MA,SHIH-I, with Shareholder No. None Against Shareholder 36, as Non-Independent Director 8.5 Elect WU,YA-FANG, with Shareholder No. None Against Shareholder 94, as Non-Independent Director 8.6 Elect WU,AN-YU, with ID No. For For Management A120228550, as Independent Director 8.7 Elect HUNG,SHU-HUI, with ID No. For For Management F223118834, as Independent Director 8.8 Elect YANG,KUO-LIANG, with Shareholder None Against Shareholder No. 56, as Supervisor 8.9 Elect SHIH,I-WEI, a Representative of None Against Shareholder SANAN INVESTMENT Co., Ltd, with Shareholder No. 19979, as Supervisor 8.10 Elect CHIU,YU-CHUN, with Shareholder None Against Shareholder No. 107, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chun as Director For For Management 2b Elect Wang Zhichen as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited 8 Change Company Name For For Management -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect N. Munjee as Director For Against Management 4 Reelect N. Javeri as Director For For Management 5 Reelect N.N. Tata as Director For Against Management 6 Elect T.M. T., as Director For Against Management 7 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 62.50 Per Share For For Management 3 Reelect T. Lakshmanan as Director For For Management 4 Reelect S. Thirumalai as Director For For Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Nair as Director For Against Management 7 Approve Appointment and Remuneration For For Management of N.S. Sankar as Managing Director 8 Approve Revision in Remuneration of D. For For Management Lahiri as Executive Director 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: Security ID: S9468NAA3 Meeting Date: JUL 05, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorise Specific Issue of Linked For For Management Units to Encha SPV 3 Place Authorised but Unissued Linked For For Management Units under Control of Directors to Give Effect to the Encha SPV Equity Funding Platform 4 Place Authorised but Unissued Linked For For Management Units under Control of Directors for Vendor Consideration Placings 5 Authorise Board to Issue Linked Units For For Management for Cash in Terms of the Matching Placement Facility 6 Approve Asset Management Agreement in For For Management Respect of the Sovereign Tenant Portfolio 7 Elect Sedise Moseneke as Director For For Management 1 Authorise Issue of Linked Units to For For Management Encha SPV or to a Director or Prescribed Officer of the Company 2 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Non-Executive Directors' For For Management Retainer 1.1.2 Approve Board Chairman's Retainer For Against Management 1.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.1.6 Approve Board Meeting Fees For For Management 1.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 1.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 1.1.9 Approve Property and Investment For For Management Committee Meeting Fees 2 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1.1 Re-elect Michael Potts as Director For For Management 3.1.2 Re-elect Mervyn Serebro as Director For For Management 3.1.3 Re-elect Sonja Sebotsa as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Linked For For Management Units under Control of Directors 6 Authorise Board to Issue Linked Units For For Management for Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: 533023 Security ID: Y9381Z105 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect L. Liu as Director For Against Management 4 Reelect N.K. Seshadri as Director For For Management 5 Elect M.E. Thompson as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang, Ray C, a Representative None Against Shareholder of Kung Tai Investment Co., Ltd. with Shareholder No.120, as Non-Independent Director 6.2 Elect Chen, Chun, with Shareholder No. None Against Shareholder 11, as Non-Independent Director 6.3 Elect Lin, Chi Hai, with Shareholder None Against Shareholder No.8, as Non-Independent Director 6.4 Elect Lin, Shu Chen, a Representative None Against Shareholder of Bau Guang Investment Ltd. with Shareholder No.599, as Non-Independent Director 6.5 Elect Chen, Pin Hong, with Shareholder None Against Shareholder No.28, as Non-Independent Director 6.6 Elect Chu, Hau Min, with ID No. For For Management R12034****, as Independent Director 6.7 Elect Wang, Ya Kang, with ID No. For For Management R10273****, as Independent Director 6.8 Elect Yeh, C. P, with Shareholder No. None Against Shareholder 14, as Supervisor 6.9 Elect Huang, Ming Huang, with None Against Shareholder Shareholder No.13, as Supervisor 6.10 Elect Shyu, David, with ID No. None Against Shareholder E10142****, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Halim Bin Haji Din as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Yu-Lon Chiao, with Shareholder For For Management No. 9230, as Non-Independent Director 4.2 Elect Yu-Cheng Chiao, with Shareholder For For Management No. 172, as Non-Independent Director 4.3 Elect Yu-Heng Chiao, with Shareholder For For Management No. 183, as Non-Independent Director 4.4 Elect Jih-Chang Yang, with ID No. For For Management A103103***, as Non-Independent Director 4.5 Elect Hui-Ming Cheng, with Shareholder For For Management No. 583705, as Non-Independent Director 4.6 Elect Wen-Chung Chang, with For For Management Shareholder No. 503772, as Non-Independent Director 4.7 Elect Wu-Shung Hong, with Shareholder For For Management No. 39, as Non-Independent Director 4.8 Elect Wei-Shin Ma, with Shareholder No. For For Management 245788, as Non-Independent Director 4.9 Elect Ming-Ling Hsueh, with ID No. For For Management B101077***, as Independent Director 4.10 Elect King-Ling Du, with ID No. For For Management D100713***, as Independent Director 4.11 Elect Shiang- Chung Chen, with ID No. For For Management A122829***, as Independent Director 4.12 Elect Wen-Yuan Chu, with Shareholder For For Management No. 315, as Supervisor 4.13 Elect Yeu-Yuh Chu, a Representative of For For Management Walsin Technology Corporation with Shareholder No. 186596, as Supervisor 4.14 Elect In-Shek Hsu, with ID No. For For Management J120667***, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Po Ting Chen, with Shareholder For For Management No. 6, as Non-independent Director 3.2 Elect Cheng-Hsien Lin, a For For Management Representative of FORMOSA WONDERWORLD CO., LTD., with Shareholder No. 13847, as Non-independent Director 3.3 Elect Randy Chen, a Representative of For For Management TAILI Corporation., with Shareholder No. 37557, as Non-independent Director 3.4 Elect Chih-Chao Chen, a Representative For For Management of Chen-Yung Foundation, with Shareholder No. 53808, as Non-independent Director 3.5 Elect Fur-Lung Hsieh, a Representative For For Management of SHIH LIN PAPER CORP., with Shareholder No. 6358, as Non-independent Director 3.6 Elect Ruei-Chuen Liu, with Shareholder For For Management No. 91413, as Independent Director 3.7 Elect Rung-Nian Lai as Independent For For Management Director 3.8 Elect Mei-Huei Wu, a Representative of For For Management Yee Sing Co., Ltd., with Shareholder No. 126660, as Supervisor 3.9 Elect Chih-Hsiang Chen, a For For Management Representative of Yi Teh Optical Technology Co., Ltd., with Shareholder No. 58097, as Supervisor 3.10 Elect Hwa-Mei LinYen, with Shareholder For For Management No. 19, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of the Company and its Subsidiary -------------------------------------------------------------------------------- WAN HWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from 2013 Profit and Issuance of New Shares by Capitalization of 2013 Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD. Ticker: 00169 Security ID: G9429U126 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ding Benxi as Director For For Management 3 Elect Qi Jie as Director For For Management 4 Elect Qu Dejun as Director For For Management 5 Elect Liu Chaohui as Director For For Management 6 Elect Liu Jipeng as Director For For Management 7 Elect Xue Yunkui as Director For For Management 8 Elect Ba Shusong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANGUO INTERNATIONAL MINING GROUP LTD Ticker: 03939 Security ID: G9430L107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Xie Yaolin as Director For For Management 3a2 Elect Lee Hung Yuen as Director For For Management 3a3 Elect Lu Jian Zhong as Director For For Management 3a4 Elect Qi Yang as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Wu Jin Ming as Director For For Management 5 Elect Chan Cheong Tat as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Non-Independent Director No.1 None Against Shareholder 8.2 Elect Non-Independent Director No.2 None Against Shareholder 8.3 Elect Non-Independent Director No.3 None Against Shareholder 8.4 Elect Non-Independent Director No.4 None Against Shareholder 8.5 Elect Non-Independent Director No.5 None Against Shareholder 8.6 Elect Non-Independent Director No.6 None Against Shareholder 8.7 Elect Non-Independent Director No.7 None Against Shareholder 8.8 Elect Non-Independent Director No.8 None Against Shareholder 8.9 Elect Joanna Lei, with ID No. For For Management A223065244, as Independent Director 8.10 Elect Yeong-Chyan Wu, with ID No. For For Management E102206345, as Independent Director 8.11 Elect Ching-Sung Wu, with ID No. For For Management D101102927, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WAYS TECHNICAL CORP., LTD. Ticker: 3508 Security ID: Y9529U109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WCT HOLDINGS BHD Ticker: WCT Security ID: Y9532D102 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BHD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0325 For For Management Per Share 3 Elect Liang Kai Chong as Director For For Management 4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 5 Elect Choe Kai Keong as Director For For Management 6 Elect Choo Tak Woh as Director For For Management 7 Elect Andrew Lim Cheong Seng as For For Management Director 8 Elect Wong Yik Kae as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEBZEN INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Non-independent Non-executive Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Guo Ruixi, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 6.2 Elect Guo Shixian, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 6.3 Elect Guo Qingwen, with Shareholder No. None Against Shareholder 96511, as Non-Independent Director 6.4 Elect Wang Wenzhang, with Shareholder None Against Shareholder No. 98795, as Non-Independent Director 6.5 Elect Yang Chongzhi as Non-Independent None Against Shareholder Director 6.6 Elect Li Minghe, as Supervisor None Against Shareholder 6.7 Elect Guo Weimin, a Representative of None Against Shareholder Haoerfu Investment Co., Ltd. with Shareholder No. 31859, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements with Subsidiaires 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Excess Electricity For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Elect Chen Shuwen as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remunerations 6 Other Business For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 4.3 Elect Non-Independent Director No.3 None Against Shareholder 4.4 Elect Non-Independent Director No.4 None Against Shareholder 4.5 Elect Non-Independent Director No.5 None Against Shareholder 4.6 Elect LEE,HSIAO-WEN, with ID No. For For Management M12040****, as Independent Director 4.7 Elect SHU,WEI-JEN, with ID No. For For Management A12081****, as Independent Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- WELLCALL HOLDINGS BHD. Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Memorandum of Association to For For Management Facilitate the Implementation of the Proposed Share Split -------------------------------------------------------------------------------- WELLCALL HOLDINGS BHD. Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Peng Hong @ Ng Peng Hay as For For Management Director 3 Elect Leong Hon Chong as Director For For Management 4 Elect Chew Chee Chek as Director For For Management 5 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Xiangyang as Director For For Management 3b Elect Yu Yong Hua as Director For For Management 3c Elect Yuan Liqun as Director For For Management 3d Elect Lam Ming Yung as Director For For Management 3e Elect Cao Zhoutao as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management (Renewal) Agreement and the New Annual Caps -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect R.G. Sharma as Director For For Management 4 Reelect N. Gangwal as Director For Against Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U. Baijal as Director For Against Management 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Securities For For Management Premium Account -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: OCT 22, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Jang Hyun-Gook as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: JUL 01, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Re-elect Mike Eksteen as Director For For Management 2 Re-elect Barrie Van Der Merwe as For Against Management Director 3 Re-elect Dawn Mokhobo as Director For For Management 4 Re-elect Dexin Chen as Director For Against Management 5 Elect Nosipho Molope as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Shaun Van den Boogaard as the Designated Auditor 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Nosipho Molope as Member of the For For Management Audit and Risk Committee 9 Re-elect Jikang Li as Member of the For Against Management Audit and Risk Committee 10 Re-elect Mike Eksteen as Member of the For For Management Audit and Risk Committee 11 Elect James Ngculu as Member of the For For Management Audit and Risk Committee 12 Elect Barrie Van Der Merwe as Member For Against Management of the Audit and Risk Committee 13 Approve Remuneration Policy For For Management 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Issuance of Shares for Cash For Against Management up to a Maximum of 15 Percent of Issued Capital 16 Authorise Any One Director of the For For Management Company or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Jimin as a Director For For Management 3b Elect Wang Jianli as a Director For For Management 3c Elect Low Po Ling as a Director For For Management 3d Elect Xu Delong as a Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte & Touche Tohmatsu For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Lin Qisheng, with Shareholder No. None Against Shareholder 00001, as Non-Independent Director 6.2 Elect Huang Qinghe, with Shareholder None Against Shareholder No. 31369, as Non-Independent Director 6.3 Elect Zou Mifu, with Shareholder No. None Against Shareholder 00002, as Non-Independent Director 6.4 Elect Sun Chengben, with Shareholder None Against Shareholder No. 36204, as Non-Independent Director 6.5 Elect Huang Kunzhang, with Shareholder None Against Shareholder No. 36222, as Non-Independent Director 6.6 Elect Lu Demao, with Shareholder No. None Against Shareholder 00005, as Non-Independent Director 6.7 Elect Lin Yude as Independent Director For For Management 6.8 Elect Huang Yihong as Independent For For Management Director 6.9 Elect Chen Ronghua as Independent For For Management Director 6.10 Elect Liu Hengyi as Supervisor None Against Shareholder 6.11 Elect Zhuang Mingyuan, with None Against Shareholder Shareholder No. 00003, as Supervisor 6.12 Elect Li Hongmao, with Shareholder No. None Against Shareholder 00008, as Supervisor 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Sung-Chul as Outside Director For For Management 4 Elect Ahn Sung-Chul as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WIISOL CO. LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of 0.05 Share per Share 2.1 Reelect Kim Ji-Ho as Inside Director For For Management 2.2 Reelect Cho Myung-Hwan as Inside For For Management Director 2.3 Elect Byun Gyung-Soo as Inside Director For For Management 2.4 Reelect Lim Hyung-Gyu as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Stephen Shaw as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Share Plan For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3.1 Amend Internal Regulation-Amend For For Management Procedures Governing the Acquisition or Disposal of Assets 3.2 Amend Internal Regulation-Amend For For Management Trading Procedures Governing Derivatives Products 4.1 Elect Arthur Yu-Cheng Chiao, with ID For For Management No. A12066****, as Non-Independent Director 4.2 Elect Ching-Chu Chang, with ID No. For For Management B10020****, as Non-Independent Director 4.3 Elect Feng-Chiang Miau, with ID No. For For Management AC0036****, as Non-Independent Director 4.4 Elect Yung Chin, with Shareholder No. For For Management A21006****, as Non-Independent Director 4.5 Elect Hui-Ming Cheng, a Representative For For Management of Walsin Lihwa Co., Ltd. with Shareholder No. 3541****, as Non-Independent Director 4.6 Elect Tung-Yi Chan, with ID No. For For Management A12027****, as Non-Independent Director 4.7 Elect Francis Tsai, with ID No. For For Management E10153****, as Independent Director 4.8 Elect Allen Hsu, with ID No. For For Management F10289****, as Independent Director 4.9 Elect Jerry Hsu, with ID No. For For Management A12663****, as Independent Director 4.10 Elect Wang-Tsai Lin, a Representative For For Management of Chin Xin Investment Co., Ltd. with Shareholder No. 3096****, as Supervisor 4.11 Elect Yeu-Yuh Chu, with ID No. For For Management N10057****, as Supervisor 4.12 Elect Hong-Chi Yu, with ID No. For For Management Y12006****, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WING TAI MALAYSIA BHD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share and Special Dividend of MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Poh Soon Sim as Director For For Management 5 Elect Habibah Binti Abdul as Director For For Management 6 Elect Mohamed Noordin bin Hassan as For For Management Director 7 Elect Roger Chan Wan Chung as Director For For Management 8 Elect Ghazi bin Ishak as Director For For Management 9 Elect Chong Tet On as Director For For Management 10 Elect Mazlan bin Ahmad as Director For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mohamed Noordin bin Hassan to For For Management Continue Office as Independent Non-Executive Director 13 Approve Ghazi Bin Ishak to Continue For Against Management Office as Independent Non-Executive Director 14 Approve Chong Tet On to Continue For For Management Office as Independent Non-Executive Director 15 Approve Share Repurchase Program For For Management 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) of Part B of the Circular to Shareholders Dated Oct. 21, 2013 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) of Part B of the Circular to Shareholders Dated Oct. 21, 2013 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Changqing as a Director For For Management 2b Elect Liu Qingchun as a Director For For Management 2c Elect Lu Chuan as a Director For For Management 2d Elect James Downing as a Director For For Management 2e Elect George Jay Hambro as a Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Grant of Restricted Share Unit For Against Management Awards and Issuance of Shares Under the Restricted Share Unit Scheme 4e Adopt New Share Option Scheme For Against Management 5a Change Company Name For For Management 5b Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- WINTEAM PHARMACEUTICAL GROUP LTD Ticker: 00570 Security ID: Y9664U104 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sinopharm Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- WINTEAM PHARMACEUTICAL GROUP LTD Ticker: 00570 Security ID: Y9664U104 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements and For For Management Statutory Reports 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Approve Cash Replenishment of Ordinary For For Management Shares in Issue Involved in the Issue of Overseas Depositary Receipts 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu-Chien Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.2 Elect Jinn-Tsair Lin, a Representative None Against Shareholder of Wistron Corporation with Shareholder No.333, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, with Shareholder None Against Shareholder No.13, as Non-Independent Director 1.4 Elect Jiahn-Rong Gau, with Shareholder None Against Shareholder No.20, as Non-Independent Director 1.5 Elect Kun-Yi Wu, with ID No. None Against Shareholder D101448375, as Non-Independent Director 1.6 Elect Chin-Bing Peng, with None Against Shareholder Shareholder No.690, as Non-Independent Director 1.7 Elect Kuang-Yau Chang, with ID No. For For Management B100071243, as Independent Director 1.8 Elect Song-Tsuen Peng, with ID No. For For Management O100360238, as Independent Director 1.9 Elect Yung Chen Hung, with ID No. For For Management C100504640, as Independent Director 2 Approve 2013 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2013 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Trading Procedures Governing For For Management Derivatives Products 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management at the Rate of 0.01 Percent 3 Approve Dividend of INR 5.00 Per For For Management Equity Share 4 Reelect S. Datta as Director For For Management 5 Reelect A. Mehta as Director For For Management 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: 014190 Security ID: Y5343N107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-Han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Han as Inside Director For For Management 3.2 Elect Lee Jae-Hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOJEON & HANDAN CO LTD Ticker: 052270 Security ID: Y3000S105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Baek Woon-Don as Inside For For Management Director 3.2 Elect Choi Sun-Gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors, One For For Management NINED, and Two Outside Directors (Bundled) 4 Appoint Hong Chul-Geun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Elect For For Management Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Seok Il-Hyun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: 082850 Security ID: Y9692V108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Chul-Joo as Inside Director For For Management 3.2 Elect Kim Yoo-Hyun as Inside Director For For Management 3.3 Elect Shin Ho-Jung as Inside Director For For Management 3.4 Elect Lee Young-Min as Outside Director For For Management 3.5 Elect Cho Yong-Suk as Outside Director For For Management 4.1 Elect Lee Gwang-Ho as a Member of For For Management Audit Committee 4.2 Elect Lee Young-Min as a Member of For For Management Audit Committee 4.3 Elect Cho Yong-Suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCIAL CO. Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 640 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Approve Oh Jung-Sik as Chief Executive For For Management Officer 5 Reelect Yoo Soo-Geun as Inside Member For For Management of Audit Committee 6 Elect Park Jong-Won and Lim Hong-Yong For For Management as Outside Members of Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Shin Dong-Hyuk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT BANK Ticker: 010050 Security ID: Y5044G104 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Ryu Myung-Yeol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORIDUL LIFE SCIENCES LTD Ticker: 118000 Security ID: Y9697Q104 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital For For Management 3 Approve Merger Agreement with Huebrain For Against Management -------------------------------------------------------------------------------- WOORIDUL LIFE SCIENCES LTD Ticker: 118000 Security ID: Y9697Q104 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 3 Elect Oh Jong-Gyun as NINED and For For Management Reelect Kang Tae-Won as Outside Director (Bundled) 4 Appoint Lee Jin-Sun as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Kanit Wattanapradid as Director For Against Management 5.2 Elect Pornthip Duriyapraneed as For Against Management Director 6 Elect Chalakorn Punyachom as For Against Management Additional Director 7 Approve Remuneration of Directors For For Management 8 Approve S.K. Accounting Service Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Corporate Purpose For For Management 10 Approve Acquisition of Standard For For Management Definition Terrestrial Digital TV Variety Channel License 11 Reduce Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Increase Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of the Increasing For For Management Capital Shares by Private Placement to Dentsu Media (Thailand) Ltd. 16 Other Business For Against Management -------------------------------------------------------------------------------- WORLD WIDE TOUCH TECHNOLOGY HOLDINGS LTD Ticker: 01282 Security ID: G9786R104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wong Chun Bong as Director For For Management 4 Elect Lee Kwok On, Matthew as Director For Against Management 5 Authorize Board to Fix Director's For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WTK HOLDINGS BHD. Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0252 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Patrick Wong Haw Yeong as For For Management Director 5 Elect Tham Sau Kien as Director For For Management 6 Elect Abdul Manap Ibrahim as Director For For Management 7 Elect Wong Kie Yik as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 1 Million Incentive For For Management Shares to Xu Ying, Xu Shao-chuan and Yu Jian-bo, and 500,000 Incentive Shares to Zhang Zheng-yang -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Ying as Director For Against Management 6b Elect Xu Shao-chuan as Director For For Management 6c Elect Yu Jian-bo as Director For For Management 6d Elect Meng Jin-xian as Director For For Management 6e Elect Li Lu-an as Director For For Management 6f Elect Lu Jiang as Director For For Management 6g Elect Wang Jun-yan as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8a Elect Fan Kui-jie as Supervisor For For Management 8b Elect Xu Ning-chun as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Article 3 of the Articles of For For Management Association 11 Amend Article 13 of Articles of For For Management Association 12 Amend Article 92 of Articles of For For Management Association 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect HSU,HUAN-CHUNG, a Representative None Against Shareholder of KANG CHUNG LUNG INVESTMENT CO., LTD. with Shareholder No.64947, as Non-Independent Director 5.2 Elect LU,SHU-FEN, a Representative of None Against Shareholder JAY NAN HOU LI CO., LTD. with Shareholder No.78879, as Non-Independent Director 5.3 Elect YU, KUANG-YA, with Shareholder None Against Shareholder No.249785, as Non-Independent Director 5.4 Elect LIN, MING-YEN, with Shareholder None Against Shareholder No.16, as Non-Independent Director 5.5 Elect CHEN, CHIH-KANG, with None Against Shareholder Shareholder No.65265, as Non-Independent Director 5.6 Elect WU, YUEH-CHEN, with Shareholder None Against Shareholder No.65116, as Supervisor 5.7 Elect CHIA,YU-YU, with Shareholder No. None Against Shareholder 22, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WYETH LTD. Ticker: 500095 Security ID: Y1850Y123 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect P.Shah as Director For For Management 4 Reelect D.E. Udwadia as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WYETH LTD. Ticker: 500095 Security ID: Y1850Y123 Meeting Date: APR 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WYETH LTD. Ticker: 500095 Security ID: Y1850Y123 Meeting Date: APR 21, 2014 Meeting Type: Court Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- X-LEGEND ENTERTAINMENT CO LTD Ticker: 4994 Security ID: Y9725Z100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- XAC AUTOMATION CORP Ticker: 5490 Security ID: Y9721V103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Principal For For Management Transaction 2 Approve Exercise of the Competing For For Management Business Option -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 31, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2013 General Services For For Management Agreement and the Aggregate Annual General Services Caps 2 Approve the 2013 COSCO Master Port For For Management Services Agreement and the Aggregate Annual Port Services Caps of the 2013 COSCO Master Port Services Agreement 3 Approve the 2013 Maersk Master Port For For Management Services Agreement and the Aggregate Annual Port Services Caps of the 2013 Maersk Master Port Services Agreement 4 Approve the 2013 Port Services For For Management Agreements and the Aggregate Annual Caps of the 2013 Port Services Agreements -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: FEB 28, 2014 Meeting Type: Special Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lin Kaibiao as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Zheng Yongen as Director For For Management 1d Elect Chen Dingyu as Director For For Management 1e Elect Miao Luping as Director For For Management 1f Elect Fu Chengjing as Director For For Management 1g Elect Huang Zirong as Director For For Management 1h Elect Ke Dong as Director For For Management 1i Elect Hong Lijuan as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Hui Wang Chuen as Director For For Management 1l Elect Lin Pengjiu as Director For For Management 1m Elect Huang Shumeng as Director For For Management 1n Elect Shao Zheping as Director For For Management 2a Elect Yu Mingfeng as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration For For Management Policy of Directors and Supervisors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of For For Management Directors of the Company 2 Accept Report of the Supervisory For For Management Committee of the Company 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company as the PRC Auditors and PricewaterhouseCoopers, Certified Public Accountants as the International as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business For Against Management -------------------------------------------------------------------------------- XIANGYU DREDGING HOLDINGS LTD. Ticker: 00871 Security ID: G9829F109 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- XIAO NAN GUO RESTAURANTS HOLDINGS LTD Ticker: 03666 Security ID: G9829M104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Huili as Director For For Management 2a2 Elect Weng Xiangwei as Director For For Management 2a3 Elect Wang Chiwei as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a1 Elect Tao Jinxiang as Director For For Management 3a2 Elect Zhang Yuxiao as Director For For Management 3a3 Elect Koo Fook Sun, Louis as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Wai Ho as Director and For For Management Authorize Board to Determine His Remuneration 2 Elect Mo Shixing as Director and For For Management Authorize Board to Determine His Remuneration 3 Elect Zhoujing as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 07, 2014 Meeting Type: Special Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Authorize Board to Process the A Share For For Management Issue 3 Amend Articles of Association For For Management 4 Amend Dividends Distribution Plan For For Management 5 Adopt Proposed Share Price For For Management Stabilization Plan of the A Shares 6 Approve Undertakings to be Made by the For For Management Company in Relation to the A Share Issue -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final and Special Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Business Strategies of the For For Management Company from 2014 to 2018 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Fixed Annual Remuneration and For For Management Annual Bonus Payable to the Chairman of the Board 1b Approve Annual Remuneration Payable to For For Management Executive Directors 1c Approve Remuneration Payable to For For Management Non-Executive Directors 2a Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co. Ltd. and Related Annual Cap 2b Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Corporation and Related Annual Cap 2c Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co. Ltd. and Related Annual Cap -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report of the Company For For Management 6 Approve Report on Use of Proceeds for For For Management 2013 7 Approve Application to Banks for For For Management Credit Facilities 8 Approve Application to Banks for the For Against Management Issuance of Letters of Guarantee for Subsidiaries 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC as Auditors and Ernst & Young as International Auditors of the Company and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Xiaoping as Director For For Management 2 Approve that No Remuneration Shall Be For For Management Paid to Lu Xiaoping 3 Authorize Any Director to Sign the For For Management Service Contract with Lu Xiaoping 4 Accept Report of the Board of Directors For For Management 5 Accept Report of the Supervisory For For Management Commitee 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Non-Distribution of Final For For Management Dividend 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIWANG PROPERTY HOLDINGS COMPANY LIMITED Ticker: 02088 Security ID: G9829U106 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Cooperation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- XIWANG PROPERTY HOLDINGS COMPANY LIMITED Ticker: 02088 Security ID: G9829U106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chuan Wu as Director For For Management 2b Elect Zhou Xiang Lin as Director For For Management 2c Elect Cheng Gang as Director For For Management 2d Elect Sun Xinhu as Director For For Management 2e Elect Wong Kai Ming as Director For For Management 2f Elect Wang Shu Jie as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 01266 Security ID: Y97273109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Hui as Director For For Management 3a2 Elect Jiang Chang Lin as Director For For Management 3a3 Elect He Qing Wen as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Elect Wang Chuan Wu as Director For For Management 3 Elect Zhou Xiang Lin as Director For For Management 4 Elect Cheng Gang as Director For For Management 5 Elect Wang Shu Jie as Director For For Management -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Ding Shui Po as Director For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ye Qi as Director For For Management 6 Elect Sin Ka Man as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3.1 Elect Cheng,Hsien-Te, with Shareholder None Against Shareholder No. 1, as Non-independent Director 3.2 Elect Cheng,Hsien-Sung, with None Against Shareholder Shareholder No. 3, as Non-independent Director 3.3 Elect Huang,Ching-Liang, with None Against Shareholder Shareholder No. 21, as Non-independent Director 3.4 Elect Hsieh,Ming-cheng, with None Against Shareholder Shareholder No. 4, as Non-independent Director 3.5 Elect Huang,Fang-Lung, with None Against Shareholder Shareholder No. 26318, as Non-independent Director 3.6 Elect Lu,Mei-Dai, with Shareholder No. For For Management 96, as Independent Director 3.7 Elect Chung,Kuo-Jen, with Shareholder For For Management No. 23, as Independent Director 3.8 Elect Cheng,Hsien-Tang, with None Against Shareholder Shareholder No. 33, as Supervisor 3.9 Elect Chiang,Lung- Shan, with None Against Shareholder Shareholder No. 5, as Supervisor 3.10 Elect Cheng,Kuo- Chung, with None Against Shareholder Shareholder No. 8, as Supervisor 4 Approve Capital Reduction and Cash For For Management Refunds to Shareholders 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement and For For Management Related Transactions 2 Approve Convertible Bond Subscription For For Management Agreement and Related Transactions 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ren Yansheng as Director For For Management 2b Elect Hui Bo as Director For For Management 2c Elect Feng Dawei as Director For Against Management 2d Elect Yang Jie as Director For Against Management 2e Authorize Board to Fix Directors For For Management Remuneration 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and the Disposal For For Management 2 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: OCT 25, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report For For Management 2 Approve the Report of the Board of For For Management Directors 3 Approve the Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG Huazhen as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409133 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: YKSGR Security ID: M9869L100 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Approve Discharge of Board For For Management 4 Ratify Director Appointments For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Wishes None None Management -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Non-Independent Director No.1 None Against Shareholder 5.2 Elect Non-Independent Director No.2 None Against Shareholder 5.3 Elect Non-Independent Director No.3 None Against Shareholder 5. Elect Non-Independent Director No.4 None Against Shareholder 5.5 Elect Hu Zhiming as Independent For For Management Director 5.6 Elect Chen Shengquan as Independent For For Management Director 5.7 Elect Huang Shirong as Independent For For Management Director 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect One Inside Director and Reelect For For Management Two Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YG ENTERTAINMENT INC Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YG-1 CO. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Disposition of Loss, and Dividend of KRW 150 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2013 Profit, Cash Dividend and Shareholder Bonus 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: NOV 28, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. 1b Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. 1c Approve Subscription Agreement and For Against Management Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. 2 Approve Issue of Warrants in For Against Management Accordance with the Subscription Agreements and Supplemental Agreements 3 Approve Issue of the Warrant Shares For Against Management 4 Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Subscription Agreements and Supplemental Agreements -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Trevor Raymond Strutt as Director For For Management 3a2 Elect Zheng Fuya as Director For For Management 3a3 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Grant of Options to Zhongguo For Against Management Sun Under the Share Option Scheme 6b Approve Grant of Options to Trevor For Against Management Raymond Strutt Under the Share Option Scheme 6c Approve Grant of Options to Zhao For Against Management Xiangti Under the Share Option Scheme -------------------------------------------------------------------------------- YINSON HOLDINGS BHD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Han Weng as Director For For Management 5 Elect Bah Koon Chye as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Adi Azmari Bin B.K. Koya For For Management Moideen Kutty to Continue Office as Independent Non-Executive Director 10 Approve Kam Chai Hong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Hassan Bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- YINSON HOLDINGS BHD Ticker: YINSON Security ID: Y98415105 Meeting Date: AUG 28, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Yinson For For Management Production Ltd., a Wholly-Owned Subsidiary of the Company, of All Ordinary Shares of Fred. Olsen Production ASA (FOP) for a Cash Consideration of NOK 9.40 Per FOP Share 2 Approve Issuance of New Ordinary For For Management Shares to Kencana Capital Sdn. Bhd. 3 Approve Provision of Financial For For Management Assistance to an Associated Company -------------------------------------------------------------------------------- YINSON HOLDINGS BHD Ticker: YINSON Security ID: Y98415105 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Kwong Kwok Chiu as Director For Against Management 4b Elect Yip Tsz Hin as Director For Against Management 4c Elect Ku Yuen Fun as Director For Against Management 4d Elect Ng Siu Ping as Director For Against Management 5 Elect Wong Kong Chi as Director For Against Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ding Ming Hea as Director For For Management 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repuchase Program For For Management 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YONYU PLASTICS CO., LTD Ticker: 1323 Security ID: Y98478103 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Non-Independent Director No.7 None Against Shareholder 7.8 Elect Non-Independent Director No.1 None Against Shareholder 7.9 Elect Non-Independent Director No.2 None Against Shareholder 7.10 Elect Non-Independent Director No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Eung-Ryul as a Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO. Ticker: 024800 Security ID: Y9847F107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 10 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Kwang-Sung as Outside For For Management Director 3.2 Elect Lee Ki-Sun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Statement of Profit and For For Management Loss Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chih-Chiang Pai, with None Against Shareholder Shareholder No. 11, as Non-independent Director 4.2 Elect Yi-Chuan Hsu, with Shareholder None Against Shareholder No. 3051, as Non-independent Director 4.3 Elect Sheng-Hui Chen, with Shareholder None Against Shareholder No. 2375, as Non-independent Director 4.4 Elect a Representative of SOL YOUNG None Against Shareholder ENTERPRISES CO., LTD., with Shareholder No. 2395, as Non-independent Director 4.5 Elect Chien-Ching Chang, with None Against Shareholder Shareholder No. 3048, as Non-independent Director 4.6 Elect Feng-Yu Ho, with Shareholder No. None Against Shareholder 2999, as Non-independent Director 4.7 Elect Chi-Ta Yang, with Shareholder No. None Against Shareholder 15635, as Non-independent Director 4.8 Elect Wei-Lin Wang, with ID No. For For Management F122263xxx, as Independent Director 4.9 Elect Cheng-Kun Kuo, with ID No. For For Management T102652xxx, as Independent Director 4.10 Elect a Representative of HOLD-KEY None Against Shareholder ELECTRIC WIRE&CABLE CO., LTD., with Shareholder No. 560, as Supervisor 4.11 Elect Wen-Cheng Wu, with ID No. None Against Shareholder G120200xxx, as Supervisor 4.12 Elect Chia-Yen Lin, with ID No. None Against Shareholder A121151 xxx, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Capital Increase via For Against Management Issuance of Ordinary Shares 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YOUNG POONG PRECISION INDUSTRIES CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2.1 Re-elect Choi Chang-Gyu as Inside For For Management Director 2.2 Re-elect Hong Ji-Sang as Inside For For Management Director 2.3 Re-elect Hwang Gyu-Jong as Outside For For Management Director 2.4 Re-elect Kim Sun-Woo as Outside For For Management Director 2.5 Re-elect Han Bong-Hoon as Outside For For Management Director 3.1 Reappoint Hwang Gyu-Jong as Member of For For Management Audit Committee 3.2 Reappoint Kim Sun-Woo as Member of For For Management Audit Committee 3.3 Reappoint Han Bong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Heung-Nam as Inside Director For For Management 3.2 Elect Lee Young-Hoe as Inside Director For For Management 3.3 Elect Yoon Je-Cheol as Outside Director For For Management 4.1 Elect Sun Joon-Young as Member of For For Management Audit Committee 4.2 Elect William E. Ferry as Member of For For Management Audit Committee 4.3 Elect Yoon Je-Cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Jung-Won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Ke Jixiong as Director For For Management 4 Elect Zhang Guoduan as Director For For Management 5 Elect Chow Kwok Wai as Director For Against Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL E-SOLUTIONS BHD. Ticker: YTLE Security ID: Y98615100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amarjit Singh Chhina as Director For Against Management 2 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 3 Elect Yasmin Binti Mahmood as Director For Against Management 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Yeoh Sock Siong as For Against Management Director 2 Elect Mark Yeoh Seok Kah as Director For Against Management 3 Elect Suleiman Bin Abdul Manan as For For Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions 2 Approve Yuanda Jiayuan Agreement and For For Management Related Transactions 3 Approve First Design Agreement and For For Management Related Transactions 4 Approve Second Design Agreement and For For Management Related Transactions 5 Approve Design and Consulting Services For For Management Agreement and Related Transactions 6 Approve First Construction Agreement For For Management and Related Transactions 7 Approve Second Construction Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Zhongshan as Director For For Management 3b Elect Wang Yijun as Director For For Management 3c Elect Zhang Lei as Director For For Management 3d Elect Wang Lihui as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing For For Management Related-party Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing Merger, For For Management Separation, Purchase or Share Transfer 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Tang Shouchun as Director For For Management 3c Elect Li Feng as Director For For Management 3d Elect Ou Junming as Director For For Management 3e Elect Lau Hon Chuen Ambrose as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Chunxiu as Director For For Management 3b Elect Liang Youpan as Director For For Management 3c Elect He Baiqing as Director For For Management 3d Elect Cheung Doi Shu as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUFO ELECTRONIC CORP. Ticker: 6194 Security ID: Y98725107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Reelect Kim Yoo-Sang as Inside Director For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees, Liabilities Commitment and Contingencies Management Approach 6.1 Elect Non-independent Director No. 1 None Against Shareholder 6.2 Elect Non-independent Director No. 2 None Against Shareholder 6.3 Elect Non-independent Director No. 3 None Against Shareholder 6.4 Elect Non-independent Director No. 4 None Against Shareholder 6.5 Elect Non-independent Director No. 5 None Against Shareholder 6.6 Elect Non-independent Director No. 6 None Against Shareholder 6.7 Elect Non-independent Director No. 7 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Reformulate Rules and Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lam Lung On as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Lin Longzhi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lin Conghui as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZALL DEVELOPMENT GROUP LTD Ticker: 02098 Security ID: G9888C104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Zhi as Director For For Management 2b Elect Cui Jinfeng as Director For For Management 2c Elect Peng Chi as Director For For Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 28 February 2014 2.1.1 Re-elect George Eksteen as Director For For Management 2.1.2 Elect Andre Hanekom as Director For For Management 2.1.3 Re-elect Michiel du Pre le Roux as For For Management Director 2.1.4 Re-elect Piet Mouton as Director For For Management 2.1.5 Re-elect Chris Otto as Director For For Management 2.2.1 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Michiel du Pre le Roux as For For Management Member of the Audit and Risk Committee 2.2.3 Elect Chris Otto as Member of the For For Management Audit and Risk Committee 2.2.4 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.1.2 Approve Financial Assistance for the For For Management Acquisition of Shares in a Related or Inter-related Company 3.2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Equity Share and Approve Final Dividend of INR 4.50 Per Equity Share 3 Reelect H.V. Goenka as Director For For Management 4 Reelect A.T. Vaswani as Director For For Management 5 Reelect P.K. Choksey as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issue of Debt For For Management Financial Instruments -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young as the For For Management International Auditor and Shulun Pan CPA as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3 Approve Issuance of Non-Financial For For Management Corporate Debt Financing Instrument in the Inter-Bank Board Market 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Approve Fianancial Accounts and For For Management Financial Budget of the Company for Year 2014 6 Reappoint Deloitte Touche Tohmatsu as For For Management Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 601717 Security ID: Y98949111 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Approve Their Remuneration 6 Approve Use of Part of the Balance of For For Management the Proceeds under A Share Projects and the Balance of the Surplus Proceeds from A Shares Offering as Supplemental Working Capital 7 Approve Report of the Independent For For Management Directors 8 Elect Zhang Zhiqiang as Supervisor For For Management 9 Approve Arrangement of Providing For Against Management Finance Lease and Granting Guarantee to Repurchase Products Sold Under the Finance Lease 10 Elect Liu Yao as Director and For For Shareholder Authorize Board to Fix Her Remuneration 11 Amend Business Scope and Articles of For For Management Association -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: SEP 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Shen Tiaojuan as Director For For Management 3a2 Elect Zhang Jiangang as Director For For Management 3a3 Elect Pei Ker Wei as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of China New For For Management City Commercial Development Limited -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Elect Adam Keswick as Director For Against Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Yu Guangming as Director For For Management 6 Elect Zhang Zhicheng as Director For For Management 7 Elect Leng Xuesong as Director For For Management 8 Elect Lin Yong as Director For For Management 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHULIAN CORPORATION BHD Ticker: ZHULIAN Security ID: Y9892U108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Beng Seng as Director For For Management 2 Elect Khoo Teng It as Director For For Management 3 Elect Diong Chin Teck as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For Against Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect ZUO, RONG, a Representative of None Against Shareholder INVESTMENT CORPORATION with Shareholder No. 4598 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Approve Profit Distribution Policy For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Guarantees, None None Management Pedges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For For Management 2014 15 Amend Company Articles For For Management 16 Receive Information on Remuneration None None Management Policy 17 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 20, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S.K. Poddar as Director For Against Management 4 Reelect J.N. Godbole as Director For For Management 5 Reelect H.S. Bawa as Director For Against Management 6 Approve S.R. Batliboi & Co. LLP as For For Management Auditors 7 Elect G.K. Pillai as Director For Against Management 8 Amend Articles of Association Re: For For Management Inserting Sub-Clauses 82 to 84 in Clause III C (Object Clause) 9 Approve Commencement of Businesses Set For For Management Out in Sub-Clauses 82 to 84 of Clause III C (Object Clause) of the Memorandum and Articles of Association 10 Approve Appointment and Remuneration For For Management of N.S. Krishnan as Managing Director 11 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Gobind For Against Management Sugar Mills Ltd -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 21, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.K. Poddar as Director For Against Management 4 Reelect D.B. Engineer as Director For Against Management 5 Reelect J.N. Godbole as Director For For Management 6 Approve S.R. Batliboi & Co. LLP as For Against Management Auditors 7 Approve Acquisition of 2.22 Percent For For Management Equity Interest in Texmaco Rail & Engineering Ltd. 8 Approve Acquisition of 20 Percent For For Management Equity Interest in Zuari Agro Chemicals Ltd. 9 Amend Clause III (C) of the Memorandum For For Management of Association by Inserting Sub-Clause 24 10 Approve Commencement of Businesses Set For For Management Out in Sub-Clause 24 of Clause III (C) of the Memorandum of Association -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share 3 Reelect I.J. Parikh as Director For For Management 4 Reelect M.M. Patel as Director For For Management 5 Reelect S.P. Patel as Director For For Management 6 Approve Dhirubhai Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration
======================== Japanese Small Company Series ========================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yuuji For Against Management 1.2 Elect Director Makino, Toru For For Management 1.3 Elect Director Kodama, Seiichiro For For Management 1.4 Elect Director Endo, Hirofumi For For Management 1.5 Elect Director Owada, Akira For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kusano, Takunari -------------------------------------------------------------------------------- A&D CO. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Furukawa, Hikaru For Against Management 3.2 Elect Director Morishima, Yasunobu For For Management 3.3 Elect Director Eto, Masatake For For Management 3.4 Elect Director Nakagawa, Tsuneo For For Management 3.5 Elect Director Murata, Yutaka For For Management 3.6 Elect Director Ito, Sadao For For Management 3.7 Elect Director Takada, Shingo For For Management 3.8 Elect Director Furukawa, Satoshi For For Management 4 Appoint Statutory Auditor Machida, For For Management Masaru -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kamata, Ryuusuke For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Niino, Takashi For For Management 3.4 Elect Director Hattori, Fumio For For Management 3.5 Elect Director Sawada, Isao For For Management 3.6 Elect Director Daisai, Matahiro For For Management 3.7 Elect Director Sudo, Osamu For For Management 3.8 Elect Director Tashiro, Yuuko For For Management 3.9 Elect Director Maekawa, Mitsuru For For Management 3.10 Elect Director Tabuchi, Tomohisa For For Management 4.1 Appoint Statutory Auditor Taida, Tsuneo For For Management 4.2 Appoint Statutory Auditor Kuraguchi, For Against Management Masaru 5 Approve Sale of Company Assets For For Management 6 Approve Issuance of Warrants for a For For Management Private Placement 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Mamoru For For Management 2.2 Elect Director Kobayashi, Hideaki For For Management 2.3 Elect Director Mino, Makoto For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Hikage, Ichiro For For Management 2.6 Elect Director Araki, Kenichiro For For Management 2.7 Elect Director Nagashima, Teruaki For For Management 2.8 Elect Director Yonetake, Koichiro For For Management 3 Appoint Statutory Auditor Tomikawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO., LTD. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Miyamoto, Hidenori For For Management 1.4 Elect Director Kimura, Osamu For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Serata, Hiroshi For For Management 2.3 Elect Director Momose, Akira For For Management 2.4 Elect Director Tomiyasu, Haruhiko For For Management 2.5 Elect Director Tsujimoto, Hikaru For For Management 2.6 Elect Director Hojo, Shuuji For For Management 2.7 Elect Director Yajima, Akimasa For For Management 2.8 Elect Director Kitamori, Kazutaka For For Management 2.9 Elect Director Arata, Ryozo For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Ryohei 3.2 Appoint Statutory Auditor Hayashi, For For Management Yoshito -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Joshua Schechter For For Management 2.4 Elect Director Kanazawa, Hisatake For For Management 2.5 Elect Director Tsumura, Yoshihiro For For Management 2.6 Elect Director Tanaka, Katsuyoshi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Yoshikazu 3.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Yamagata, Masanosuke For Against Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Hayashi, Masaru For For Management 2.4 Elect Director Yamagata, Yoshinosuke For For Management 2.5 Elect Director Yamagata, Tomomichi For For Management 3.1 Appoint Statutory Auditor Tomabechi, For For Management Kunio 3.2 Appoint Statutory Auditor Katsube, For For Management Kazuo -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J31072119 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yuuichi For Against Management 2.2 Elect Director Shibano, Tsuneo For Against Management 2.3 Elect Director Ono, Toshiya For For Management 2.4 Elect Director Kato, Seiya For For Management 2.5 Elect Director Hirota, Masaho For For Management 2.6 Elect Director Obara, Masami For For Management 2.7 Elect Director Takeda, Eiichi For For Management 2.8 Elect Director Foo Yoke Khan For For Management 3 Appoint Alternate Statutory Auditor For For Management Kambe, Kenichi -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Yamazato, Nobuo For For Management 2.7 Elect Director Soma, Masaru For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Haruyoshi -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kataoka, Nao For Against Management 2.2 Elect Director Hayashi, Katsumi For For Management 2.3 Elect Director Nitta, Satoru For For Management 2.4 Elect Director Tamura, Yoshihiro For For Management 2.5 Elect Director Kajita, Shigeru For For Management 2.6 Elect Director Fujiwara, Tokuya For For Management 2.7 Elect Director Oya, Kazuko For For Management 2.8 Elect Director Takano, Kyoko For For Management 2.9 Elect Director Masuda, Yasuo For For Management 3 Appoint Statutory Auditor Fujiwara, For Against Management Yuzo -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoshino, Saburo For Against Management 1.2 Elect Director Tenhiro, Toshihiko For For Management 1.3 Elect Director Takegaki, Yoshihiko For For Management 1.4 Elect Director Shimizu, Nobuaki For For Management 1.5 Elect Director Hashimoto, Masaru For For Management 1.6 Elect Director Yamada, Shigemichi For For Management 1.7 Elect Director Yamaguchi, Soichi For For Management -------------------------------------------------------------------------------- AGRO-KANESHO CO. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Ishimaru, Hiroshi For For Management 1.3 Elect Director Nonaka, Kenichi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Hara, Takashi For For Management 2 Appoint Statutory Auditor Furuya, For For Management Shigeru 3 Amend Deep Discount Stock Option Plan For Against Management Approved at 2006 AGM -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Todo, Satoshi For For Management 2.6 Elect Director Iwase, Yukihiro For For Management 2.7 Elect Director Omura, Nobuyuki For For Management 2.8 Elect Director Kosemura, Hisashi For For Management 2.9 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Matsuura, For For Management Hiroshi -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Norio For Against Management 2.2 Elect Director Mitsuya, Kimpei For Against Management 2.3 Elect Director Miura, Osamu For For Management 2.4 Elect Director Suzuki, Takuo For For Management 2.5 Elect Director Suzuki, Hisao For For Management 2.6 Elect Director Kawai, Akio For For Management 2.7 Elect Director Yamaguchi, Nobuyuki For For Management 2.8 Elect Director Ogino, Masami For For Management 2.9 Elect Director Suzuki, Takeshi For For Management 3 Appoint Statutory Auditor Takatsuki, For For Management Shigehiro -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Ukai, Masao For For Management 2.5 Elect Director Shinohara, Kunihiko For For Management 2.6 Elect Director Suzuki, Tetsuo For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Nakano, Shoichi For For Management 3.1 Appoint Statutory Auditor Kono, Hideo For For Management 3.2 Appoint Statutory Auditor Funo, For Against Management Yukitoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO. LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Suzuki, Noboru For Against Management 2.2 Elect Director Kanda, Koichi For Against Management 2.3 Elect Director Nakamura, Tomonari For For Management 2.4 Elect Director Onoda, Shinya For For Management 2.5 Elect Director Onishi, Kazumitsu For For Management 2.6 Elect Director Sugino, Kazuki For For Management 2.7 Elect Director Takasu, Hiroyuki For For Management 2.8 Elect Director Matsubara, Hidenori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Kataoka, Hiromichi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For For Management 2.9 Elect Director Oiso, Kimio For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Change Location of For For Management Head Office 3 Appoint Statutory Auditor Ito, Tomonori For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Ichikawa, Shuusaku For For Management 3.2 Elect Director Terao, Hironori For For Management 3.3 Elect Director Hirako, Atsuo For For Management 3.4 Elect Director Wada, Tatsuru For For Management 3.5 Elect Director Iritani, Masaaki For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Shoji -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Isida, Tomoya For For Management 2.6 Elect Director Torii, Hisanao For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tada, Genjiro For For Management 2.9 Elect Director Nakane, Toru For For Management 2.10 Elect Director Tokimura, Haruki For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AIZAWA SECURITIES CO. LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Motoya For For Management 1.2 Elect Director Aizawa, Takuya For For Management 1.3 Elect Director Sakuma, Hideo For For Management 1.4 Elect Director Kakudo, Yuuji For For Management 1.5 Elect Director Yui, Sumio For For Management 1.6 Elect Director Oishi, Atsushi For For Management 1.7 Elect Director Hasunuma, Akira For For Management 1.8 Elect Director Takahashi, Atsuo For For Management 2 Appoint Statutory Auditor Yamamoto, For Against Management Satoshi -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Okazaki, Ken For For Management 3.1 Appoint Statutory Auditor Endo, Kesao For Against Management 3.2 Appoint Statutory Auditor Homma, For Against Management Michiyoshi 3.3 Appoint Statutory Auditor Tannawa, For Against Management Keizo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Sasaki, Tadao For For Management 2.3 Elect Director Araya, Akihiro For For Management 2.4 Elect Director Shoji, Toshio For For Management 2.5 Elect Director Nishimura, Noritake For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Toyoguchi, Yuichi For For Management 2.8 Elect Director Sasaki, Toshiyuki For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management 2.11 Elect Director Takada, Masayuki For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Kitajima, For Against Management Masashi 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Hideki -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Masaki, Eiitsu For For Management 2.2 Elect Director Yamashita, Hideo For For Management 2.3 Elect Director Miyazaki, Yasushi For For Management 2.4 Elect Director Komatsu, Michio For For Management 2.5 Elect Director Takei, Masato For For Management 2.6 Elect Director Teshirogi, Hiroshi For For Management 2.7 Elect Director Tanefusa, Shunji For For Management 2.8 Elect Director Tanino, Sakutaro For For Management -------------------------------------------------------------------------------- ALINCO INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Inoue, Yuusaku For For Management 2.2 Elect Director Oyama, Katsuhiro For For Management 2.3 Elect Director Kato, Haruo For For Management 2.4 Elect Director Kishida, Hideo For For Management 2.5 Elect Director Hirano, Harumasa For For Management 2.6 Elect Director Ietsuka, Akitoshi For For Management 2.7 Elect Director Takada, Sohei For For Management 2.8 Elect Director Maekawa, Nobuyuki For For Management 2.9 Elect Director Kobayashi, Nobuo For For Management 2.10 Elect Director Nashiwa, Makoto For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Asada, Toshiyuki 3.2 Appoint Alternate Statutory Auditor For For Management Matsumoto, Kunio -------------------------------------------------------------------------------- ALLIED TELESIS HOLDINGS Ticker: 6835 Security ID: J3920V102 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oshima, Takayoshi For For Management 1.2 Elect Director Kimura, Shinichi For For Management 1.3 Elect Director Sachie Oshima For For Management 1.4 Elect Director Sugihara, Tomoyuki For For Management 1.5 Elect Director Ashit Padwal For For Management 1.6 Elect Director Murayama, Masakazu For For Management 1.7 Elect Director Nakayama, Masanari For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management -------------------------------------------------------------------------------- ALPHA CORP. (3434) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuuko For For Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Kuroda, Kenichi For For Management 1.4 Elect Director Takada, Satoshi For For Management 1.5 Elect Director Tokura, Katsumi For For Management 1.6 Elect Director Kawana, Takao For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 1.8 Elect Director Akazaki, Koji For For Management 1.9 Elect Director Takada, Toshifumi For For Management 1.10 Elect Director Kawahara, Yosaku For For Management 1.11 Elect Director Yamauchi, Shinichi For For Management 1.12 Elect Director Yanagiya, Takashi For For Management 2.1 Appoint Statutory Auditor Asaoka, Sakae For For Management 2.2 Appoint Statutory Auditor Hanaki, For For Management Masayoshi -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Usami, Toru For Against Management 3.2 Elect Director Kajiwara, Hitoshi For For Management 3.3 Elect Director Kataoka, Masataka For For Management 3.4 Elect Director Kobayashi, Toshinori For For Management 3.5 Elect Director Endo, Koichi For For Management 3.6 Elect Director Hasegawa, Satoko For For Management 3.7 Elect Director Ikeuchi, Yasuhiro For For Management 4 Appoint Statutory Auditor Yanagida, For For Management Naoki 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kataoka, Masataka For For Management 3.2 Elect Director Kuriyama, Toshihiro For For Management 3.3 Elect Director Komeya, Nobuhiko For For Management 3.4 Elect Director Takamura, Shuuji For For Management 3.5 Elect Director Kimoto, Takashi For For Management 3.6 Elect Director Umehara, Junichi For For Management 3.7 Elect Director Amagishi, Yoshitada For For Management 3.8 Elect Director Sasao, Yasuo For For Management 3.9 Elect Director Daiomaru, Takeshi For For Management 4 Appoint Statutory Auditor Akiyama, For For Management Hiroshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan 6 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ALPS LOGISTICS CO. LTD Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Authorize Share For Against Management Buybacks at Board's Discretion - Reduce Directors' Term 3.1 Elect Director Yamazaki, Koichi For Against Management 3.2 Elect Director Izumi, Shinichiro For For Management 3.3 Elect Director Takahashi, Kiyotaka For For Management 3.4 Elect Director Oyama, Takashi For For Management 3.5 Elect Director Fukiyama, Kouji For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ALTECH CORP. (TSE #4641) Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsui, Toshio For For Management 2.2 Elect Director Ushijima, Soichi For For Management 2.3 Elect Director Ishii, Tadao For For Management 2.4 Elect Director Imamura, Atsushi For For Management 2.5 Elect Director Chino, Tadatoshi For For Management 2.6 Elect Director Sugai, Masashi For For Management 2.7 Elect Director Morikawa, Tetsuji For For Management 2.8 Elect Director Yamazaki, Toshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nabekura, Yukihiro -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Akagi, Takeshi For For Management -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Keisuke For For Management 2.2 Elect Director Chijiwa, Yasushi For For Management 2.3 Elect Director Takeuchi, Takamori For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Akioka, Kenji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nakanishi, Yasuhiro -------------------------------------------------------------------------------- AMUSE INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Osato, Yokichi For For Management 2.2 Elect Director Hatanaka, Tatsuro For For Management 2.3 Elect Director Saito, Yasuyuki For For Management 2.4 Elect Director Ichige, Rumiko For For Management 2.5 Elect Director Soma, Nobuyuki For For Management 2.6 Elect Director Masuda, Muneaki For Against Management 2.7 Elect Director Shiba, Yojiro For For Management 3 Appoint Statutory Auditor Haibara, For For Management Yoshio -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Iida, Toshiyuki For For Management 3.3 Elect Director Koga, Hiroshi For For Management 3.4 Elect Director Tsukamoto, Shinya For For Management 3.5 Elect Director Morimoto, Kiyoshi For For Management 3.6 Elect Director Machida, Atsumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANRAKUTEI CO. LTD. Ticker: 7562 Security ID: J0154D105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagi, Tokiki For Against Management 1.2 Elect Director Yanagi, Sen For For Management 1.3 Elect Director Abe, Kazuo For For Management 1.4 Elect Director Honda, Hideaki For For Management 1.5 Elect Director Aoki, Shigeo For For Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Tsukasa, Fumihiro For For Management 2.4 Elect Director Taniai, Toshisumi For For Management 2.5 Elect Director Kubota, Akifumi For For Management 2.6 Elect Director Aoi, Michikazu For For Management 2.7 Elect Director Seki, Takaya For For Management 2.8 Elect Director Aoki, Teruaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kojima, Takashi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AOI ELECTRONICS Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- AOI PRO INC. Ticker: 9607 Security ID: J01575109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fujiwara, Tsugihiko For For Management 2.2 Elect Director Yuzurihara, Satoshi For For Management 2.3 Elect Director Nakae, Yasuhito For For Management 2.4 Elect Director Sasanuki, Yoshio For For Management 2.5 Elect Director Ushioda, Hajime For For Management 2.6 Elect Director Ogata, Hirotaka For For Management 2.7 Elect Director Tsujino, Koichiro For For Management 3 Appoint Statutory Auditor Yaegashi, For For Management Satoru -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakamura, Kenji For For Management 1.6 Elect Director Nakabayashi, Yuusuke For For Management 1.7 Elect Director Tamura, Haruo For For Management 1.8 Elect Director Shimizu, Akira For For Management 1.9 Elect Director Nakamura, Hiroaki For For Management 1.10 Elect Director Noguchi, Tatsumi For For Management 1.11 Elect Director Shimaya, Noriaki For For Management 1.12 Elect Director Kurita, Hiroshi For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Aoki, Seiji For For Management 1.15 Elect Director Inagaki, Minoru For For Management 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Narita, Susumu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Tatebe, Reiji For For Management 2.6 Elect Director Demachi, Fumitaka For For Management 2.7 Elect Director Kawamura, Akihiro For For Management 2.8 Elect Director Takeuchi, Hitoshi For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tanioku, Shozo For For Management 3.2 Elect Director Manabe, Yoshiteru For For Management 3.3 Elect Director Une, Takashi For For Management 3.4 Elect Director Suemura, Nagahiro For For Management 3.5 Elect Director Nobuhiro, Toru For For Management 3.6 Elect Director Tatsumi, Junichi For For Management 3.7 Elect Director Nishikawa, Manabu For For Management 3.8 Elect Director Sano, Tetsuro For For Management 3.9 Elect Director Miyashita, Yasutomo For For Management 3.10 Elect Director Arakawa, Toshimasa For For Management 3.11 Elect Director Nakanishi, Takao For For Management -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hatanaka, Nobuyuki For Against Management 3.2 Elect Director Shimawaki, Akira For For Management 3.3 Elect Director Suzuki, Yoichi For For Management 3.4 Elect Director Hatanaka, Seinosuke For For Management 3.5 Elect Director Motoyama, Saburo For For Management 3.6 Elect Director Kobayashi, Fumiaki For For Management 3.7 Elect Director Ito, Mikihisa For For Management 3.8 Elect Director Kataoka, Haruki For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Performance-Based Equity For For Management Compensation -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO. LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sawa, Tamotsu For Against Management 2.2 Elect Director Sakaguchi, Tsutomu For For Management 2.3 Elect Director Sakuma, Hiroshi For For Management 2.4 Elect Director Kidoguchi, Shigeru For For Management 2.5 Elect Director Takemura, Yoshio For For Management 2.6 Elect Director Ichizawa, Shunsaku For For Management 2.7 Elect Director Inoue, Tomoji For For Management 2.8 Elect Director Kamimura, Keiichi For For Management 2.9 Elect Director Nakatsuji, Yoichi For For Management 2.10 Elect Director Araya, Masahiko For For Management 2.11 Elect Director Yasunaka, Tsutomu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sakamoto, Katsuji For Against Management 2.2 Elect Director Sakamoto, Masatoshi For Against Management 2.3 Elect Director Kuribayashi, Toshiyuki For For Management 2.4 Elect Director Matsuoka, Minoru For For Management 2.5 Elect Director Hoshino, Hiroyuki For For Management 3 Appoint Statutory Auditor Tanabe, For For Management Masaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Miura, Koichi For For Management 3.2 Elect Director Fukuhara, Tomoharu For For Management 3.3 Elect Director Yokoyama, Kiyoshi For For Management 3.4 Elect Director Furukawa, Koichi For For Management 3.5 Elect Director Moriya, Sumio For For Management 3.6 Elect Director Muguruma, Akira For For Management 3.7 Elect Director Kogarimai, Hideki For For Management 3.8 Elect Director Fukuhara, Ikuharu For For Management 3.9 Elect Director Inoue, Koichi For For Management 3.10 Elect Director Saeki, Hiroshi For For Management 3.11 Elect Director Endo, Sumio For For Management 4 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Fukunaga, Tetsuya For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Takenaka, Naoyoshi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Make Technical For For Management Changes 3 Elect Director Toda, Yoshihiko For For Management 4.1 Appoint Statutory Auditor Saito, Akio For Against Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Nobuya 5.1 Appoint Alternate Statutory Auditor For For Management Iizuka, Tetsuro 5.2 Appoint Alternate Statutory Auditor For Against Management Kaneko, Juichi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Yasuo For Against Management 1.2 Elect Director Tsujino, Koji For For Management 1.3 Elect Director Nakagiri, Satoru For For Management 1.4 Elect Director Nakanishi, Masaya For For Management 1.5 Elect Director Takahashi, Kazushige For For Management 1.6 Elect Director Sakurada, Koichi For For Management 1.7 Elect Director Kamiya, Tatsuo For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Masaaki -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Igarashi, Yoshikata For For Management 2.2 Elect Director Hayashi, Shunichi For For Management 2.3 Elect Director Igarashi, Keisuke For For Management 2.4 Elect Director Moriyasu, Hisakazu For For Management 2.5 Elect Director Kawazoe, Hisayuki For For Management 2.6 Elect Director Satake, Keisuke For For Management 2.7 Elect Director Naito, Isao For For Management 2.8 Elect Director Nagao, Jiro For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Yoshio 3.2 Appoint Statutory Auditor Sano, Makoto For For Management 3.3 Appoint Statutory Auditor Hasegawa, For Against Management Yasuaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Ono, Mototaka For For Management 2.3 Elect Director Yamada, Kazuhito For For Management 2.4 Elect Director Hoshino, Yasuyuki For For Management 2.5 Elect Director Matsuo, Makoto For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ASAHI BROADCASTING Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Wakisaka, Satoshi For For Management 3.2 Elect Director Wada, Shoichi For For Management 3.3 Elect Director Okinaka, Susumu For For Management 3.4 Elect Director Yamamoto, Shinya For For Management 3.5 Elect Director Matsuda, Yasuhiro For For Management 3.6 Elect Director Yamaguchi, Masanori For For Management 3.7 Elect Director Sakai, Shinya For Against Management 3.8 Elect Director Ozaki, Hiroshi For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Mochida, Shuuzo For For Management 3.11 Elect Director Yoshida, Shinichi For For Management 3.12 Elect Director Kanazawa, Hajime For For Management 3.13 Elect Director Chihara, Kuniyoshi For For Management 3.14 Elect Director Umeda, Masayuki For For Management 3.15 Elect Director Ogata, Ken For For Management -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shimoda, Yoshifumi For Against Management 2.2 Elect Director Hayashi, Nobuyuki For For Management 2.3 Elect Director Matsushita, Toru For For Management 2.4 Elect Director Koga, Toshikatsu For For Management 2.5 Elect Director Nishioka, Shiro For For Management 2.6 Elect Director Omori, Takashi For For Management 2.7 Elect Director Ikenaga, Takashi For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawashima, Kazuo For For Management 2.2 Elect Director Kataoka, Kazuki For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Kogawa, Kazuo For For Management 2.5 Elect Director Ran, Minshon For For Management 2.6 Elect Director Taniguchi, Kazuaki For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Hagiwara, Toshimasa For For Management 2.9 Elect Director Koyama, Osamu For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Hirano, Masaki For For Management 1.5 Elect Director Shigemasa, Keitaro For For Management 1.6 Elect Director Kawabata, Kazuo For For Management 1.7 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO. LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takasu, Yasutomo For For Management 2.2 Elect Director Nakao, Hiroaki For For Management 2.3 Elect Director Ikeda, Junichi For For Management 2.4 Elect Director Kashiwase, Yoshiaki For For Management 2.5 Elect Director Komatsubara, Jofu For For Management 2.6 Elect Director Tatsukawa, Chiyokazu For For Management 2.7 Elect Director Nakata, Masao For For Management 2.8 Elect Director Inoue, Yukihiko For For Management 2.9 Elect Director Watanabe, Keiji For For Management 2.10 Elect Director Takahashi, Yoshio For For Management 2.11 Elect Director Nakamura, Ken For For Management 2.12 Elect Director Takigawa, Yoshinari For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASAHI NET INC Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Hijikata, Jiro For For Management 3.2 Elect Director Takiguchi, Akira For For Management 3.3 Elect Director Mizokami, Satoshi For For Management 3.4 Elect Director Nakano, Koichi For For Management 3.5 Elect Director Hasegawa, Satoko For For Management 4.1 Appoint Statutory Auditor Yoshida, For Against Management Nozomu 4.2 Appoint Statutory Auditor Imanishi, For Against Management Hiroyuki -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamei, Keiji For For Management 2.2 Elect Director Fujiwara, Koji For For Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 3 Amend Articles To Make Technical For For Management Changes -------------------------------------------------------------------------------- ASAHI PRINTING Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Asahi, Juugo For Against Management 3.2 Elect Director Hama, Hisashi For Against Management 3.3 Elect Director Kyomen, Mitsuo For For Management 3.4 Elect Director Osaki, Yoji For For Management 3.5 Elect Director Asahi, Shigenori For For Management 3.6 Elect Director Ito, Shigeru For For Management 3.7 Elect Director Kido, Susumu For For Management 3.8 Elect Director Maruyama, Osamu For For Management 3.9 Elect Director Takahashi, Masato For For Management 3.10 Elect Director Hirota, Toshiyuki For For Management 3.11 Elect Director Yoshioka, Satoru For For Management 3.12 Elect Director Ohashi, Toshihide For For Management 3.13 Elect Director Horiguchi, Tatsuhiro For For Management 3.14 Elect Director Yamashita, Eiji For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Asanuma, Kenichi For Against Management 2.2 Elect Director Hirota, Shinji For For Management 2.3 Elect Director Naito, Hidefumi For For Management 2.4 Elect Director Yamakoshi, Morio For For Management 2.5 Elect Director Kojima, Tatsuyuki For For Management 2.6 Elect Director Ueda, Takashi For For Management 3 Appoint Statutory Auditor Ishijima, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Takebayashi, Ryuutaro -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Ueno, Shinichi For For Management 2.2 Elect Director Kato, Takeshi For For Management 2.3 Elect Director Sakai, Yoshihiro For For Management 2.4 Elect Director Naganuma, Koichiro For For Management 2.5 Elect Director Stuart Neish For For Management 2.6 Elect Director Kido, Hideaki For For Management 2.7 Elect Director Umeda, Mochio For For Management 2.8 Elect Director Oshiba, Kenji For For Management 2.9 Elect Director Ushijima, Shin For For Management -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: J03277100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kusama, Tsunefumi For Against Management 2.2 Elect Director Okubo, Kazuyuki For For Management 2.3 Elect Director Matsuzaki, Takao For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nakao, For Against Management Masanobu 3.3 Appoint Statutory Auditor Ishibashi, For Against Management Toshihide 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO. LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Seno, Saburo For For Management 2.2 Elect Director Yagi, Isaburo For For Management 2.3 Elect Director Sakuragi, Hiroyuki For For Management 2.4 Elect Director Fumoto, Toshichika For For Management 2.5 Elect Director Dozono, Eiichi For For Management 2.6 Elect Director Yamamoto, Shigeaki For For Management 2.7 Elect Director Yamaguchi, Shigenobu For For Management 2.8 Elect Director Hasama, Mitsuru For For Management 3 Appoint Statutory Auditor Hara, Kyosuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- ASIA AIR SURVEY CO. LTD. Ticker: 9233 Security ID: J03192101 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Itou, Yoshiki For For Management 3.2 Elect Director Miyatake, Takanobu For For Management 4 Appoint Statutory Auditor Shiba, For For Management Yasunobu 5.1 Appoint Alternate Statutory Auditor For For Management Adachi, Katsuji 5.2 Appoint Alternate Statutory Auditor For Against Management Kawai, Shinji -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Saito, Tadakatsu For For Management 3.8 Elect Director Uotani, Masahiko For For Management 3.9 Elect Director Imaizumi, Koji For For Management 3.10 Elect Director Ozawa, Takao For For Management -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Ishida, Masaru For Against Management 2.2 Elect Director Ueno, Yasunobu For Against Management 2.3 Elect Director Yoshitake, Nobuhiko For For Management 2.4 Elect Director Emura, Hideho For For Management 2.5 Elect Director Imai, Ko For For Management 2.6 Elect Director Hashimoto, Tominobu For For Management 2.7 Elect Director Takamatsu, Takayuki For For Management 2.8 Elect Director Honoki, Yoshio For For Management 2.9 Elect Director Ogawa, Kanji For For Management 2.10 Elect Director Ichiki, Ryoji For For Management 2.11 Elect Director Kitamura, Akira For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watanabe, Takashi -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For Against Management 1.2 Elect Director Ota, Kazuyoshi For For Management 1.3 Elect Director Ito, Fumiaki For For Management 1.4 Elect Director Saito, Noriyuki For For Management 2 Appoint Statutory Auditor Nakabayashi, For For Management Shigenori -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kudo, Hiroshi For For Management 3.2 Elect Director Sato, Chiaki For For Management 3.3 Elect Director Nakamura, Satoshi For For Management 3.4 Elect Director Takita, Osamu For For Management 3.5 Elect Director Okada, Takehiro For For Management 3.6 Elect Director Fujimoto, Yoshiharu For For Management 3.7 Elect Director Fukasawa, Toru For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Morimoto, Hironori For For Management 2.3 Elect Director Kobayashi, Kiomi For For Management 2.4 Elect Director Matsumura, Teruyuki For For Management 2.5 Elect Director Sumino, Kozo For For Management 2.6 Elect Director Tamura, Tatsuya For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 3 Appoint Statutory Auditor Tsunemori, For For Management Yasuhiro -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsuura, Masato For For Management 2.2 Elect Director Chiba, Ryuuhei For For Management 2.3 Elect Director Takeuchi, Shigekazu For For Management 2.4 Elect Director Hayashi, Shinji For For Management 2.5 Elect Director Kenjo, Toru For For Management 2.6 Elect Director Toyama, Tomohiro For For Management 2.7 Elect Director Sato, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shamoto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Machida, Masaru For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3 Appoint Statutory Auditor Kaide, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sasaki, Yuzuru For For Management 2.2 Elect Director Ichihara, Sumihiko For For Management 2.3 Elect Director Matsuura, Kazunori For For Management 2.4 Elect Director Saito, Akihiro For For Management 2.5 Elect Director Shibata, Takayuki For For Management 2.6 Elect Director Sendai, Nobuhiro For For Management 2.7 Elect Director Kanie, Koji For For Management 2.8 Elect Director Suzuki, Masao For For Management -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J18795104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yamazaki, Guntaro For For Management 3.2 Elect Director Hara, Kazuhiko For For Management 3.3 Elect Director Ueki, Takeyuki For For Management 3.4 Elect Director Igarashi, Yasuo For For Management 3.5 Elect Director Yamagishi, Bungo For For Management 3.6 Elect Director Koide, Akira For For Management 3.7 Elect Director Moriyama, Hitoshi For For Management 3.8 Elect Director Maruyama, Mitsuyuki For For Management 3.9 Elect Director Kabe, Toshio For For Management 3.10 Elect Director Hosokai, Iwao For For Management 4.1 Appoint Statutory Auditor Yako, Junichi For Against Management 4.2 Appoint Statutory Auditor Masuda, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Kaneko, Kenzo For Against Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For For Management 2.2 Elect Director Sone, Hirozumi For For Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yoshii, Mitsutaka For Against Management 3.2 Elect Director Kashiwada, Shinji For For Management 3.3 Elect Director Kato, Yutaka For For Management 3.4 Elect Director Tamagaki, Yoshihisa For For Management 3.5 Elect Director Nakamura, Kyosuke For For Management 4 Appoint Statutory Auditor Matsusaka, For Against Management Takahiro -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kikuchi, Mikio For For Management 4 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- BANK OF KOCHI LTD Ticker: 8416 Security ID: J04243101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Elect Director Umiji, Katsuhiko For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Nakamura, Masahiro For For Management 2.3 Elect Director Fujiwara, Ichiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Nakamura, Tetsundo For For Management 2.6 Elect Director Kozakai, Chiharu For For Management 2.7 Elect Director Yokota, Shinichi For For Management 2.8 Elect Director Furumoto, Yasuhisa For For Management 2.9 Elect Director Ishii, Hideharu For For Management 2.10 Elect Director Kurachi, Koji For For Management 2.11 Elect Director Ukai, Shogo For For Management 2.12 Elect Director Iyoda, Itaru For For Management 2.13 Elect Director Sugita, Naoto For For Management 2.14 Elect Director Saeki, Toshi For For Management 3.1 Appoint Statutory Auditor Sawaki, For For Management Katsushige 3.2 Appoint Statutory Auditor Goto, Toshiro For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Kinjo, Tadashi For For Management 2.4 Elect Director Toguchi, Masatake For For Management 2.5 Elect Director Ikei, Mamoru For For Management 2.6 Elect Director Yamashiro, Masayasu For For Management 2.7 Elect Director Kinjo, Yoshiteru For For Management 2.8 Elect Director Hokumori, Chotetsu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muraki, Toshio For For Management 2.2 Elect Director Tsutsumi, Shinji For For Management 2.3 Elect Director Tanaka, Masatoshi For For Management 3 Appoint Statutory Auditor Usui, Toshio For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Miyagi, Taketora For For Management 2.4 Elect Director Takara, Komei For For Management 2.5 Elect Director Hayashi, Hidehiro For For Management 2.6 Elect Director Miyazato, Hajime For For Management 2.7 Elect Director Matubara, Tomoyuki For For Management 2.8 Elect Director Kawakami, Yasushi For For Management 2.9 Elect Director Gibo, Satoshi For For Management 2.10 Elect Director Arakaki, Masamitsu For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Yamashiro, For Against Management Katsumi -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size - Expand Board Eligibility - Indemnify Directors 3.1 Elect Director Harashima, Isao For For Management 3.2 Elect Director Oshima, Takayuki For For Management 3.3 Elect Director Harashima, Tamotsu For For Management 3.4 Elect Director Ueda, Hideo For For Management 3.5 Elect Director Harashima, Yoichiro For For Management 3.6 Elect Director Tsuyama, Masahiro For For Management 3.7 Elect Director Watanabe, Shuuji For For Management 3.8 Elect Director Harashima, Issei For For Management 3.9 Elect Director Hata, Toshio For For Management 3.10 Elect Director Sanda, Yukimi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kageyama, Yoshinobu 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yasuno, Kiyoshi For Against Management 3.2 Elect Director Yasuno, Yuuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Shimano, Takeo For For Management 3.5 Elect Director Oikawa, Masakazu For For Management 3.6 Elect Director Shimokawa, Hideshi For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Nambu, Yasuyuki For Against Management 3.2 Elect Director Shiraishi, Norio For Against Management 3.3 Elect Director Suzuki, Masako For For Management 3.4 Elect Director Nosohara, Koji For For Management 3.5 Elect Director Ota, Tsutomu For For Management 3.6 Elect Director Wakamoto, Hirotaka For For Management 3.7 Elect Director Nakase, Yuuko For For Management 3.8 Elect Director Kamitomai, Akira For For Management 3.9 Elect Director Kubo, Nobuyasu For For Management 4 Appoint Statutory Auditor Goto, Takeshi For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi -------------------------------------------------------------------------------- BEST BRIDAL INC. Ticker: 2418 Security ID: J04486106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines - Change Company Name 4.1 Elect Director Tsukada, Masayuki For Against Management 4.2 Elect Director Tsukada, Keiko For For Management 4.3 Elect Director Fujitani, Tomoharu For For Management 4.4 Elect Director Ishihara, Keiji For For Management 4.5 Elect Director Nishibori, Takashi For For Management 5 Appoint Alternate Statutory Auditor For For Management Okano, Hirobumi 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Ono, Koji For Against Management 2.2 Elect Director Yanagita, Kenichiro For For Management 2.3 Elect Director Ogata, Masanobu For For Management 2.4 Elect Director Okamoto, Jun For For Management 2.5 Elect Director Fukui, Akira For For Management 2.6 Elect Director Koyano, Kenichi For For Management 2.7 Elect Director Orita, Shoji For For Management 3 Appoint Statutory Auditor Igarashi, For Against Management Makoto -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 500 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Miyajima, Hiroyuki For Against Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Noguchi, Susumu For For Management 3.4 Elect Director Uranishi, Tomoyoshi For For Management 3.5 Elect Director Yumoto, Yoshiyuki For For Management 3.6 Elect Director Abe, Toru For For Management 3.7 Elect Director Ando, Koji For For Management 3.8 Elect Director Kimura, Kazuyoshi For For Management 3.9 Elect Director Namai, Toshishige For For Management 3.10 Elect Director Sato, Masaaki For For Management 4 Appoint Statutory Auditor Sorimachi, For For Management Koichiro 5 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao -------------------------------------------------------------------------------- BIOFERMIN PHARMACEUTICAL Ticker: 4517 Security ID: J04368106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Takaaki For Against Management 1.2 Elect Director Waki, Hideyuki For For Management 1.3 Elect Director Sakai, Akihito For For Management 1.4 Elect Director Yamamura, Hideki For For Management 1.5 Elect Director Hotta, Hisataka For Against Management 1.6 Elect Director Kunori, toshimichi For For Management 2 Appoint Statutory Auditor Otsuki, For Against Management Nobuyuki 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BIT-ISLE INC. Ticker: 3811 Security ID: J04579108 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Arai, Yutaka For For Management 2.3 Elect Director Kondo, Kensuke For For Management 2.4 Elect Director Otsuka, Takashi For For Management 2.5 Elect Director Arai, Nobuki For For Management 2.6 Elect Director Yamashita, Katsushi For For Management 2.7 Elect Director Chikira, Masato For For Management 2.8 Elect Director Nakagawa, Masao For For Management 2.9 Elect Director Noritsuke, Koji For For Management 2.10 Elect Director Yamamura, Toshio For For Management 3 Appoint Statutory Auditor Koreyasu, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Chosa, Yushi For For Management 3.2 Elect Director Umemura, Yuji For For Management -------------------------------------------------------------------------------- BP CASTROL K.K. Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Elect Director Watanabe, Katsumi For For Management -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeichi, Yasuhiro For For Management 1.2 Elect Director Takeichi, Katsuhiro For For Management 1.3 Elect Director Furuta, Mitsuhiro For For Management 1.4 Elect Director Takeichi, Keiko For For Management 1.5 Elect Director Deguchi, Yuji For For Management 1.6 Elect Director Baba, Takafumi For For Management 1.7 Elect Director Miyamoto, Taku For For Management 1.8 Elect Director Hirano, Yoji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Asano, Yuki 2.2 Appoint Alternate Statutory Auditor For Against Management Yamaguchi, Takeshi -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAC CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Shimada, Toshio For For Management 4.2 Elect Director Sako, Akihiko For For Management 4.3 Elect Director Takahashi, Hisashi For For Management 4.4 Elect Director Bin Cheng For For Management 4.5 Elect Director Malcolm F. Mehta For For Management 4.6 Elect Director Hanada, Mitsuyo For For Management 4.7 Elect Director Matsushima, Shigeru For Against Management 4.8 Elect Director Hirose, Michitaka For For Management 4.9 Elect Director Kuroda, Yukiko For For Management 4.10 Elect Director Kawamata, Kazuki For For Management 4.11 Elect Director Adachi, Toshihiro For For Management 4.12 Elect Director Nagakura, Hirokazu For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Limit Authority to For For Management Convene and Preside over Board Meetings to President 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Shingyoji, Shigeo For For Management 3.4 Elect Director Kakizawa, Seiichi For For Management 3.5 Elect Director Fujisaki, Akira For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kido, Kazuya For Against Management 2.2 Elect Director Kitagawa, Kiyomi For For Management 2.3 Elect Director Ito, Kazunori For For Management 2.4 Elect Director Furuyama, Toshiyuki For For Management 2.5 Elect Director Takabayashi, Shigeru For For Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Arai, Tadashi For For Management 2.9 Elect Director Yaomin Zhou For For Management 2.10 Elect Director Yamashita, Yoshio For For Management 2.11 Elect Director Takahashi, Junichi For For Management 2.12 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kurosawa, For For Management Akira 3.2 Appoint Statutory Auditor Araki, Makoto For Against Management 3.3 Appoint Statutory Auditor Kitamura, For Against Management Kuniyoshi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Deguchi, Kazuo For For Management 3.2 Elect Director Tomizawa, Mitsuru For For Management 3.3 Elect Director Hirohashi, Kenichi For For Management 3.4 Elect Director Yamamoto, Hideo For For Management 3.5 Elect Director Wakui, Yukio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Mitsusuke 5 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Shimizu, Tadashi For For Management 1.5 Elect Director Kikuchi, Makoto For For Management 1.6 Elect Director Takagi, Kazuyoshi For For Management 1.7 Elect Director Murata, Shigeki For For Management 1.8 Elect Director Takayama, Satoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO. LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- CENTRAL SPORTS Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Yamazaki, Yukio For For Management 1.4 Elect Director Suzuki, Yoji For For Management 1.5 Elect Director Tone, Yoshiyuki For For Management 1.6 Elect Director Yada, Kyoichi For For Management 1.7 Elect Director Murai, Yoshitaka For For Management 1.8 Elect Director Goto, Moriki For For Management 1.9 Elect Director Nakazawa, Shinetsu For For Management -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoyagi, Shunichi For Against Management 2.2 Elect Director Umemura, Seiji For For Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Okamoto, Shigeo For For Management 3 Appoint Statutory Auditor Inaba, Yasumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management 8 Amend Articles To Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Cancellation - Update Provisions on Classes 1, 4, and 5 Preferred Shares to Reflect Changes in Law -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5 into 1 Reverse Stock Split For For Management 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Kariya, Takao For Against Management 3.2 Elect Director Kobari, Tetsuro For For Management 3.3 Elect Director Moriyama, Fumitaka For For Management 3.4 Elect Director Matsumoto, Tadashi For For Management 3.5 Elect Director Yoshida, Koichi For For Management 3.6 Elect Director Shimizu, Takao For For Management 3.7 Elect Director Hasegawa, Taiji For For Management 3.8 Elect Director Yamazaki, Keiichi For For Management 3.9 Elect Director Nishiguchi, Akihiko For For Management 3.10 Elect Director Toyoda, Mikio For For Management 3.11 Elect Director Hisanaga, Tatsuo For For Management 3.12 Elect Director Matsuoka, Manabu For For Management 3.13 Elect Director Fukuura, Masato For For Management 4 Appoint Statutory Auditor Kishi, For For Management Tomoharu 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Maruyama, Kaname For For Management 3.2 Elect Director Koike, Mitsuaki For For Management 3.3 Elect Director Yanagisawa, Katsumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kawakami, Yasuo For Against Management 2.2 Elect Director Hashimoto, Kazuhiro For Against Management 2.3 Elect Director Taneda, Kiyotaka For For Management 2.4 Elect Director Nakamura, Shuichi For For Management 2.5 Elect Director Wada, Takeshi For For Management 2.6 Elect Director Egawa, Yoshiaki For For Management 2.7 Elect Director Hayashi, Tetsuro For For Management 2.8 Elect Director Kawakami, Yasuhiro For For Management 3 Appoint Statutory Auditor Fukuda, For Against Management Koichi -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Shuuji For Against Management 1.2 Elect Director Kobayashi, Jun For For Management 1.3 Elect Director Iseda, Nagao For For Management 1.4 Elect Director Hatsuya, Masayuki For For Management 1.5 Elect Director Inoue, Kunihisa For For Management 1.6 Elect Director Miura, Makoto For For Management 1.7 Elect Director Sakihama, Kazuo For For Management 1.8 Elect Director Furuya, Jun For For Management 2 Appoint Statutory Auditor Masahiro, For For Management Hideki 3.1 Appoint Alternate Statutory Auditor For Against Management Mano, Mitsuharu 3.2 Appoint Alternate Statutory Auditor For For Management Nara, Michihiro -------------------------------------------------------------------------------- CHUBU SHIRYO Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirano, Hiroshi For For Management 3.2 Elect Director Hisamitsu, Masao For For Management 3.3 Elect Director Fujita, Kyoichi For For Management 3.4 Elect Director Hirano, Harunobu For For Management 3.5 Elect Director Makita, Kenji For For Management 3.6 Elect Director Kawakami, Masahiko For For Management 3.7 Elect Director Kondo, Yuji For For Management 3.8 Elect Director Kobayashi, Hiroya For For Management 4.1 Appoint Statutory Auditor Ito, Takafumi For For Management 4.2 Appoint Statutory Auditor Iwamoto, For Against Management Hideyuki 5 Appoint Alternate Statutory Auditor For Against Management Ishido, Tsutomu 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Jinde, Toru For For Management 3.9 Elect Director Tsutsumi, Takanobu For For Management 3.10 Elect Director Nishimura, Koichi For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mine, Kenichi For For Management 3.13 Elect Director Yomota, Shigeru For For Management -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Akiyoshi For Against Management 2.2 Elect Director Ubashima, Fumio For For Management 2.3 Elect Director Uematsu, Hisashi For For Management 2.4 Elect Director Furuta, Kiyotaka For For Management 2.5 Elect Director Takagishi, Shin For For Management 2.6 Elect Director Kusuhara, Shouichi For For Management -------------------------------------------------------------------------------- CHUGAI MINING CO. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuyama, Minoru For Against Management 1.2 Elect Director Mikami, Manami For For Management 1.3 Elect Director Ohara, Atsushi For For Management 1.4 Elect Director Tanaka, Yoshiaki For For Management 1.5 Elect Director Sasaki, Futoshi For For Management -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Nomura, For Against Management Masaaki 3 Appoint Alternate Statutory Auditor For Against Management Seki, Shozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Fukamachi, Masakazu For For Management 2.2 Elect Director Muro, Shigeo For For Management 2.3 Elect Director Kawamura, Masahiro For For Management 2.4 Elect Director Kojima, Noriaki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Murase, Taichi For For Management 2.7 Elect Director Nagai, Ryo For For Management 2.8 Elect Director Nomura, Katsufumi For For Management 3 Appoint Statutory Auditor Okada, For For Management Kunihiko -------------------------------------------------------------------------------- CHUO DENKI KOGYO CO. Ticker: 5566 Security ID: J07434103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Denko -------------------------------------------------------------------------------- CHUO DENKI KOGYO CO. Ticker: 5566 Security ID: J07434103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHUO GYORUI Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ito, Hiroyasu For For Management 2.2 Elect Director Otaki, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yukihide For For Management 2.4 Elect Director Izuma, Masahiro For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Shimawaki, Yoshitomo For For Management 2.7 Elect Director Osuga, Yukio For For Management 2.8 Elect Director Hosomi, Norio For For Management 3 Appoint Statutory Auditor Inoue, Makoto For Against Management 4 Appoint Alternate Statutory Auditor For For Management Tokoro, Hideki -------------------------------------------------------------------------------- CHUO SPRING CO. LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Takahashi, Tokuyuki For For Management 2.2 Elect Director Hamaguchi, Hiroyuki For For Management 2.3 Elect Director Makino, Akio For For Management 2.4 Elect Director Tsuboi, Manabu For For Management 2.5 Elect Director Kajiwara, Yuusuke For For Management 2.6 Elect Director Kuwayama, Kiyoaki For For Management 2.7 Elect Director Miura, Toshihiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2.1 Appoint Statutory Auditor Tsuboi, For For Management Kazumi 2.2 Appoint Statutory Auditor Hayashi, For For Management Koichi 2.3 Appoint Statutory Auditor Sawaizumi, For Against Management Takeshi -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves and Profit Reserves and Accounting Transfer 2 Amend Articles To Allow Chairman to For For Management Preside over Shareholder Meetings and Board Meetings 3.1 Elect Director Izumi, Tatsuhiko For Against Management 3.2 Elect Director Kawamoto, Hidetoshi For Against Management 3.3 Elect Director Kawamoto, Satoshi For For Management 3.4 Elect Director Omachi, Hideo For For Management 3.5 Elect Director Wada, Tadashi For For Management 3.6 Elect Director Shinbo, Kunihiko For For Management 3.7 Elect Director Tamura, Hideyuki For For Management 3.8 Elect Director Seki, Hideaki For For Management 3.9 Elect Director Kawabata, Atsushi For For Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Kato, Ryoichi For For Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Komatsu, Yuuko For For Management 2.5 Elect Director Sato, Shigeru For For Management 2.6 Elect Director Fujimoto, Shinichi For For Management 2.7 Elect Director Shimazaki, Norio For For Management -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.50 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Nakamura, Nobuo For For Management 3.3 Elect Director Nakamura, Keiko For For Management 3.4 Elect Director Ichikawa, Kunihide For For Management 3.5 Elect Director Shimizu, Masao For For Management 3.6 Elect Director Yoshimoto, Ichiro For For Management 3.7 Elect Director Mochizuki, Wataru For For Management 3.8 Elect Director Hara, Mamoru For For Management 3.9 Elect Director Takahashi, Toshio For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nakayama, Noboru For Against Management 2.2 Elect Director Takai, Takeo For Against Management 2.3 Elect Director Nakayama, Takahiro For For Management 2.4 Elect Director Nakayama, Akiharu For For Management 2.5 Elect Director Oguchi, Takaya For For Management 2.6 Elect Director Hanaoka, Hiroshi For For Management 2.7 Elect Director Kurosawa, Akira For For Management 2.8 Elect Director Urushiyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagisawa, Yasushi -------------------------------------------------------------------------------- CO-OP CHEMICAL CO. LTD. Ticker: 4003 Security ID: J08190100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Ippei For For Management 1.2 Elect Director Hama, Kenichi For For Management 1.3 Elect Director Nakazawa, Noboru For For Management 1.4 Elect Director Misao, Ikuo For For Management 1.5 Elect Director Sato, Mitsuaki For For Management 1.6 Elect Director Fujitsuka, Hiroshi For For Management 1.7 Elect Director Osawa, Masahiro For For Management 1.8 Elect Director Amano, Tetsuo For For Management 1.9 Elect Director Sakata, Manabu For For Management 1.10 Elect Director Sakai, Yukio For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakamoto, Kiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Michael Coombs For For Management 3.3 Elect Director Dan Nistor For For Management 3.4 Elect Director Akachi, Fumio For For Management 3.5 Elect Director Kawamoto, Naruhiko For For Management 3.6 Elect Director Ito, Masaki For For Management 3.7 Elect Director Irial Finan For For Management 3.8 Elect Director Daniel Sayre For For Management 3.9 Elect Director Inagaki, Haruhiko For For Management 3.10 Elect Director Takanashi, Keiji For For Management 3.11 Elect Director Yoshioka, Hiroshi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Hisamatsu, Masashi For For Management 3.2 Elect Director Tsukamoto, Atsushi For For Management 3.3 Elect Director Ishibashi, Ichiro For For Management 3.4 Elect Director Hashizume, Kaoru For For Management 3.5 Elect Director Uehara, shunji For For Management 3.6 Elect Director Hamano, Kazuo For For Management 3.7 Elect Director Kitayama, Makoto For For Management 4 Appoint Statutory Auditor Torii, Akira For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kawashima, Hiroshi -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Tozu, Ryo For For Management -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: 9692 Security ID: J08178105 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Iwasaki, Hirosato For Against Management 2.2 Elect Director Tahara, Fujio For Against Management 2.3 Elect Director Hashimura, Kiyomi For For Management 2.4 Elect Director Osada, Kazuhiro For For Management 2.5 Elect Director Chiba, Nobukazu For For Management 2.6 Elect Director Oda, Yasuhiro For For Management 2.7 Elect Director Kawano, Toshiro For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Manabu 4.1 Appoint Alternate Statutory Auditor For For Management Nagai, Shunichi 4.2 Appoint Alternate Statutory Auditor For For Management Nakatani, Eiichiro -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.75 2 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Sato, Masato For For Management 3.3 Elect Director Murata, Mitsuru For For Management 3.4 Elect Director Metoki, Riichiro For For Management 3.5 Elect Director Suguta, Hiroshi For For Management 3.6 Elect Director Shingu, Tatsushi For For Management 4 Appoint Statutory Auditor Abe, Hirotake For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CORE CORP. Ticker: 2359 Security ID: J08285108 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Tanemura, Ryohei For For Management 2.2 Elect Director Matsunami, Masanobu For For Management 2.3 Elect Director Kinoshita, Toshiyuki For For Management 2.4 Elect Director Ohira, Shigeru For For Management 2.5 Elect Director Ochi, Koji For For Management 2.6 Elect Director Yanada, Minoru For For Management 2.7 Elect Director Ichikawa, Takashi For For Management 2.8 Elect Director Sakaguchi, Shogo For For Management 3 Appoint Statutory Auditor Sawa, Akihiro For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Mitsuaki -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Dai, yuji For For Management -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Machino, Toshimichi For Against Management 3.2 Elect Director Fukumura, Keiichi For Against Management 3.3 Elect Director Tanikawa, Masato For For Management 3.4 Elect Director Tamo, Yutaka For For Management 3.5 Elect Director Yamakage, Takashi For For Management 3.6 Elect Director Kiyosawa, Satoshi For For Management 3.7 Elect Director Konishi, Yukichi For For Management 3.8 Elect Director Saito, Morio For For Management 3.9 Elect Director Yasuda, Isao For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hideto -------------------------------------------------------------------------------- CREATE MEDIC CO. LTD. Ticker: 5187 Security ID: J0836F106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nishimura, Tadao For For Management 2.2 Elect Director Sato, Masahiro For Against Management 2.3 Elect Director Yoshino, Shuzo For For Management 2.4 Elect Director Sekido, Takao For For Management 2.5 Elect Director Sugimoto, Ichiro For For Management 2.6 Elect Director Taniguchi, Hidenori For For Management 2.7 Elect Director Akaoka, Yozo For For Management 2.8 Elect Director Ai, Sumio For For Management 2.9 Elect Director Endo, Shinichi For For Management 2.10 Elect Director Hashii, Atsushi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Yamamoto, Hisao For Against Management 2.2 Elect Director Hirose, Taizo For Against Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Nobuhiko -------------------------------------------------------------------------------- CRESCO LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Iwasaki, Toshio For Against Management 2.2 Elect Director Nemoto, Hiroyuki For Against Management 2.3 Elect Director Taniguchi, Yoshie For For Management -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker: 3320 Security ID: J0972W103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Fumio For For Management 1.2 Elect Director Kitade, Tetsuo For For Management 1.3 Elect Director Soga, Takayuki For For Management 1.4 Elect Director Tsujimura, Takayuki For For Management 1.5 Elect Director Mushika, Hiroshi For For Management 1.6 Elect Director Wakabayashi, Shigetsugu For For Management 1.7 Elect Director Yamamoto, Hironori For For Management 1.8 Elect Director Oya, Masahiro For For Management 1.9 Elect Director Kobayashi, Eizo For For Management -------------------------------------------------------------------------------- CTI ENGINEERING CO. LTD. Ticker: 9621 Security ID: J0845L102 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Oshima, Kazuya For Against Management 2.2 Elect Director Murata, Kazuo For Against Management 2.3 Elect Director Abe, Reiichi For For Management 2.4 Elect Director Uchimura, Konomu For For Management 2.5 Elect Director Komatsu, Yasuki For For Management 2.6 Elect Director Yuu, Asao For For Management 2.7 Elect Director Tomonaga, Norio For For Management 2.8 Elect Director Kurita, Hideaki For For Management 2.9 Elect Director Tanahashi, Michio For For Management 2.10 Elect Director Terai, Kazuhiro For For Management 2.11 Elect Director Nakamura, Tetsumi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CYBERNET SYSTEMS CO., LTD. Ticker: 4312 Security ID: J11097102 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Streamline Board Structure - Clarify Director Authorities 2.1 Elect Director Tanaka, Kuniaki For Against Management 2.2 Elect Director Mihira, Kyuetsu For For Management 2.3 Elect Director Kotani, Tomoya For For Management 2.4 Elect Director Koyama, Kiyohito For For Management 2.5 Elect Director Hotta, Kazufu For For Management 2.6 Elect Director Nozawa, Jintaro For For Management -------------------------------------------------------------------------------- CYBOZU INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Nishibata, Yoshihisa For Against Management 3.2 Elect Director Yamada, Osamu For For Management 3.3 Elect Director Hata, Shinya For For Management -------------------------------------------------------------------------------- D.A. CONSORTIUM INC. Ticker: 4281 Security ID: J1247P105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shigematsu, Yoshinari -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Hirotani, Yoshinori For For Management 2.5 Elect Director Tamura, Tatsuo For For Management 2.6 Elect Director Sato, Takayuki For For Management 2.7 Elect Director Tokuda, Shunichi For For Management 2.8 Elect Director Murouchi, Masato For For Management 3 Appoint Statutory Auditor Fujii, For Against Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Manaka, Yoshimi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-DAN CO. LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ogino, Norio For For Management 2.2 Elect Director Koshin, Ryoei For For Management -------------------------------------------------------------------------------- DAI-ICHI KOGYO SEIYAKU CO. LTD. Ticker: 4461 Security ID: J09618109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3.1 Elect Director Sakamoto, Takashi For For Management 3.2 Elect Director Oyanagi, Masatoshi For For Management 3.3 Elect Director Matsumoto, Kazuhisa For For Management 3.4 Elect Director Ebisu, Hiroyuki For For Management 3.5 Elect Director Akase, Yoshinobu For For Management 3.6 Elect Director Urayama, Isamu For For Management 3.7 Elect Director Fujioka, Toshinori For For Management 3.8 Elect Director Onishi, Hideaki For For Management 3.9 Elect Director Homma, Yoshiaki For For Management 3.10 Elect Director Ueno, Satoru For For Management 3.11 Elect Director Aoki, Sunao For For Management 4 Appoint Alternate Statutory Auditor For For Management Hitonishi, Tomoyuki -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO LTD Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Konishi, Hideki For Against Management 3.2 Elect Director Fukumoto, Tetsumi For For Management 3.3 Elect Director Tsuchiyama, Takaharu For For Management 3.4 Elect Director Ogata, Kenji For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Goto, Nobuaki For For Management 3.7 Elect Director Tagomori, Yasutoshi For For Management 3.8 Elect Director Endo, Takayoshi For For Management 3.9 Elect Director Hara, Akihiko For For Management 4.1 Appoint Statutory Auditor Tsunoda, For For Management Munehiro 4.2 Appoint Statutory Auditor Nakata, For Against Management Hitoshi 4.3 Appoint Statutory Auditor Maede, For Against Management Yoshiharu 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yada, Takeo For For Management 3 Appoint Statutory Auditor Nishiguchi, For For Management Yoshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIDO KOGYO CO. LTD. Ticker: 6373 Security ID: J08568107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Tanahashi, For For Management Kenichi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanji, Seigo For Against Management 2.2 Elect Director Kashiyama, Kotaro For Against Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kawamura, Yasuo For For Management 2.5 Elect Director Ikawa, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Okawa, Shin For Against Management 2.2 Elect Director Kawanishi, Yasuhiko For For Management 2.3 Elect Director Tozawa, Kanai For For Management 2.4 Elect Director Fukura, Kiyoshi For For Management 2.5 Elect Director Oshima, Keisuke For For Management 2.6 Elect Director Kamijo, Hiroyuki For For Management -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Remove Provisions on Class Ko Shares to Reflect Cancellation 2.1 Elect Director Murai, Shohei For Against Management 2.2 Elect Director Chikazawa, Yasuhide For For Management 2.3 Elect Director Shiraishi, Hideaki For For Management 2.4 Elect Director Kinoshita, Hiroharu For For Management 2.5 Elect Director Tamamushi, Toshio For For Management 2.6 Elect Director Ogitani, Yu For For Management 2.7 Elect Director Terashima, Susumu For For Management 2.8 Elect Director Shibao, Akira For For Management 2.9 Elect Director Toyoshima, Masaaki For Against Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hojo, Masaki For For Management 2.2 Elect Director Kobayashi, Fumio For For Management 2.3 Elect Director Inohara, Mikio For For Management 2.4 Elect Director Tanaka, Akio For For Management 2.5 Elect Director Moriya, Susumu For For Management 2.6 Elect Director Honda, shuuichi For For Management 2.7 Elect Director Inoue, Masayoshi For For Management 2.8 Elect Director Hiramoto, Takashi For For Management 2.9 Elect Director Iwamoto, Hidenori For For Management 2.10 Elect Director Kashiwagi, Noboru For For Management 2.11 Elect Director Ozawa, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Torii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kimura, For For Management Yoshihisa -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Furukawa, Yoshiro For Against Management 2.2 Elect Director Harada, Takeshi For Against Management 2.3 Elect Director Iwabe, Hiroaki For For Management 2.4 Elect Director Nakajima, Ryotaro For For Management 2.5 Elect Director Goda, Osamu For For Management 2.6 Elect Director Yamashita, Masafumi For For Management 2.7 Elect Director Kinoshita, Shigeki For For Management 2.8 Elect Director Okauchi, Takashi For For Management 2.9 Elect Director Sato, Kazutoshi For For Management 2.10 Elect Director Uemura, Yuuichi For For Management 2.11 Elect Director Nakano, Hitoshi For For Management 2.12 Elect Director Fujita, Toshiyuki For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Hideki 3.2 Appoint Statutory Auditor Morita, For Against Management Kunihiko 3.3 Appoint Statutory Auditor Fujiwara, For Against Management Ryuzo 3.4 Appoint Statutory Auditor Narano, For Against Management Ryuichi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Mizushima, Tomikazu For For Management 2.2 Elect Director Mori, Katsumi For For Management 2.3 Elect Director Osumi, Kenichi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIICHI COMMODITIES CO., LTD. Ticker: 8746 Security ID: J09272105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Mitani, Tadashi For For Management 3 Appoint Statutory Auditor Endo, Tsutomu For For Management -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Terui, For For Management Tsuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ouchi, Kimio For For Management 2.2 Elect Director Terada, Tadashi For For Management 2.3 Elect Director Horiuchi, Tetsuo For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Tsuruoka, For Against Management Michitoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sawaki, Ryoji For For Management 3.2 Elect Director Okuda, Masanori For For Management 3.3 Elect Director Kanesaka, Kazumasa For For Management 3.4 Elect Director Imamura, Kikuo For For Management 3.5 Elect Director Yamanaka, Kenji For For Management 3.6 Elect Director Shibuya, Tatsuo For For Management 3.7 Elect Director Kato, Tomoaki For For Management 3.8 Elect Director Terubayashi, Takashi For For Management 3.9 Elect Director Aihara, Takashi For For Management 4 Appoint Statutory Auditor Hasunuma, For For Management Akio -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For Against Management 1.2 Elect Director Yamada, Keiichi For Against Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Koga, Yoshihisa For For Management -------------------------------------------------------------------------------- DAIKI ALUMINUM INDUSTRY CO. LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- DAIKI ATAKA ENGINEERING CO. LTD. Ticker: 1978 Security ID: J03360104 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For For Management Zosen 2 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4, in Connection with Merger -------------------------------------------------------------------------------- DAIKO CLEARING SERVICES CORP. Ticker: 8692 Security ID: J10133106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Change Company Name For For Management - Change Location of Head Office - Reduce Directors' Term - Expand Board Eligibility 3.1 Elect Director Yamamoto, Akira For Against Management 3.2 Elect Director Ishibashi, Keiichi For For Management 3.3 Elect Director Tada, Hitoshi For Against Management 3.4 Elect Director Kazekami, Kozo For For Management 3.5 Elect Director Misono, Etsuo For For Management 3.6 Elect Director Narukami, Katsuo For For Management 3.7 Elect Director Shibuya, Shin For For Management 3.8 Elect Director Yamazaki, Hitoshi For For Management 3.9 Elect Director Shin, Yoshiaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Nemoto, Hiroshi For For Management 1.5 Elect Director Sato, Shingo For For Management 1.6 Elect Director Oue, Seiichiro For For Management 1.7 Elect Director Kayamori, Akira For For Management 1.8 Elect Director Kuniyasu, Tokumaru For For Management 1.9 Elect Director Adachi, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Tajima, For Against Management Kazunori 2.2 Appoint Statutory Auditor Chinen, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO. LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Oga, Shoji For Against Management 3.2 Elect Director Watanabe, Mikio For For Management 3.3 Elect Director Kikuchi, Kazuhiro For For Management 3.4 Elect Director Kawada, Tomohiro For For Management 4 Appoint Statutory Auditor Muto, Akihito For For Management 5 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Classes 2, 4, 7, and 8 Preferred Shares to Reflect Cancellation 2.1 Elect Director Yamaguchi, Akira For For Management 2.2 Elect Director Kaise, Kazuhiko For For Management 2.3 Elect Director Miyahara, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Kadowaki, Katsutoshi For For Management 2.6 Elect Director Kumojima, Yasuhiko For For Management 2.7 Elect Director Matsumoto, tetsuo For Against Management -------------------------------------------------------------------------------- DAIMARU ENAWIN CO., LTD. Ticker: 9818 Security ID: J10227106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAINICHI CO. LTD. Ticker: 5951 Security ID: J10301109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Takahashi, Osamu For For Management 3.2 Elect Director Takahashi, Koji For For Management 3.3 Elect Director Yoshida, Akio For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 3.6 Elect Director Hanada, Kazuyuki For For Management 3.7 Elect Director Sannan, Takanori For For Management 3.8 Elect Director Hattori, Hiroshi For For Management 3.9 Elect Director Sakakibara, Toshiya For For Management 3.10 Elect Director Takino, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ishida, Akira For For Management 4.2 Elect Director Hashimoto, Masahiro For For Management 4.3 Elect Director Kakiuchi, Eiji For For Management 4.4 Elect Director Minamishima, Shin For For Management 4.5 Elect Director Oki, Katsutoshi For For Management 4.6 Elect Director Nadahara, Soichi For For Management 4.7 Elect Director Kondo,Yoichi For For Management 4.8 Elect Director Tateishi, Yoshio For For Management 4.9 Elect Director Murayama, Shosaku For For Management 4.10 Elect Director Saito, Shigeru For For Management 5 Appoint Statutory Auditor Nishikawa, For Against Management Kenzaburo 6 Appoint Alternate Statutory Auditor For Against Management Toyobe, Katsuyuki 7 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tanikawa, Kenzo For For Management 3.2 Elect Director Iwama, Hiroshi For For Management 3.3 Elect Director Ito, Matsushi For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Iguchi, Atsushi For For Management 3.6 Elect Director Fujita, Takahiro For For Management 3.7 Elect Director Satomura, Hirokazu For For Management 3.8 Elect Director Asano, Akira For For Management 3.9 Elect Director Kitamura, Akira For For Management 3.10 Elect Director Dobashi, Nobuyoshi For For Management 4.1 Appoint Statutory Auditor Miura, Kunio For For Management 4.2 Appoint Statutory Auditor Nakagawa, For For Management Noboru -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- DAISEKI ECO. SOLUTION CO LTD Ticker: 1712 Security ID: J1199C102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Tomita, Kikuo For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect Changes in For For Management Law - Indemnify Directors 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Saito, Yoshihito For For Management 3.3 Elect Director Sasaki, Kosuke For For Management 3.4 Elect Director Hasegawa, Satoshi For For Management 3.5 Elect Director Kiguchi, Seiya For For Management 3.6 Elect Director Kiriyama, Akira For For Management 3.7 Elect Director Watanabe, Takuya For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Tsurui, Eiichi For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 4.2 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hasegawa, Sohei For Against Management 2.2 Elect Director Nakata, Hozumi For For Management 2.3 Elect Director Tanaka, Hideyuki For For Management 2.4 Elect Director Nakazawa, Kenji For For Management 2.5 Elect Director Ishii, Takatoshi For For Management 2.6 Elect Director Morikawa, Junichi For For Management 2.7 Elect Director Maeda, Hiroshi For For Management 2.8 Elect Director Iiduka, Minoru For For Management -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For Against Management 1.2 Elect Director Yamashita, Koichi For For Management 1.3 Elect Director Torii, Munetomo For For Management 1.4 Elect Director Taki, Hiroyuki For For Management 1.5 Elect Director Terada, Kenshi For For Management 1.6 Elect Director Hori, Noboru For For Management 2 Appoint Statutory Auditor Mori, Shinji For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAISYO CORPORATION Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Taira, Tatsu For For Management 2.2 Elect Director Taira, Kazutoshi For For Management 2.3 Elect Director Ishimura, Koichi For For Management 2.4 Elect Director Terada, Tetsuro For For Management 2.5 Elect Director Hayashida, Yasunori For For Management 2.6 Elect Director Arai, Tetsu For For Management 2.7 Elect Director Hirayama, Hitoshi For For Management 2.8 Elect Director Nishida, Tatsuji For For Management 2.9 Elect Director Aoyagi, Eiichi For For Management 2.10 Elect Director Kimeda, Hiroshi For For Management 3 Appoint Statutory Auditor Nagaoka, For For Management Masami 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAITO BANK Ticker: 8563 Security ID: J10941102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Ono, Takahiro For For Management 2.3 Elect Director Oka, Yasuhiro For For Management 2.4 Elect Director Miura, Kenichi For For Management 2.5 Elect Director Haga, Ryo For For Management 2.6 Elect Director Ohashi, Gaku For For Management 3 Appoint Statutory Auditor Toyama, For For Management Hiroshi -------------------------------------------------------------------------------- DAITO ELECTRON CO. LTD. Ticker: 7609 Security ID: J10994101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Alternate Statutory Auditor For For Management Banno, Masayuki 2.2 Appoint Alternate Statutory Auditor For For Management Kitajima, Noriko 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Narai, Yoshihiro For Against Management 2.2 Elect Director Otsuga, Yasunobu For Against Management 2.3 Elect Director Kato, Hideyuki For For Management 2.4 Elect Director Kikuta, Junichi For For Management 3.1 Appoint Statutory Auditor Tsuda, Michio For For Management 3.2 Appoint Statutory Auditor Hori, Hitoshi For For Management 3.3 Appoint Statutory Auditor Yamamoto, For For Management Ichizo -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For Against Management 1.2 Elect Director Ozaki, Atsushi For Against Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Sasai, Masahiro For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Kawamura, Tsuneo For For Management 1.8 Elect Director Ozaki, Masahiro For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Amend Articles to Delete Language Against For Shareholder Authorizing Board to Determine Income Allocation 4 Approve Higher Final Dividend of JPY Against For Shareholder 70 per Share -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3 Appoint Statutory Auditor Sawada, For For Management Masafumi -------------------------------------------------------------------------------- DANTO HOLDINGS CORP. Ticker: 5337 Security ID: J11886108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tomohiko For Against Management 1.2 Elect Director Haraguchi, Hiromitsu For Against Management 1.3 Elect Director Yoshizawa, Nobuyuki For For Management 1.4 Elect Director Obara, Atsushi For For Management 1.5 Elect Director Hamazaki, Kameo For For Management 1.6 Elect Director Kato, Masahiko For For Management 2 Appoint Statutory Auditor Ichikawa, For For Management Shigeyasu -------------------------------------------------------------------------------- DC CO. LTD. Ticker: 5234 Security ID: J09198102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Hideki For For Management 2.2 Elect Director Mori, Norio For For Management 2.3 Elect Director Yamaguchi, Nobutoshi For For Management 2.4 Elect Director Tanaka, Koichi For For Management 2.5 Elect Director Takahashi, Tamiki For For Management 2.6 Elect Director Hamano, Koichi For For Management 2.7 Elect Director Kurusu, Masahiro For For Management 2.8 Elect Director Okumiya, Kyoko For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For Against Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 1.8 Elect Director Takada, Haruhito For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Yamada, Akira -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuwayama, Nobuo For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Nakabun, Koichi For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Iwai, Naohiko For For Management 3.2 Elect Director Soda, Makoto For For Management 3.3 Elect Director Okada, Joy For For Management 4 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM -------------------------------------------------------------------------------- DIJET INDUSTRIAL CO. LTD. Ticker: 6138 Security ID: J12306106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint Alternate Statutory Auditor For For Management Nakamura, Satoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DKK-TOA CORP. Ticker: 6848 Security ID: J83732107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Make Technical For For Management Changes 3 Appoint Statutory Auditor Yoshida, For Against Management Hisashi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mori, Masahiko For Against Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 3.1 Appoint Statutory Auditor Sato, Hisao For For Management 3.2 Appoint Statutory Auditor Kato, Yoshito For For Management -------------------------------------------------------------------------------- DMW CORP. (DENGYOSHA KIKAI SEISAKUSHO) Ticker: 6365 Security ID: J11928108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 3 Elect Director Sugiyama, Hiroshi For For Management 4 Appoint Statutory Auditor Shiozaki, For For Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Shimizu, Ken -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Change Company Name For For Management - Expand Board Eligibility 3.1 Elect Director Nomura, Masaharu For Against Management 3.2 Elect Director Nomura, Masayuki For Against Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8000 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Ishihara, Tomomi For Against Management 3.2 Elect Director Shirono, Yoshinori For Against Management 3.3 Elect Director Kambe, Satoshi For For Management 3.4 Elect Director Kosugi, Hiroyuki For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokoo, Isao For For Management 2.2 Elect Director Sakata, Shunichi For For Management 3 Appoint Statutory Auditor Murai, For For Management Kazuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For Against Management 2.2 Elect Director Nojiri, Yasushi For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Onishi, Akio For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Koichiro -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamamura, Teruji For For Management 3.2 Elect Director Miyajima, Kenichi For For Management 3.3 Elect Director Tsurumi, Akihisa For For Management 3.4 Elect Director Naganuma, Yoichi For For Management 3.5 Elect Director Okai, Kazuo For For Management 3.6 Elect Director Takeda, Hiroshi For For Management 3.7 Elect Director Ihara, Osamu For For Management 3.8 Elect Director Narahara, Junichi For For Management 3.9 Elect Director Fujii, Osaharu For For Management 3.10 Elect Director Sumimoto, Kazushi For For Management 3.11 Elect Director Uchiya, Fukiko For For Management 3.12 Elect Director Yabu, Yukiko For For Management 4 Appoint Statutory Auditor Oda, Takaaki For For Management -------------------------------------------------------------------------------- DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Expand Board For For Management Eligibility - Indemnify Directors 3.1 Elect Director Takamatsu, Tomihiro For For Management 3.2 Elect Director Takamatsu, Tomiya For For Management 3.3 Elect Director Adachi, Kenji For For Management 3.4 Elect Director Nakagawa, Makoto For For Management 3.5 Elect Director Takamatsu, Isamu For For Management 3.6 Elect Director Ezaki, Etsuro For For Management 3.7 Elect Director Mori, Shinji For For Management 4 Appoint Statutory Auditor Kato, Sachie For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- DYNAPAC CO. LTD. Ticker: 3947 Security ID: J10668101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Atsushi For For Management 1.2 Elect Director Saito, Koji For For Management 1.3 Elect Director Morinaga, Toshiaki For For Management 1.4 Elect Director Ito, Norihiko For For Management 1.5 Elect Director Sugiyama, Kikuo For For Management 1.6 Elect Director Sato, Hiroyuki For For Management 1.7 Elect Director Nakanoya, Masami For For Management 1.8 Elect Director Oyama, Hideo For For Management 1.9 Elect Director Nishi, Hidenori For For Management 2 Appoint Statutory Auditor Tsuruta, For For Management Shigeki -------------------------------------------------------------------------------- DYNIC CORP. Ticker: 3551 Security ID: J12516118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Hosoda, Toshio For Against Management 3.2 Elect Director Oishi, Yoshio For Against Management 3.3 Elect Director Amano, Takaaki For For Management 3.4 Elect Director Minato, Masaharu For For Management 3.5 Elect Director Kumon, Hiroshi For For Management 3.6 Elect Director Haneda, Akira For For Management 3.7 Elect Director Kimitsuka, Akira For For Management 3.8 Elect Director Masumi, Shinya For For Management 3.9 Elect Director Kono, Hideaki For For Management 3.10 Elect Director Ichikawa, Hitoshi For For Management 3.11 Elect Director Kimura, Hiroshi For For Management 4 Appoint Statutory Auditor Yabe, Akira For For Management 5 Appoint Alternate Statutory Auditor For For Management Karino, Hiroshi -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsuru, Masato For Against Management 3.2 Elect Director Tsuru, Tetsuji For Against Management 3.3 Elect Director Unemura, Yasunari For For Management 3.4 Elect Director Aono, Fumiaki For For Management 3.5 Elect Director Abe, Shinji For For Management 3.6 Elect Director Uemura, Norio For For Management 4 Appoint Statutory Auditor Kajitani, Gen For For Management -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Morifuji, Yoshichika For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kimura, Shuji For For Management 2.7 Elect Director Itohara, Tamio For For Management 2.8 Elect Director Yasuhara, Koichi For For Management 2.9 Elect Director Negishi, Tsutomu For For Management 2.10 Elect Director Karataki, Hisaaki For For Management 2.11 Elect Director Tanaka, Seiichi For For Management 2.12 Elect Director Koga, Kazunori For For Management 2.13 Elect Director Utsumi, Isao For For Management 2.14 Elect Director Furuya, Yoshiyuki For For Management 2.15 Elect Director Doi, Masakazu For For Management 2.16 Elect Director Akagi, Osamu For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EBARA JITSUGYO CO. Ticker: 6328 Security ID: J12611109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Suzuki, Hisashi For For Management 2.2 Elect Director Sato, Yoshinobu For For Management 2.3 Elect Director Kobayashi, Hitoshi For For Management 2.4 Elect Director Miki, Yoshihiro For For Management 2.5 Elect Director Nagashima, Hiroto For For Management 2.6 Elect Director Tachibana, Noboru For For Management -------------------------------------------------------------------------------- ECHO TRADING CO. LTD. Ticker: 7427 Security ID: J12663100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Takahashi, Ryoichi For For Management 3.2 Elect Director Takahashi, Kazuhiko For For Management 3.3 Elect Director Shimmori, Hideki For For Management 3.4 Elect Director Kai, Takaaki For For Management 3.5 Elect Director Hori, Kazuhito For For Management 3.6 Elect Director Horimoto, Akira For For Management 3.7 Elect Director Akagawa, Susumu For For Management 3.8 Elect Director Hirato, Takeyuki For For Management 3.9 Elect Director Ikari, Toyoki For Against Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakayama, Kojiro For For Management 2.2 Elect Director Honda, Motohiro For For Management 2.3 Elect Director Kono, Masato For For Management 2.4 Elect Director Harada, Mitsuo For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Wakimizu, Masahiko For For Management 2.7 Elect Director Yamamoto, Keizo For For Management 2.8 Elect Director Fukutomi, Osamu For For Management 2.9 Elect Director Kihara, Morinobu For For Management 2.10 Elect Director Hino, Mitsuru For For Management 2.11 Elect Director Ojuku, Yuuzo For For Management 2.12 Elect Director Nishikawa, Yoshinori For For Management 2.13 Elect Director Arimitsu, Hideaki For For Management 2.14 Elect Director Kadota, Shinji For For Management 2.15 Elect Director Sogabe, Takashi For For Management 2.16 Elect Director Oue, Ryuji For For Management 2.17 Elect Director Yoshinouchi, Naomitsu For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Takeshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yoshikawa, Yasunaga For For Management 3.2 Elect Director Daido, Masahito For For Management 3.3 Elect Director Kimura, Yasuhiro For For Management 3.4 Elect Director Kumazawa, Eiji For For Management 3.5 Elect Director Shien, Nobuhiro For For Management 3.6 Elect Director Uemura, Masato For For Management 3.7 Elect Director Tabe, Tadamitsu For For Management 3.8 Elect Director Ishii, Naoki For For Management 3.9 Elect Director Tamaki, Yasuhito For For Management 3.10 Elect Director Hayashi, Mitsuyuki For For Management 4.1 Appoint Statutory Auditor Mikami, Keiji For For Management 4.2 Appoint Statutory Auditor Imamura, For For Management Yuuji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Miyawaki, Masatoshi For For Management 3.2 Elect Director Mori, Takujiro For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Mori, Katsunari For For Management 3.5 Elect Director Fukutomi, Takashi For For Management 3.6 Elect Director Nakashima, Hiroaki For For Management 3.7 Elect Director Nanjo, Hiroshi For For Management 3.8 Elect Director Saito, Hiroshi For For Management 4 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Arakawa, Masaaki For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For Against Management 1.7 Elect Director Irisawa, Takehisa For Against Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakurai, Satoshi For Against Management 1.2 Elect Director Kato, Jun For Against Management 1.3 Elect Director Isogami, Atsuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Yanase, Hideki For For Management 1.6 Elect Director Okamoto, Yasushi For For Management 1.7 Elect Director Iwamoto, Hideyuki For For Management -------------------------------------------------------------------------------- EM SYSTEMS CO. LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kunimitsu, Kozo For For Management 2.2 Elect Director Oishi, Kenji For For Management 2.3 Elect Director Terauchi, Nobuo For For Management 2.4 Elect Director Aota, Gen For For Management 2.5 Elect Director Kunimitsu, Hiromasa For For Management 2.6 Elect Director Nishimura, Motoki For For Management 2.7 Elect Director Mitsuhashi, Ryoko For For Management 2.8 Elect Director Imaizumi, Hidetoshi For For Management -------------------------------------------------------------------------------- EMORI GROUP HOLDINGS CO., LTD. Ticker: 9963 Security ID: J13073101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emori, Kiyotaka For For Management 1.2 Elect Director Agehara, Yasumaro For For Management 1.3 Elect Director Yamamoto, Noboru For For Management 1.4 Elect Director Kurose, Norio For For Management 1.5 Elect Director Chikugo, Yoshihide For For Management 1.6 Elect Director Xie, Feihong For For Management 1.7 Elect Director Wakumoto, Junji For For Management 1.8 Elect Director Hayashi, Hiroki For For Management 2 Appoint Statutory Auditor Kodama, For For Management Ryuuichi -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Ochi, Michikatsu For Against Management 2.2 Elect Director Suzuki, Takatsugu For Against Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Craig Saphin For For Management 3.1 Appoint Statutory Auditor Asada, Koji For For Management 3.2 Appoint Statutory Auditor Kusumi, For For Management Yasunori 3.3 Appoint Statutory Auditor Honda, For For Management Rintaro 4 Appoint Alternate Statutory Auditor For For Management Terada, Akira 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ENDO LIGHTING CORPORATION Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Endo, Ryozo For For Management 2.2 Elect Director Endo, Kunihiko For For Management 2.3 Elect Director Kajitani, Eiji For For Management 2.4 Elect Director Sagawa, Takeshi For For Management 2.5 Elect Director Kitamura, Hisashi For For Management 2.6 Elect Director Nakamura, Yoshihiro For For Management 2.7 Elect Director Bamba, Takao For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Kikuchi, Yutaka For For Management 2.4 Elect Director Maruyama, Ryoji For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Kutsuzawa, Shigeo For For Management 2.7 Elect Director Craig G. Naylor For For Management 2.8 Elect Director Yoong Yoon Liong For For Management 3 Appoint Statutory Auditor Tamiya, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ENSHU LTD. Ticker: 6218 Security ID: J13146105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For For Management 1.2 Elect Director Yamashita, Haruo For For Management 1.3 Elect Director Tomida, Toshihiro For For Management 1.4 Elect Director Suzuki, Atsushi For For Management 1.5 Elect Director Katsui, Makoto For For Management 1.6 Elect Director Katsukura, Hirokazu For For Management 1.7 Elect Director Okabe, Hiro For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yasuyuki -------------------------------------------------------------------------------- EPS CORP. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Change Location of For For Management Head Office - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size 3.1 Elect Director Gen, Ko For For Management 3.2 Elect Director Tashiro, Shinro For For Management 3.3 Elect Director Orihashi, Shuzo For For Management 3.4 Elect Director Sekitani, Kazuki For For Management 3.5 Elect Director Tanaka, Hisashi For For Management 3.6 Elect Director Nishizuka, Junichi For For Management 3.7 Elect Director Dan Weng For For Management 3.8 Elect Director Ando, Yoshinori For For Management 4 Appoint Statutory Auditor Fujii, For For Management Motohisa 5 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Ishii, Kunikazu For For Management 2.4 Elect Director Okeya, Kaoru For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Oshima, Keiji For For Management 2.7 Elect Director Shiseki, Nobuo For For Management 3.1 Appoint Statutory Auditor Oda, Takaaki For For Management 3.2 Appoint Statutory Auditor Tsutsumi, For For Management Masahiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EXCEL Ticker: 7591 Security ID: J1327L107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Tanimura, Isaku For For Management 3.2 Elect Director Ueda, Toyoo For For Management 3.3 Elect Director Otaki, Nobuaki For For Management 3.4 Elect Director Ota, Katsuo For For Management 3.5 Elect Director Saji, Hiroshi For For Management 3.6 Elect Director Tominaga, Yukie For For Management 4.1 Appoint Statutory Auditor Togo, For Against Management Kazuyuki 4.2 Appoint Statutory Auditor Omiya, For For Management Takehiko 5 Appoint Alternate Statutory Auditor For For Management Takasu, Hideyo -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Hisakawa, Hidehito For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Kojima, Yoshihiro For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Fukumura, Kagenori For For Management 3 Appoint External Audit Firm For For Management 4 Approve Performance-Based Equity For For Management Compensation for Directors and Executive Officers -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve 2 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Carry out Effective For Against Management Increase in Authorized Capital - Reduce Share Trading Unit - Reduce Directors' Term - Authorize Board to Determine Income Allocation 4.1 Elect Director Ezaki, Katsuhisa For For Management 4.2 Elect Director Ezaki, Etsuro For For Management 4.3 Elect Director Azumi, Masahiro For For Management 4.4 Elect Director Kuriki, Takashi For For Management 4.5 Elect Director Umezaki, Nobuhiko For For Management 4.6 Elect Director Masuda, Tetsuo For For Management 4.7 Elect Director Kato, Takatoshi For For Management 5 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F-TECH INC. Ticker: 7212 Security ID: J13787106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimura, Tsuguo For Against Management 2.2 Elect Director Fukuda, Yuuichi For For Management 2.3 Elect Director Toyoda, Masao For For Management 2.4 Elect Director Fujitaki, Hajime For For Management 2.5 Elect Director Fukuda, Akihide For For Management 2.6 Elect Director Miyaoka, Noriyuki For For Management 2.7 Elect Director Furusawa, Yoshinori For For Management 3 Appoint Statutory Auditor Nakamura, For Against Management Shigeharu 4 Appoint Alternate Statutory Auditor For For Management Nakanishi, Masahiro 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryuujiro For For Management 3.6 Elect Director Mukoyma, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FAITH INC Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- FALCO SD HOLDINGS CO LTD Ticker: 4671 Security ID: J1334P109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Change Company Name For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Fukui, Keisuke 3.2 Appoint Alternate Statutory Auditor For For Management Katsuyama, Takehiko 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Shigematsu, Norihiro For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Yamaguchi, Tomochika For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management -------------------------------------------------------------------------------- FDK (FUJI ELECTROCHEMICAL) Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochizuki, Michimasa For Against Management 1.2 Elect Director Hirose, Yoichi For For Management 1.3 Elect Director Kawasaki, Kenji For For Management 1.4 Elect Director Miyazaki, Noriyuki For For Management 1.5 Elect Director Matsushima, Hitoshi For For Management 2 Appoint Statutory Auditor Sudo, Junji For For Management -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Komatsu, Terutoshi For For Management 2.5 Elect Director Shimada, Tadao For For Management 2.6 Elect Director Katayama, Shigeo For For Management 2.7 Elect Director Nakamura, Kyuuzo For For Management 2.8 Elect Director Suzuki, Takanori For For Management 2.9 Elect Director Wakaki, Hiroo For For Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Satomura, Seiji For For Management 1.3 Elect Director Kunii, Hideo For For Management 1.4 Elect Director Saito, Eikichi For For Management 1.5 Elect Director Yoshimoto, Kazuhiko For For Management 1.6 Elect Director Shiota, Keiji For For Management 1.7 Elect Director Ito, Shinzo For Against Management 1.8 Elect Director Kanai, Masayoshi For For Management 1.9 Elect Director Nomi, Kimikazu For For Management 1.10 Elect Director Furuya, Katsuyuki For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Ozawa, Kenichi For For Management 3.2 Elect Director Fujishima, Teruo For For Management 3.3 Elect Director Kikuchi, Nobuyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.67 2 Amend Articles To Amend Provisions on For For Management Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Kadota, Takeshi For For Management 3.3 Elect Director Funayama, Masashi For For Management 3.4 Elect Director Toki, Daisuke For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Masatoshi 4.2 Appoint Statutory Auditor Yoshitoshi, For For Management Tomokatsu 4.3 Appoint Statutory Auditor Tsunemine, For For Management Hitoshi -------------------------------------------------------------------------------- FINE SINTER CO., LTD. Ticker: 5994 Security ID: J88075106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Watanabe, For For Management Shigeto 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FIRST BAKING CO. LTD. Ticker: 2215 Security ID: J13482104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Susumu For For Management 1.2 Elect Director Horii, Teruhisa For For Management -------------------------------------------------------------------------------- FIRST JUKEN CO. LTD. Ticker: 8917 Security ID: J1352M103 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Yuji For Against Management 1.2 Elect Director Ushijima, Shingo For For Management 1.3 Elect Director Hori, Iwao For For Management 1.4 Elect Director Higashi, Hidehiko For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shirakawa, Hidetoshi For For Management -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Takanishi, Tomoki For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Nagai, Nobuyuki For For Management 1.8 Elect Director Oka, Koji For For Management 1.9 Elect Director Ezaki, Yoshitaka For For Management 1.10 Elect Director Takahashi, Minoru For For Management 1.11 Elect Director Sato, Osamu For For Management 1.12 Elect Director Sueyoshi, Takejiro For For Management 1.13 Elect Director Uegakiuchi, Shoji For For Management 1.14 Elect Director Midorikawa, Masahiro For For Management 2 Appoint Statutory Auditor Nakai, For Against Management Toshiro 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Shimada, Tsutomu For For Management 2.3 Elect Director Higashijima, Satoru For For Management 2.4 Elect Director Ueda, Takashi For For Management 2.5 Elect Director Kadota, Kazumi For For Management 2.6 Elect Director Nakamura, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FREUND CORP. Ticker: 6312 Security ID: J1370U103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fusejima, Yasutoyo For Against Management 2.2 Elect Director Fusejima, Iwao For Against Management 2.3 Elect Director Nishimura, Osamoto For For Management 2.4 Elect Director Gushiken, Takashi For For Management 2.5 Elect Director Fusejima, Ryuujiro For For Management 2.6 Elect Director Shiratori, Norio For For Management -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takehara, Yuuji For For Management 2.2 Elect Director Matsuoka, Michio For For Management 2.3 Elect Director Okuda, Shinya For For Management 2.4 Elect Director Yamashita, Akira For For Management 2.5 Elect Director Shirakawa, Eiji For For Management 2.6 Elect Director Nagata, Seiichi For For Management -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI CORP. LTD. (FUJI JUTAKU) Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Imai, Mitsuo For Against Management 2.2 Elect Director Miyawaki, Nobutsuna For Against Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FUJI ELECTRONICS CO. LTD. Ticker: 9883 Security ID: J14175103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- FUJI KIKO LTD. Ticker: 7260 Security ID: J14532105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hisada, Nobuyoshi For For Management 2.2 Elect Director Takahashi, Noboru For For Management 2.3 Elect Director Yamazaki, Kiyohiko For For Management 2.4 Elect Director Aozawa, Shigetaka For For Management 2.5 Elect Director Sugimoto, Naoyasu For For Management 2.6 Elect Director Takayanagi, Moritaka For For Management 2.7 Elect Director Itsuki, Noriyasu For For Management 2.8 Elect Director Kuwaki, Hajime For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- FUJI KOSAN CO. LTD. Ticker: 5009 Security ID: J14658108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Appoint Statutory Auditor Watanabe, For Against Management Yutaka 2.2 Appoint Statutory Auditor Shiono, For Against Management Kazushi -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Horiuchi, Tetsuo For For Management 2.3 Elect Director Uno, Ikuo For Against Management 2.4 Elect Director Wada, Kazunari For For Management 2.5 Elect Director Katsumata, Osamu For For Management 2.6 Elect Director Takabe, Hisao For For Management 2.7 Elect Director Suzuki, Kaoru For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Masayuki -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUJI OIL CO., LTD. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yagi, Katsunori For For Management 2.2 Elect Director Yamamoto, Shigeto For For Management -------------------------------------------------------------------------------- FUJI OOZX INC Ticker: 7299 Security ID: J15015100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ikeji, Shiro For For Management 2.2 Elect Director Suzuki, Toru For For Management 2.3 Elect Director Miyajima, Akira For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yoshinaga, Hirotaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Imai, Hirofumi For For Management 2.2 Elect Director Hiromi, Satoru For For Management 2.3 Elect Director Kamide, Toyoyuki For For Management 2.4 Elect Director Mitsuhashi, Atsuya For For Management 2.5 Elect Director Hirayama, Takeshi For For Management 2.6 Elect Director Kozawa, Masayuki For For Management 2.7 Elect Director Usami, Takuya For For Management 2.8 Elect Director Kozawa, Tadahiro For For Management 2.9 Elect Director Uchida, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Okazaki, Hiro For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Futami, Tsuneo For For Management 1.5 Elect Director Toyota, Koichi For For Management 1.6 Elect Director Sato, Satoshi For For Management 1.7 Elect Director Nozawa, Jintaro For For Management 1.8 Elect Director Yuta, Shinichi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kobayashi, Toshihiko For For Management 2.5 Elect Director Okubo, Seiu For For Management 2.6 Elect Director Nakano, Masao For For Management 3 Appoint Statutory Auditor Momose, Kazuo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fukui, Masakazu For For Management 2.2 Elect Director Okuhira, Takenori For For Management 2.3 Elect Director Munekata, Toyoki For For Management 2.4 Elect Director Kagotani, Kazunori For For Management 2.5 Elect Director Hagiwara, Ikuo For For Management 2.6 Elect Director Yamada, Katsushige For For Management 2.7 Elect Director Ishigoka, Takashi For For Management 2.8 Elect Director Ishida, Yoshitaka For For Management 2.9 Elect Director Kawachi, Shigeru For For Management 2.10 Elect Director Yamasaki, Akifumi For For Management 2.11 Elect Director Kitajima, Mikiya For For Management 2.12 Elect Director Hori, Ikuro For For Management 2.13 Elect Director Kuwana, Yoshie For For Management 2.14 Elect Director Iwai, Kunio For For Management 2.15 Elect Director Yamori, Yukio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Naruse, Hideo For For Management 2.4 Elect Director Sugo, Masato For For Management 2.5 Elect Director Miyagi, Akio For For Management 2.6 Elect Director Nomura, Yoshikazu For For Management 2.7 Elect Director Shiwa, Hideo For For Management 2.8 Elect Director Wada, Akira For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIKURA RUBBER Ticker: 5121 Security ID: J14826101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Naka, Mitsuyoshi For For Management 2.2 Elect Director Kamiyama, Koichi For For Management 2.3 Elect Director Murata, Yoshiki For For Management 2.4 Elect Director Morita, Kenji For For Management 2.5 Elect Director Takahashi, Yoshihisa For For Management 2.6 Elect Director Uematsu, Katsuo For For Management 2.7 Elect Director Saiga, Takaaki For For Management 2.8 Elect Director Ohashi, Kazuhiko For For Management -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Suzuki, Akira For For Management 4.4 Elect Director Owaki, Toshiki For For Management 4.5 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Expand Board For For Management Eligibility - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fuyama, Eishi For For Management 3.3 Elect Director Fujimori, Nobuhiko For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Fujimori, Yukihiko For For Management 3.6 Elect Director Shiomi, Kimihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 3.8 Elect Director Takeshita, Naoyoshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuno, Shigeru -------------------------------------------------------------------------------- FUJISASH CO. LTD. Ticker: 5940 Security ID: J1512P103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Cancellation 2 Elect Director Okano, Naoki For For Management 3 Appoint Statutory Auditor Harada, For For Management Kenjiro -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Bummei For Against Management 1.2 Elect Director Matsumori, Kunihiko For For Management 1.3 Elect Director Kawakami, Hiromu For For Management 1.4 Elect Director Imamura, Hiroshi For For Management 1.5 Elect Director Ishioka, Tatsuya For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Watanabe, Nobuyuki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIYA CO. LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawamoto, Taro For Against Management 2.2 Elect Director Kawamoto, Jiro For Against Management 2.3 Elect Director Inohara, Akira For For Management 2.4 Elect Director Nakazawa, Akira For For Management 2.5 Elect Director Machida, Shoji For For Management -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Katsuyuki For Against Management 1.2 Elect Director Ota, Toyohiko For Against Management 1.3 Elect Director Takasaka, Kenichi For For Management 1.4 Elect Director Yakuwa, Koichi For For Management 1.5 Elect Director Ishikawa, Wataru For For Management 1.6 Elect Director Araaki, Masanori For For Management 1.7 Elect Director Umezu, Yasuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Takaki, Kaoru 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoue, Tetsuo For For Management 1.6 Elect Director Sano, Shinji For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Kikkawa, Nana For For Management 1.9 Elect Director Uchikami, Kazuhiro For For Management -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Konno, Kunitake For For Management 2.2 Elect Director Morikawa, Hideharu For For Management 2.3 Elect Director Wachi, Akira For For Management 2.4 Elect Director Kuno, Toshimitsu For For Management 2.5 Elect Director Saito, Ikuo For For Management 2.6 Elect Director Koketsu, Akira For For Management -------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 2.8 Elect Director Ishizuka, Masako For For Management 3 Appoint Statutory Auditor Momoda, For For Management Masahiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO LTD Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Sakamaki, Kazuki For For Management 2.2 Elect Director Yasunaga, Yuuhiko For For Management 2.3 Elect Director Kamata, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Sasaki, Koji For For Management 3.2 Appoint Statutory Auditor Sakakura, For For Management Yuji 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- FUMAKILLA LTD Ticker: 4998 Security ID: J16254104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Oshimo, Toshiaki For Against Management 2.2 Elect Director Oshimo, Kazuaki For Against Management 2.3 Elect Director Yamashita, Shuusaku For For Management 2.4 Elect Director Yamamoto, Kojiro For For Management 2.5 Elect Director Shimonaka, Masahiro For For Management 2.6 Elect Director Sasaki, Takanori For For Management 2.7 Elect Director Inoue, Hiroaki For For Management 2.8 Elect Director Oshimo, Norio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yoshijima, Toru 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FUNAI CONSULTING CO., LTD. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Takashima, Sakae For For Management 4.2 Elect Director Ono, Kiyoshi For For Management 4.3 Elect Director Isozumi, Takeshi For For Management 4.4 Elect Director Ono, Tatsuro For For Management 4.5 Elect Director Karatsuchi, Shinichiro For For Management 4.6 Elect Director Okumura, Takahisa For For Management 4.7 Elect Director Nakatani, Takayuki For For Management 4.8 Elect Director Sumitani, Taro For For Management -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For Against Management 1.2 Elect Director Hayashi, Tomonori For Against Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Uemura, Yoshikazu For For Management 1.5 Elect Director Okada, Joji For For Management 1.6 Elect Director Bannai, Yoshiaki For For Management 1.7 Elect Director Maeda, Tetsuhiro For For Management 2.1 Appoint Statutory Auditor Ishizaki, For For Management Hiromu 2.2 Appoint Statutory Auditor Komeda, For Against Management Shinichi 2.3 Appoint Statutory Auditor Morimoto, For Against Management Masahide 3 Appoint Alternate Statutory Auditor For Against Management Tanaka, Naganori 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FURUKAWA BATTERY CO. LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tokuyama, Katsutoshi For Against Management 3.2 Elect Director Shirasawa, Toru For For Management 3.3 Elect Director Iwasa, Seiichi For For Management 3.4 Elect Director Ishikawa, Yukitsugu For For Management 3.5 Elect Director Ono, Shinichi For For Management 3.6 Elect Director Takaku, Shigeru For For Management 3.7 Elect Director Fukuhara, Shigeru For For Management 3.8 Elect Director Sato, Tetsuya For Against Management 3.9 Elect Director Yoneyama, Naoto For For Management 4 Appoint Statutory Auditor Orihara, For For Management Koichi -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Yoshida, Masao For For Management 3.2 Elect Director Shibata, Mitsuyoshi For For Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For For Management 3.6 Elect Director Sato, Tetsuya For For Management 3.7 Elect Director Otake, Hiroyuki For For Management 3.8 Elect Director Yasunaga, Tetsuro For For Management 3.9 Elect Director Amano, Nozomu For For Management 3.10 Elect Director Kozuka, Takamitsu For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Sakura, Hideo For For Management 4.2 Appoint Statutory Auditor Koroyasu, For Against Management Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Furuno, Yukio For Against Management 2.2 Elect Director Mori, Hiroyuki For For Management 2.3 Elect Director Koike, Muneyuki For For Management 2.4 Elect Director Izawa, Ryozo For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Ishihara, Shinji For For Management 2.7 Elect Director Waimatsu, Kazuma For For Management 2.8 Elect Director Okamoto, Tatsuyuki For For Management 2.9 Elect Director Nishimori, Yasushi For For Management 2.10 Elect Director Oya, Satoshi For For Management 3.1 Appoint Statutory Auditor Komino, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Muranaka, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FURUSATO INDUSTRIES Ticker: 8087 Security ID: J16548109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Takechi, Junko For For Management -------------------------------------------------------------------------------- FURUYA METAL CO LTD Ticker: 7826 Security ID: J17470105 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Furuya, Takahito For For Management 2.2 Elect Director Shimazaki, Kazuo For For Management 2.3 Elect Director Maruko, Tomohiro For For Management 2.4 Elect Director Kawamata, Takashi For For Management 2.5 Elect Director Oishi, Kazuo For For Management 2.6 Elect Director Nakamura, Kenji For For Management 2.7 Elect Director Hirano, Isao For For Management 2.8 Elect Director Wilma Swarts For For Management 3 Appoint Statutory Auditor Chiba, Yuji For For Management -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akazawa, Ryota For For Management 2.2 Elect Director Enomoto, Shuzo For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Fujioka, Misako For For Management 2.6 Elect Director Tada, Tomomi For For Management 3.1 Appoint Statutory Auditor Mukawa, For For Management Takahiko 3.2 Appoint Statutory Auditor Akazawa, For Against Management Takatoshi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Kono, Michisato For For Management 2.3 Elect Director Takahashi, Kazunobu For For Management 2.4 Elect Director Ikeda, Tatsuya For For Management 2.5 Elect Director Kawasaki, Hideharu For For Management 2.6 Elect Director Mogi, Kozaburo For For Management 2.7 Elect Director Katsuta, Tadao For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Sasaki, Yasuo For For Management 1.3 Elect Director Tsuchiya, Shingo For For Management 1.4 Elect Director Futai, Koichi For For Management 1.5 Elect Director Iwatsuki, Mikio For For Management 1.6 Elect Director Yoshida, Takayuki For For Management 1.7 Elect Director Takahashi, Tomohiro For For Management 1.8 Elect Director Sammiya, Tsugumi For For Management 1.9 Elect Director Kinoshita, Kiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kanemaru, Yasufumi For Against Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Higashi, Yuji For For Management 3.4 Elect Director Harada, Yasuhiro For For Management 3.5 Elect Director Kawamoto, Akira For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Ayabe, Shuuji For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Sotome, Takao For For Management 2.6 Elect Director Hosoi, Soichi For For Management 2.7 Elect Director Minagawa, Kiyoshi For For Management 2.8 Elect Director Minami, Nobuya For For Management 3 Appoint Statutory Auditor Yoshizumi, For For Management Kazuori -------------------------------------------------------------------------------- G-7 HOLDINGS INC Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Mamoru For For Management 1.2 Elect Director Kaneda, Tatsumi For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Kishimoto, Yasumasa For For Management 1.5 Elect Director Matsuda, Yukitoshi For For Management 1.6 Elect Director Okumoto, Keiichi For For Management 1.7 Elect Director Kobayashi, Hiroyoshi For For Management 1.8 Elect Director Sakamoto, Mitsuru For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Onishi, Toru 2.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Takao, Naohiro For For Management 3.3 Elect Director Suzuki, Yutaka For For Management 3.4 Elect Director Kamae, Tamotsu For For Management 3.5 Elect Director Yoneya, Masataka For For Management 3.6 Elect Director Hora, Hideaki For For Management 3.7 Elect Director Ishikawa, Mitsuo For For Management 3.8 Elect Director Nakanishi, Takahiro For For Management 3.9 Elect Director Ishikawa, Tomohiro For For Management 3.10 Elect Director Hara, Kazuhiko For For Management 3.11 Elect Director Yoshizawa, Isao For For Management 3.12 Elect Director Ogo, Makoto For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Todd J. Carter For For Management 1.4 Elect Director Geoffrey D. Baldwin For For Management 1.5 Elect Director Kato, Hiroyasu For For Management 1.6 Elect Director Okubo, Isao For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J3172E105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yuuba, Tsutomu For Against Management 2.2 Elect Director Ishibashi, Yasuo For For Management 2.3 Elect Director Yokose, Chikara For For Management 2.4 Elect Director Tanaka, Masuo For For Management 2.5 Elect Director Abe, Tomoaki For For Management 2.6 Elect Director Kurachi, Tatsuya For For Management 2.7 Elect Director Suzuki, Akio For For Management 2.8 Elect Director Fujita, Makoto For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Yoko 4 Approve Retirement Bonus Payment for For Against Management Director 5 Appoint Alternate Statutory Auditor For For Management Shimada, Hisako 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- GENKI SUSHI CO. LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hoshito, Takashi For For Management 2.2 Elect Director Sudo, Yasumasa For For Management 2.3 Elect Director Kato, Yoko For For Management 2.4 Elect Director Osawa, Yuuji For For Management 2.5 Elect Director Fujio, Mitsuo For For Management 2.6 Elect Director Okawara, Makoto For For Management 2.7 Elect Director Terasaki, Etsuo For For Management 3 Appoint Statutory Auditor Ogane, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Saito, Yoshinori 4.2 Appoint Alternate Statutory Auditor For Against Management Aizawa, Mitsue 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Endo, Yuuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Shimizu, Matsuo For For Management 2.4 Elect Director Kitajima, Takahisa For For Management 2.5 Elect Director Omori, Kazushi For For Management 2.6 Elect Director Ogino, Tsunehisa For For Management 2.7 Elect Director Shimura, Naoyuki For For Management -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Elect Director Inagaki, Takashi For For Management 3.1 Appoint Statutory Auditor Yamashita, For For Management Shosaku 3.2 Appoint Alternate Statutory Auditor For For Management Yoshino, Eiichi -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Yamaguchi, Yoshiyuki For For Management 2.3 Elect Director Miwa, Motozumi For For Management 2.4 Elect Director Yoshioka, Tetsu For For Management 2.5 Elect Director Sasaki, Hiroki For For Management 2.6 Elect Director Niijima, Akira For For Management 2.7 Elect Director Onoe, Hideo For For Management 2.8 Elect Director Mabuchi, Shigetoshi For For Management 2.9 Elect Director Kotani, Kaname For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 22, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Oshima, Tadashi For For Management 3.8 Elect Director Murakami, Tomoyuki For For Management 3.9 Elect Director Onagi, Masaya For For Management 3.10 Elect Director Sato, Akio For For Management 4.1 Appoint Statutory Auditor Iinuma, For For Management Takashi 4.2 Appoint Statutory Auditor Ikeda, Kazuo For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Kurikawa, Katsutoshi For For Management 2.2 Elect Director Meiga, Takayoshi For For Management 2.3 Elect Director Isogami, Katsuyuki For For Management 2.4 Elect Director Adachi, Hitoshi For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Higo, Seikichi For For Management 2.7 Elect Director Yamane, Hiroshi For For Management 2.8 Elect Director Uechi, Hidenori For For Management 2.9 Elect Director Yamazaki, Teruo For For Management 2.10 Elect Director Yano, Tetsuya For For Management 2.11 Elect Director Muraki, Masanori For For Management 2.12 Elect Director Setoguchi, Akito For For Management 2.13 Elect Director Shinomiya, Akio For For Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Oe, Shinji For For Management 1.3 Elect Director Futatsukawa, Kiyoto For For Management 1.4 Elect Director Watanabe, Takao For For Management 1.5 Elect Director Nishida, Yoshiteru For For Management 1.6 Elect Director Homma, Eiichiro For For Management 1.7 Elect Director Asami, Yasuo For For Management 1.8 Elect Director Suzuki, Masatoshi For For Management 2 Appoint Statutory Auditor Nakagawa, For Against Management Sadayuki -------------------------------------------------------------------------------- GOURMET KINEYA CO. Ticker: 9850 Security ID: J1761M108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Mukumoto, Atsushi For Against Management 3.2 Elect Director Morita, Toru For For Management 3.3 Elect Director Saeki, Takashi For For Management 3.4 Elect Director Teraoka, Shigeaki For For Management 3.5 Elect Director Nishimura, Takeshi For For Management 3.6 Elect Director Higashiuwatoko, Koji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kataoka, Atsushi 4.2 Appoint Alternate Statutory Auditor For For Management Masumoto, Mika -------------------------------------------------------------------------------- GRANDY HOUSE CORP Ticker: 8999 Security ID: J1878P101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Toshio For Against Management 1.2 Elect Director Murata, Hiroyuki For Against Management 1.3 Elect Director Hayashi, Yasuro For For Management 1.4 Elect Director Saito, Atsuo For For Management 1.5 Elect Director Sayama, Yasushi For For Management 1.6 Elect Director Tani, Hideki For For Management 1.7 Elect Director Ishikawa, Masayasu For For Management 1.8 Elect Director Hayashi, Kazuhisa For For Management 1.9 Elect Director Koiso, Yutaka For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Takashi 2.2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Takehiko 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GSI CREOS CORP. Ticker: 8101 Security ID: J17892100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakashima, Koji For Against Management 2.2 Elect Director Miyazaki, Mitsuru For For Management 2.3 Elect Director Matsushita, Yasuhiko For For Management 2.4 Elect Director Yoshinaga, Tadaaki For For Management 2.5 Elect Director Tanaka, Masamichi For For Management 2.6 Elect Director Nakayama, Masateru For For Management 2.7 Elect Director Araki, Yasushi For For Management 2.8 Elect Director Tomita, Masanori For For Management 2.9 Elect Director Niimi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Goda, Katsuyoshi -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Arita, Yoshikazu For For Management 2.2 Elect Director Arita, Kiichiro For For Management 2.3 Elect Director Nukada, Hiroshi For For Management 2.4 Elect Director Koido, Shigeru For For Management 2.5 Elect Director Mashimo, Nobuo For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kurita, Masaru For For Management 2.2 Elect Director Fujita, Akihisa For For Management -------------------------------------------------------------------------------- H-ONE CO. LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kaneda, Atsushi For For Management 3.2 Elect Director Arai, Tomonori For For Management 3.3 Elect Director Kobayashi, Akihisa For For Management 3.4 Elect Director Hagiwara, Shigeru For For Management 3.5 Elect Director Kagaya, Takashi For For Management 3.6 Elect Director Koido, Ryuuichi For For Management 3.7 Elect Director Endo, Eitaro For For Management 3.8 Elect Director Tsukiji, Mitsunori For For Management 3.9 Elect Director Yada, Hiroshi For For Management 3.10 Elect Director Ota, Kiyofumi For For Management 3.11 Elect Director Anzai, Takashi For For Management 3.12 Elect Director Tajima, Hiroaki For For Management 3.13 Elect Director Watanabe, Hiroyuki For For Management 3.14 Elect Director Maruyama, Keiichiro For For Management 4.1 Appoint Statutory Auditor Ito, For For Management Nobuyoshi 4.2 Appoint Statutory Auditor Iijima, For For Management Kunihiro 5 Appoint Alternate Statutory Auditor For For Management Murakami, Hiroki 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Izumiya Co. 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Shijo, Haruya For For Management 3.2 Elect Director Wada, Yutaka For For Management 3.3 Elect Director Kuromatsu, Hiroyasu For For Management 4 Elect Director Suzuki, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Sugioka, Shunichi For For Management 3.2 Elect Director Suzuki, Atsushi For For Management 3.3 Elect Director Araki, Naoya For For Management 3.4 Elect Director Shijo, Haruya For For Management 3.5 Elect Director Fuji, Yosaku For For Management 3.6 Elect Director Sumi, Kazuo For For Management 3.7 Elect Director Senno, Kazutoshi For For Management 3.8 Elect Director Uchiyama, Keiji For For Management 3.9 Elect Director Wada, Yutaka For For Management 3.10 Elect Director Mori, Tadatsugu For For Management 3.11 Elect Director Hayashi, Katsuhiro For For Management 3.12 Elect Director Kuromatsu, Hiroyasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES INC. Ticker: 7856 Security ID: J1798G108 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- HAGOROMO FOODS Ticker: 2831 Security ID: J1798Y109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Goto, Yasuo For Against Management 2.2 Elect Director Mizoguchi, Yasuhiro For Against Management 2.3 Elect Director Ikeda, Kenichi For For Management 2.4 Elect Director Ishigami, Akiyoshi For For Management 2.5 Elect Director Oki, Michitaka For For Management 2.6 Elect Director Goto, Saeko For For Management 2.7 Elect Director Tobayama, Hiroshi For For Management 2.8 Elect Director Kawasumi, Yoshiyuki For For Management 2.9 Elect Director Suzuki, Takaaki For For Management 2.10 Elect Director Iwama, Hideyuki For For Management 2.11 Elect Director Misaki, Osamu For For Management 2.12 Elect Director Yamada, Masafumi For For Management 2.13 Elect Director Matsui, Takashi For For Management 2.14 Elect Director Goto, Kiyoo For For Management 3 Appoint Statutory Auditor Matsunaga, For For Management Toshifumi -------------------------------------------------------------------------------- HAJIME CONSTRUCTION CO LTD Ticker: 3268 Security ID: J19164102 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home 2 Amend Articles To Delete References to For For Management Record Date - Change Fiscal Year End 3 Elect Director Iida, Itsuki For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For For Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HAKUYOSHA CO. LTD. Ticker: 9731 Security ID: J18144105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Igarashi, Masaharu For For Management 3.2 Elect Director Horio, Norimitsu For For Management 3.3 Elect Director Hirose, Keitaro For For Management 3.4 Elect Director Komura, Yoshiaki For For Management 4 Appoint Statutory Auditor Goto, Keiji For For Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Uchiyama, Hiroshi For For Management 2.5 Elect Director Nakane, Hiroshi For For Management 2.6 Elect Director Hibino, Minoru For For Management 2.7 Elect Director Adachi, Kunihiko For For Management 3 Appoint Statutory Auditor Sugiyama, For Against Management Toshiaki 4 Appoint Alternate Statutory Auditor For Against Management Fujita, Masaharu 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Kawashima, Haruo For For Management 2.3 Elect Director Ishikawa, Tetsuo For For Management 2.4 Elect Director Asatsu, Hideo For For Management 2.5 Elect Director Enomoto, Seiichi For For Management 2.6 Elect Director Suzuki, Shigeki For For Management 2.7 Elect Director Takahashi, Yoshiyuki For For Management 2.8 Elect Director Enomoto, Kazutomo For For Management 2.9 Elect Director Tokuno, Mariko For For Management -------------------------------------------------------------------------------- HARD OFF CORPORATION CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HARIMA CHEMICALS GROUP INC. Ticker: 4410 Security ID: J18816108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Hasegawa, Yoshihiro For Against Management 2.2 Elect Director Kono, Masanao For For Management 2.3 Elect Director Kaneshiro, Teruo For For Management 2.4 Elect Director Inaba, Masashi For For Management 2.5 Elect Director Taninaka, Ichiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsuoka, Daizo 3.2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Takeshi 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yamazaki, Yoshio For For Management 2.4 Elect Director Ikuta, Tetsuo For For Management 2.5 Elect Director Ito, Yoshimasa For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Sakai, Shinji For For Management 2.8 Elect Director Nakamura, Masanobu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HARUYAMA TRADING CO. Ticker: 7416 Security ID: J18921106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Haruyama, Masashi For Against Management 2.2 Elect Director Ito, Taku For For Management 2.3 Elect Director Okabe, Katsuyuki For For Management 3 Elect Alternate Director Kishida, For For Management Takeshi 4.1 Appoint Statutory Auditor Sato, Koji For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Tsunei -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1915J100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Remove Provisions on For For Management Preferred Shares to Reflect Cancellation 3.1 Elect Director Ono, Toshio For Against Management 3.2 Elect Director Nomura, Toshiaki For Against Management 3.3 Elect Director Higo, Mitsuaki For For Management 3.4 Elect Director Kaneko, Haruyuki For For Management 3.5 Elect Director Ueno, Hisanori For For Management 3.6 Elect Director Yamazaki, Hikari For For Management 3.7 Elect Director Kojima, Hidekazu For For Management 3.8 Elect Director Kinoshita, Hisayoshi For For Management 3.9 Elect Director Sugimoto, Fumio For For Management 3.10 Elect Director Fukunishi, Kiyoka For For Management 4.1 Appoint Statutory Auditor Baba, For For Management Yoshihiko 4.2 Appoint Alternate Statutory Auditor For For Management Onuki, Yuji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For For Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Yoshino, Toshio For For Management 2.4 Elect Director Ikemoto, Yasuaki For For Management 2.5 Elect Director Ota, Yutaka For For Management 2.6 Elect Director Kaneshi, Tamiki For For Management 2.7 Elect Director Yamaguchi, Kota For For Management 2.8 Elect Director Nakada, Katsumasa For For Management 2.9 Elect Director Sagehashi, Takashi For For Management 2.10 Elect Director Katsumata, Nobuki For For Management 2.11 Elect Director Miyara, Mikio For For Management 2.12 Elect Director Arai, Hisao For For Management 3.1 Appoint Statutory Auditor Kawano, Koji For For Management 3.2 Appoint Statutory Auditor Sato, Takeshi For For Management 3.3 Appoint Statutory Auditor Endo, Akinori For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yasutada 3.2 Appoint Statutory Auditor Tsubaki, For For Management Chikami 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Yamashita, Shuuichi For For Management 2.5 Elect Director Natsuhara, Kohei For For Management 2.6 Elect Director Natsuhara, Yohei For For Management 2.7 Elect Director Tabuchi, Hisashi For For Management 3 Appoint Statutory Auditor Mori, Masaaki For For Management -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 25, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Shima, Katsuaki For For Management 2.4 Elect Director Hirai, Shoichi For For Management 2.5 Elect Director Teraura, Taro For For Management 2.6 Elect Director Masaki, Yasuko For For Management 2.7 Elect Director Kato, Toru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nomura, Haruki For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Fukuki, Morio For For Management 2.4 Elect Director Noro, Hideo For For Management 2.5 Elect Director Kamachi, Tetsuya For For Management 2.6 Elect Director Shirasaki, Masashi For For Management 2.7 Elect Director Shimoda, Keisuke For For Management 2.8 Elect Director Ito, Shinichi For For Management 2.9 Elect Director Nohara, Takayuki For For Management 2.10 Elect Director Kusumi, Kensho For For Management 2.11 Elect Director Atsumi, Hiro For For Management -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Tadashi For For Management 1.2 Elect Director Takahashi, Hitoshi For For Management 1.3 Elect Director Tanabe, Yoshio For For Management 1.4 Elect Director Arita, Akira For For Management 1.5 Elect Director Shima, Jyuichi For For Management 1.6 Elect Director Yoshida, Nobuyuki For For Management 1.7 Elect Director Uchida, Tokuo For Against Management -------------------------------------------------------------------------------- HIGASHI NIHON HOUSE CO. LTD. Ticker: 1873 Security ID: J19362102 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Narita, Kazuyuki For For Management 2.2 Elect Director Okita, Takahiro For For Management 2.3 Elect Director Natori, Hirofumi For For Management 2.4 Elect Director Muto, Kiyokazu For For Management 2.5 Elect Director Sanada, Kazunori For For Management 2.6 Elect Director Nakagawa, Masateru For For Management 2.7 Elect Director Nampo, Takashi For For Management 2.8 Elect Director Matsuda, Masatsugu For For Management 2.9 Elect Director Shibatani, Akira For For Management 3 Appoint Statutory Auditor Arioka, For Against Management Norimasa 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kai, Takahiro For For Management 3.2 Elect Director Shimoyama, Shiichiro For For Management 3.3 Elect Director Ueno, Toyonori For For Management 3.4 Elect Director Okazaki, Yuusuke For For Management 3.5 Elect Director Mogami, Tsuyoshi For For Management 3.6 Elect Director Nishimoto, Junichi For For Management 3.7 Elect Director Tajima, Tsutomu For For Management 3.8 Elect Director Tsuchiyama, Satoshi For For Management 3.9 Elect Director Masudo, Masaki For For Management 4 Appoint Statutory Auditor Iwamoto, For For Management Yoshihiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIMARAYA CO. Ticker: 7514 Security ID: J19518109 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Komori, Yusaku For For Management 2.2 Elect Director Nomizu, Yuji For For Management 2.3 Elect Director Goto, Tatsuya For For Management 2.4 Elect Director Suzuki, Yoshiharu For For Management 2.5 Elect Director Yamada, Yuhei For For Management 2.6 Elect Director Ono, Terufumi For For Management 2.7 Elect Director Masuda, Yasuhiro For For Management 2.8 Elect Director Takatsuki, Atsushi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fuseya, Yoshio 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Taguchi, For For Management Takaaki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: DEC 26, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.25 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Jinnai, Takaya For For Management 3.2 Elect Director Nakatani, Kazunori For For Management -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.53 2.1 Elect Director Hiramatsu, Hirotoshi For For Management 2.2 Elect Director Kamata, Kiyoshi For For Management 2.3 Elect Director Hattori, Akito For For Management 2.4 Elect Director Jinnai, Takaya For For Management 2.5 Elect Director Nakatani, Kazunori For For Management 2.6 Elect Director Kumagai, Shintaro For For Management -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Yuuichi For For Management 1.2 Elect Director Terada, Shozo For For Management 1.3 Elect Director Nakazaki, Kaoru For For Management 1.4 Elect Director Nakamura, Junichi For For Management 1.5 Elect Director Iwamoto, Hitoshi For For Management 1.6 Elect Director Takeshita, Yoshikazu For For Management 1.7 Elect Director Funakoshi, Toshiyuki For For Management 1.8 Elect Director Tomiyasu, Tatsuji For For Management 2 Appoint Statutory Auditor Yamada, Takuo For For Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Maehara, Osami For Against Management 1.3 Elect Director Yoshimizu, Chikai For For Management 1.4 Elect Director Tanaka, Yoichiro For For Management 1.5 Elect Director Yoshida, Akira For For Management 1.6 Elect Director Yoshinari, Masato For For Management 1.7 Elect Director Fukui, Yasushi For For Management 1.8 Elect Director Kawaguchi, Yasunobu For For Management 2 Appoint Statutory Auditor Sakuma, For For Management Shoichi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Saito, Yutaka For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI METALS TECHNO Ticker: 9922 Security ID: J2055M101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kasahara, Nobuyasu For Against Management 2.2 Elect Director Ueno, Shinichi For For Management 2.3 Elect Director Nakano, Eiji For For Management 2.4 Elect Director Inaba, Toru For For Management 2.5 Elect Director Masuoka, Koji For For Management 2.6 Elect Director Sorano, Hiroaki For For Management 2.7 Elect Director Matsuoka, Toshihiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Shinya 3.2 Appoint Alternate Statutory Auditor For Against Management Murayama, Kensuke 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For For Management 1.2 Elect Director Nakatani, Yasuo For For Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Iwata, Shinjiro For Against Management 1.7 Elect Director Urano, Mitsudo For For Management 1.8 Elect Director Saito, Yutaka For Against Management 1.9 Elect Director Magoshi, Emiko For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Abo, Koji For For Management 3.7 Elect Director Yoshioka, Toru For For Management 3.8 Elect Director Shimizu, Toru For For Management 3.9 Elect Director Kobashi, Wataru For For Management 3.10 Elect Director Ito, Chiaki For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Motohiro 4.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nemoto, Kenzo For For Management 2.2 Elect Director Kanamori, Kenji For For Management 2.3 Elect Director Yamagata, Akio For For Management 2.4 Elect Director Saito, Junichi For For Management 2.5 Elect Director Hirai, Yuuji For For Management 2.6 Elect Director Uemura, Hiroyuki For For Management 2.7 Elect Director Matsumoto, Seiichi For For Management 2.8 Elect Director Kawamura, Tadanori For For Management 2.9 Elect Director Matsuura, Tatsuro For For Management 2.10 Elect Director Adachi, Minako For For Management 2.11 Elect Director Masuzawa, Kazuhiro For For Management 2.12 Elect Director Arakawa, Toshiyuki For For Management 2.13 Elect Director Hosoi, Hajime For For Management 2.14 Elect Director Kobayashi, Yasuharu For For Management 2.15 Elect Director Itani, Kazuhito For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Hiroshi 3.2 Appoint Statutory Auditor Noguchi, For Against Management Tomoatsu 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Makoto 5 Approve Annual Bonus Payment to For For Management Directors
-------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO. LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Add Provisions on For Against Management Takeover Defense 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Kitano, Toshikazu For For Management 3.2 Elect Director Ebisui, Satoshi For For Management 3.3 Elect Director Yuzawa, Kazuyoshi For For Management 3.4 Elect Director Murakami, Masanori For For Management 3.5 Elect Director Abe, Yoshihiko For For Management 3.6 Elect Director Horikiri, Yoshihiro For For Management 3.7 Elect Director Emori, Shinhachiro For For Management 3.8 Elect Director Kato, Shuuji For For Management 4 Appoint Statutory Auditor Mishiba, For For Management Hidetsugu 5.1 Appoint Alternate Statutory Auditor For Against Management Sudo, Hideto 5.2 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Toshinori -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Sasaki, Katsuo For For Management -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO. LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yabuki, Taketsugu For Against Management 2.2 Elect Director Sasaki, Yasuyuki For Against Management 2.3 Elect Director Morikawa, Hiroshi For For Management 2.4 Elect Director Maeda, Norihiko For For Management 2.5 Elect Director Fudo, Naoki For For Management 2.6 Elect Director Hashida, Hisao For For Management 2.7 Elect Director Uchida, Hiroki For For Management 2.8 Elect Director Sunohara, Makoto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Shigeo 3.2 Appoint Statutory Auditor Ueshima, For For Management Shinichi 3.3 Appoint Statutory Auditor Yamazaki, For For Management Shun -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Tsutsumi, Nobuyuki For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Noda, Masao For For Management 1.6 Elect Director Nakagami, Hidetoshi For For Management 1.7 Elect Director Kondo, Kiyotaka For For Management 1.8 Elect Director Tsuchiya, Hiroaki For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size - Indemnify Directors and Statutory Auditors 2.1 Elect Director Kudo, Tsunenobu For Against Management 2.2 Elect Director Yamazaki, Setsumasa For For Management 2.3 Elect Director Ikeda, Kosuke For For Management 2.4 Elect Director Kubota, Hirokazu For For Management 2.5 Elect Director Fujimoto, Ryoichi For For Management 2.6 Elect Director Koike, Akio For For Management 2.7 Elect Director Takeda, Takuya For For Management 3 Appoint Statutory Auditor Ando, For Against Management Nobuhiko 4 Appoint Alternate Statutory Auditor For For Management Tashiro, Hiroki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO. LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Nakashima, Yoshikatsu For For Management 3.2 Elect Director Ogawa, Yuji For For Management 3.3 Elect Director Uchiyama, Tsugio For For Management 3.4 Elect Director Kamaki, Nobuyoshi For For Management 3.5 Elect Director Nuki, Kazuyuki For For Management 3.6 Elect Director Obayashi, Mamoru For For Management 3.7 Elect Director Monzen, Kazuo For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Hideo 4.2 Appoint Statutory Auditor Nakazaki, For Against Management Masahiko 5 Appoint Alternate Statutory Auditor For For Management Ozaki, Hiroshi 6 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Nakayama, Ryoichi For For Management 2.5 Elect Director Hamasaki, Hideaki For For Management 2.6 Elect Director Nakanishi, Akira For For Management 2.7 Elect Director Ida, Tomohiro For For Management 2.8 Elect Director Yamamoto, Hidehiro For For Management 2.9 Elect Director Nakamura, Kazuya For For Management 2.10 Elect Director Nakada, Koichi For For Management 2.11 Elect Director Sakai, Kenichi For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fukuhara, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshioka, Kenichi For Against Management 2.2 Elect Director Kanazawa, Osamu For For Management 2.3 Elect Director Terao, Masayoshi For For Management 2.4 Elect Director Uehara, Hitoshi For For Management 2.5 Elect Director Takahashi, Kenzo For For Management 2.6 Elect Director Sango, Masayuki For For Management 2.7 Elect Director Takeishi, Manabu For For Management 2.8 Elect Director Watanabe, Hitoshi For For Management 3.1 Appoint Statutory Auditor Adachi, For For Management Masami 3.2 Appoint Statutory Auditor Koike, For For Management Toshihiko 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J22713101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Obata, Morinobu For For Management 3 Appoint Statutory Auditor Kazumori, For For Management Yasuji 4 Appoint Alternate Statutory Auditor For For Management Ikeda, Tomiyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO. LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsuda, Shinji For For Management 2.2 Elect Director Nomura, Kazuo For For Management 2.3 Elect Director Sakamoto, Shigekazu For For Management 2.4 Elect Director Tanikawa, Satoshi For For Management 2.5 Elect Director Tada, Morio For For Management 2.6 Elect Director Ogawa, Akio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. Ticker: 1930 Security ID: J21966106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ikeda, Toshiaki For For Management 2.2 Elect Director Onishi, Mitsuo For For Management 2.3 Elect Director Okamoto, Makoto For For Management 2.4 Elect Director Taniguchi, Shigenobu For For Management 2.5 Elect Director Tamura, Toshitaka For For Management 2.6 Elect Director Tsuji, Shozo For For Management 2.7 Elect Director Tsurutani, Yukio For For Management 2.8 Elect Director Haguro, Toshioi For For Management 2.9 Elect Director Hongo, Hironao For For Management 2.10 Elect Director Matsuoka, Yukio For For Management 2.11 Elect Director Minabe, Mitsuaki For For Management 2.12 Elect Director Muranishi, Kinji For For Management 2.13 Elect Director Morimoto, Seiichiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HOKURIKU GAS CO. LTD. Ticker: 9537 Security ID: J22092100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tsurui, Eiichi For For Management 2.2 Elect Director Tsurui, Kazutomo For For Management 2.3 Elect Director Imai, Shinya For For Management 2.4 Elect Director Hiramatsu, Kenji For For Management 2.5 Elect Director Imai, Yasuharu For For Management 2.6 Elect Director Iwasaki, Takaaki For For Management 2.7 Elect Director Tsuno, Toru For For Management 2.8 Elect Director Kobayashi, Koichi For For Management 2.9 Elect Director Namiki, Fujio For For Management 2.10 Elect Director Nakano, Mitsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Ejiri, Yoshihisa For For Management 3.2 Elect Director Nishina, Takashi For For Management 3.3 Elect Director Ejiri, Eisuke For For Management 3.4 Elect Director Kunii, Tatsuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanno, Isao -------------------------------------------------------------------------------- HONSHU CHEMICAL INDUSTRY CO., LTD. Ticker: 4115 Security ID: J22344105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Funakoshi, Yoshiyuki For For Management 2.2 Elect Director Fukushima, Toshiyuki For For Management 2.3 Elect Director Tsugawa, Kazuto For For Management 2.4 Elect Director Hasegawa, Tamikiyo For For Management 2.5 Elect Director Shiomi, Taiichi For For Management 2.6 Elect Director Akita, Daisaburo For For Management 2.7 Elect Director Ashida, Yoshinori For For Management 2.8 Elect Director Matsuura, Koji For For Management 3 Appoint Statutory Auditor Nakano, For For Management Norihisa 4.1 Appoint Alternate Statutory Auditor For Against Management Morita, Toru 4.2 Appoint Alternate Statutory Auditor For Against Management Sugiyama, Yoshihiro -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 2.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyata, Kiyomi For For Management 3.2 Elect Director Fukunaga, Tadamichi For For Management 3.3 Elect Director Kihara, Hitoshi For For Management 3.4 Elect Director Hosokawa, Yoshio For For Management 3.5 Elect Director Inoue, Tetsuya For For Management 3.6 Elect Director Naitou, Makio For For Management 3.7 Elect Director Murata, Hiroshi For For Management -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oze, Akira For For Management 2.2 Elect Director Urakami, Hiroshi For For Management 2.3 Elect Director Matsumoto, Keiji For For Management 2.4 Elect Director Hiroura, Yasukatsu For For Management 2.5 Elect Director Inoue, Hajime For For Management 2.6 Elect Director Kudo, Masahiko For For Management 2.7 Elect Director Fujii, Toyoaki For For Management 2.8 Elect Director Taguchi, Masao For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Koike, Akira For For Management 3 Appoint Statutory Auditor Shiota, Shoji For For Management -------------------------------------------------------------------------------- HOWA MACHINERY LTD. Ticker: 6203 Security ID: J22764112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Ippei -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Takenaka, Akira For For Management 3 Appoint Statutory Auditor Ichikawa For Against Management Hiizu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kagawa, Ryohei For For Management 3.2 Elect Director Kanamori, Etsuya For For Management 4 Appoint Statutory Auditor Satomi, For For Management Masanobu -------------------------------------------------------------------------------- I-NET CORP Ticker: 9600 Security ID: J23887102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Ikeda, Noriyoshi For Against Management 2.2 Elect Director Kajimoto, Shigemasa For Against Management 2.3 Elect Director Taguchi, Tsutomu For For Management 2.4 Elect Director Wanibuchi, Hiroshi For For Management 2.5 Elect Director Oshima, Hitoshi For For Management 2.6 Elect Director Shimeno, Kazuhiko For For Management 2.7 Elect Director Saeki, Tomomichi For For Management 2.8 Elect Director Ishigami, Akira For For Management 2.9 Elect Director Tateshima, Naoki For For Management -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nagashima, Shinichiro For For Management 2.2 Elect Director Abe, Tsutomu For For Management 2.3 Elect Director Aomoto, Kensaku For For Management 3 Appoint Statutory Auditor Shimogama, For Against Management Koji -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Hamajima, Toshiya For Against Management 2.2 Elect Director Kawai, Naoya For For Management 2.3 Elect Director Hosono, Shuuji For For Management 2.4 Elect Director Sakaguchi, Yuuji For For Management 2.5 Elect Director Yamaguchi, Masahiro For For Management 2.6 Elect Director Miyazaki, Tatsuo For For Management 2.7 Elect Director Kuzuhara, Mamoru For For Management -------------------------------------------------------------------------------- ICHIGO GROUP HOLDINGS CO., LTD. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Iwasaki, Kenji For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Fujita, Katsu For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kumagai, Maki For For Management 1.7 Elect Director Kawate, Noriko For For Management 1.8 Elect Director Yoshida, Kenichiro For Against Management -------------------------------------------------------------------------------- ICHIKEN CO. LTD. Ticker: 1847 Security ID: J09282104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Norio For For Management 2.2 Elect Director Tsuchiya, Tadahiko For For Management 2.3 Elect Director Hasegawa, Hiroyuki For For Management 2.4 Elect Director Yoshida, Minoru For For Management 2.5 Elect Director Motoyama, Yohei For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Ordoobadi Ali For For Management 2.2 Elect Director Ando, Nobuo For For Management 2.3 Elect Director Inoue, Seiichiro For For Management 2.4 Elect Director Sato, Naoyuki For For Management 2.5 Elect Director Shida, Tetsuya For For Management 2.6 Elect Director Miyashita, Kazuyuki For For Management 2.7 Elect Director Antoine Doutriaux For For Management 2.8 Elect Director Saito, Ryuuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Saito, Shigenori -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Mimura, Kazuo For For Management 3.2 Elect Director Simomura Toshie For For Management 4 Appoint Statutory Auditor Nakamuro, For For Management Shuuji 5 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Tokuzo For For Management 2.2 Elect Director Fukui, Tsutomu For For Management 2.3 Elect Director Ogawa, Nobuo For For Management 2.4 Elect Director Shimizu, Hiroshi For For Management 2.5 Elect Director Kojiyama, Kenichi For For Management 2.6 Elect Director Yoshizawa, Haruyuki For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Hatta, Nobuo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IHARA CHEMICAL INDUSTRY CO. LTD. Ticker: 4989 Security ID: J23360100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Arai, Isamu 3 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- IIDA HOME MAX Ticker: 8880 Security ID: J23436108 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Touei Housing, TACT HOME, ARNEST ONE and ID Home 3 Appoint Alternate Statutory Auditor For For Management Sonoda, Takaaki -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Tomoyuki For For Management 2.2 Elect Director Nakagami, Yoshihiko For For Management 2.3 Elect Director Chikamitsu, Mamoru For For Management 2.4 Elect Director Okada, Akihiko For For Management 2.5 Elect Director Osonoe, Ryuuichi For For Management -------------------------------------------------------------------------------- IJT TECHNOLOGY HOLDINGS CO., LTD. Ticker: 7315 Security ID: J2R008109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mizutani, Haruki For For Management 2.2 Elect Director Koike, Seiya For For Management 3 Appoint Statutory Auditor Ota, Masanori For Against Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- IKEGAMI TSUSHINKI CO. LTD. Ticker: 6771 Security ID: J23575103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Capital Reduction For Against Management 3 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 4.1 Elect Director Kiyomori, Yosuke For For Management 4.2 Elect Director Suzuki, Tamao For For Management 4.3 Elect Director Motegi, Chiaki For For Management 4.4 Elect Director Komanome, Hirohisa For For Management 4.5 Elect Director Kashimura, Naoki For For Management 4.6 Elect Director Aoki, Takaaki For For Management 4.7 Elect Director Yamazaki, Masahiko For For Management -------------------------------------------------------------------------------- IKYU CORP Ticker: 2450 Security ID: J2404M109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Kaneko, Masashi For For Management 2.2 Elect Director Asai, Keizo For For Management 2.3 Elect Director Kanno, Akihito For For Management 2.4 Elect Director Kamezaki, Hidetoshi For For Management 2.5 Elect Director Urushihara, Hidekazu For For Management 2.6 Elect Director Semmoto, Sachio For For Management -------------------------------------------------------------------------------- IMAGICA ROBOT HOLDINGS INC. Ticker: 6879 Security ID: J6370G103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagase, Fumio For For Management 2.2 Elect Director Nagase, Tomohiko For For Management 2.3 Elect Director Tsukada, Makoto For For Management 2.4 Elect Director Kitade, Tsuguya For For Management 2.5 Elect Director Ando, Jun For For Management 2.6 Elect Director Nakaso, Shinichiro For For Management 2.7 Elect Director Nakauchi, Juuro For For Management 2.8 Elect Director Sasaki, Keishin For For Management 3 Appoint Statutory Auditor Tsunoda, For For Management Mitsutoshi 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yoshihiko -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Kyoji For Against Management 1.2 Elect Director Fujikake, Osamu For Against Management 1.3 Elect Director Kameyama, Hiromasa For For Management 1.4 Elect Director Nakazawa, Tetsunori For For Management 1.5 Elect Director Adachi, Takashi For For Management 1.6 Elect Director Sasaki, Tetsuji For For Management 1.7 Elect Director Yukitomo, Kazuo For For Management 1.8 Elect Director Kameyama, Tsunehiro For For Management 1.9 Elect Director Ono, Masumi For For Management 1.10 Elect Director Tomida, Masahiro For For Management 1.11 Elect Director Satake, Katsuyuki For For Management 2 Appoint Statutory Auditor Miyazawa, For For Management Toshio -------------------------------------------------------------------------------- IMPERIAL HOTEL, LTD. Ticker: 9708 Security ID: J23618101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Kanazawa, Mutsuo For For Management 2.3 Elect Director Ogita, Hitoshi For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Koda, Masahiro For For Management 2.6 Elect Director Miyashin, Tomoaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 119 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Kita, Seiichi For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABA SEISAKUSHO Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Inaba, Akira For Against Management 2.2 Elect Director Inaba, Shigeru For For Management 2.3 Elect Director Kojima, Akimitsu For For Management 2.4 Elect Director Tange, Takashi For For Management 2.5 Elect Director Tada, Kazushi For For Management 2.6 Elect Director Komiyama, Masahiko For For Management 2.7 Elect Director Saeki, Norikazu For For Management 2.8 Elect Director Morita, Yasumitsu For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For For Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INAGEYA CO. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Appoint Alternate Statutory Auditor For For Management Takeda, Tsuneo -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Mori, Etsuro For For Management 2.4 Elect Director Hogaki, Hiroshi For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Semba, Takato For For Management 2.7 Elect Director Toyama, Minoru For For Management 2.8 Elect Director Ando, Wataru For For Management 2.9 Elect Director Yoshimura, Koichi For For Management 2.10 Elect Director Hamada, Kazuhide For For Management 3 Appoint Alternate Statutory Auditor For For Management Haga, Ryo 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 27 -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takehara, Norihiro For Against Management 3.2 Elect Director Satomi, Toshihiro For For Management 3.3 Elect Director Ogaki, Kikuo For For Management 3.4 Elect Director Nishikawa, Osamu For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management -------------------------------------------------------------------------------- INFOMART CORPORATION Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.57 2 Appoint Statutory Auditor Hattori, For For Management Tomoyasu -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kamai, Setsuo For Against Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Horisawa, Shin For For Management 2.9 Elect Director Toya, Nobuyuki For For Management 3 Appoint Statutory Auditor Tani, Atsushi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Nagano, Mitsuru 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sumita, Makoto For For Management 2.2 Elect Director Ono, Toshihiko For For Management 2.3 Elect Director Kaburagi, Yosuke For For Management 2.4 Elect Director Takahashi, Takashi For For Management 2.5 Elect Director Otsuka, Nobuyuki For For Management 2.6 Elect Director Tanahashi, Yoshinori For For Management 2.7 Elect Director Mabuchi, Yoshihiro For For Management 2.8 Elect Director Kawashima, Ryoichi For For Management 2.9 Elect Director Murase, Mitsumasa For For Management -------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Miyakubi, Kenji For For Management 3.2 Elect Director Nango, Itaru For For Management 3.3 Elect Director Ishizuka, Noriaki For For Management 3.4 Elect Director Yokota, Susumu For For Management 3.5 Elect Director Matsumoto, Susumu For For Management 3.6 Elect Director Uehara, Yukihiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Hajime 5 Approve Performance-Based Equity For For Management Compensation -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Miyoshi, Takamichi For For Management 2.3 Elect Director Watai, Akihisa For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 2.5 Elect Director Hiroi, Takashi For For Management 2.6 Elect Director Oda, Shingo For For Management -------------------------------------------------------------------------------- INUI STEAMSHIP CO. LTD. Ticker: 9113 Security ID: J24220105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Inui, Takashi For For Management 2.2 Elect Director Abe, Kenji For For Management 2.3 Elect Director Inui, Shingo For For Management 2.4 Elect Director Maeda, Tetsuya For For Management 2.5 Elect Director Asahara, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Kiyota, Masahiro 4 Approve Merger Agreement with Inui For For Management Warehouse -------------------------------------------------------------------------------- INUI WAREHOUSE CO LTD Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Merger Agreement with Inui For For Management Steamship Co 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Inui, Tamiharu For For Management 4.2 Elect Director Inui, Yasuyuki For For Management 4.3 Elect Director Kobayashi, Masafumi For For Management 4.4 Elect Director Yuasa, Kazuo For For Management 4.5 Elect Director Kuse, Hirohito For For Management 5.1 Elect Director Inui, Takashi For For Management 5.2 Elect Director Kawasaki, Kiyotaka For For Management 6 Appoint Statutory Auditor Kikuchi, For For Management Yuuji 7 Appoint Statutory Auditor Takahashi, For Against Management Koichiro -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Imazu, Toshiyuki For For Management 2.3 Elect Director Hara, Mitsuru For For Management 2.4 Elect Director Chiba, Toshiyuki For For Management 2.5 Elect Director Takeda, Keiji For For Management 2.6 Elect Director Yuki, Ikuo For For Management 2.7 Elect Director Ebata, Makoto For For Management 2.8 Elect Director Suzuki, Hitoshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ISE CHEMICALS CORP. Ticker: 4107 Security ID: J24339103 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kamata, Satoshi For Against Management 3.2 Elect Director Okayama, Kazuhiko For For Management 3.3 Elect Director Tomimatsu, Hiroshi For For Management 3.4 Elect Director Kinoshita, Katsuya For For Management 3.5 Elect Director Hagiwara, Takeshi For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Takeshi 4.2 Appoint Statutory Auditor Kasuga, For For Management Katsuzo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 2.9 Elect Director Arata, Shinji For For Management 2.10 Elect Director Iwasaki, Atsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, Shoji For For Management 3.2 Appoint Statutory Auditor Oka, Atsushi For Against Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arata, Michiyoshi For For Management 1.2 Elect Director Honda, Chimoto For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISHII IRON WORKS CO. LTD. Ticker: 6362 Security ID: J24693103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishii, Hiroji For Against Management 2.2 Elect Director Fujimoto, Yutaka For For Management 2.3 Elect Director Oyama, Nobukazu For For Management 2.4 Elect Director Ishii, Hiroaki For For Management -------------------------------------------------------------------------------- ISHIZUKA GLASS CO. LTD. Ticker: 5204 Security ID: J24908113 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Ishizuka, Yoshizo For For Management 2.2 Elect Director Ishizuka, Hisatsugu For For Management 2.3 Elect Director Yamanaka, Akihiro For For Management 2.4 Elect Director Ohashi, Shigeo For For Management 2.5 Elect Director Kuroyanagi, Hiroshi For For Management 2.6 Elect Director Goto, Takeo For For Management 3.1 Appoint Statutory Auditor Kato, Akira For For Management 3.2 Appoint Statutory Auditor Oguri, Satoru For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Ishikura, Heigo 4.2 Appoint Alternate Statutory Auditor For For Management Okamura, Takashi -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Sasakura, For For Management Masaru -------------------------------------------------------------------------------- ITFOR INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashikawa, Kiyoshi For Against Management 1.2 Elect Director Oeda, Hirotaka For For Management 1.3 Elect Director Sakata, Koji For For Management 1.4 Elect Director Motoyama, Masahito For For Management 1.5 Elect Director Sato, Tsunenori For For Management 1.6 Elect Director Kodama, Toshiaki For For Management 1.7 Elect Director Nakayama, Katsuo For For Management 2.1 Appoint Statutory Auditor Hara, Koichi For For Management 2.2 Appoint Statutory Auditor Sato, Makoto For Against Management 2.3 Appoint Statutory Auditor Koizumi, For Against Management Daisuke -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Takasaka, Masahiko For For Management 3.2 Elect Director Tanaka, Masayasu For For Management 3.3 Elect Director Nakamura, Tsukasa For For Management 3.4 Elect Director Yasuda, Takashi For For Management 4.1 Appoint Statutory Auditor Takagi, For For Management Masanobu 4.2 Appoint Statutory Auditor Ojima, For Against Management Hisayoshi 4.3 Appoint Statutory Auditor Kawai, For For Management Toshiharu -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Hamaguchi, Taizo For Against Management 3.2 Elect Director Hoshi, Shuuichi For Against Management 3.3 Elect Director Abe, Junichi For For Management 3.4 Elect Director Ogama, Kenichi For For Management 3.5 Elect Director Matsumoto, Koichi For For Management 3.6 Elect Director Chiba, Naoto For For Management 4.1 Appoint Statutory Auditor Koike, For For Management Toshikazu 4.2 Appoint Statutory Auditor Sakuragi, For Against Management Masato -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horio, Mamoru For For Management 1.2 Elect Director Ishii, Takashi For For Management 1.3 Elect Director Ikeuchi, Hiroaki For For Management 1.4 Elect Director Shibayama, Ikuro For For Management 1.5 Elect Director Ito, Koichi For For Management 1.6 Elect Director Ichida, Kenichi For For Management 1.7 Elect Director Misono, Kazuhiko For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Hisanori -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Matsui, Tadashi For For Management 2.3 Elect Director Chikamitsu, Masaru For For Management 2.4 Elect Director Ibaragi, Hidematsu For For Management 2.5 Elect Director Nagata, Hiroshi For For Management 2.6 Elect Director Nagashima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuuichi For For Management 1.4 Elect Director Hashimoto, Takaaki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 2 Appoint Statutory Auditor Kitano, For For Management Yoshiro 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWAKI & CO., LTD. Ticker: 8095 Security ID: J25252107 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iwaki, Osamu For Against Management 2.2 Elect Director Okura, Takuo For For Management 2.3 Elect Director Ito, Tatsuo For For Management 2.4 Elect Director Fujita, Hisashi For For Management 2.5 Elect Director Suzuki, Toshio For For Management 2.6 Elect Director Fujiwara, Hiroshi For For Management 2.7 Elect Director Ota, Toshihiro For For Management 2.8 Elect Director Atsumi, Masaaki For For Management 2.9 Elect Director Omori, Shinji For For Management 2.10 Elect Director Iwaki, Keitaro For For Management 3 Appoint Alternate Statutory Auditor For For Management Moriyama, Jun -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO. LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Watanabe, Bunya For For Management 3.2 Elect Director Fujii, Hideya For For Management 3.3 Elect Director Kida, Yoshimasa For For Management 3.4 Elect Director Saotome, Kazuo For For Management 3.5 Elect Director Kato, Masanori For For Management 3.6 Elect Director Takasu, Toshiharu For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nakasu, Ryohei 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For Against Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For Against Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Makise, Masami For For Management 2.8 Elect Director Hirota, Hirozumi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Miyashiro, Masaaki For For Management 2.11 Elect Director Onji, Hiroyuki For For Management 2.12 Elect Director Funaki, Takashi For For Management 2.13 Elect Director Majima, Hiroshi For For Management 2.14 Elect Director Iwatani, Naoki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Takemoto, Katsuya For For Management 3 Appoint Statutory Auditor Fukuzawa, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IWATSU ELECTRIC CO. LTD. Ticker: 6704 Security ID: J25553108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Kondo, Tsuneo For For Management 2.2 Elect Director Nakayama, Hisao For For Management 2.3 Elect Director Nishido, Toru For For Management 2.4 Elect Director Ryuuzaki, Masashi For For Management 2.5 Elect Director Kondo, Yuuji For For Management 2.6 Elect Director Nakajima, Hideyuki For For Management 3.1 Appoint Statutory Auditor Sugizaki, For For Management Takashi 3.2 Appoint Statutory Auditor Fujita, For Against Management Yoichi -------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO., LTD. Ticker: 2221 Security ID: J25575101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Maki, Haruo For Against Management 2.2 Elect Director Go, Yoshio For For Management 2.3 Elect Director Oya, Toshihisa For For Management 2.4 Elect Director Kobayashi, Masamitsu For For Management 2.5 Elect Director Hoshino, Tadahiko For For Management 2.6 Elect Director Maki, Daisuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosokai, Iwao -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAR 26, 2014 Meeting Type: Special Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management H2O Retailing Corp. -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sakata, Toshihiro For Against Management 2.2 Elect Director Shijo, Haruya For Against Management 2.3 Elect Director Sakuwa, Isamu For For Management 2.4 Elect Director Wada, Yutaka For For Management 2.5 Elect Director Nakanishi, Kiyoshi For For Management 2.6 Elect Director Kuromatsu, Hiroyasu For For Management 2.7 Elect Director Shimizu, Masaya For For Management 2.8 Elect Director Hiraki, Kenji For For Management 3 Appoint Statutory Auditor Wada, Minoru For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- IZUTSUYA CO. LTD. Ticker: 8260 Security ID: J25811126 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kageyama, Hideo For For Management 1.2 Elect Director Akasaka, Hidenori For For Management 1.3 Elect Director Mitsuda, Shosaku For For Management 1.4 Elect Director Maekawa, Yoshihiro For For Management 1.5 Elect Director Kubo, Hideki For For Management 2 Appoint Alternate Statutory Auditor For For Management Takeuchi, Naoyuki -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Matsui, Shinichi For For Management 2.3 Elect Director Yoshida, Satoshi For For Management 2.4 Elect Director Zento, Katsuo For For Management 2.5 Elect Director Goto, Yasuo For For Management 2.6 Elect Director Bannai, Akio For For Management 2.7 Elect Director Tashima, Ikukazu For For Management 2.8 Elect Director Shinada, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JALUX INC. Ticker: 2729 Security ID: J2597M106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yoko, Akinobu For For Management 2.2 Elect Director Hirata, Kunio For For Management 2.3 Elect Director Sato, Tadashi For For Management 2.4 Elect Director Takei, Masato For For Management 2.5 Elect Director Kurusu, Shigemi For For Management 2.6 Elect Director Yonemoto, Yasuhide For For Management 3.1 Appoint Statutory Auditor Otsuki, Kazuo For For Management 3.2 Appoint Statutory Auditor Sugimachi, For Against Management Makoto 4.1 Appoint Alternate Statutory Auditor For For Management Abiko, Masayuki 4.2 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Yoshihisa For For Management 2.2 Elect Director Kono, Michihide For For Management 2.3 Elect Director Okura, Toshiharu For For Management 2.4 Elect Director Sekikawa, Yasuo For For Management 2.5 Elect Director Hoshino, Shinya For For Management 2.6 Elect Director Hiruma, Masakazu For For Management 2.7 Elect Director Kimura, Toru For For Management 2.8 Elect Director Arakawa, Seiro For For Management 2.9 Elect Director Suzuki, Shinichi For For Management 3 Appoint Statutory Auditor Wada, Masashi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Mitsuyoshi 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- JANOME SEWING MACHINE CO. LTD. Ticker: 6445 Security ID: J26105106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makabe, Hachiro For For Management 1.2 Elect Director Oba, Michio For For Management 1.3 Elect Director Ishimizu, Kanji For For Management 1.4 Elect Director Kawashima, Masashi For For Management 1.5 Elect Director Kitamura, Masayuki For For Management 1.6 Elect Director Sato, Shinichi For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Naba, Shiro For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Asano, Fumio For For Management 2.6 Elect Director Miyauchi, Hiroshi For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For For Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For For Management 2.12 Elect Director Onishi, Masaru For Against Management 2.13 Elect Director Akahori, Masatoshi For For Management 2.14 Elect Director Suzuki, hisayasu For For Management 2.15 Elect Director Shinohara, Toshio For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Tamaki, Takashi For For Management 1.3 Elect Director Onohara, Tsutomu For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 2.1 Appoint Statutory Auditor Mizuishi, For For Management Katsuya 2.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Ticker: 9424 Security ID: J26610105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Naohisa For For Management 1.2 Elect Director Katayama, Miki For For Management 1.3 Elect Director Ido, Ichiro For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Takashi -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 35 2 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 110 -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Murata, Minoru For For Management 2.2 Elect Director Ichikawa, Yuuichiro For For Management 2.3 Elect Director Imazato, Hironori For For Management 2.4 Elect Director Ito, Kazuo For For Management 2.5 Elect Director Harada, Toshio For For Management 2.6 Elect Director Yamada, Kenzo For For Management 2.7 Elect Director Onoe, Yoichi For For Management 2.8 Elect Director Ureshino, Michiharu For For Management 2.9 Elect Director Yasui, Yasuro For For Management 2.10 Elect Director Hioki, Takanori For For Management 2.11 Elect Director Matsumoto, Junichi For For Management 2.12 Elect Director Sano, Masaharu For For Management -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO. LTD. Ticker: 1914 Security ID: J26903104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okawa, Masao For For Management 2.2 Elect Director Numata, Itsuro For For Management 2.3 Elect Director Seshita, Katsuhiko For For Management 2.4 Elect Director Kondo, Koichi For For Management 2.5 Elect Director Hironaka, Toshiyuki For For Management 2.6 Elect Director Watabe, Masakazu For For Management 2.7 Elect Director Ishikawa, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN OIL TRANSPORTATION CO. LTD. Ticker: 9074 Security ID: J27323104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kurimoto, Toru For Against Management 2.2 Elect Director Morita, Kimio For Against Management 2.3 Elect Director Hata, Yoshiaki For For Management 2.4 Elect Director Amano, Kiyoshi For For Management 2.5 Elect Director Sugimori, Tsutomu For For Management 2.6 Elect Director Ohashi, Yasutoshi For For Management 2.7 Elect Director Toita, Toshiaki For For Management 2.8 Elect Director Hara, Shoichiro For For Management 2.9 Elect Director Takahashi, Fumiya For For Management 2.10 Elect Director Taosamaru, Masashi For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hideho 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Noguchi, Kenzo For For Management 3.2 Elect Director Nishikawa, Yasuyuki For For Management 3.3 Elect Director Matsuda, Hiroyuki For For Management 3.4 Elect Director Okazaki, Akihiko For For Management 3.5 Elect Director Dazai, Tokuhichi For For Management 3.6 Elect Director Obata, Shingo For For Management 3.7 Elect Director Kobayashi, Hikaru For For Management -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onda, Yoshihito For Against Management 1.2 Elect Director Tsuchida, Takayoshi For Against Management 1.3 Elect Director Goto, Shuuichi For For Management 1.4 Elect Director Sasaki, Atsunori For For Management 1.5 Elect Director Hara, Yasuhiko For For Management 1.6 Elect Director Masamura, Tatsuro For For Management 1.7 Elect Director Yokoi, Noriaki For For Management 1.8 Elect Director Ara, Kenji For For Management 1.9 Elect Director Matsuda, Noboru For For Management 1.10 Elect Director Uzawa, Shizuka For For Management 1.11 Elect Director Hagiwara, Nobuyuki For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Tatsuya 2.2 Appoint Statutory Auditor Okugawa, For Against Management Takayoshi 3 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For For Management 2 Appoint Statutory Auditor Heinrich For Against Management Menkhaus 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Seno, Saburo For For Management 2.3 Elect Director Hasama, Mitsuru For For Management 2.4 Elect Director Tomita, Kazuya For For Management 2.5 Elect Director Shimazu, Sadatoshi For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Oe, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JASTEC CO. LTD. Ticker: 9717 Security ID: J27974104 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamiyama, Shigeru For Against Management 2.2 Elect Director Nakatani, Noboru For Against Management 2.3 Elect Director Ota, Tadao For For Management 2.4 Elect Director Ichida, Yukio For For Management 2.5 Elect Director Muranaka, Hidetoshi For For Management 2.6 Elect Director Kato, Koichi For For Management 2.7 Elect Director Miyamoto, Shinji For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Hajime 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- JBCC HOLDINGS INC. Ticker: 9889 Security ID: J26399105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamada, Takashi For For Management 2.2 Elect Director Higashiue, Seiji For For Management 2.3 Elect Director Akasaka, Kiyoshi For For Management 2.4 Elect Director Ikki, Kazuo For For Management 2.5 Elect Director Yabana, Tatsuya For For Management 2.6 Elect Director Takahashi, Masataka For For Management 2.7 Elect Director Taniguchi, Takashi For For Management 2.8 Elect Director Hasegawa, Reiji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nakayama, Akira 3.2 Appoint Alternate Statutory Auditor For Against Management Nishida, Yasuyoshi -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size - Expand Board Eligibility 2.1 Elect Director Kasuya, Yoshimasa For For Management 2.2 Elect Director Ozawa, Keiji For For Management 2.3 Elect Director Kimizuka, Ryoichi For For Management 2.4 Elect Director Nakamura, Kenji For For Management 2.5 Elect Director Kimura, Takao For For Management 2.6 Elect Director Kobayashi, Kanji For For Management 2.7 Elect Director Hayashi, Shinji For For Management 2.8 Elect Director Omori, Akihisa For For Management 2.9 Elect Director Arata, Takanori For For Management 2.10 Elect Director Nawafune, Hidemi For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Mitsuru 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation - Reduce Authorized Capital for Common Shares - Increase Maximum Board Size 3.1 Elect Director Kurihara, Gonemon For For Management 3.2 Elect Director Iwatsuki, Masashi For For Management 3.3 Elect Director Watanabe, Shinichi For For Management 3.4 Elect Director Tajimi, Masayuki For For Management 3.5 Elect Director Akao, Hiroshi For For Management 3.6 Elect Director Masai, Toshiyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Awano, Manabu For For Management 2.3 Elect Director Misonoo, Isao For For Management 2.4 Elect Director Sakamoto, Yukiyoshi For For Management 2.5 Elect Director Tokairin, Kenichi For For Management 2.6 Elect Director Takahashi, Hiroshi For For Management 2.7 Elect Director Sagawa, Akira For For Management 2.8 Elect Director Saito, Yoshiaki For For Management 2.9 Elect Director Tanaka, Tatsuhiko For For Management 2.10 Elect Director Yokoyama, Chihiro For For Management 2.11 Elect Director Sato, Akira For For Management 2.12 Elect Director Kumagai, Mitsuru For For Management 3 Appoint Statutory Auditor Miura, For For Management Shunichi -------------------------------------------------------------------------------- JK HOLDINGS CO. LTD. Ticker: 9896 Security ID: J27021104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshida, Shigeru For For Management 2.2 Elect Director Yoshida, Takashi For For Management 2.3 Elect Director Aoki, Keiichiro For For Management 2.4 Elect Director Ogawa, Akinori For For Management 2.5 Elect Director Kuroiwa, Kota For For Management 2.6 Elect Director Watanabe, Shoichi For For Management 2.7 Elect Director Narita, Hiroshi For For Management 3 Appoint Statutory Auditor Azuma, For Against Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- JMS CO. LTD. (JAPAN MEDICAL SUPPLY) Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- JOBAN KOSAN CO. LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Remove Provisions on For For Management Preferred Shares to Reflect Cancellation 3.1 Elect Director Saito, Kazuhiko For Against Management 3.2 Elect Director Inoue, Naomi For Against Management 3.3 Elect Director Nakamura, Yukio For For Management 3.4 Elect Director Toyoda, Kazuo For For Management 3.5 Elect Director Sakuma, Hiromi For For Management 3.6 Elect Director Akita, Tatsuo For For Management 3.7 Elect Director Tajima, Etsuro For For Management 3.8 Elect Director Matsuzaki, Katsuro For For Management -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For For Management 2.2 Elect Director Nakajima, Katsuhiko For For Management 2.3 Elect Director Kanatani, Ryuuhei For For Management 2.4 Elect Director Uda, Toshihiko For For Management 2.5 Elect Director Nishioka, Yutaka For For Management 2.6 Elect Director Yokoyama, Koichi For For Management 2.7 Elect Director Ogami, Koichi For For Management 2.8 Elect Director Jogu, Haruyoshi For For Management 2.9 Elect Director Maehira, Tetsuo For For Management 2.10 Elect Director Tanaka, Koji For For Management 2.11 Elect Director Iwata, Naoki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- JOWA HOLDINGS CO LTD Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kosaki, Tetsuji For For Management 2.2 Elect Director Yukimoto, Yoshinori For For Management 2.3 Elect Director Nakamura, Hiroyasu For For Management 2.4 Elect Director Shinagawa, Masafumi For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Kitayama, Motoaki For For Management 2.7 Elect Director Komura, Satoshi For For Management 2.8 Elect Director Nishi, Masahiko For For Management 2.9 Elect Director Yonemura, Toshiro For For Management -------------------------------------------------------------------------------- JP-HOLDINGS INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2.1 Elect Director Yamaguchi, Hiromi For For Management 2.2 Elect Director Ogita, Kazuhiro For For Management 2.3 Elect Director Furukawa, Koichiro For For Management 2.4 Elect Director Matsumoto, Junko For For Management 2.5 Elect Director Aoyagi, Atsuko For For Management 2.6 Elect Director Nishii, Naoto For For Management 2.7 Elect Director Nakamura, Ichiya For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Yamato 3.2 Appoint Statutory Auditor Sashiwa, For For Management Hideaki 3.3 Appoint Statutory Auditor Uchiyama, For For Management Manabu -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Usui, Hiroshi For For Management 1.3 Elect Director Ono, Hideo For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Suzuki, Takanori For For Management 1.9 Elect Director Yamane, Yoshihiro For For Management 1.10 Elect Director Nanama, Kiyotaka For For Management 2.1 Appoint Statutory Auditor Teranishi, For For Management Koichi 2.2 Appoint Statutory Auditor Kijima, Jun For For Management 2.3 Appoint Statutory Auditor Orisaku, For Against Management Masami 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyohara, Akira For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Miyashita, Naotake For For Management 1.4 Elect Director Nagashima, Hirokazu For For Management 1.5 Elect Director Ozaki, Toshihiko For For Management 1.6 Elect Director Nagasaki, Kazumi For For Management 2 Appoint Statutory Auditor Otake, For For Management Yoshihiro 3.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 3.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Yamada, Akira For For Management 3.9 Elect Director Uchida, Atsushi For For Management 3.10 Elect Director Sasaki, Akinori For For Management 3.11 Elect Director Akiba, Kazuhito For For Management 3.12 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukura, Tomoaki For Against Management 1.2 Elect Director Naito, Okito For For Management 1.3 Elect Director Ideno, Tomohide For For Management 1.4 Elect Director Miki, Masayuki For For Management 1.5 Elect Director Sekinada, Kyotaro For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Aigami, Kazuhiro For For Management 1.5 Elect Director Kurihara, Naokazu For For Management 1.6 Elect Director Tamura, Seiichi For For Management 1.7 Elect Director Hikita, Junichi For For Management 1.8 Elect Director Yoshikai, Masanori For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Sato, Kenji For For Management 2.3 Elect Director Endo, Hiroyuki For For Management 2.4 Elect Director Yamada, Yasushi For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Okano, Yuuji For For Management 2.7 Elect Director Inoue, Keisuke For For Management 2.8 Elect Director Sakashita, Yoichi For For Management 2.9 Elect Director Osaka, Naoto For For Management 2.10 Elect Director Kawasumi, Shinichi For For Management 2.11 Elect Director Nagao, Norihiro For For Management 2.12 Elect Director Endo, Yoshiyuki For For Management 2.13 Elect Director Suzuki, Kazuyoshi For For Management 2.14 Elect Director Nomura, Hiromu For For Management 2.15 Elect Director Takatsuka, Takashi For For Management 2.16 Elect Director Mizuno, Keiichi For For Management 2.17 Elect Director Suzuki, Hiroshi For For Management 2.18 Elect Director Sugimoto, Masahiko For For Management 2.19 Elect Director Sawada, Takashi For For Management 3 Appoint Statutory Auditor Saito, For Against Management Toyofusa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Special Payments for Directors For For Management in Connection with Abolition of Retirement Bonus System 8 Approve Special Payments for Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 9 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- K.R.S. CORP. Ticker: 9369 Security ID: J36616100 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okamune, Naoki For Against Management 3.2 Elect Director Yamamoto, Sakae For For Management 3.3 Elect Director Sasaki, Kenji For For Management 3.4 Elect Director Kakushi, Mitsugu For For Management 3.5 Elect Director Fujita, Masami For For Management 3.6 Elect Director Nagao, Takashi For For Management 3.7 Elect Director Sasajima, Tomoari For For Management 3.8 Elect Director Anno, Kazuki For For Management 3.9 Elect Director Nishio, Hideaki For For Management 3.10 Elect Director Goto, Nobutaka For For Management 4 Appoint Statutory Auditor Kanda, For For Management Toshiyuki -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Kagawa, Akihiko For Against Management 1.5 Elect Director Ogura, Ritsuo For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KABUKI-ZA Ticker: 9661 Security ID: J28836104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Ikeda, Yoshimi For For Management 2.3 Elect Director Iwasaki, Toshihisa For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Formation of Joint Holding For For Management Company with DWANGO 3.1 Elect Director Kadokawa, Tsuguhiko For For Management 3.2 Elect Director Matsubara, Masaki For For Management 3.3 Elect Director Inoue, Shinichiro For For Management 3.4 Elect Director Sekiya, Koichi For For Management 3.5 Elect Director Taniguchi, Tsuneo For For Management 3.6 Elect Director Hamamura, Hirokazu For For Management 3.7 Elect Director Sato, Tatsuo For For Management 3.8 Elect Director Shiina, Yasushi For For Management 3.9 Elect Director Takano, Kiyoshi For For Management 3.10 Elect Director Tsukamoto, Susumu For For Management 3.11 Elect Director Ota, Osamu For For Management 3.12 Elect Director Yoshihara, Toshiyuki For For Management 3.13 Elect Director Watanabe, Akira For For Management 3.14 Elect Director Akiyama, Tomomichi For For Management 3.15 Elect Director Mizushima, Sin For For Management 3.16 Elect Director Yasuda, Takeshi For For Management 3.17 Elect Director Yokozawa, Takashi For For Management 3.18 Elect Director Yamashita, Naohisa For For Management 3.19 Elect Director Kawakami, Nobuo For For Management 3.20 Elect Director Funatsu, Koji For For Management 3.21 Elect Director Moriizumi, Tomoyuki For For Management 3.22 Elect Director Takasu, Takeo For For Management 4 Appoint Statutory Auditor Takayama, For For Management Yasuaki -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Nishi, Hidenori For For Management 2.2 Elect Director Terada, Naoyuki For For Management 2.3 Elect Director Otake, Setsuhiro For For Management 2.4 Elect Director Kodama, Hirohito For For Management 2.5 Elect Director Watanabe, Yoshihide For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Miwa, Katsuyuki For For Management 2.8 Elect Director Kondo, Seiichi For For Management 2.9 Elect Director Hashimoto, Takayuki For For Management 2.10 Elect Director Myoseki, Miyo For For Management 3 Appoint Statutory Auditor Ejiri, For For Management Takashi -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamimura, Motohiro For For Management 3.2 Elect Director Koriyama, Akihisa For For Management 3.3 Elect Director Otsubo, Shinichi For For Management 3.4 Elect Director Nosaki, Mitsuo For For Management 3.5 Elect Director Tsuruta, Tsukasa For For Management 3.6 Elect Director Terayama, Shinichiro For For Management 3.7 Elect Director Matsunaga, Hiroyuki For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors and Ceiling for Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reduce Directors' For For Management Term 3 Elect Director Enomoto, Eiki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAKIYASU HONTEN CO. LTD. Ticker: 2294 Security ID: J2927Q108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Akatsuka, Yasumasa For Against Management 2.2 Elect Director Akatsuka, Yoshihiro For For Management 2.3 Elect Director Hio, Kiyoaki For For Management 2.4 Elect Director Kondo, Atsushi For For Management 2.5 Elect Director Okamoto, Tsurayuki For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Tanaka, Michiyasu For For Management 2.2 Elect Director Sato, Isamu For For Management 2.3 Elect Director Koizumi, Naoko For For Management 2.4 Elect Director Sakamoto, Masamoto For For Management 2.5 Elect Director Seki, Nobuo For For Management 2.6 Elect Director Tsutsumi, Tadasu For For Management 2.7 Elect Director Maeda, Hitoshi For For Management 3.1 Appoint Statutory Auditor Yazawa, For Against Management Kenichi 3.2 Appoint Statutory Auditor Yuhara, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Takeshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takahashi, Kiyomitsu For For Management 2.2 Elect Director Omachi, Masafumi For For Management -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sada, Norihiko For For Management 1.2 Elect Director Miyamori, Manabu For For Management 1.3 Elect Director Fukayama, Mamoru For For Management 1.4 Elect Director Shimamoto, Kazunori For For Management 1.5 Elect Director Hiraki, Hitoshi For For Management 1.6 Elect Director Nariai, Kunihito For For Management 1.7 Elect Director Otani, Yutaka For For Management 1.8 Elect Director Umezaki, Akimitsu For For Management 1.9 Elect Director Tsunekawa, Yukio For For Management 2.1 Appoint Alternate Statutory Auditor For Against Management Torigoe, Junya 2.2 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO. LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Takahashi, Miki For For Management 2.2 Elect Director Misawa, Kenichi For For Management 2.3 Elect Director Hori, Yasunori For For Management 2.4 Elect Director Fukuyama, Hiroshi For For Management 2.5 Elect Director Ishii, Yutaka For For Management 2.6 Elect Director Kaneko, Shigehiro For For Management 2.7 Elect Director Oki, Yoshiyuki For For Management 2.8 Elect Director Take, Shizuo For For Management 2.9 Elect Director Osuga, Yorihiko For Against Management 2.10 Elect Director Yamaki, Toshimitsu For For Management 2.11 Elect Director Akimoto, Takahiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Asaoka, Shogo -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Utatsu, Nobuhito For For Management 1.3 Elect Director Kanamoto, Tetsuo For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Kamiyauchi, Yuji For For Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Serizawa, Masahiro For For Management 2.8 Elect Director Terauchi, Haruhiko For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Hasegawa, Tsutomu For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Manabu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Kenichi 3.2 Appoint Statutory Auditor Yamaguti, For Against Management Takehiro -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Shimojima, Masayuki For For Management 2.2 Elect Director Hasegawa, Masao For For Management 2.3 Elect Director Murao, Tetsuro For For Management 2.4 Elect Director Gunji, Takashi For For Management 2.5 Elect Director Sakuyama, Nobuyoshi For For Management 2.6 Elect Director Hirai, Yutaka For For Management 3 Appoint Statutory Auditor Ito, For For Management Michishiro 4 Appoint Alternate Statutory Auditor For For Management Yoneda, Hiromi -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Mineo For Against Management 1.2 Elect Director Kikukawa, Yasuhiro For Against Management 1.3 Elect Director Toda, Katsunori For For Management 1.4 Elect Director Watanabe, Akira For For Management 1.5 Elect Director Harada, Shuichi For For Management 1.6 Elect Director Tanigawa, Kaoru For For Management 2 Appoint Statutory Auditor Sakuyama, For Against Management Nobuyoshi 3 Appoint Alternate Statutory Auditor For Against Management Okamoto, Tsukasa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- KANEMATSU-NNK CORP. Ticker: 7961 Security ID: J2989U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takasaki, Minoru For For Management 2.2 Elect Director Hirai, Motohisa For For Management 2.3 Elect Director Saito, Sakae For For Management 2.4 Elect Director Kobayashi, Kuniaki For For Management 3 Appoint Statutory Auditor Takahashi, For Against Management Takao -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Inoue, Tamotsu For Against Management 2.2 Elect Director Tamamura, Takashi For For Management 2.3 Elect Director Kitano, Hiroaki For For Management 2.4 Elect Director Ikuhashi, Masaaki For For Management 2.5 Elect Director Fukutani, Koji For For Management 2.6 Elect Director Karatani, Yasuo For For Management 2.7 Elect Director Sazanami, Teruhisa For For Management 2.8 Elect Director Aoki, Tamotsu For For Management 2.9 Elect Director Shizukawa, Toshio For For Management 2.10 Elect Director Osaki, Misao For For Management -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hashimoto, Kazumasa For Against Management 4.2 Elect Director Miura, Kiyoshi For For Management 4.3 Elect Director Ozaki, Ken For For Management 4.4 Elect Director Kubo, Takashi For For Management 4.5 Elect Director Jajima, Satoshi For For Management 4.6 Elect Director Imai, Yoshiteru For For Management 4.7 Elect Director Naito, Hiroshi For For Management 4.8 Elect Director Nishikawa, Tetsuya For For Management 4.9 Elect Director Wada, Mitsumasa For For Management 5 Appoint Statutory Auditor Yasukawa, For Against Management Fumio 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO. LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Yoshio For Against Management 1.2 Elect Director Yamashita, Shiro For Against Management 1.3 Elect Director Kawata, Akiho For For Management 1.4 Elect Director Suzuki, Takashi For For Management 1.5 Elect Director Gen Ko For For Management 1.6 Elect Director Takahashi, Nobutaka For For Management 1.7 Elect Director Hasegawa, Junichi For For Management 1.8 Elect Director Takaike, Yukio For For Management 2.1 Appoint Statutory Auditor Takahashi, For For Management Fumihiro 2.2 Appoint Statutory Auditor Kimura, For Against Management Hiroki -------------------------------------------------------------------------------- KANTO NATURAL GAS DEVELOPMENT CO. LTD. Ticker: 1661 Security ID: J30470116 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Otaki Gas 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Make Technical For For Management Changes 3 Elect Director Fujita, Zenzo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Sugino, Shoko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Fujita, Motohiro For For Management 1.3 Elect Director Fukui, Hirofumi For For Management 1.4 Elect Director Hongo, Harushige For For Management 1.5 Elect Director Ishii, Toshiki For For Management 1.6 Elect Director Okada, Motoya For Against Management 1.7 Elect Director Takahashi, Masanobu For For Management 1.8 Elect Director Oba, Akihide For For Management 1.9 Elect Director Namai, Yoshio For For Management 1.10 Elect Director Yamamoto, Shinichiro For For Management 2 Appoint Statutory Auditor Yoyogi, For For Management Tadayoshi -------------------------------------------------------------------------------- KATAKURA CHIKKARIN CO. Ticker: 4031 Security ID: J30900104 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nomura, Yutaka For For Management 2.2 Elect Director Ito, Kei For For Management 2.3 Elect Director Nakamura, Yoshihiko For For Management 2.4 Elect Director Onodera, Moriyoshi For For Management 2.5 Elect Director Sakuma, Osamu For For Management 2.6 Elect Director Ishido, Hiroshi For For Management 2.7 Elect Director Takeuchi, Akio For For Management 2.8 Elect Director Nomura, Ichiro For For Management 3.1 Appoint Statutory Auditor Satake, For Against Management Koichi 3.2 Appoint Statutory Auditor Tanabe, Mizo For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Katou, Kazuya For Against Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Hama, Shigemi For For Management 2.6 Elect Director Takao, Kazuhiko For For Management 2.7 Elect Director Kimura, Toshihiro For For Management 2.8 Elect Director Ueshima, Kouichi For For Management 2.9 Elect Director Yamanaka, Kenichi For For Management 2.10 Elect Director Kouzuki, Yutaka For For Management 2.11 Elect Director Ota, Takashi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KATO WORKS CO. LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kato, Masao For For Management 2.2 Elect Director Kato, Kimiyasu For For Management 2.3 Elect Director Tagomori, Koji For For Management 2.4 Elect Director Kudo, Kazuhiro For For Management 2.5 Elect Director Okada, Mitsuo For For Management 2.6 Elect Director Konishi, Jiro For For Management 2.7 Elect Director Okami, Yoshiaki For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Shingai, For For Management Tadashi -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve 10 into 1 Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital and Share Trading Unit to Reflect Reverse Stock Split 4.1 Elect Director Kawai, Hirotaka For For Management 4.2 Elect Director Sano, Yoshio For For Management 4.3 Elect Director Murakami, Jiro For For Management 4.4 Elect Director Kaneko, Kazuhiro For For Management 4.5 Elect Director Kusaka, Masakazu For For Management 4.6 Elect Director Nishio, Masayuki For For Management 4.7 Elect Director Katagiri, Ichisei For For Management 4.8 Elect Director Ito, Teruyuki For For Management 5 Appoint Statutory Auditor Ogura, Katsuo For For Management 6 Appoint Alternate Statutory Auditor For For Management Nakano, Yoshifumi -------------------------------------------------------------------------------- KAWAKIN HOLDINGS CO., LTD. Ticker: 5614 Security ID: J3183Q105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Suzuki, Shinkichi For Against Management 2.2 Elect Director Aoki, Mitsuru For For Management 2.3 Elect Director Suzuki, Kozo For For Management 2.4 Elect Director Adachi, Masamichi For For Management -------------------------------------------------------------------------------- KAWASAKI KASEI CHEMICAL Ticker: 4117 Security ID: J31545106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Katano, Hiroaki For For Management 2.3 Elect Director Suganuma, Hiroyuki For For Management 2.4 Elect Director Kawahara, Fumihiro For For Management 2.5 Elect Director Nakazato, Takaichi For For Management 2.6 Elect Director Otsubo, Takayuki For For Management 2.7 Elect Director Fukuda, Nobuo For For Management -------------------------------------------------------------------------------- KAWASAKI KINKAI KISEN KAISHA LTD Ticker: 9179 Security ID: J31567100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Baba, Nobuyuki For For Management 3.2 Elect Director Kawato, Atsushi For For Management 3.3 Elect Director Sano, Hidehiro For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAWASUMI LABORATORIES INC. Ticker: 7703 Security ID: J31760101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawano, Yukihiro For For Management 2.2 Elect Director Sakaya, Yoshio For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Suwa, Shuuji For For Management 2.5 Elect Director Iseki, Takashi For For Management 2.6 Elect Director Shirahama, Noriaki For For Management 2.7 Elect Director Saino, Takeshi For For Management 2.8 Elect Director Toda, Shigeru For For Management 2.9 Elect Director Oi, Hideo For For Management 3 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Komiya, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO. LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakano, Kenjiro For For Management 2.2 Elect Director Inoue, Yasutaka For For Management 2.3 Elect Director Saito, Masumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KEIHIN CO. LTD. (9312) Ticker: 9312 Security ID: J32061103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 2.1 Elect Director Otsu, Yasuyuki For Against Management 2.2 Elect Director Yamakawa, Taku For For Management 2.3 Elect Director Kawaguchi, Hideya For For Management 2.4 Elect Director Asawaki, Makoto For For Management 2.5 Elect Director Sugiyama, Mitsunobu For For Management 2.6 Elect Director Omagari, Hiroyuki For For Management 2.7 Elect Director Muro, Akira For For Management 2.8 Elect Director Sekimoto, Atsuhiro For For Management 2.9 Elect Director Sakai, Masatoshi For For Management 2.10 Elect Director Arai, Masatoshi For For Management 2.11 Elect Director Kuwashima, Kozo For For Management 3 Appoint Statutory Auditor Mori, For Against Management Shinichi 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kojima, Nobuo For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Iitaka, Koshiro For For Management 3.4 Elect Director Hashimoto, Kiyoshi For For Management 3.5 Elect Director Ishizawa, Nobuhiko For For Management 3.6 Elect Director Saito, Yasushi For For Management 4.1 Appoint Statutory Auditor Ozawa, Susumu For For Management 4.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 4.3 Appoint Statutory Auditor Ono, Isao For Against Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Noguchi, Tomohiko For For Management 2.4 Elect Director Jitsukawa, Koji For For Management 2.5 Elect Director Terada, Kenjiro For For Management 2.6 Elect Director Kawai, Nobuo For For Management 2.7 Elect Director Hayashi, Naoki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Alternate Statutory Auditor For For Management Tawara, Tsuneyuki -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kondo, Masaki For Against Management 2.2 Elect Director Nagai, Tetsuro For For Management 2.3 Elect Director Shimasaki, Shunichi For For Management 2.4 Elect Director Kikuchi, Kiyotaka For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hashimoto, Tatsuaki -------------------------------------------------------------------------------- KIMOTO CO. LTD Ticker: 7908 Security ID: J3276N100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimoto, Kazunobu For Against Management 2.2 Elect Director Sasaoka, Yoshinori For For Management 2.3 Elect Director Shimozato, Keiji For For Management 2.4 Elect Director Yasuda, Shigeru For For Management 3 Appoint Statutory Auditor Choji, Mariko For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KING JIM CO., LTD. Ticker: 7962 Security ID: J32964108 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINKI SHARYO CO. LTD. Ticker: 7122 Security ID: J33222100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Itsuo For For Management 1.2 Elect Director Okane, Shuuji For For Management 1.3 Elect Director Kumashiro, Toshio For For Management 1.4 Elect Director Horie, Fujio For For Management 1.5 Elect Director Oba, Akiyoshi For For Management 1.6 Elect Director Matsuoka, Masayasu For For Management 1.7 Elect Director Tani, Teiji For For Management 1.8 Elect Director Wadabayashi, Michiyoshi For For Management 1.9 Elect Director Yoshida, Fumio For For Management 2 Appoint Statutory Auditor Yoshikawa, For For Management Tomio 3 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Mizushige -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO. LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Masanori For Against Management 1.2 Elect Director Takamatsu, Keiji For Against Management 1.3 Elect Director Okada, Yasuo For For Management 1.4 Elect Director Fukuda, Masao For For Management 1.5 Elect Director Asahina, Akishige For For Management 1.6 Elect Director Hatayama, Masahiko For For Management 1.7 Elect Director Iida, Keiji For For Management 1.8 Elect Director Kobayashi, Tetsuya For For Management 1.9 Elect Director Yamaguchi, Hitoshi For For Management 1.10 Elect Director Obara, Kenji For For Management 1.11 Elect Director Akita, Takuji For For Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Mitsuhashi, Yoshinobu For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Torii, Nobutoshi For For Management 2.12 Elect Director Hirata, Keisuke For For Management 2.13 Elect Director Takahashi, Katsufumi For For Management 2.14 Elect Director Kobayashi, Tetsuya For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Okazaki, Hiroyuki -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekiyama, Sadao For Against Management 2.2 Elect Director Imabayashi, Isao For For Management 2.3 Elect Director Kamitsu, Teruo For For Management 2.4 Elect Director Nakajima, Toshiyuki For For Management -------------------------------------------------------------------------------- KIRINDO CO. LTD. Ticker: 2660 Security ID: J33502105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7
-------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Streamline Board For For Management Structure - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kanzawa, Mutsuo For For Management 3.2 Elect Director Morozumi, Masaki For For Management 3.3 Elect Director Akahane, Masuo For For Management 3.4 Elect Director Sato, Hiroe For For Management 3.5 Elect Director Isaji, Masayuki For For Management 3.6 Elect Director Fukushima, Keiji For For Management 3.7 Elect Director Furihata, Yoshio For For Management 3.8 Elect Director Asakawa, Takuo For For Management 3.9 Elect Director Hashimoto, Kaname For For Management 3.10 Elect Director Takehana, Yasuo For For Management 3.11 Elect Director So, Kenji For For Management 3.12 Elect Director Kanai, Hidetoshi For For Management 3.13 Elect Director Takayama, Tetsu For For Management 3.14 Elect Director Shimizu, Shigetaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyazawa, Akio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITA-NIPPON BANK LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Sakamoto, Atsushi For For Management -------------------------------------------------------------------------------- KITAGAWA IRON WORKS Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kitagawa, Yuuji For Against Management 2.2 Elect Director Kitagawa, Hiroshi For For Management 2.3 Elect Director Fukunaga, Kikuo For For Management 2.4 Elect Director Kitagawa, Hideo For For Management 2.5 Elect Director Sato, Yasushi For For Management 2.6 Elect Director Ogawa, Tamieki For For Management 2.7 Elect Director Uda, Ikuzo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KITAMURA CO. LTD. Ticker: 2719 Security ID: J3375D102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kitamura, Masashi For For Management 2.2 Elect Director Sugimoto, Hiroshi For For Management 2.3 Elect Director Hamada, Hiroyuki For For Management 2.4 Elect Director Katto, Ryuuzo For For Management 2.5 Elect Director Naruoka, Fujio For For Management 2.6 Elect Director Mizuno, Toshinari For For Management 2.7 Elect Director Sugawara, Takayuki For For Management 2.8 Elect Director Iwamoto, Mitsutaka For For Management 2.9 Elect Director Matsui, Mikio For For Management 2.10 Elect Director Onishi, Hideyuki For For Management 2.11 Elect Director Akiyama, Keiichi For For Management 2.12 Elect Director Okabayashi, Ichiro For For Management 2.13 Elect Director Kamochi, Junji For For Management 2.14 Elect Director Sakurai, Hitoshi For For Management 2.15 Elect Director Miyake, Misato For For Management 2.16 Elect Director Noto, Yasuyuki For For Management 2.17 Elect Director Sakikawa, Hirokuni For For Management 2.18 Elect Director Ohashi, Toshiyuki For For Management 3 Appoint Statutory Auditor Uehara, For Against Management Kazuhiko 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitano, Takahiro For For Management 2.2 Elect Director Yamazaki, Yoshikatsu For For Management 2.3 Elect Director Ozawa, Zentaro For For Management 2.4 Elect Director Shiozawa, Kimio For For Management 2.5 Elect Director Uda, Yoshinori For For Management -------------------------------------------------------------------------------- KITAZAWA SANGYO CO. Ticker: 9930 Security ID: J33953118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Ozaki, Mitsuyuki For For Management 3.2 Elect Director Satake, Takashi For For Management 3.3 Elect Director Sakai, Yasutaro For For Management 3.4 Elect Director Sugiura, Eisuke For For Management 3.5 Elect Director Ishizuka, Hiroshi For For Management 3.6 Elect Director Koyama, Eiki For For Management 3.7 Elect Director Kitagawa, Masaki For For Management 3.8 Elect Director Kanda, Hironori For For Management 3.9 Elect Director Naruto, Masayuki For For Management 4 Appoint Statutory Auditor Naya, For For Management Zenichiro 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KITO CORPORATION Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kito, Yoshio For For Management 2.2 Elect Director Yuzurihara, Tsuneo For For Management 2.3 Elect Director Ito, Hajime For For Management 2.4 Elect Director Osozawa, Shigeki For For Management 2.5 Elect Director Yamada, Kazuhiro For For Management 2.6 Elect Director Tannawa, Keizo For For Management 2.7 Elect Director Matsushima, Katsumori For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Hirashima, Takahito For For Management 1.5 Elect Director Kusano, Shigero For For Management 1.6 Elect Director Matsumoto, Kazuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Katsuhisa For Against Management 1.2 Elect Director Togawa, Kazuyoshi For Against Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakatsuji, Yasuhiro For For Management 1.5 Elect Director Nakamura, Tetsuo For For Management 1.6 Elect Director Ogawa, Wataru For For Management 1.7 Elect Director Koyama, Yoshinobu For For Management 1.8 Elect Director Yamaguchi, Masanori For For Management 1.9 Elect Director Nishinome, Nobuo For For Management 1.10 Elect Director Ishizaki, Satoshi For For Management 1.11 Elect Director Kobayashi, Tetsuya For For Management 1.12 Elect Director Mase, Shigeru For For Management 1.13 Elect Director Tagahara, Satoshi For For Management 1.14 Elect Director Yamamoto, Ryuuji For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sawa, Ryoichi For For Management 1.2 Appoint Statutory Auditor Shigemune, For Against Management Nobuyuki 2 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO. LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Fukui, Masao For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBAYASHI YOKO CO. LTD. Ticker: 8742 Security ID: J3431L106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Ticker: 9046 Security ID: J34469122 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kenji For For Management 1.2 Elect Director Fujiwara, Yoshiaki For For Management 1.3 Elect Director Tamura, Yukihisa For For Management 1.4 Elect Director Tsuyama, Hiroaki For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Inoue, Koji 2.2 Appoint Alternate Statutory Auditor For Against Management Otsuka, Junichi -------------------------------------------------------------------------------- KOBELCO ECO-SOLUTIONS CO. LTD. Ticker: 6299 Security ID: J73316101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shigekawa, Kazuo For Against Management 3.2 Elect Director Okamoto, Keisuke For For Management 3.3 Elect Director Jogu, Akihiko For For Management 3.4 Elect Director Tokieda, Takahide For For Management 3.5 Elect Director Hirao, Shunsaku For For Management 3.6 Elect Director Takahashi, Masamitsu For For Management 3.7 Elect Director Ohigashi, Shigenori For For Management 4.1 Appoint Statutory Auditor Tanaka, Jun For Against Management 4.2 Appoint Statutory Auditor Iwama, Masato For Against Management -------------------------------------------------------------------------------- KOGI CORP. Ticker: 5603 Security ID: J3477H100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KOHSOKU CORP. Ticker: 7504 Security ID: J34803106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terashi, Kikuo For For Management 1.2 Elect Director Terashi, Koki For For Management 1.3 Elect Director Terashi, Yuuki For For Management 1.4 Elect Director Wagatsuma, Hideki For For Management 1.5 Elect Director Hatakeyama, Katsuhiro For For Management 1.6 Elect Director Kobayashi, Hiromi For For Management 1.7 Elect Director Sato, Gisuke For For Management 1.8 Elect Director Takahashi, Tomokazu For For Management 1.9 Elect Director Nakamura, Ken For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Kazuaki -------------------------------------------------------------------------------- KOIKE SANSO KOGYO CO. LTD. Ticker: 6137 Security ID: J34813105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Koike, Tetsuo For Against Management 2.2 Elect Director Yokota, Osamu For Against Management 2.3 Elect Director Yamawaki, Shinichi For For Management 2.4 Elect Director Okazaki, Takashi For For Management 2.5 Elect Director Ishida, Takamichi For For Management 2.6 Elect Director Kubo, Naoki For For Management 2.7 Elect Director Okubo, Yoshitaka For For Management 2.8 Elect Director Koike, Yasuhiro For For Management 2.9 Elect Director Hosaka, Kiyohito For For Management 2.10 Elect Director Obata, Akira For For Management 2.11 Elect Director Shoda, Hiroshi For For Management 2.12 Elect Director Yokono, Kenichi For For Management 2.13 Elect Director Koike, Hideo For For Management -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For Against Management Announcements in Electronic Format - Reduce Directors' Term - Authorize Board to Determine Income Allocation 2.1 Elect Director Kimura, Kazuyoshi For Against Management 2.2 Elect Director Kamiyama, Akio For For Management 2.3 Elect Director Masubuchi, Toshihiro For For Management 2.4 Elect Director Tanahashi, Katsumi For For Management 2.5 Elect Director Arakawa, Tadashi For For Management 2.6 Elect Director Miyajima, Hiroyuki For For Management 2.7 Elect Director Abe, Toru For For Management 3 Appoint Statutory Auditor Baba, Shusaku For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KOKUSAI CO., LTD. Ticker: 7722 Security ID: J3548U106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Appoint Statutory Auditor Saito, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Watarai, For For Management Kenji -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Morikawa, Takuya For For Management 2.4 Elect Director Kuroda, Hidekuni For For Management 2.5 Elect Director Matsushita, Masa For For Management 2.6 Elect Director Nagata, Takeharu For For Management 2.7 Elect Director Oneda, Nobuyuki For For Management 2.8 Elect Director Sakuta, Hisao For For Management 2.9 Elect Director Hamada, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMAIHALTEC INC Ticker: 5915 Security ID: J35587104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Takenaka, Hirofumi For For Management 2.2 Elect Director Watanabe, Eiichi For For Management 2.3 Elect Director Matsumoto, Junji For For Management 2.4 Elect Director Nakamura, Takahide For For Management 2.5 Elect Director Azuma, Takayuki For For Management 2.6 Elect Director Kawamoto, Toshihiko For For Management 3.1 Appoint Statutory Auditor Onisawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Omori, Hajime For For Management -------------------------------------------------------------------------------- KOMATSU SEIREN CO. LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Mukai, Junichiro For For Management 2.2 Elect Director Shuto, Kazuhiko For For Management 3 Appoint Statutory Auditor Takagi, For For Management Yasuharu 4.1 Appoint Alternate Statutory Auditor For For Management Yamamoto, Shinichiro 4.2 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kano, Yutaka For For Management 2.2 Elect Director Ushijima, Satoru For For Management 2.3 Elect Director Yoshioka, Tetsuo For For Management 2.4 Elect Director Suzuki, Hirofumi For For Management 2.5 Elect Director Motohiko, Yoshio For For Management 2.6 Elect Director Manchuu, Hidekazu For For Management 2.7 Elect Director Yamaguchi, Toru For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Shigeru -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasage, Kenichi For For Management 2.2 Elect Director Sasage, Yuuichiro For For Management 2.3 Elect Director Itagaki, Takayoshi For For Management 2.4 Elect Director Matsuda, Shuuichi For For Management 2.5 Elect Director Ishizawa, Noboru For For Management 2.6 Elect Director Aoki, Mamoru For For Management 2.7 Elect Director Tanabe, Tadashi For For Management 2.8 Elect Director Hayakawa, Hiroshi For For Management 2.9 Elect Director Suzuki, Katsushi For For Management 2.10 Elect Director Hosaka, Naoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For Against Management to Preside over Board Meetings from President to Chairman - Authorize Board to Determine Income Allocation 3 Approve Annual Bonus Payment to For For Management Directors 4.1 Elect Director Komori, Yoshiharu For For Management 4.2 Elect Director Mochida, Satoshi For For Management 4.3 Elect Director Saito, Kazunori For For Management 4.4 Elect Director Kondo, Makoto For For Management 4.5 Elect Director Kajita, Eiji For For Management 4.6 Elect Director Matsuno, Koichi For For Management 4.7 Elect Director Yoshikawa, Masamitsu For For Management 4.8 Elect Director Kameyama, Harunobu For For Management 5 Appoint Statutory Auditor Asakura, Yuji For For Management -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONDOTEC INC. Ticker: 7438 Security ID: J36007102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sugawara, Akira For For Management 3.2 Elect Director Kondo, Katsuhiko For For Management 3.3 Elect Director Ando, Tomoya For For Management 3.4 Elect Director Hirata, Shigeru For For Management 3.5 Elect Director Takimizu, Kanji For For Management 3.6 Elect Director Yamada, Kiyoshi For For Management 3.7 Elect Director Miya, Haruo For For Management 3.8 Elect Director Yano, Masahiko For For Management 3.9 Elect Director Tokuda, Masaru For For Management 4 Appoint Statutory Auditor Kawase, For For Management Tetsuo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Omaru, Tomo For Against Management 2.2 Elect Director Yokota, Takashi For Against Management 2.3 Elect Director Togo, Masato For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Kusakabe, Satoru For For Management 2.7 Elect Director Arisawa, Shozo For For Management 2.8 Elect Director Inoue, Koichiro For For Management -------------------------------------------------------------------------------- KOSAIDO Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Nagayo, Atsuo For Against Management 3.2 Elect Director Komatsu, Riichiro For For Management 3.3 Elect Director Oka, Hitoshi For For Management 3.4 Elect Director Inami, Toshimitsu For For Management 3.5 Elect Director Edamoto, Akira For For Management 3.6 Elect Director Fujita, Hiromichi For Against Management 3.7 Elect Director Asano, Ken For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kobayashi, Kazutoshi For For Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Yusuke For For Management 3.4 Elect Director Toigawa, Iwao For For Management 4 Appoint Statutory Auditor Kawai, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshidaka, Hiroshi For Against Management 2.2 Elect Director Koshidaka, Osamu For For Management 2.3 Elect Director Asakura, Kazuhiro For For Management 2.4 Elect Director Koshidaka, Miwako For For Management 2.5 Elect Director Doi, Yoshihito For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO. LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ikura, Nobuhiko For For Management 2.2 Elect Director Hamamoto, Yasuo For For Management 2.3 Elect Director Tsuneoka, Akira For For Management 2.4 Elect Director Kuroda, Kotaro For For Management 2.5 Elect Director Ishimaru, Makoto For For Management 2.6 Elect Director Tanaka, Yasuto For For Management 2.7 Elect Director Takata, Shuzo For For Management 2.8 Elect Director Tanaka, Makoto For For Management -------------------------------------------------------------------------------- KU HOLDINGS CO LTD Ticker: 9856 Security ID: J3216L107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Deep Discount Stock Option Plan For Against Management Approved at 2007 AGM -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Kakinami, Hiroyuki For For Management -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Ito, Norihito For For Management 1.3 Elect Director Katsuki, Hiroyuki For For Management 1.4 Elect Director Kamei, Manabu For For Management 1.5 Elect Director Tanaka, Setsuko For For Management 1.6 Elect Director Hisamune, Hiroyuki For For Management 1.7 Elect Director Tanaka, Makoto For For Management 1.8 Elect Director Baba, Kuniyuki For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KURAUDIA CO. LTD. Ticker: 3607 Security ID: J37374105 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kura, Masaharu For Against Management 2.2 Elect Director Emoto, Seiji For For Management 2.3 Elect Director Yoshida, Tsugikazu For For Management 2.4 Elect Director Naruo, Yoshiji For For Management 3 Appoint Statutory Auditor Umeyama, For For Management Katsuhiro -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Shuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Appoint External Audit Firm For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For For Management 3.7 Elect Director Yaji, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Ushijima, Shoji For Against Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Kakiuchi, Nobuhiko For For Management 2.5 Elect Director Misawa, Koji For For Management 2.6 Elect Director Sawano, Kazuhiko For For Management 2.7 Elect Director Tsuruha, Tatsuru For For Management 2.8 Elect Director Hirabayashi, Hidehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYODEN CO. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Kaneki For Against Management 1.2 Elect Director Nakanishi, Hikojiro For For Management 1.3 Elect Director Mori, Kiyotaka For For Management 1.4 Elect Director Naganuma, Hiroshi For For Management 1.5 Elect Director Okamoto, Mitsuru For For Management 1.6 Elect Director Suzuki, Akihiro For For Management 1.7 Elect Director Tanaka, Motohiro For For Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Shimizu, Ichiji For For Management 2.5 Elect Director Osawa, Haruo For For Management 2.6 Elect Director Hitomi, Minoru For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Okubo, Takashi For For Management 2.9 Elect Director Saito, Fumitaka For For Management 2.10 Elect Director Imamura, Toshio For For Management 2.11 Elect Director Kajiyama, Masayoshi For For Management 2.12 Elect Director Watanabe, Hidenori For For Management 2.13 Elect Director Satomura, Kenji For For Management 2.14 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro -------------------------------------------------------------------------------- KYODO SHIRYO CO. LTD. Ticker: 2052 Security ID: J37565108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Formula Feed Mfg. 2.1 Elect Director Sakai, Toru For For Management 2.2 Elect Director Tsurumaki, Kozo For For Management 2.3 Elect Director Koga, Yasushi For For Management 2.4 Elect Director Koike, Tokuji For For Management 2.5 Elect Director Noguchi, Takashi For For Management 2.6 Elect Director Furuya, Masaru For For Management 2.7 Elect Director Nishikawa, Tetsuya For For Management 2.8 Elect Director Okada, Yasuhiko For For Management 3 Appoint External Audit Firm For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KYOEI SANGYO CO LTD (6973) Ticker: 6973 Security ID: J37608106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizutani, Hiroshi For Against Management 1.2 Elect Director Kojima, Kenji For For Management 1.3 Elect Director Ichikawa, Akira For For Management 1.4 Elect Director Hirasawa, Jun For For Management 1.5 Elect Director Kato, Yukimasa For For Management 1.6 Elect Director Ishihara, Takaya For For Management 2 Appoint Alternate Statutory Auditor For For Management Tajima, Osamu 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Okada, Akira For For Management 1.9 Elect Director Ota, Kazuyoshi For For Management 1.10 Elect Director Hiraiwa, Haruo For For Management 1.11 Elect Director Ishihara, Kenji For For Management 1.12 Elect Director Katsurada, Kotaro For For Management 1.13 Elect Director Imai, Yasuo For For Management 2 Appoint Statutory Auditor Ichihara, For For Management Shuuji -------------------------------------------------------------------------------- KYOEI TANKER CO. LTD. Ticker: 9130 Security ID: J37651106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashida, Kazuo For For Management 2.2 Elect Director Takada, Yasushi For For Management 2.3 Elect Director Iwana, Toshiaki For For Management 2.4 Elect Director Yasuda, Yukio For For Management 2.5 Elect Director Shiraishi, Hiroshi For For Management 2.6 Elect Director Yoshida, Takumi For For Management 2.7 Elect Director Nakajima, Yasushi For For Management 2.8 Elect Director Miki, Kenichi For Against Management 3 Appoint Statutory Auditor Araki, For For Management Hirokazu -------------------------------------------------------------------------------- KYOKUTO BOEKI Ticker: 8093 Security ID: J37737103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Appoint Alternate Statutory Auditor For Against Management Arai, Takuichi -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 3.1 Elect Director Fudetani, Takaaki For Against Management 3.2 Elect Director Takahashi, Kazuya For Against Management 3.3 Elect Director Sugimoto, Harumi For For Management 3.4 Elect Director Yoneda, Takashi For For Management 3.5 Elect Director Kondo, Haruhiro For For Management 3.6 Elect Director Sakai, Ikuya For For Management 3.7 Elect Director Nishikawa, Ryuichiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Miyauchi, Seiji For For Management 1.4 Elect Director Idenuma, Toshiatsu For For Management 1.5 Elect Director Goto, Masahiro For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Tada, Hisaki For Against Management 3.2 Elect Director Imai, Kenji For For Management 3.3 Elect Director Murakami, Yoshio For For Management 3.4 Elect Director Kamii, Takashi For For Management 3.5 Elect Director Kumotsu, Masayuki For For Management 3.6 Elect Director Hosaka, Masayoshi For For Management 3.7 Elect Director Matsuyuki, Kenichi For For Management 3.8 Elect Director Inoue, Makoto For For Management 3.9 Elect Director Yazawa, Hisakazu For For Management 3.10 Elect Director Amari, Hitoshi For For Management 3.11 Elect Director Sakai, Ken For For Management 4.1 Appoint Statutory Auditor Nakayama, For Against Management Masataka 4.2 Appoint Statutory Auditor Akutagawa, For Against Management Jun 4.3 Appoint Statutory Auditor Muratani, For For Management Ikuo 5 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoue, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYORITSU PRINTING CO LTD Ticker: 7838 Security ID: J38104105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noda, Katsunori For Against Management 1.2 Elect Director Kuramochi, Takashi For Against Management 1.3 Elect Director Nakai, Tetsuo For For Management 1.4 Elect Director Sato, Shoya For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitazawa, Tsuyoshi 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOSAN ELECTRIC MFG. CO. LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishikawa, Tsutomu For For Management 2.2 Elect Director Tokodai, Tsutomu For For Management 2.3 Elect Director Toho, Hisazumi For For Management 2.4 Elect Director Yoshikawa, Takashi For For Management 2.5 Elect Director Nishida, Shigenobu For For Management 2.6 Elect Director Onodera, Toru For For Management 2.7 Elect Director Kaneshi, Toyoaki For For Management 2.8 Elect Director Fujimoto, Katsuhiko For For Management 2.9 Elect Director Sakamoto, Masanari For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Takamura, Kikuo For For Management 2.3 Elect Director Tanaka, Kenkichi For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Kai, Chieko For For Management 2.7 Elect Director Mikami, Akiko For For Management 2.8 Elect Director Ishikubo, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Aoyama, For For Management Hiromu 3.2 Appoint Statutory Auditor For For Management Minamihisamatsu, Hiromitsu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYOWA ELECTRONIC INSTRUMENTS Ticker: 6853 Security ID: J38253100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hoshi, Yoshio For Against Management 2.2 Elect Director Tateno, Minoru For For Management 2.3 Elect Director Inomata, Nobuhiko For For Management 2.4 Elect Director Yamaguchi, Yukio For For Management 2.5 Elect Director Tanaka, Giichi For For Management 2.6 Elect Director Saito, Yoshio For For Management 2.7 Elect Director Suzuki, Yoshihiro For For Management 2.8 Elect Director Ishizuka, Masaharu For For Management 2.9 Elect Director Izawa, Hiromichi For For Management 2.10 Elect Director Shono, Seiichi For For Management 2.11 Elect Director Miura, Takeshi For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Takuya 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ota, Tsutomu For For Management 2.2 Elect Director Kitai, Kumiko For For Management 3 Appoint Statutory Auditor Meguro, Kozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru -------------------------------------------------------------------------------- KYOWA LEATHER CLOTH CO. LTD. Ticker: 3553 Security ID: J38382107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Miyabayashi, Katsuyuki For For Management 3.2 Elect Director Yamazaki, Hiroshi For For Management 3.3 Elect Director Suga, Tamaki For For Management 3.4 Elect Director Horie, Takashi For For Management 3.5 Elect Director Hirao, Sadayoshi For For Management 3.6 Elect Director Sezaki, Shoji For For Management 3.7 Elect Director Fujisaka, Kazuyoshi For For Management 3.8 Elect Director Masuda, Yoji For For Management 3.9 Elect Director Kawabata, Kazuo For For Management 3.10 Elect Director Sawane, Satoshi For For Management 3.11 Elect Director Oishi, Nobuhiro For For Management 3.12 Elect Director Nakamura, Naoyoshi For For Management 3.13 Elect Director Amano, Toshiki For For Management 4 Appoint Statutory Auditor Yokohori, For For Management Yoichi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Araki, Toshihiro For For Management 2.4 Elect Director Ino, Seiki For For Management 2.5 Elect Director Kakimoto, Hitoshi For For Management 2.6 Elect Director Ueda, Saiji For For Management 2.7 Elect Director Higaki, Hironori For For Management 2.8 Elect Director Yamashita, Yukiharu For For Management 2.9 Elect Director Takei, Hideki For For Management 2.10 Elect Director Ishibashi, Kazuyuki For For Management 2.11 Elect Director Kitamura, Kunihiko For For Management 2.12 Elect Director Hashida, Koichi For For Management 2.13 Elect Director Watanabe, Akiyoshi For Against Management -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Remove Provision For For Management that Mandate Shareholder Meetings to Resolve Maximum Number of Shares to be Offered 3.1 Elect Director Takanashi, Teruhiko For For Management 3.2 Elect Director Nishimoto, Itsuro For For Management 3.3 Elect Director Hanabusa, Hideaki For For Management 3.4 Elect Director Nishikawa, Tetsuya For For Management 3.5 Elect Director Uezumi, Koshiro For For Management 3.6 Elect Director Saito, Osamu For For Management 3.7 Elect Director Ito, Nobuhiro For For Management 3.8 Elect Director Kobayashi, Yoshiaki For For Management 3.9 Elect Director Miki, Toshiaki For For Management 4 Appoint Statutory Auditor Makino, For For Management Toshio 5 Appoint Alternate Statutory Auditor For For Management Nakata, Nobuo -------------------------------------------------------------------------------- LAND BUSINESS CO. LTD. Ticker: 8944 Security ID: J38745105 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamei, Masamichi For Against Management 2.2 Elect Director Ide, Yutaka For Against Management 2.3 Elect Director Morisaku, Tetsuro For For Management 2.4 Elect Director Shiraishi, Muneo For For Management 3 Appoint Statutory Auditor Ijima, For For Management Kazutomo 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shuu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Kajikawa, Nobuhiro For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LEC INC Ticker: 7874 Security ID: J78411105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For Against Management 1.2 Elect Director Nagamori, Takaki For Against Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kumazawa, Takao For For Management 1.6 Elect Director Abe, Masami For For Management 1.7 Elect Director Ozawa, Kazutoshi For For Management 1.8 Elect Director Masuda, Hideo For For Management 1.9 Elect Director Ozawa, Kikuo For For Management 1.10 Elect Director Asano, Toshiyuki For For Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For Against Management - Lower Quorum Requirement - Authorize Internet Disclosure of Shareholder Meeting Materials - Reduce Directors' Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Shimizu, Nobutsugu For For Management 3.2 Elect Director Shimoyoshi, Hirotaka For For Management 3.3 Elect Director Iwasaki, Takaharu For For Management 3.4 Elect Director Namiki, Toshiaki For For Management 3.5 Elect Director Uchida, Ryoichi For For Management 3.6 Elect Director Takahashi, Norihisa For For Management 3.7 Elect Director Yuki, Hideki For For Management 3.8 Elect Director Sumino, Takashi For For Management 3.9 Elect Director Morishita, Tomehisa For For Management 3.10 Elect Director Tsutsumi, Hayuru For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Ichihashi, Koji For For Management 1.6 Elect Director Kobayashi, Kenji For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Iiumi, Makoto For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Ooka, Satoshi For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Toshio 2.2 Appoint Statutory Auditor Nozawa, Toru For Against Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For For Management Kojima, Noboru -------------------------------------------------------------------------------- LIVESENSE INC. Ticker: 6054 Security ID: J3911P106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Shibasaki, Tomoya For For Management 2.2 Elect Director Nakajima, Shin For For Management 2.3 Elect Director Honda, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Katayama, Noriyuki -------------------------------------------------------------------------------- LONSEAL CORPORATION Ticker: 4224 Security ID: J39101100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Susumu For For Management 1.2 Elect Director Tabe, Shinya For For Management 1.3 Elect Director Tsuchiya, Toshio For For Management 1.4 Elect Director Emori, Shinhachiro For For Management 2.1 Appoint Statutory Auditor Inoue, Masaki For For Management 2.2 Appoint Statutory Auditor Takenaka, For Against Management Masahiro 3 Appoint Alternate Statutory Auditor For Against Management Horitani, Kouji -------------------------------------------------------------------------------- LOOK INC. Ticker: 8029 Security ID: J3911G106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Maki, Takehiko For For Management 2.2 Elect Director Kidokoro, Sachio For For Management 2.3 Elect Director Takayama, Eiji For For Management 2.4 Elect Director Cho, Sungon For For Management 2.5 Elect Director Tada, Kazuhiro For For Management 2.6 Elect Director Fukuchi, Kazuhiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: J3925Y101 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sugimoto, Tetsuya For For Management 2.2 Elect Director Konishi, Katsumi For For Management 2.3 Elect Director Sugiyama, Naoya For For Management 2.4 Elect Director Misawa, Shinichi For For Management 3 Appoint Statutory Auditor Arai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hamada, Hiroshi -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okabe, Masatsugu For For Management 3.2 Elect Director Iso, Akio For For Management 3.3 Elect Director Suzuki, Kanji For For Management 3.4 Elect Director Uchiyama, Hitoshi For For Management 3.5 Elect Director Nishikawa, Hirotaka For For Management 3.6 Elect Director Imaeda, Ryozo For For Management 3.7 Elect Director Fujiwara, Yukio For For Management 3.8 Elect Director Katsumata, Kazunari For For Management 3.9 Elect Director Ogata, Kazue For For Management 3.10 Elect Director Takekawa, Hideya For For Management 3.11 Elect Director Midorikawa, Eiji For For Management 3.12 Elect Director Yokomizo, Takashi For For Management -------------------------------------------------------------------------------- MAEZAWA INDUSTRIES, INC. Ticker: 6489 Security ID: J39444104 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Matsubara, Tadashi For For Management 2.2 Elect Director Mita, Shizuo For For Management 2.3 Elect Director Taguchi, Shigeru For For Management 2.4 Elect Director Hamano, Shigeki For For Management 2.5 Elect Director Saito, Takayuki For For Management 2.6 Elect Director Takiguchi, Kazuhiko For For Management 2.7 Elect Director Miyagawa, Kazumasa For For Management 2.8 Elect Director Shiga, Takayuki For For Management 2.9 Elect Director Komura, Takeshi For For Management -------------------------------------------------------------------------------- MAEZAWA KASEI INDUSTRIES CO. LTD. Ticker: 7925 Security ID: J39455100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ikejima, Katsuji For For Management 2.2 Elect Director Kubota, Masahiro For For Management 2.3 Elect Director Yashiro, Tadashi For For Management 2.4 Elect Director Sumitomo, Koji For For Management 2.5 Elect Director Kubo, Junichi For For Management 2.6 Elect Director Ito, Masahiro For For Management 2.7 Elect Director Oya, Takashi For For Management -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO. LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sato, Hidetoshi For Against Management 2.2 Elect Director Yamamoto, Haruki For Against Management 2.3 Elect Director Hori, Toshiya For For Management 2.4 Elect Director Murata, Hideaki For For Management 2.5 Elect Director Taniai, Yuuichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 2.7 Elect Director Koike, Shinji For For Management 2.8 Elect Director Inoue, Shinichi For For Management 2.9 Elect Director Terato, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAMIYA-OP CO. LTD. Ticker: 7991 Security ID: J3961P105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Matsumoto, For For Management Tadao 3 Appoint Alternate Statutory Auditor For Against Management Daimon, Fumihira -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Kitamura, Tatsuyoshi For For Management 2.5 Elect Director Nakajima, Satoshi For For Management 2.6 Elect Director Nagao, Satoshi For For Management -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For For Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Mashiko, Takanori For For Management 1.5 Elect Director Kurihara, Yoshikazu For For Management 1.6 Elect Director Goto, Mitsuhiro For For Management 1.7 Elect Director Sakai, Kiyoshi For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARCHE CORP Ticker: 7524 Security ID: J39713102 Meeting Date: JUN 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tanigaki, Masayuki For For Management 2.2 Elect Director Kawasumi, Shigeki For For Management 2.3 Elect Director Kato, Hirotsugu For For Management 2.4 Elect Director Tanaka, Hiroko For For Management 2.5 Elect Director Mochinaga, Masahito For For Management -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Ikuo 4 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi -------------------------------------------------------------------------------- MARUBENI CONSTRUCTION MATERIAL LEASE CO. Ticker: 9763 Security ID: J39745104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Shimizu, Norihiro For For Management 2.2 Elect Director Saito, Masami For For Management 2.3 Elect Director Okamoto, Tatsuya For For Management 2.4 Elect Director Urai, Yoshihiko For For Management 2.5 Elect Director Inoda, Tadashi For For Management 2.6 Elect Director Inoue, Masahiro For For Management 3 Appoint Statutory Auditor Nakagawa, For Against Management Taizo 4 Appoint Alternate Statutory Auditor For Against Management Kuroda, Takashi -------------------------------------------------------------------------------- MARUBUN CO. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Iwamoto, Kazuaki For For Management 3.2 Elect Director Aihara, Shuuji For For Management 3.3 Elect Director Watanabe, Yasuhiko For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Chiba, Shigeyoshi For For Management 3.2 Elect Director Fukiage, Wataru For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueda, Makoto For For Management 2.2 Elect Director Furuse, Ryota For For Management 2.3 Elect Director Aoki, Hitoshi For For Management 2.4 Elect Director Kitagawa, Kenichi For For Management 2.5 Elect Director Ikeno, Kenji For For Management 2.6 Elect Director Ishii, Hidemasa For For Management 2.7 Elect Director Kawada, Taketoshi For For Management 2.8 Elect Director Nishino, Shinya For For Management 2.9 Elect Director Uchiyama, Kazumi For For Management 2.10 Elect Director Yamazaki, Koji For For Management 3 Appoint Statutory Auditor Mizuhashi, For For Management Tatsuo -------------------------------------------------------------------------------- MARUFUJI SHEET PILING Ticker: 8046 Security ID: J39960109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Shimura, Koichi For For Management 2.2 Elect Director Akiba, Satoru For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Shimada, Haruki For For Management 2.5 Elect Director Tsuboi, Ikuya For For Management 2.6 Elect Director Okawa, Shinji For For Management 2.7 Elect Director Tsugawa, Tetsuro For For Management 3 Appoint Statutory Auditor Uchiyama, For Against Management Yutaka -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries 2 Approve Reduction in Capital and For Against Management Capital Reserves 3 Approve Merger Agreement with Five For Against Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- MARUKA MACHINERY CO. LTD. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagao, Eijiro For For Management 2.2 Elect Director Hasegawa, Akira For For Management 2.3 Elect Director Masaoka, Toshiyuki For For Management 2.4 Elect Director Onishi, Zenichiro For For Management 3.1 Appoint Statutory Auditor Keino, For Against Management Atsushi 3.2 Appoint Statutory Auditor Fujii, For Against Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 2.5 Elect Director Nagamitsu, Tetsuya For For Management 3 Appoint Statutory Auditor Kumagai, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MARUYAMA MFG. CO. Ticker: 6316 Security ID: J40648115 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Komatsu, Yutaka For For Management 4 Appoint Statutory Auditor Miwa, For For Management Shigeyoshi -------------------------------------------------------------------------------- MARUZEN CHI HOLDINGS CO., LTD. Ticker: 3159 Security ID: J06386106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Tatsuya For Against Management 1.2 Elect Director Matsuo, Eisuke For For Management 1.3 Elect Director Ishii, Akira For For Management 1.4 Elect Director Nitta, Mitsuo For For Management 1.5 Elect Director Yamazaki, Fujio For For Management 1.6 Elect Director Kudo, Yasutaka For For Management 1.7 Elect Director Sakamoto, Akira For For Management 1.8 Elect Director Nakagawa, Kiyotaka For For Management 1.9 Elect Director Hashimoto, Hirofumi For For Management 2.1 Appoint Statutory Auditor Kuribayashi, For Against Management Tadamichi 2.2 Appoint Statutory Auditor Minemura, For Against Management Ryuji 2.3 Appoint Statutory Auditor Kobori, For Against Management Hideaki 2.4 Appoint Statutory Auditor Ogo, Makoto For For Management -------------------------------------------------------------------------------- MARUZEN CO. LTD. (5982) Ticker: 5982 Security ID: J40734105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Noguchi, Masayoshi For For Management 3.2 Elect Director Asai, Toshiyuki For For Management 3.3 Elect Director Onishi, Keiji For For Management 3.4 Elect Director Nakamura, Masahiro For For Management 3.5 Elect Director Suzuki, Kiyoshi For For Management 3.6 Elect Director Noguchi, Saburo For For Management 3.7 Elect Director Ueyama, Hidetsugu For For Management 3.8 Elect Director Kayama, Hitoshi For For Management 3.9 Elect Director Nakano, Masaya For For Management 3.10 Elect Director Suzuki, Hideaki For For Management 3.11 Elect Director Ishikawa, Kenichi For For Management 3.12 Elect Director Takahashi, Shuuichi For For Management 3.13 Elect Director Murata, Yasumichi For For Management 3.14 Elect Director Naito, Akinobu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARVELOUS AQL INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Nakayama, Haruki For For Management 2.2 Elect Director Motoda, Shuuichi For For Management 2.3 Elect Director Aoki, Toshinori For For Management 2.4 Elect Director Matsumoto, Yoshiaki For For Management 2.5 Elect Director Nakamura, Shunichi For For Management 2.6 Elect Director Yamaguchi, Yoshiteru For For Management 2.7 Elect Director Kutaragi, Ken For For Management 2.8 Elect Director Kato, Seiichiro For For Management 3 Appoint Statutory Auditor Nago, Toshio For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsuda, Yoshiaki For Against Management 2.2 Elect Director Tsushima, Koji For For Management 2.3 Elect Director Tokunaga, Tsuneo For For Management 2.4 Elect Director Hosoda, Kenji For For Management 2.5 Elect Director Katayama, Yuuji For For Management 2.6 Elect Director Sasaki, Takashige For For Management 2.7 Elect Director Yamazaki, Ryuuichi For For Management 2.8 Elect Director Ito, Yasuyuki For For Management 2.9 Elect Director Baba, Nobuaki For For Management 2.10 Elect Director Kinoshita, Atsushi For For Management 2.11 Elect Director Isawa, Kenji For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Kazuo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO. LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Recognize Validity For For Management of Board Resolutions in Written or Electronic Format - Indemnify Directors 3.1 Elect Director Matsui, Takahiro For For Management 3.2 Elect Director Shirai, Takashi For For Management 3.3 Elect Director Yamamoto, Isamu For For Management 3.4 Elect Director Murata, Kazuo For For Management 3.5 Elect Director Yamada, Masato For For Management 3.6 Elect Director Kobayashi, Akira For For Management 3.7 Elect Director Kamata, Hirotsugu For For Management 3.8 Elect Director Oigawa, Kiyoshi For For Management 3.9 Elect Director Mashiko, Sohei For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Senoo,Yoshiaki -------------------------------------------------------------------------------- MATSUYA FOODS CO LTD Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Midorikawa, Genji For Against Management 2.3 Elect Director Komatsuzaki, Katsuhiro For For Management 2.4 Elect Director Suzuki, Haruo For For Management 2.5 Elect Director Usui, Yoshito For For Management 2.6 Elect Director Okura, Tatsuya For For Management 2.7 Elect Director Kawarabuki, Kazutoshi For For Management 2.8 Elect Director Tanzawa, Kiichiro For For Management 3 Appoint Statutory Auditor Hama, Shu For For Management -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MAXVALU NISHINIHON CO. LTD. Ticker: 8287 Security ID: J4153U100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kaguri, Akio For Against Management 2.2 Elect Director Ido, Tomofumi For For Management 2.3 Elect Director Kubota, Tomohisa For For Management 2.4 Elect Director Enna, Masahiro For For Management 2.5 Elect Director Hayashi, Yoji For For Management 2.6 Elect Director Morioka, Kozo For For Management 2.7 Elect Director Yanagawa, Katsunori For For Management 2.8 Elect Director Sanda, Yukimi For For Management 3 Appoint Statutory Auditor Hara, Hiroki For Against Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For Against Management 1.2 Elect Director Soga, Junji For For Management 1.3 Elect Director Abe, Satoru For For Management 1.4 Elect Director Asakura, Satoshi For For Management 1.5 Elect Director Yamada, Kenichiro For For Management 1.6 Elect Director Kondo, Kenji For For Management 1.7 Elect Director Hagiwara, Kazuya For For Management 1.8 Elect Director Kubota, Yoshihiko For For Management 1.9 Elect Director Endo, Mayumi For For Management 1.10 Elect Director Uchida, Kazuo For For Management 2 Appoint Statutory Auditor Furusawa, For Against Management Junichi -------------------------------------------------------------------------------- MEC CO. LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Kazuo For For Management 1.2 Elect Director Mizoguchi, Yoshiro For For Management 1.3 Elect Director Nishikawa, Hirofumi For For Management 1.4 Elect Director Nagai, Makoto For For Management 1.5 Elect Director Nakagawa, Toshiko For For Management 1.6 Elect Director Satake, Takayuki For For Management 1.7 Elect Director Nishiyama, Yutaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Okuda, Takao -------------------------------------------------------------------------------- MEDICAL SYSTEM NETWORK CO., LTD. Ticker: 4350 Security ID: J4155Z107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Increase Maximum Board Size 3.1 Elect Director Kuramoto, Masaki For For Management 3.2 Elect Director Kudo, Takamasa For For Management 3.3 Elect Director Edahiro, Masahiko For For Management -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Hikawa, Tetsuo For For Management 1.5 Elect Director Sasaki, Gen For For Management 1.6 Elect Director Kissei, Kyoichi For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Seko, Yasushi For For Management 2.2 Elect Director Ikeura, Yasuo For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 4 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Ando, For For Management Toshihiko 3 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIJI SHIPPING CO. LTD. Ticker: 9115 Security ID: J41809104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Kazuya For Against Management 1.2 Elect Director Ushijima, Jun For For Management 1.3 Elect Director Uchida, Takaya For For Management 1.4 Elect Director Tsuchiya, Nobuo For For Management 1.5 Elect Director Yoshida, Shigeru For For Management 1.6 Elect Director Mizuno, Toshiro For For Management 1.7 Elect Director Nibu, Masayuki For For Management 1.8 Elect Director Motoyama, Kikuhiko For For Management 2 Appoint Statutory Auditor Matsuura, For Against Management Akito 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Authorize Internet Disclosure of Shareholder Meeting Materials 2.1 Elect Director Naya, Yuuichiro For For Management 2.2 Elect Director Naya, Seiichi For For Management 2.3 Elect Director Hirayama, Takahide For For Management 2.4 Elect Director Shinozaki, Masakuni For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Marc Schweizer For For Management 2.7 Elect Director Sin, Yunho For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hirotake For Against Management 1.2 Elect Director Okui, Yoshiko For For Management 1.3 Elect Director Tagami, Setsuro For For Management 1.4 Elect Director Sato, Hiroaki For For Management 1.5 Elect Director Yamashita, Kazuhito For For Management 1.6 Elect Director Matsuo, Katsuhisa For For Management 1.7 Elect Director Takemasa, Yoshikazu For For Management -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO. LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Alternate Statutory Auditor For For Management Mishina, Mikio -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2 Appoint Statutory Auditor Fukai, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MEITO SANGYO CO. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Alternate Statutory Auditor For For Management Ota, Kenichi -------------------------------------------------------------------------------- MEITO TRANSPORTATION Ticker: 9047 Security ID: J42218107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hayashibara, Kunio For For Management 2.2 Elect Director Miyazaki, Hiroshi For For Management 2.3 Elect Director Kawabe, Yoshitaka For For Management 2.4 Elect Director Hayashi, Yoshihiro For For Management 2.5 Elect Director Takebuchi, Haruyoshi For For Management 2.6 Elect Director Yamazaki, Naoaki For For Management 2.7 Elect Director Michita, Kazuhiro For For Management 2.8 Elect Director Yata, Ichiro For For Management 2.9 Elect Director Ozaki, Akira For For Management 2.10 Elect Director Mizutani, Akihiro For For Management 3 Appoint Statutory Auditor Muto, Akihiro For For Management -------------------------------------------------------------------------------- MEIWA CORP. Ticker: 8103 Security ID: J42282103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamabe, Fukujiro For For Management 2.2 Elect Director Mukai, Akinori For For Management 2.3 Elect Director Matsui, Junichi For For Management 2.4 Elect Director Urabe, Hiroshi For For Management 2.5 Elect Director Hasegawa, Ryuu For For Management 2.6 Elect Director Minami, Toshifumi For For Management 2.7 Elect Director Soejima, Daisuke For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Harada, Hideaki For Against Management 2.2 Elect Director Mizuno, Yuusuke For For Management 2.3 Elect Director Kakizaki, Koji For For Management 2.4 Elect Director Yoshizawa, Shunsuke For For Management 2.5 Elect Director Nagao, Yawara For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ono, Masanori 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Saiki, Kuniaki For For Management 2.4 Elect Director Maki, Hiroyuki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESCO INC. Ticker: 1737 Security ID: J4231E102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Elect Director Hayashi, Masahiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sugimoto, Yasuo For For Management 2.2 Elect Director Takada, Kunihiro For For Management 2.3 Elect Director Kumachi, Takashi For For Management 2.4 Elect Director Kato, Masahiro For For Management 2.5 Elect Director Inaniwa, Tsutomu For For Management 2.6 Elect Director Matsuki, Akihiko For For Management 2.7 Elect Director Fujii, Masao For For Management 2.8 Elect Director Kumagai, Seiichi For For Management 3 Appoint Statutory Auditor Sato, Ikuo For For Management -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Inoue, Tatsuo For For Management 2.3 Elect Director Saito, Futoru For For Management 2.4 Elect Director Igarashi, Takahiro For For Management 2.5 Elect Director Nomura, Shinji For For Management 2.6 Elect Director Maruyama, Tsutomu For For Management 2.7 Elect Director Furuyama, Mitsuru For For Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MIKUNI CORPORATION Ticker: 7247 Security ID: J42712109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sato, Ryuji For Against Management 2.2 Elect Director Kaneyama, Katsumi For For Management 2.3 Elect Director Shigemune, Noboru For For Management 2.4 Elect Director Murai, Masahiro For For Management 2.5 Elect Director Toyota, Osamu For For Management 2.6 Elect Director Fujii, Masayuki For For Management 2.7 Elect Director Murata, Teruo For For Management 2.8 Elect Director Takeda, Yasufumi For For Management 2.9 Elect Director Oshio, Mitsuru For For Management 2.10 Elect Director Konoike, Kazunobu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Yako, Tatsuro For For Management 2.4 Elect Director Katahira, Kozaburo For For Management 2.5 Elect Director Iizuka, Takuya For For Management 2.6 Elect Director Makino, Naofumi For For Management 2.7 Elect Director Haruyama, Susumu For For Management 3 Appoint Statutory Auditor Hagiwara, For For Management Masanobu -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Shinya For For Management 2.2 Elect Director Kondo, Tomohiko For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Katsuyuki -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For Against Management 1.2 Elect Director Maeda, Akihiko For For Management 1.3 Elect Director Ozeki, Satoshi For For Management 1.4 Elect Director Hotta, Masashi For For Management 1.5 Elect Director Oike, Manabu For For Management 2 Appoint Statutory Auditor Shimizu, For Against Management Takato -------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Waki, For For Management Shinichi 2.2 Appoint Statutory Auditor Yano, For Against Management Soichiro 2.3 Appoint Statutory Auditor Matsunaga, For For Management Natsuya -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Yagihashi, Goro For For Management 3.2 Elect Director Suzuki, Masatoshi For For Management 3.3 Elect Director Takaesu, Fumio For For Management 3.4 Elect Director Takahatake, Koichi For For Management 3.5 Elect Director Yoshimura, Tatsuhisa For For Management 3.6 Elect Director Tokui, Yoshimasa For For Management 3.7 Elect Director Kiriyama, Manabu For For Management 3.8 Elect Director Sogo, Masashi For For Management 3.9 Elect Director Kogure, Hiroshi For For Management 3.10 Elect Director Kimura, Masaharu For For Management 3.11 Elect Director Ebinuma, Eiji For For Management 4.1 Appoint Statutory Auditor Matsuo, Masao For For Management 4.2 Appoint Statutory Auditor Kodama, For For Management Yuusuke 4.3 Appoint Statutory Auditor Daikuya, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Takamiya, Yoichi 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO. LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Koreeda, Nobuhiko For For Management 3.2 Elect Director Koreeda, Hiroki For For Management 3.3 Elect Director Yui, Toshimitsu For For Management 3.4 Elect Director Okubo, Toshiharu For For Management 3.5 Elect Director Takimoto, Norio For For Management 3.6 Elect Director Matsuda, Shuuichi For For Management 3.7 Elect Director Nagatomo, Eisuke For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 4.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Remove Provisions on For For Management Class D Preferred Shares to Reflect Cancellation 3.1 Elect Director Tachibana, Teiji For For Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Isogai, Masashi For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Tanaka, Hiroomi For For Management 3.6 Elect Director Yokota, Sumio For For Management 3.7 Elect Director Sakuo, Tetsuya For For Management 3.8 Elect Director Tokai, Takeo For For Management 3.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Mitani, Akira For For Management 3.2 Elect Director Yamamoto, Yoshitaka For For Management 3.3 Elect Director Yamamoto, Katsunori For For Management 3.4 Elect Director Sugahara, Minoru For For Management 3.5 Elect Director Sano, Toshikazu For For Management 4 Appoint Statutory Auditor Yamazaki, For Against Management Yukio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITANI SEKISAN CO. LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles To Decrease Authorized For For Management Capital - Amend Business Lines 3.1 Elect Director Mitani, Shinji For For Management 3.2 Elect Director Masuyama, Kenichi For For Management 3.3 Elect Director Tanaka, Masafumi For For Management 3.4 Elect Director Mitani, Akira For For Management 3.5 Elect Director Watanabe, Takatsugu For For Management 3.6 Elect Director Yamaguchi, Koji For For Management 3.7 Elect Director Abe, Toru For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Kobayashi, Kazuhiko For For Management 3.2 Elect Director Kobashi, Mitsuo For For Management 3.3 Elect Director Mashida, Katsuo For For Management 3.4 Elect Director Suzuki, Tadahiro For For Management 4.1 Appoint Statutory Auditor Igari, Hisao For For Management 4.2 Appoint Statutory Auditor Okimura, For For Management Tetsushi 5 Appoint Alternate Statutory Auditor For For Management Haneishi, Ryuuji -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuuichi For For Management 2.3 Elect Director Takahara, Katsuo For For Management 2.4 Elect Director Abe, Noboru For For Management 2.5 Elect Director Takahashi, Yoshikazu For For Management 2.6 Elect Director Mita, Kenichi For For Management 2.7 Elect Director Akuto, Tsuneo For For Management 2.8 Elect Director Hara, Mitsuhiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Koji -------------------------------------------------------------------------------- MITSUBISHI KAKOKI KAISHA LTD. Ticker: 6331 Security ID: J43787100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanaka, Kikuo For For Management 1.2 Elect Director Miyazaki, Toshio For For Management 1.3 Elect Director Takahashi, Yasushi For For Management 1.4 Elect Director Takagi, Toshikazu For For Management 1.5 Elect Director Koike, Nobuhiko For For Management 1.6 Elect Director Kiso, Toshihiro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MITSUBISHI NICHIYU FORKLIFT CO. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ninomiya, Hideaki For Against Management 2.2 Elect Director Tanemura, Shigeru For For Management 2.3 Elect Director Haizaki, Kyoichi For For Management 2.4 Elect Director Sano, Takashi For For Management 2.5 Elect Director Hoda, Kazuo For For Management 2.6 Elect Director Matsumoto, Hitoshi For For Management 2.7 Elect Director Kagami, Masanori For For Management 2.8 Elect Director Nakamura, Michiaki For For Management 2.9 Elect Director Shinya, Masataka For For Management 2.10 Elect Director Mano, Yuuichi For For Management 2.11 Elect Director Mikogami, Takashi For For Management -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For For Management 1.2 Elect Director Mizuno, Masami For For Management 1.3 Elect Director Ushijima, Mitsuo For For Management 1.4 Elect Director Itakura, Kanji For For Management 1.5 Elect Director Taguchi, Kazuhisa For For Management 1.6 Elect Director Nozawa, Hiroshi For For Management 1.7 Elect Director Harada, Junji For For Management 1.8 Elect Director Shinagawa, Tomohisa For For Management 2.1 Appoint Statutory Auditor Takamatsu, For Against Management Yasuharu 2.2 Appoint Statutory Auditor Kaihotsu, For Against Management Koji 2.3 Appoint Statutory Auditor Inoue, For Against Management Tsuyoshi 3 Appoint Alternate Statutory Auditor For For Management Fujii, Norio -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Nemoto, Kazuo For For Management 2.4 Elect Director Sakurai, Kiyokazu For For Management 2.5 Elect Director Yokoishi, Hiroshi For For Management 2.6 Elect Director Nagasawa, Nobuyuki For For Management 2.7 Elect Director Fukai, Akira For For Management 2.8 Elect Director Tomaru, Jun For For Management 2.9 Elect Director Kirita, Kazuhisa For For Management 2.10 Elect Director Suzuki, Hitoshi For For Management 2.11 Elect Director Suhara, Shigehiko For For Management 2.12 Elect Director Yahagi, Tsuneo For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Fumitoshi 3.2 Appoint Statutory Auditor Aoi, Toshio For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Omori, Kyota For For Management 2.2 Elect Director Ono, Seiei For For Management 2.3 Elect Director Matsushita, Takehiko For For Management 2.4 Elect Director Kuroyanagi, Nobuo For For Management 2.5 Elect Director Sasaki, Mikio For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Sota, Taga For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Inoue, Takeshi For Against Management 2.2 Elect Director Imamura, Tadanori For For Management 2.3 Elect Director Noda, Yoichi For For Management 2.4 Elect Director Nakamura, Minoru For For Management 2.5 Elect Director Suzuki, Daiichiro For For Management 2.6 Elect Director Kakiuchi, Takehiko For For Management 2.7 Elect Director Murakami, Akira For For Management 3 Appoint Statutory Auditor Taguchi, Koki For For Management -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Yamamoto, Takaki For For Management 2.5 Elect Director Komine, Hiroyuki For For Management 2.6 Elect Director Minoda, Shinsuke For For Management 2.7 Elect Director Fukuda, Norihisa For For Management 2.8 Elect Director Hiraiwa, Takahiro For For Management 2.9 Elect Director Doi, Nobuo For For Management 2.10 Elect Director Nishihata, Akira For For Management 2.11 Elect Director Tsubokawa, Takehiko For For Management 2.12 Elect Director Nakamura, Kiyoshi For For Management 2.13 Elect Director Kishimoto, Yasuki For For Management 2.14 Elect Director Nippo, Shinsuke For For Management 2.15 Elect Director Tokuhisa, Toru For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mitsui, Yasunari For For Management 2.2 Elect Director Maruoka, Yoshio For For Management 2.3 Elect Director Tsujimoto, Keiichi For For Management 2.4 Elect Director Kobayashi, Katsuichiro For For Management 2.5 Elect Director Kuriyama, Masanori For For Management 2.6 Elect Director Ishimatsu, Kenji For For Management 2.7 Elect Director Shirakawa, Hiroyuki For For Management 2.8 Elect Director Sakaue, Takanori For For Management 2.9 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reduce Directors' For For Management Term 3 Appoint Statutory Auditor Ito, Shigeaki For For Management -------------------------------------------------------------------------------- MITSUI KNOWLEDGE INDUSTRY CO. LTD. Ticker: 2665 Security ID: J53572111 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Masaki For Against Management 1.2 Elect Director Suzuki, Shigeo For For Management 1.3 Elect Director Kawachi, Kenji For For Management 1.4 Elect Director Furuya, Eiichi For For Management 1.5 Elect Director Shimizu, Toru For For Management 1.6 Elect Director Nakajima, Toru For For Management 1.7 Elect Director Baba, Yoshiaki For For Management 2 Appoint Statutory Auditor Kiyotsuka, For For Management Katsuhisa 3 Appoint Alternate Statutory Auditor For Against Management Kinoshita, Izumi -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For For Management 2.2 Elect Director Amano, Tsuneo For For Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management 2.5 Elect Director Shinohara, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Oshima, Takashi For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Tako, Yuutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Shoji, Hidehiro For For Management 2.6 Elect Director Maeda, Kaoru For For Management 2.7 Elect Director Hattori, Haruyuki For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Yoichi 3.2 Appoint Statutory Auditor Iijima, For Against Management Ichiro -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Tawaraguchi, Makoto For For Management 2.6 Elect Director Michise, Eiji For For Management 2.7 Elect Director Ikeda, Motome For For Management 2.8 Elect Director Yagawa, Koji For For Management 2.9 Elect Director Ogawa, Ryoji For For Management 2.10 Elect Director Koga, Hirobumi For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Furuhashi, Mamoru For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Moribe, Shigeru For For Management 2.2 Elect Director Furukawa, Fujio For For Management 2.3 Elect Director Saito, Motomu For For Management 2.4 Elect Director Aso, Hiroshi For For Management 2.5 Elect Director Seno, Koichi For For Management 2.6 Elect Director Hamai, Hidetoshi For For Management 2.7 Elect Director Sekimoto, Tetsuya For For Management 2.8 Elect Director Takamine, Masao For For Management -------------------------------------------------------------------------------- MITSUMURA PRINTING CO. LTD. Ticker: 7916 Security ID: J45507100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nihei, Haruki For For Management 3.2 Elect Director Abe, Shigeo For For Management 3.3 Elect Director Hojo, Fumio For For Management 3.4 Elect Director Saito, Junichi For For Management 3.5 Elect Director Obata, Noritoshi For For Management 3.6 Elect Director Shimayama, Yoshio For For Management 3.7 Elect Director Yoshizaki, Hisashi For For Management 3.8 Elect Director Kondo, Kiyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Hiroyuki -------------------------------------------------------------------------------- MITSUUROKO HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Tajima, Kohei For For Management 2.2 Elect Director Watanabe, Masato For For Management 2.3 Elect Director Futami, Atsushi For For Management 2.4 Elect Director Fujimura, Takaaki For For Management 2.5 Elect Director Kojima, Kazuhiro For For Management 2.6 Elect Director Kawakami, Jun For For Management 2.7 Elect Director Tajima, Ken For For Management 2.8 Elect Director Yanagisawa, Katsuhisa For For Management 3.1 Appoint Statutory Auditor Ota, Yasunobu For For Management 3.2 Appoint Statutory Auditor Sugahara, For For Management Hideo 4 Appoint Alternate Statutory Auditor For Against Management Tajima, Kei 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Takahashi, Yuuji For Against Management 2.2 Elect Director Seriguchi, Yoshihisa For For Management 2.3 Elect Director Noguchi, Akihiko For For Management 2.4 Elect Director Hosokawa, Kimiaki For For Management 2.5 Elect Director Ochi, Yasuo For For Management 2.6 Elect Director Fukushima, Hiroshi For For Management 2.7 Elect Director Tange, Seigo For For Management 2.8 Elect Director Nishihara, Masakatsu For For Management 2.9 Elect Director Miyauchi, Daisuke For For Management 2.10 Elect Director Morimatsu, Takashi For For Management 2.11 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For Against Management Takuya 3.2 Appoint Statutory Auditor Saiki, Naoki For For Management -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Aota, Shigetoshi For Against Management 3.2 Elect Director Sugai, Mamoru For For Management 3.3 Elect Director Echigoya, Hidehiro For For Management 3.4 Elect Director Iizuka, Kazumichi For For Management 3.5 Elect Director Nishigaki, Noboru For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Yano, Norio For For Management 3.2 Elect Director Sekimoto, Taizo For For Management 3.3 Elect Director Sugita, Koji For For Management 3.4 Elect Director Otsubo, Taizo For For Management 3.5 Elect Director Hoshihara, Kazuhiro For For Management 3.6 Elect Director Hino, Naohiko For For Management 4.1 Appoint Statutory Auditor Umezaki, For For Management Yuichi 4.2 Appoint Statutory Auditor Yamashita, For Against Management Kenji 5 Appoint Alternate Statutory Auditor For Against Management Hagimoto, Shigeki -------------------------------------------------------------------------------- MIYOSHI OIL & FAT CO. LTD. Ticker: 4404 Security ID: J45937109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Matsumaru, Mitsuaki For For Management 2.2 Elect Director Kawarasaki, Yasushi For For Management 3 Appoint Statutory Auditor Arai, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoi, Kazuaki 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sagisaka, Keiichi For For Management 2.6 Elect Director Sakata, Chuu For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyazaki, Toshiro For Against Management 2.2 Elect Director Usami, Shigeru For For Management 2.3 Elect Director Taniguchi, Kensuke For For Management 2.4 Elect Director Hall Ricky Alan For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Kanamori, Takeshi For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Nippo, Shinsuke For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEY PARTNERS GROUP CO., LTD. Ticker: 8732 Security ID: J46584108 Meeting Date: JUN 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okuyama, Taizen For For Management 2.2 Elect Director Fukushima, Hideji For For Management 2.3 Elect Director Sato, Naohiro For For Management 2.4 Elect Director Shiramizu, Katsuki For For Management 2.5 Elect Director Nakanishi, Norihiko For For Management 2.6 Elect Director Hatakeyama, Hisashi For For Management 3.1 Appoint Statutory Auditor Anzai, Kazuo For For Management 3.2 Appoint Statutory Auditor Suzuki, For For Management Takashi 3.3 Appoint Statutory Auditor Sawa, Akito For For Management 4 Appoint Alternate Statutory Auditor For For Management Abe, Kaisuke 5 Set Performance-Based Cash For For Management Compensation for Directors for 2014-15 -------------------------------------------------------------------------------- MONOTARO CO LTD Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Expand Board For For Management Eligibility 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Miyajima, Masanori For For Management 3.4 Elect Director Yamagata, Yasuo For Against Management 3.5 Elect Director Kitamura, Haruo For For Management 3.6 Elect Director Kishida, Masahiro For For Management 3.7 Elect Director David L. Rawlinson II For Against Management -------------------------------------------------------------------------------- MORESCO CORP Ticker: 5018 Security ID: J40928103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For Against Management - Remove Language Preventing Classification of Board - Streamline Board Structure 3.1 Elect Director Nakano, Masanori For For Management 3.2 Elect Director Yoneda, Tokuo For For Management 3.3 Elect Director Asano, Masataka For For Management 3.4 Elect Director Li-Ju Judy Lin For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Sato, Junichi For For Management 4.4 Elect Director Noda, Osamu For For Management 4.5 Elect Director Shirakawa, Toshio For For Management 4.6 Elect Director Hirakue, Takashi For For Management 4.7 Elect Director Ota, Eijiro For For Management 4.8 Elect Director Uchiyama, Shinichi For For Management 4.9 Elect Director Ito, Tatsuhiko For For Management 4.10 Elect Director Miyai, Machiko For For Management 5 Appoint Statutory Auditor Chadani, For For Management Norio 6 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Maehata, Yukihiro For For Management 2.3 Elect Director Kitamura, Kenichi For For Management 2.4 Elect Director Tsuchiya, Kazuhiro For For Management 2.5 Elect Director Kawaguchi, Kazumi For For Management 3 Appoint Statutory Auditor Takano, For Against Management Yusuke -------------------------------------------------------------------------------- MOROZOFF LTD. Ticker: 2217 Security ID: J46668109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamaguchi, Shinji For Against Management 2.2 Elect Director Ozaki, Shiro For For Management 2.3 Elect Director Kashu, Teruaki For For Management 2.4 Elect Director Yamaoka, Yoshinori For For Management 2.5 Elect Director Kawakubo, Kazuaki For For Management 2.6 Elect Director Sugimoto, Naotaka For For Management 2.7 Elect Director Takehara, Makoto For For Management 3.1 Appoint Statutory Auditor Hirose, Keizo For For Management 3.2 Appoint Statutory Auditor Takahashi, For Against Management Junko -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mori, Hiroaki For Against Management 2.2 Elect Director Hamasaki, Sadanobu For For Management 2.3 Elect Director Matsumoto, Hidehiko For For Management 2.4 Elect Director Mori, Shinji For For Management 2.5 Elect Director Asano, Hiroaki For For Management 2.6 Elect Director Nakanishi, Masato For For Management 2.7 Elect Director Mori, Akinobu For For Management 2.8 Elect Director Masuda, Katsuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Nakai, Jun For For Management 2.3 Elect Director Nakamura, Eisuke For For Management 2.4 Elect Director Fukushima, Ryuhei For For Management 2.5 Elect Director Tsuzuki, Yoshimi For For Management 2.6 Elect Director Haraguchi, Tsuneomi For For Management 2.7 Elect Director Goto, Koichi For For Management 2.8 Elect Director Yamaguchi, Shinji For For Management 2.9 Elect Director Takaoka, Mika For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimomura, Yoshihiro For For Management 2.2 Elect Director Iwasaki, Takahisa For For Management 2.3 Elect Director Iwata, Hiroyuki For For Management 2.4 Elect Director Tanaka, Seiichiro For For Management 2.5 Elect Director Nakagome, Jun For For Management 2.6 Elect Director Noda, Hideki For For Management -------------------------------------------------------------------------------- MR MAX CORP Ticker: 8203 Security ID: J46797114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Yosuke 2.2 Appoint Alternate Statutory Auditor For For Management Ishida, Fumio -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 21, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Taneno, Haruo For For Management 2.4 Elect Director Takahashi, Tsuguo For For Management 2.5 Elect Director Shimizu, Yoshihiro For For Management 2.6 Elect Director Osawa, Katsunori For For Management 2.7 Elect Director Matsumoto, Hiroshi For For Management 2.8 Elect Director Sasaki, Ryuichi For For Management 2.9 Elect Director Onagi, Masaya For For Management 3 Appoint Statutory Auditor Sakishima, For For Management Kazuhiko -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Hamada, Tetsuro For For Management 2.6 Elect Director Isaku, Takeshi For For Management 2.7 Elect Director Kamino, Goro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Machida, Hideo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Kuroishi, For Against Management Atsumu 3.3 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- MUTOH HOLDINGS CO., LTD. Ticker: 7999 Security ID: J46969101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Takayama, Masanori For Against Management 3.2 Elect Director Hayakawa, Nobumasa For Against Management 3.3 Elect Director Abe, Yoichi For For Management 3.4 Elect Director Aoki , Hisayoshi For For Management 3.5 Elect Director Takeda, Masanobu For For Management 3.6 Elect Director Takayama, Yoshiyuki For For Management 3.7 Elect Director Baba, Yoshihiko For For Management 3.8 Elect Director Sakamoto, Toshihiro For For Management -------------------------------------------------------------------------------- NAC CO. LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For Against Management - Remove Language Preventing Classification of Board - Expand Board Eligibility 3.1 Elect Director Kawakami, Hironari For For Management 3.2 Elect Director Koiso, Yuichiro For For Management 3.3 Elect Director Matsushiro, Hikaru For For Management 4.1 Appoint Statutory Auditor Kano, Masaru For Against Management 4.2 Appoint Statutory Auditor Nishi, Akira For For Management 4.3 Appoint Statutory Auditor Iwamoto, For For Management Naoko 5 Approve Annual Bonus Payment to For For Management Directors
-------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Inoue, Toru For For Management 2.2 Elect Director Furusawa, Tetsu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fukumoto, Osamu For For Management 2.2 Elect Director Kimura, Moriyuki For For Management 2.3 Elect Director Suematsu, Yasuyuki For For Management 2.4 Elect Director Yamamoto, Toshihiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kaneko, Hideo For For Management 2.2 Elect Director Otsuki, Nobuo For For Management 2.3 Elect Director Kubota, Katsuhiko For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Hitoshi -------------------------------------------------------------------------------- NAGANO KEIKI CO., LTD. Ticker: 7715 Security ID: J4716R107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mashima, Masahiro For For Management 2.2 Elect Director Nagasaka, Hiroshi For For Management 2.3 Elect Director Yamagishi, Kazuya For For Management 2.4 Elect Director Suzuki, Masanori For For Management 3 Appoint Statutory Auditor Sekizaki, For Against Management Kazushige 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Naba, Mitsuro For For Management 2.8 Elect Director Asakura, Kenji For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 2.10 Elect Director Nishi, Hidenori For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAGATANIEN CO. LTD Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.75 2.1 Elect Director Nagatani, Eiichiro For Against Management 2.2 Elect Director Nagatani, Akira For For Management 2.3 Elect Director Machida, Azuma For For Management 2.4 Elect Director Nagatani, Taijiro For Against Management 2.5 Elect Director Nagatani, Yuuichiro For For Management 2.6 Elect Director Igarashi, Jin For For Management 2.7 Elect Director Iizuka, Genjiro For For Management 2.8 Elect Director Suzuki, Akihira For For Management 3 Appoint Statutory Auditor Nagatani, For For Management Ryuichi 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Nagahiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGAWA CO. LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Yamamoto, Toshiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAIGAI CO. LTD. Ticker: 8013 Security ID: J47528112 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Kiyoshi For Against Management 1.2 Elect Director Tani, Norihisa For For Management 1.3 Elect Director Ichihara, Satoru For For Management 1.4 Elect Director Imaizumi, Kenji For For Management -------------------------------------------------------------------------------- NAKABAYASHI CO. LTD. Ticker: 7987 Security ID: J47614102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakabayashi, Kazuyoshi For For Management 3.2 Elect Director Nakaya, Sadahide For For Management 3.3 Elect Director Sakuta, Kazunari For For Management 3.4 Elect Director Nakanosho, Kozo For For Management 3.5 Elect Director Yumoto, Hideaki For For Management 3.6 Elect Director Maeda, Yoji For For Management 3.7 Elect Director Yamaguchi, Nobuyoshi For For Management -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Mitsusuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Nakanishi, Eiichi For For Management 2.2 Elect Director Nakanishi, Kensuke For For Management 2.3 Elect Director Onoue, Shunji For For Management 2.4 Elect Director Nonagase, Yuji For For Management 3 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yasuhiro, Makoto For For Management 3.2 Elect Director Nakano, Koichiro For For Management 3.3 Elect Director Kato, Yorinobu For For Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Morita, Shunichi For Against Management 3.2 Elect Director Hakomori, Kazuaki For For Management 3.3 Elect Director Nakamura, Sachio For For Management 4 Appoint Statutory Auditor Imai, Takeshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakatsukasa, Masahiro 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAKAYAMAFUKU CO., LTD. Ticker: 7442 Security ID: J48184105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Nobuhiro For Against Management 1.2 Elect Director Nakayama, Yoshio For For Management 1.3 Elect Director Shimizu, Yoneichi For For Management 1.4 Elect Director Takimoto, Hiro For For Management 1.5 Elect Director Kataoka, Hidetoshi For For Management 1.6 Elect Director Nakayama, Hirotoshi For For Management 1.7 Elect Director Onishi, Michinari For For Management 1.8 Elect Director Morimoto, Toru For For Management 1.9 Elect Director Tada, Koji For For Management 1.10 Elect Director Koreeda, Sadanobu For For Management 1.11 Elect Director Uezumi, Masaya For For Management 2 Appoint Statutory Auditor Gomi, Hiroaki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAKAYO TELECOMMUNICATIONS Ticker: 6715 Security ID: J48259105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Tanimoto, Yoshiji For For Management 3.2 Elect Director Hagane, Yasufumi For For Management 3.3 Elect Director Mayuzumi, Yoshikazu For For Management 3.4 Elect Director Kiyoku, Haruyoshi For For Management 3.5 Elect Director Ishikawa, Hitoshi For For Management 3.6 Elect Director Kita, Toshiro For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Kinzo 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Hisahiko -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Share Exchange Agreement with For For Management Sasebo Heavy Industries 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital 4.1 Elect Director Yoshioka, Shuuzo For For Management 4.2 Elect Director Kayakiri, Fumio For For Management 4.3 Elect Director Suzuki, Teruo For For Management 5.1 Appoint Statutory Auditor Iwakiri, For For Management Tatsumi 5.2 Appoint Statutory Auditor Yamashita, For Against Management Kimiou 6 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Hagiwara, Toru For For Management 3.5 Elect Director Kondo, Akira For For Management 3.6 Elect Director Nishikawa, Keizo For For Management 3.7 Elect Director Sakai, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NARASAKI SANGYO Ticker: 8085 Security ID: J48560106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Takashi For For Management 1.2 Elect Director Nakamura, Katsuhisa For For Management 1.3 Elect Director Yoshida, Koji For For Management 1.4 Elect Director Mayumi, Kikunori For For Management 1.5 Elect Director Yoneya, Toshiaki For For Management 1.6 Elect Director Ikegami, Kenji For For Management 1.7 Elect Director Kairada, Tsuyoshi For For Management 1.8 Elect Director Maihara, Yoshinori For For Management 1.9 Elect Director Hamaya, Hiroshi For For Management 1.10 Elect Director Saikaiya, Seishin For For Management 1.11 Elect Director Yamamoto, Shohei For For Management 2 Appoint Alternate Statutory Auditor For For Management Hashimoto, Akio 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NATORI CO LTD Ticker: 2922 Security ID: J4869G106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natori, Saburo For For Management 1.2 Elect Director Natori, Yuuichiro For For Management 1.3 Elect Director Dejima, Nobuomi For For Management 1.4 Elect Director Kobayashi, Makoto For For Management 1.5 Elect Director Yamagata, Tadashi For For Management 1.6 Elect Director Kitami, Hiroyuki For For Management 1.7 Elect Director Okazaki, Masanori For For Management 1.8 Elect Director Nakao, Masao For For Management -------------------------------------------------------------------------------- NDS CO., LTD. Ticker: 1956 Security ID: J53118105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3 Elect Director Honda, Ryutaro For For Management 4 Appoint Statutory Auditor Yoshikawa, For For Management Tsutomu -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annaka, Masahiro For For Management 1.2 Elect Director Matsuyama, Soichiro For For Management 1.3 Elect Director Imazeki, Tomo For For Management 1.4 Elect Director Aoki, Ryozo For For Management 1.5 Elect Director Nawa, Takashi For Against Management 1.6 Elect Director Aoki, Katsutoshi For For Management 1.7 Elect Director Itatani, masanori For For Management 1.8 Elect Director Suwahara, Koji For For Management 2 Appoint Statutory Auditor Kisaki, For Against Management Masamitsu 3 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Hara, Takahiko For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Minami, Shogo For For Management 2.5 Elect Director Kodama, Yoshifumi For For Management 2.6 Elect Director Matsui, Takayuki For For Management 2.7 Elect Director Arano, Tetsujiro For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Ushijima, Yushi For For Management 2.10 Elect Director Kisaki, Masamitsu For For Management 3 Appoint Statutory Auditor Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Saito, Shingo For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Suemitsu, Shunichi For For Management 2.5 Elect Director Suzuki, Tsuyoshi For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Horiuchi, Yoshiharu For For Management 2.8 Elect Director Kawakami, Kunio For For Management 2.9 Elect Director Naito, Masasuke For For Management 2.10 Elect Director Imai, Mitsuo For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Nakao, Yasuyuki For For Management 2.4 Elect Director Motoki, Shinjiro For For Management 2.5 Elect Director Goya, Junichi For For Management 2.6 Elect Director Omiya, Katsumi For For Management 2.7 Elect Director Yasukawa, Tomokatsu For For Management 2.8 Elect Director Murata, Tetsuji For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO. LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hara, Kenji For For Management 1.2 Elect Director Terazawa, Shizuo For For Management 1.3 Elect Director Ishino, Jun For For Management 1.4 Elect Director Serita, Toshio For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Watase, Shinji 2.2 Appoint Alternate Statutory Auditor For Against Management Hirata, Yoshihiro -------------------------------------------------------------------------------- NEW JAPAN RADIO CO. Ticker: 6911 Security ID: J4896L102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ogura, Ryo For Against Management 2.2 Elect Director Arai, Manabu For For Management 2.3 Elect Director Ozoe, Kazuo For For Management 2.4 Elect Director Murata, Takaaki For For Management 2.5 Elect Director Tanaka, Kenichiro For For Management 2.6 Elect Director Uzawa, Shizuka For For Management 2.7 Elect Director Goto, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Okugawa, Takayoshi -------------------------------------------------------------------------------- NEW REAL PROPERTY CORPORATION Ticker: Security ID: ADPC00550 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Abstain Management 1.2 Elect Director For Abstain Management 1.3 Elect Director For Abstain Management 2 Amend Articles To Amend Business Lines For Abstain Management 3.1 Appoint Shareholder Director Nominee None Abstain Shareholder to the Board 3.2 Appoint Shareholder Director Nominee None Abstain Shareholder to the Board 3.3 Appoint Shareholder Director Nominee None Abstain Shareholder to the Board 3.4 Appoint Shareholder Director Nominee None Abstain Shareholder to the Board 3.5 Appoint Shareholder Director Nominee None Abstain Shareholder to the Board -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect Changes in For For Management Law - Increase Maximum Board Size 3.1 Elect Director Higurashi, Kiyoshi For For Management 3.2 Elect Director Takashima, Akio For For Management 3.3 Elect Director Kurasako, Masuzo For For Management 3.4 Elect Director Sugita, Masayuki For For Management 3.5 Elect Director Ono, Hiroshi For For Management 3.6 Elect Director Hirata, Junichiro For For Management 3.7 Elect Director Kogure, Hiroo For For Management 3.8 Elect Director Ohira, Koji For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Hajime 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.3 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tamura, Yuuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For For Management 4.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 4.2 Appoint Statutory Auditor Imamura, For For Management Hajime 4.3 Appoint Statutory Auditor Sato, ko For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIA STEEL WORKS LTD. Ticker: 5658 Security ID: J49248107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kunimine, Jun For Against Management 2.2 Elect Director Okigaki, Yoshihiro For For Management 3 Appoint Statutory Auditor Shitatoku, For For Management Hiroyuki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Takei, Toshiyuki For Against Management 2.3 Elect Director Yoda, Yasuo For For Management 2.4 Elect Director Tomita, Masayuki For For Management 2.5 Elect Director Koide, Satoru For For Management 2.6 Elect Director Mitsukuri, Shigeaki For For Management 2.7 Elect Director Yonezawa, Shoichi For For Management 2.8 Elect Director Nakasone, Junichi For For Management 2.9 Elect Director Nakata, Kiminori For For Management 2.10 Elect Director Sato, Yujiro For For Management -------------------------------------------------------------------------------- NICHIBAN CO. LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hotta, Naoto For For Management 2.2 Elect Director Sudo, Takashi For For Management 2.3 Elect Director Suzuki, Tatsuya For For Management 2.4 Elect Director Takahashi, Kensei For For Management 2.5 Elect Director Sakai, Hironori For For Management 2.6 Elect Director Yamada, Takafumi For For Management 2.7 Elect Director Kokubo, Takemasa For For Management 2.8 Elect Director Ito, Satoru For For Management 2.9 Elect Director Hara, Hideaki For For Management 2.10 Elect Director Shimizu, yoji For For Management 3.1 Appoint Statutory Auditor Yokoi, Naoto For For Management 3.2 Appoint Alternate Statutory Auditor For Against Management Maekawa, Hiroyoshi -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Appoint Alternate Statutory Auditor For For Management Uematsu, Katsuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Sugishima, Hajime -------------------------------------------------------------------------------- NICHIDEN CORP Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishiki, Toshihiko For For Management 3.2 Elect Director Fuke, Toshikazu For For Management 3.3 Elect Director Morita, Hisataka For For Management 3.4 Elect Director Sakai, Yoshiyuki For For Management 3.5 Elect Director Sakakibara, Kyohei For For Management 3.6 Elect Director Okamoto, Kenichi For For Management 3.7 Elect Director Sangawa, Atsushi For For Management 3.8 Elect Director Higaki, Yasuo For For Management 3.9 Elect Director Koyama, Akimatsu For For Management 4 Appoint Statutory Auditor Kawakami, For For Management Masaru -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yamanaka, Tatsuo For For Management 3.2 Elect Director Nishiyuki, Satoshi For For Management 3.3 Elect Director Yamamoto, Toru For For Management 3.4 Elect Director Sugisaki, Shiro For For Management 3.5 Elect Director Nanko, Tadashi For For Management 3.6 Elect Director Utagaki, Kazuo For For Management 3.7 Elect Director Mukasa, Koji For For Management 3.8 Elect Director Shibata, Yoshihiro For For Management 3.9 Elect Director Kodama, Kenetsu For For Management 3.10 Elect Director Yasui, Kanemaru For For Management -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Terada, Akihiko For For Management 3.2 Elect Director Saito, Masatoshi For For Management 3.3 Elect Director Yaji, Kazuyoshi For For Management 3.4 Elect Director Mori, Nobusuke For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Terada, Koichi For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Kihara, Kayoko For For Management 3.9 Elect Director Ide, Takako For For Management 3.10 Elect Director Kuroki, Etsuko For For Management 3.11 Elect Director Tsujimoto, Hiroaki For For Management 3.12 Elect Director Hoshino, Kiyomi For For Management 3.13 Elect Director Tanemoto, Takako For For Management 3.14 Elect Director Kusakabe, Tomoya For For Management 3.15 Elect Director Terada, Daisuke For For Management 3.16 Elect Director Moriwaki, Keita For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIMO CO. LTD. Ticker: 8091 Security ID: J49678105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Koike, Yukio For Against Management 2.2 Elect Director Tanabe, Noboru For For Management 2.3 Elect Director Matsumoto, Kazuaki For Against Management 2.4 Elect Director Yageta, Yoshitomo For For Management 2.5 Elect Director Koremura, Tadayoshi For For Management 2.6 Elect Director Udagawa, Junichi For For Management 2.7 Elect Director Tsuchida, Yoshiyuki For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Taguchi, Takumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Kaitsu, For For Management Kazutoshi -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamauchi, Yukio For Against Management 2.2 Elect Director Kudo, Shunji For For Management 2.3 Elect Director Takahashi, Yasumori For For Management 2.4 Elect Director Kawaguchi, Yuuji For For Management 2.5 Elect Director Obata, Manabu For For Management 2.6 Elect Director Hanyuu, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Nomura, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kumagai, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Fujita, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIDEC COPAL ELECTRONICS CORP. Ticker: 6883 Security ID: J5000L102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp 2.1 Elect Director Nagamori, Shigenobu For Against Management 2.2 Elect Director Kikuchi, Sho For Against Management 2.3 Elect Director Takahashi, Akiyoshi For For Management 2.4 Elect Director Ono, Masato For For Management 2.5 Elect Director Morita, Hideo For For Management 2.6 Elect Director Suzuki, Takashi For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Kitao, Yoshihisa For For Management 3 Appoint Statutory Auditor Akashi, For For Management Kazuhide -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIFTY CORP Ticker: 3828 Security ID: J5014G107 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mitake, Kenji For Against Management 2.2 Elect Director Hayashi, Kazushi For For Management 2.3 Elect Director Akutsu, Satoshi For For Management 2.4 Elect Director Ishida, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Yoshiyuki -------------------------------------------------------------------------------- NIHON CHOUZAI CO. LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Mitsuhara, Hiroshi For Against Management 3.2 Elect Director Kamada, Yoshiki For For Management 3.3 Elect Director Mita, Hajime For For Management 3.4 Elect Director Miyata, Noriaki For For Management 3.5 Elect Director Suzuki, Shigeo For For Management 3.6 Elect Director Koyanagi, Toshiyuki For For Management 3.7 Elect Director Fukai, Katsuhiko For For Management 3.8 Elect Director Mitsuhara, Yosuke For For Management 4 Appoint Statutory Auditor Nagashima, For For Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Kanai, Hisashi 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- NIHON ESLEAD Ticker: 8877 Security ID: J5013U107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aramaki, Sugio For Against Management 1.2 Elect Director Otsuki, Sadami For For Management 1.3 Elect Director Osawa, Yasuhiro For For Management 1.4 Elect Director Inoue, Yuuzo For For Management 1.5 Elect Director Arai, Koichi For For Management 1.6 Elect Director Yamada, Masahiro For For Management 1.7 Elect Director Oba, Takeo For For Management 1.8 Elect Director Komatsu, Hirokuni For For Management 1.9 Elect Director Yamoto, Koichi For For Management 1.10 Elect Director Maeda, Koji For For Management 1.11 Elect Director Handa, Tomoyuki For For Management 2 Appoint Statutory Auditor Kondo, For Against Management Masakazu 3 Appoint Alternate Statutory Auditor For For Management Fujisawa, Masahiro -------------------------------------------------------------------------------- NIHON KAGAKU SANGYO Ticker: 4094 Security ID: J50237106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagisawa, Eiji For For Management 1.2 Elect Director Kuno, Tadao For For Management 1.3 Elect Director Kobayashi, Norio For For Management 1.4 Elect Director Sakurai, Shunji For For Management 1.5 Elect Director Choji, Mikio For For Management 1.6 Elect Director Kasima, Hajime For For Management 1.7 Elect Director Nose, Kenzo For For Management 1.8 Elect Director Inoue, Yukio For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Hakuta, Kenji For For Management 3.4 Elect Director Izawa, Toshitsugu For For Management 3.5 Elect Director Tsukahara, Yoshito For For Management 3.6 Elect Director Ogino, Hirokazu For For Management 3.7 Elect Director Tamura, Takashi For For Management 3.8 Elect Director Aida, Hiroshi For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4 Appoint Statutory Auditor Kawamura, For For Management Masahiro -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Oyama, Takayoshi For For Management 2.5 Elect Director Otsuki, Masahiko For For Management 2.6 Elect Director Shimada, Naoki For For Management 3.1 Appoint Statutory Auditor Tamura, For For Management Nobutsugi 3.2 Appoint Statutory Auditor Kinoshita, For For Management Naoki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Koyama, Yoichi For For Management 2.2 Elect Director Hirose, Kaoru For For Management 2.3 Elect Director Konno, Takamichi For For Management 2.4 Elect Director Tomoi, Yosuke For For Management 2.5 Elect Director Hosoda, Hideji For For Management 2.6 Elect Director Kose, Sumitaka For For Management 2.7 Elect Director Sakuma, Shin For For Management 2.8 Elect Director Nakashima, Hiroyuki For For Management 2.9 Elect Director Kori, Akio For For Management 2.10 Elect Director Morio, Kazuhiko For For Management 3 Appoint Statutory Auditor Hamade, For For Management Nobumasa 4 Appoint Alternate Statutory Auditor For Against Management Hanamizu, Yukukazu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- NIHON PLAST CO. LTD. Ticker: 7291 Security ID: J50732106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hirose, Makoto For Against Management 2.2 Elect Director Suto, Wataru For Against Management 2.3 Elect Director Suzuki, Mutsuo For For Management 2.4 Elect Director Nagano, Hirohisa For For Management 2.5 Elect Director Mukasa, Katashi For For Management 2.6 Elect Director Watanabe, Takao For For Management 2.7 Elect Director Mori, Akihiko For For Management 3 Appoint Statutory Auditor Matsushita, For Against Management Masami 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO. LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Yasui, Yoshihiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Yoshiki -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kurokawa, Shigeru For For Management 2.2 Elect Director Tatsuno, Ryuuji For For Management 2.3 Elect Director Takahashi, Osamu For For Management 2.4 Elect Director Hiraoka, Akiyoshi For For Management 2.5 Elect Director Mukai, Susumu For For Management 2.6 Elect Director Mukai, Toshio For For Management 2.7 Elect Director Komaki, Tatsuo For For Management 2.8 Elect Director Kawada, Go For For Management 2.9 Elect Director Baba, Yoshiaki For For Management 3 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Uetaka, Yuuki For For Management 2.4 Elect Director Inoue, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- NIITAKA CO. LTD. Ticker: 4465 Security ID: J5125N108 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Chirio For Against Management 1.2 Elect Director Okuyama, Yoshiaki For Against Management 1.3 Elect Director Aikawa, Yasushi For For Management 1.4 Elect Director Kasai, Tsukasa For For Management 1.5 Elect Director Sako, Haruhiko For For Management 1.6 Elect Director Yoshida, Norihiro For For Management 2 Appoint Statutory Auditor Ikezaki, For Against Management Eiichiro 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIKKATO CORP Ticker: 5367 Security ID: J50302108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nishimura, Takashi For Against Management 2.2 Elect Director Shimizu, Tomoaki For For Management 2.3 Elect Director Hoshino, Tadashi For For Management 2.4 Elect Director Ameyama, Hisamichi For For Management 2.5 Elect Director Onishi, Hiroshi For For Management 2.6 Elect Director Yasuoka, Hiroshi For For Management 2.7 Elect Director Doi, Yuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Homma, Hisashi For For Management 1.5 Elect Director Suita, Tsunehisa For For Management 1.6 Elect Director Nakane, Kenjiro For For Management 2 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- NIKKO CO. LTD. Ticker: 6306 Security ID: J51527109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Fukatsu, Takahiko For Against Management 2.2 Elect Director Nishikawa, Takahisa For Against Management 2.3 Elect Director Tsuji, Masaru For For Management 2.4 Elect Director Sakurai, Hiroyuki For For Management 2.5 Elect Director Fujii, Hiroshi For For Management 2.6 Elect Director Kinugasa, Toshifumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Furumoto, Tatsuya 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For Against Management 3.8 Elect Director Takahashi, Akitsugu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 4 Appoint Statutory Auditor Seki, Toshio For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For Against Management 2.2 Elect Director Nakamura, Kenji For Against Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBIDE INDUSTRIES CO. INC. Ticker: 4064 Security ID: J52172103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Hirata, Yasutoshi For For Management 2.2 Elect Director Hayase, Takashi For For Management 2.3 Elect Director Fujikawa, Toshimichi For For Management 2.4 Elect Director Uemae, Masami For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoshida, Tatsuo -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Ikuo For Against Management 2.2 Elect Director Motohashi, Yoshiji For For Management 2.3 Elect Director Miura, Keiichi For For Management 2.4 Elect Director Miyashita, Takafumi For For Management 2.5 Elect Director Yamazaki, Hironori For For Management 2.6 Elect Director Takeda, Michio For For Management 2.7 Elect Director Sempo, Yuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For Did Not Vote Management 1.2 Elect Director Hirotomi, Kazutaka For Did Not Vote Management 1.3 Elect Director Nakagawa, Kenji For Did Not Vote Management 1.4 Elect Director Tanida, Akihiko For Did Not Vote Management 1.5 Elect Director Kondo, Jun For Did Not Vote Management 1.6 Elect Director Kawasaki, Haruko For Did Not Vote Management 1.7 Elect Director Tamura, Yasuaki For Did Not Vote Management 2 Appoint Statutory Auditor Seko, Tomoaki For Did Not Vote Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Decrease Maximum For For Management Board Size - Streamline Board Structure - Indemnify Directors and Statutory Auditors 3.1 Elect Director Uchiyama, Ikuo For For Management 3.2 Elect Director Kakizaki, Noriaki For For Management 3.3 Elect Director Minegishi, Yoshifumi For For Management 3.4 Elect Director Shiraishi, Shuuichi For For Management 3.5 Elect Director Komparu, Toru For For Management 3.6 Elect Director Takahashi, Hideaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO. LTD. Ticker: 4092 Security ID: J52387107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanahashi, Junichi For Against Management 1.2 Elect Director Suzuki, Yoshihiro For Against Management 1.3 Elect Director Tanahashi, Hirota For For Management 1.4 Elect Director Yamazaki, Nobuyuki For For Management 1.5 Elect Director Kinoshita, Masayuki For For Management 1.6 Elect Director Eguchi, Yukio For For Management -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: 4539 Security ID: J52473113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Takahashi, For For Management Tsuyoshi 3.1 Appoint Alternate Statutory Auditor For For Management Nakamura, Yuji 3.2 Appoint Alternate Statutory Auditor For For Management Kuzui, Shinsaku 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON CHUTETSUKAN K.K. Ticker: 5612 Security ID: J52516101 Meeting Date: NOV 12, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Kitahara, For For Management Yuji 1.2 Appoint Statutory Auditor Imai, For Against Management Yoshitaka 2 Appoint Alternate Statutory Auditor For Against Management Ikeda, Norihide 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON CHUTETSUKAN K.K. Ticker: 5612 Security ID: J52516101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sasada, Mikio For For Management 2.2 Elect Director Seino, Kunio For For Management 2.3 Elect Director Imahashi, Kazuhiko For For Management 2.4 Elect Director Nakane, Hiroyuki For For Management 2.5 Elect Director Oshima, Kenji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikeda, Norihide 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nishio, Yoshichika For For Management 2.2 Elect Director Hino, Shinzaburo For For Management 2.3 Elect Director Kajiya, Kazuhiro For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Yoshida, Shoji For For Management 2.6 Elect Director Akagi, Makoto For For Management 2.7 Elect Director Takahashi, Kazuyuki For Against Management 3 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO. LTD. Ticker: 5269 Security ID: J52688108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Amiya, Katsuhiko For For Management 2.2 Elect Director Tsuchida, Shinji For For Management 2.3 Elect Director Sato, Toshihiro For For Management 2.4 Elect Director Manabe, Masao For For Management 2.5 Elect Director Higuchi, Tatsumi For For Management 2.6 Elect Director Oikawa, Takao For For Management 2.7 Elect Director Inoue, Toshikatsu For For Management 2.8 Elect Director Imai, Shoichi For For Management 2.9 Elect Director Yokoyama, Toshihiro For For Management 2.10 Elect Director Okayama, Masaru For For Management 2.11 Elect Director Yagi, Isao For For Management 2.12 Elect Director Nakagawa, Tomoaki For For Management -------------------------------------------------------------------------------- NIPPON CONVEYER CO. LTD. Ticker: 6375 Security ID: J52731106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Kikkawa, Katsuhiro For For Management 2.2 Elect Director Ishida, Toshio For For Management 2.3 Elect Director Takayama, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Share Exchange Acquisition of For For Management Chuo Denki Kogyo 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Reduce Share Trading Unit - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 4.1 Elect Director Ishiyama, Teruaki For For Management 4.2 Elect Director Shiota, Haruyuki For For Management 4.3 Elect Director Anazawa, Shuji For For Management 4.4 Elect Director Kobayashi, Hiroaki For For Management 4.5 Elect Director Tsujimura, Harumi For For Management 4.6 Elect Director Sugai, Shunichi For For Management 5.1 Elect Director Nishino, Takao For For Management 5.2 Elect Director Koshimura, Takayuki For For Management 5.3 Elect Director Tanaka, Nobuo For For Management 5.4 Elect Director Sakae, Toshiharu For For Management 6 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 7 Appoint Statutory Auditor Komori, For Against Management Kazuya 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Yamamoto, Yasuhiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON FELT CO. LTD. Ticker: 3512 Security ID: J53419107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Oyama, Yoshio For For Management 2.2 Elect Director Suzuki, Junichi For For Management 2.3 Elect Director Nakagawa, Seiji For For Management 2.4 Elect Director Shimizu, Toshio For For Management 2.5 Elect Director Shibahara, Seiichi For For Management 2.6 Elect Director Kaneko, Toshio For For Management 2.7 Elect Director Tomita, Norio For For Management 2.8 Elect Director Sato, Fumio For For Management 2.9 Elect Director Yazaki, Sotaro For For Management 2.10 Elect Director Nakata, Tetsuo For For Management 3 Appoint Statutory Auditor Onoda, Yosuke For Against Management -------------------------------------------------------------------------------- NIPPON FILCON Ticker: 5942 Security ID: J53462107 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagura, Hiroyuki For Against Management 3.2 Elect Director Matsuki, Yoshio For For Management 3.3 Elect Director Saito, Yoshiharu For For Management 3.4 Elect Director Yuki, Hideaki For For Management 3.5 Elect Director Matsushita, Atsushi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL CO. LTD. Ticker: 4362 Security ID: J53505103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yano, Susumu For For Management 2.2 Elect Director Kawabayashi, Masanobu For For Management 2.3 Elect Director Namba, Yukihiro For For Management 2.4 Elect Director Ohashi, Yukihiro For For Management 2.5 Elect Director Fukase, Shinichi For For Management 2.6 Elect Director Kinomura, Keisuke For For Management 2.7 Elect Director Suzuki, Kazunobu For For Management 2.8 Elect Director Murase, Chihiro For For Management -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For Against Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON FORMULA FEED MFG. CO. LTD. Ticker: 2056 Security ID: J53677100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Formation of Joint Holding For For Management Company with Kyodo Shiryo 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Usuki, Shizuo For For Management 3.3 Elect Director Saito, Shunji For For Management 3.4 Elect Director Hatanaka, Naoki For For Management 3.5 Elect Director Shitani, Yuuji For For Management 3.6 Elect Director Kimpara, Masayuki For For Management 3.7 Elect Director Umemura, Yoshimasa For For Management 3.8 Elect Director Tanaka, Masamitsu For For Management 3.9 Elect Director Onishi, Tetsuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakatogawa, Takando 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Koike, Shiro For For Management 2.2 Elect Director Watanabe, Naomi For For Management 2.3 Elect Director Tsuchiya, Tomonori For For Management 3.1 Appoint Statutory Auditor Otsuki, For For Management Shohei 3.2 Appoint Statutory Auditor Ide, Takashi For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Elect Director Masubuchi, Tomoyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON JOGESUIDO SEKKEI CO., LTD. Ticker: 2325 Security ID: J54032107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Murakami, Masaaki For For Management 2.2 Elect Director Tsuchida, Yuichi For For Management 2.3 Elect Director Okawauchi, Minoru For For Management 2.4 Elect Director Tanaka, Makoto For For Management 2.5 Elect Director Fujiwara, Hiroki For For Management 2.6 Elect Director Akiyama, Nobuhiko For For Management 2.7 Elect Director Ichikawa, Ko For For Management 2.8 Elect Director Mitsunaga, Isao For For Management 3 Appoint Statutory Auditor Ikeda, For Against Management Tsutomu -------------------------------------------------------------------------------- NIPPON KANZAI CO. LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Fukuda, Takeshi For Against Management 3.2 Elect Director Fukuda, Shintaro For Against Management 3.3 Elect Director Yasuda, Mamoru For For Management 3.4 Elect Director Tokuyama, Yoshikazu For For Management 3.5 Elect Director Takahashi, Kunio For For Management 3.6 Elect Director Jono, Shigeru For For Management 3.7 Elect Director Kominami, Hiroshi For For Management 3.8 Elect Director Amano, Kenji For For Management 3.9 Elect Director Nishioka, Nobutoshi For For Management 3.10 Elect Director Furuya, Naoki For For Management 3.11 Elect Director Harada, Yasuhiro For For Management 3.12 Elect Director Akai, Toshio For For Management 3.13 Elect Director Ohara, Yoshiaki For For Management 3.14 Elect Director Wakamatsu, Masahiro For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON KASEI CHEMICAL CO. LTD. Ticker: 4007 Security ID: J54193107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Eisuke For Against Management 2.2 Elect Director Sakamoto, Shoji For For Management 2.3 Elect Director Yoshimori, Takayuki For For Management 2.4 Elect Director Bando, Yoshikazu For For Management 2.5 Elect Director Waga, Masayuki For For Management 3.1 Appoint Statutory Auditor Mimura, For For Management Sadanao 3.2 Appoint Alternate Statutory Auditor For Against Management Wada, Mitsuhiro 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NIPPON KINZOKU CO. LTD. Ticker: 5491 Security ID: J54279104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraishi, Masanori For Against Management 1.2 Elect Director Izumi, Masaki For For Management 1.3 Elect Director Yasutake, Yuuji For For Management 1.4 Elect Director Yamazaki, Kazumasa For For Management 1.5 Elect Director Suzuki, Takashi For For Management 1.6 Elect Director Nemoto, Shigeo For For Management 1.7 Elect Director Shimokawa, Yasushi For For Management 2.1 Appoint Statutory Auditor Kasahara, For For Management Akihiko 2.2 Appoint Statutory Auditor Yamada, Junji For Against Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsunooka, Shin 3.2 Appoint Alternate Statutory Auditor For For Management Ogawa, Kazuhiro -------------------------------------------------------------------------------- NIPPON KODOSHI CORP. Ticker: 3891 Security ID: J5430V100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunoda, Yoshihiko For For Management 1.2 Elect Director Hirose, Noriaki For For Management 1.3 Elect Director Nishitani, Shoji For For Management 1.4 Elect Director Yoshida, Katsumi For For Management 1.5 Elect Director Yamakawa, Asao For For Management 1.6 Elect Director Yoshida, Tamotsu For For Management 1.7 Elect Director Arimoto, Ryuuichi For For Management 1.8 Elect Director Mizukoshi, Akira For For Management 1.9 Elect Director Takano, Noboru For For Management 1.10 Elect Director Inoe, Yoshikimi For For Management 1.11 Elect Director Akiyoshi, Hiroyuki For For Management 1.12 Elect Director Naito, Masahisa For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Mineo 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Kuroiwa, Keita For For Management 3.3 Elect Director Nagaoka, Toshimi For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Kawaguchi, Toshiaki For For Management 3.7 Elect Director Matsuda, Yasunori For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management -------------------------------------------------------------------------------- NIPPON KOSHUHA STEEL CO. LTD. Ticker: 5476 Security ID: J54623103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kawase, Masahiro For Against Management 2.2 Elect Director Hayashida, Keiichi For For Management 2.3 Elect Director Kurushima, Yasuaki For For Management 2.4 Elect Director Yamana, Hisashi For For Management 2.5 Elect Director Koto, Akihiro For For Management 2.6 Elect Director Dono, Kazuhiro For For Management 2.7 Elect Director Nakao, Daisuke For For Management 2.8 Elect Director Matsumoto, Gunyu For For Management 3.1 Appoint Statutory Auditor Kose, Tsukasa For For Management 3.2 Appoint Statutory Auditor Komatsu, For Against Management Michimasa 4 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO. LTD. Ticker: 2353 Security ID: J5877L102 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 250 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Tatsumi, Kazuhisa For For Management 3.2 Elect Director Kawamura, Kenji For For Management 3.3 Elect Director Ujike, Taro For For Management 3.4 Elect Director Matsuo, Hideaki For For Management 3.5 Elect Director Iwamoto, Ryujiro For For Management 3.6 Elect Director Ono, Daisaburo For For Management 3.7 Elect Director Suzuki, Shuhei For For Management 3.8 Elect Director Sakurai, Fumio For For Management 3.9 Elect Director Furukawa, Hironori For For Management 3.10 Elect Director Moroe, Yukihiro For For Management 3.11 Elect Director Sugawara, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Uchiyama, Kazuhisa 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PILLAR PACKING Ticker: 6490 Security ID: J55182109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Iwanami, Kiyohisa For For Management 2.2 Elect Director Oiwa, Teruo For For Management 2.3 Elect Director Katsumi, Ryoichi For For Management 2.4 Elect Director Iwanami, Yoshinobu For For Management 2.5 Elect Director Osaki, shinji For For Management 2.6 Elect Director Shukunami, Katsuhiko For For Management 2.7 Elect Director Nakagawa, Takeo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PISTON RING CO. LTD. Ticker: 6461 Security ID: J55268106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamamoto, Akira For For Management 2.2 Elect Director Oishi, Shigeru For For Management 2.3 Elect Director Sakamoto, Yuuji For For Management 2.4 Elect Director Otani, Masaaki For For Management 3 Appoint Statutory Auditor Takai, Osamu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON RIETEC CO LTD Ticker: 1938 Security ID: J06174106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hara, Yoji For For Management 2.2 Elect Director Tanabe, Shoji For For Management 2.3 Elect Director Numazaki, Ryohei For For Management 2.4 Elect Director Teramura, Akio For For Management 2.5 Elect Director Egusa, Shigeru For For Management 2.6 Elect Director Saito, Susumu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikeda, Akihiko 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For For Management 1.2 Elect Director Yamaguchi, Norio For For Management 1.3 Elect Director Hisamatsu, Hiromi For For Management 1.4 Elect Director Hidaka, Toru For For Management 1.5 Elect Director Yamato, Hideaki For For Management 1.6 Elect Director Suzuki, Tatsushi For For Management 1.7 Elect Director Hatakeyama, Osamu For For Management 1.8 Elect Director Takeuchi, Akira For For Management 2 Appoint Statutory Auditor Kurihara, For Against Management Toshiaki 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For Against Management 1.2 Elect Director Takada, Hirotoshi For Against Management 1.3 Elect Director Okawa, Makoto For For Management 1.4 Elect Director Ikarashi, Takeyoshi For For Management 1.5 Elect Director Suzuki, Junichi For For Management 1.6 Elect Director Ichihashi, Toshiaki For For Management 1.7 Elect Director Nakamura, Akira For For Management 1.8 Elect Director Takano, Masaharu For For Management 1.9 Elect Director Sato, Koichi For For Management 1.10 Elect Director Sato, Morito For For Management 1.11 Elect Director Sakatsume, Masami For For Management 1.12 Elect Director Masuma, Katsunori For For Management 1.13 Elect Director Hirata, Yuuji For For Management 1.14 Elect Director Endo, Junichi For For Management 1.15 Elect Director Matsui, Teruyuki For For Management 1.16 Elect Director Kowada, Mamoru For For Management 1.17 Elect Director Otaki, Haruhiko For For Management 2 Appoint Statutory Auditor Asano, Masao For For Management -------------------------------------------------------------------------------- NIPPON SEIRO CO LTD Ticker: 5010 Security ID: J55526107 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshida, Yasukuni For Against Management 2.2 Elect Director Inoe, Hiroshi For Against Management 2.3 Elect Director Saito, Toshio For For Management 2.4 Elect Director Nishida, Shigenobu For For Management 2.5 Elect Director Higashi, Shoji For For Management 2.6 Elect Director Hosoda, Hachiro For For Management 2.7 Elect Director Sekiya, Tadashi For For Management 2.8 Elect Director Ando, Tsukasa For For Management 2.9 Elect Director Fukuma, Yoshihiko For For Management 2.10 Elect Director Jokei, Naohiro For For Management -------------------------------------------------------------------------------- NIPPON SEISEN CO. LTD. Ticker: 5659 Security ID: J55569107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Akita, Yasuaki For For Management 3 Appoint Statutory Auditor Ukita, For For Management Masahide 4 Appoint Alternate Statutory Auditor For Against Management Asai, Hiromi 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ikushima, Katsuyuki For Against Management 2.2 Elect Director Nakagawa, Akira For Against Management 2.3 Elect Director Nagata, Hiroshi For For Management 2.4 Elect Director Ishizu, Kazumasa For For Management 2.5 Elect Director Ishikawa, Masayoshi For For Management 2.6 Elect Director Ozawa, Masatoshi For For Management 2.7 Elect Director Morimura, Tsutomu For For Management 2.8 Elect Director Umemura, Masao For For Management 2.9 Elect Director Tsuge, Mikio For For Management 3 Appoint Statutory Auditor Ito, Tatsuro For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asaka, Seiichi For For Management 1.2 Elect Director Yoshikawa, Keiji For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Mark Lyons For For Management 1.5 Elect Director Moroka, Kenichi For For Management 1.6 Elect Director Fujita, Sumitaka For For Management 1.7 Elect Director Komiya, Hiroshi For For Management 1.8 Elect Director Gunter Zorn For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Adachi, Hiroshi For For Management 2.4 Elect Director Yura, Yoshiro For For Management 2.5 Elect Director Matsuura, Akira For For Management 2.6 Elect Director Yuno, Tetsuyasu For For Management 2.7 Elect Director Saito, Hiytoshi For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Increase Maximum For For Management Board Size - Expand Board Eligibility - Indemnify Directors and Statutory Auditors 3.1 Elect Director Furuhata, Yohei For For Management 3.2 Elect Director Saito, Yasuo For For Management 3.3 Elect Director Tokubuchi, Yoshitaka For For Management 3.4 Elect Director Tsukamoto, Hidehiko For For Management 3.5 Elect Director Fujiwara, Takeshi For For Management 3.6 Elect Director Takano, Toshio For For Management 3.7 Elect Director Yoneyama, Yoshiteru For For Management 4 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kinebuchi, Yutaka For For Management 2.2 Elect Director Ito, Eiji For For Management 2.3 Elect Director Masuda, Makoto For For Management 2.4 Elect Director Nakamura, Shingo For For Management 2.5 Elect Director Ishii, Akira For For Management 2.6 Elect Director Uryuu, Hiroyuki For For Management 2.7 Elect Director Hori, Naoyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For For Management 2.3 Elect Director Hiwatari, Kenji For For Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN TEXENG Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with Nippon For For Management Steel & Sumikin Plant 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors 4.1 Elect Director Masumitsu, Noriyuki For Against Management 4.2 Elect Director Usuki, Masayoshi For For Management 4.3 Elect Director Emoto, Hiroshi For For Management 4.4 Elect Director Sugihara, Kazuo For For Management 4.5 Elect Director Moroishi, Hiroaki For For Management 4.6 Elect Director Miyake, Masaki For For Management 4.7 Elect Director Yamazaki, Akihiko For For Management 4.8 Elect Director Okamoto, Yoshiyuki For For Management 4.9 Elect Director Shima, Hiroshi For For Management 5.1 Elect Director Kosaka, Takashi For For Management 5.2 Elect Director Takamoto, Toshinari For For Management 5.3 Elect Director Orita, Kazuyuki For For Management 6 Appoint Statutory Auditor Ueda, Haruki For For Management 7 Appoint Statutory Auditor Takegoshi, For Against Management Toru 8 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Ihara, Naoto For For Management 1.7 Elect Director Sato, Koki For For Management 1.8 Elect Director Wakizaka, Takeshi For For Management 1.9 Elect Director Kinoshita, Keishiro For For Management 1.10 Elect Director Haruki, Tsugio For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Mori, Tomoyuki For For Management 2.4 Elect Director Takahashi, Keiichi For For Management 2.5 Elect Director Takada, Kazunori For For Management 2.6 Elect Director Waga, Masayuki For For Management 3 Appoint Statutory Auditor Taya, Shinji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: 9739 Security ID: J5610Q103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Tada, Naoto For Against Management 2.2 Elect Director Tada, Shoji For Against Management 2.3 Elect Director Kuwabara, Kimio For For Management 2.4 Elect Director Ota, Susumu For For Management 2.5 Elect Director Iigo, Naoyuki For For Management 2.6 Elect Director Koyano, Mikio For For Management 2.7 Elect Director Kashima, Konosuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ishii, Yasumasa -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Hattori, Shinichi For For Management 2.5 Elect Director Akimoto, Toshitaka For For Management 2.6 Elect Director Tanaka, Kiyoharu For For Management 2.7 Elect Director Kimura, Toshinao For For Management 2.8 Elect Director Miura, Toshio For For Management 2.9 Elect Director Shimomura, Koji For For Management 2.10 Elect Director Yoneda, Michio For For Management 2.11 Elect Director Takei, Yoichi For For Management -------------------------------------------------------------------------------- NIPPON TUNGSTEN Ticker: 6998 Security ID: J93665107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshida, Shozo For For Management 2.2 Elect Director Baba, Shinya For For Management 2.3 Elect Director Sakaguchi, Shigeya For For Management 2.4 Elect Director Tokumoto, Kei For For Management 2.5 Elect Director Oshima, Masanobu For For Management 2.6 Elect Director Goto, Shinji For For Management 2.7 Elect Director Sakaguchi, Seiichi For For Management 2.8 Elect Director Yamamoto, Haruyoshi For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Takasaki, Shigeyuki For For Management 2.5 Elect Director Hiya, Yuuji For For Management 2.6 Elect Director Sasaki, Nozomu For For Management 2.7 Elect Director Uenaka, Tetsuji For For Management 2.8 Elect Director Miyata, Katsuhiko For For Management 2.9 Elect Director Shozaki, Hideaki For For Management 2.10 Elect Director Kitamura, Shinji For For Management 2.11 Elect Director Shimizu, Nobuhiko For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Harimoto, Kunio For For Management 3 Appoint Statutory Auditor Daikoku, Iseo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NISHIKAWA RUBBER Ticker: 5161 Security ID: J5671T103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Komori, Takao For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Takase, Nobutoshi For For Management 2.7 Elect Director Matsumoto, Akira For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuichi 3.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Sanada, For For Management Shigehiro 2.2 Appoint Statutory Auditor Minami, For For Management Takashi 2.3 Appoint Statutory Auditor Shimanaka, For Against Management Tetsumi 2.4 Appoint Statutory Auditor Hasegawa, For For Management Masahiro -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakai, Shinya For For Management 2.2 Elect Director Tanaka, Toshiharu For For Management 2.3 Elect Director Togawa, Takahiko For For Management 2.4 Elect Director Hayasaka, Masakatsu For For Management 2.5 Elect Director Nishimura, Kenji For For Management 2.6 Elect Director Terada, Shigeto For For Management 2.7 Elect Director Hosoda, Jiro For For Management 3 Appoint Statutory Auditor Fukuoka, For For Management Kiyoyuki -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO. LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Daiichi For For Management 1.2 Elect Director Aoki, Kota For For Management 1.3 Elect Director Irie, Tomoshige For For Management 1.4 Elect Director Ogihara, Shuichi For For Management 1.5 Elect Director Miyasaka, Junichi For For Management 1.6 Elect Director Sakai, Masayuki For For Management 2 Appoint Statutory Auditor Fuse, Keiichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSEI CORPORATION Ticker: 6271 Security ID: J57375107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Akitoshi For For Management 1.2 Elect Director Fujii, Akira For For Management 1.3 Elect Director Watanabe, Tetsuo For For Management 1.4 Elect Director Hasegawa, Tomoyuki For For Management 1.5 Elect Director Suzuki, Hisao For For Management 1.6 Elect Director Tsuchiya, Sojiro For For Management -------------------------------------------------------------------------------- NISSEI PLASTIC INDUSTRIAL CO., LTD. Ticker: 6293 Security ID: J57397101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoda, Hozumi For For Management 2.2 Elect Director Ogiwara, Hidetoshi For For Management 2.3 Elect Director Takizawa, Kiyoto For For Management 2.4 Elect Director Hanaoka, Shigeru For For Management 2.5 Elect Director Masujima, Ryosuke For For Management 2.6 Elect Director Narusawa, Kazumi For For Management 2.7 Elect Director Usui, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Haruta, Hiroshi -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katayama, Toshio For For Management 1.2 Elect Director Samura, Shinya For For Management 1.3 Elect Director Ichiba, Nobuyuki For For Management 1.4 Elect Director Tsukushi, Toshiya For For Management 1.5 Elect Director Wakita, Tamaki For For Management 1.6 Elect Director Komada, Toshio For For Management 1.7 Elect Director Yamaguchi, Toshiaki For For Management 1.8 Elect Director Nagamatsu, Fumihiko For For Management 1.9 Elect Director Kobayashi, Tsuyoshi For For Management 1.10 Elect Director Suzuki, Yasuhiro For For Management 1.11 Elect Director Fujii, Michiko For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 2.2 Appoint Alternate Statutory Auditor For For Management Takita, Masakatsu 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NISSHIN FUDOSAN CO. LTD. Ticker: 8881 Security ID: J57677106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kamiyama, Kazuo For Against Management 2.2 Elect Director Sato, Tetsuo For Against Management 2.3 Elect Director Tsutsumi, Yukiyoshi For For Management 2.4 Elect Director Onuki, Yasukazu For For Management 2.5 Elect Director Sekine, Toshiyuki For For Management 2.6 Elect Director Kuroiwa, Hideki For For Management 2.7 Elect Director Morioka, Homare For For Management 2.8 Elect Director Sato, Toshiya For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Otara, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Kawata, Masaya For For Management 1.3 Elect Director Murakami, Masahiro For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Hagiwara, Nobuyuki For For Management 1.6 Elect Director Nishihara, Koji For For Management 1.7 Elect Director Kijima, Toshihiro For For Management 1.8 Elect Director Okugawa, Takayoshi For For Management 1.9 Elect Director Baba, Kazunori For For Management 1.10 Elect Director Akiyama, Tomofumi For For Management 1.11 Elect Director Matsuda, Noboru For For Management 1.12 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Statutory Auditor Fujiwara, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tsutsui, Hiroshi For Against Management 2.2 Elect Director Tsutsui, Masahiro For Against Management 2.3 Elect Director Komaki, Tetsuo For For Management 2.4 Elect Director Watanabe, Junichiro For For Management 2.5 Elect Director Sakurai, Hideto For For Management 2.6 Elect Director Akao, Yoshio For For Management 2.7 Elect Director Masuda, Kenjiro For For Management 2.8 Elect Director Nakagome, Toshiyoshi For For Management 2.9 Elect Director Okuaki, Masahisa For For Management 2.10 Elect Director Tsutsui, Masataka For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yamabayashi, Naoyuki For For Management 3.2 Elect Director Miyashita, Michinaga For For Management 3.3 Elect Director Yurino, Masahiro For For Management 4.1 Appoint Statutory Auditor Inada, Michio For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Terada, Kenji For For Management 1.7 Elect Director Takei, Junya For For Management 1.8 Elect Director Shimizu, Kenji For For Management 1.9 Elect Director Sato, Kazuya For For Management 1.10 Elect Director Ichikawa, Yuuichi For For Management 2 Appoint Statutory Auditor Negishi, For For Management Hiroyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- NISSUI PHARMACEUTICAL Ticker: 4550 Security ID: J58128109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Tokuya For For Management 1.2 Elect Director Iwamoto, Yoshiichi For For Management 1.3 Elect Director Yatsu, Seiichi For For Management 1.4 Elect Director Nakamura, Masumi For For Management 1.5 Elect Director Shibasaki, Eiichi For For Management 1.6 Elect Director Sekiguchi, Yoichi For For Management 1.7 Elect Director Ajima, Takatomo For For Management 2 Appoint Statutory Auditor Toki, Wahei For For Management 3 Appoint Alternate Statutory Auditor For For Management Asaji, Toru -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mukai, Toshiharu For For Management 3.2 Elect Director Nishimura, Osamu For For Management 3.3 Elect Director Suga, Mitsuyuki For For Management 4 Appoint Statutory Auditor Nishino, For For Management Todomu 5 Appoint Alternate Statutory Auditor For Against Management Takata, Nadamu -------------------------------------------------------------------------------- NITTA GELATIN INC. Ticker: 4977 Security ID: J58107103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Soga, Norimichi For For Management 2.2 Elect Director Sasaki, Tsuneo For For Management 2.3 Elect Director Ogata, Kochi For For Management 2.4 Elect Director Tamaoka, Toru For For Management 2.5 Elect Director Raymond, Merz For For Management 2.6 Elect Director Nitta, Hiroshi For For Management 2.7 Elect Director Ishihara, Mayumi For For Management 2.8 Elect Director Suekawa, Hisayuki For For Management 3 Appoint Statutory Auditor Tsuda, Tamon For Against Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTAN VALVE CO. LTD. Ticker: 6493 Security ID: J58278102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takahashi, Hisao For For Management 2.2 Elect Director Aino, Hiroshi For For Management 2.3 Elect Director Kimbara, Toshimichi For For Management 2.4 Elect Director Nakamoto, Kazuo For For Management 2.5 Elect Director Meguro, Junichi For For Management 2.6 Elect Director Inoue, Fumio For For Management 2.7 Elect Director Ozeki, Seiya For For Management 2.8 Elect Director Lee Tai Hwan For For Management 2.9 Elect Director Mutsuura, Mitsuo For For Management 2.10 Elect Director Nanda Kumar For For Management 2.11 Elect Director Kimata, Noriyuki For For Management -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Kumamura, Takeyuki For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Adopt U.S.-Style For For Management Board Structure 3.1 Elect Director Minamizono, Katsumi For For Management 3.2 Elect Director Shiratori, Yoshitada For For Management 3.3 Elect Director Nishizaka, Toyoshi For For Management 3.4 Elect Director Hirayama, Norio For For Management 3.5 Elect Director Hiyama, Katsuhiko For For Management 3.6 Elect Director Hama, Kunihisa For For Management 3.7 Elect Director Koda, Tadatsuna For For Management 3.8 Elect Director Kamibayashi, Hiroshi For For Management -------------------------------------------------------------------------------- NITTO FC CO., LTD. Ticker: 4033 Security ID: J5859N100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Watanabe, Kaname For Against Management 2.2 Elect Director Mizutani, Isamu For For Management 2.3 Elect Director Goto, Hiroshi For For Management 2.4 Elect Director Wakida, Sadahiko For For Management 2.5 Elect Director Terashima, Takashi For For Management 2.6 Elect Director Takeda, Satoshi For For Management 2.7 Elect Director Kurachi, Yasumasa For For Management 2.8 Elect Director Kawabe, Noriyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibata, Kiyoyasu -------------------------------------------------------------------------------- NITTO FUJI FLOUR MILLING CO. LTD. Ticker: 2003 Security ID: J58622101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoki, Kaname For For Management 2.2 Elect Director Hashimoto, Ryuichi For For Management 3.1 Appoint Statutory Auditor Saigusa, For Against Management Norio 3.2 Appoint Statutory Auditor Ishige, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshio 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Matsushita, Takayuki For For Management 3.3 Elect Director Sasaki, Takuro For For Management 3.4 Elect Director Ito, Kunihiro For For Management 3.5 Elect Director Kurono, Toru For For Management 3.6 Elect Director Ochiai, Motoo For For Management 3.7 Elect Director Nakajima, Masahiro For For Management 3.8 Elect Director Ninomiya, Norine For For Management -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Ichikawa, Mitsuo For For Management 2.4 Elect Director Kondo, Tomoo For For Management 2.5 Elect Director Nishida, Yutaka For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Ishizawa, Masamitsu For For Management 2.8 Elect Director Nakagawa, Yasuo For For Management 2.9 Elect Director Takata, Yoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Soma, Takayuki -------------------------------------------------------------------------------- NITTO SEIKO CO. LTD. Ticker: 5957 Security ID: J58708108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Masakazu -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO. LTD. Ticker: 1929 Security ID: J58407107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakamori, Tamotsu For For Management 2.2 Elect Director Okumiya, Yasunobu For For Management 2.3 Elect Director Sakoda, Akira For For Management 2.4 Elect Director Anda, Sumiteru For For Management 2.5 Elect Director Nagai, Norihisa For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Mizukawa, Satoshi For For Management 2.8 Elect Director Aso, Iwao For For Management 3 Appoint Alternate Statutory Auditor For For Management Manabe, Tomohiko -------------------------------------------------------------------------------- NITTOKU ENGINEERING Ticker: 6145 Security ID: J49936107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugimoto, Shinji For For Management 2.2 Elect Director Matsuo, Mitsugu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tochigi, Yoshiji -------------------------------------------------------------------------------- NODA CORP. Ticker: 7879 Security ID: J5886T104 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Noda, Yuichi For Against Management 2.2 Elect Director Noda, Shozo For Against Management 2.3 Elect Director Noda, Tsutomu For For Management 2.4 Elect Director Suzuki, Shoichi For For Management 2.5 Elect Director Eda, Yukihiro For For Management 2.6 Elect Director Mori, Masatoshi For For Management 2.7 Elect Director Okuzono, Harumi For For Management 2.8 Elect Director Uehara, Toshihiko For For Management 2.9 Elect Director Shimamura, Akira For For Management 2.10 Elect Director Tsujimura, Chikara For For Management 2.11 Elect Director Kotsuhara, Kentaro For For Management 2.12 Elect Director Nakamura, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miura, Satoru 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For Against Management 1.2 Elect Director Okura, Takashi For Against Management 1.3 Elect Director Akagawa, Masashi For For Management 1.4 Elect Director Yoshida, Ikko For For Management 1.5 Elect Director Kaiden, Yasuo For For Management 1.6 Elect Director Nakano, Masataka For For Management 1.7 Elect Director Tanaka, Sanae For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Demachi, For For Management Takuya 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Fujii, Kiyotaka For Against Management 2.3 Elect Director Kajita, Kazuo For For Management 2.4 Elect Director Uchiyama, Jun For For Management 2.5 Elect Director Arai, Hajime For For Management 2.6 Elect Director Ishii, Hiroaki For For Management 2.7 Elect Director Higuchi, Kokei For For Management 2.8 Elect Director Anzai, Kazuaki For Against Management 2.9 Elect Director Takeda, Masahiro For For Management 2.10 Elect Director Igarashi, Akira For For Management 2.11 Elect Director Ito, Tatsunori For For Management 2.12 Elect Director Kageyama, Keiji For For Management 2.13 Elect Director Sakaguchi, Naoto For For Management 2.14 Elect Director Takeuchi, Hiroshi For For Management 2.15 Elect Director Yaguchi, Takahito For For Management 2.16 Elect Director Ichikawa, Nobuyuki For For Management 2.17 Elect Director Ariga, Yasuo For For Management 2.18 Elect Director Hasegawa, Masahiro For For Management 2.19 Elect Director Hara, Yuuji For For Management 3 Appoint Statutory Auditor Ishii, Tojiro For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For For Management 1.2 Elect Director Ogura, Tadashi For For Management 1.3 Elect Director Saburi, Koichi For For Management 1.4 Elect Director Nakagawa, Masahiro For For Management 1.5 Elect Director Ogura, Hisaya For For Management 1.6 Elect Director Mabuchi, Yoshitaka For For Management 1.7 Elect Director Kato, Hiroshi For For Management 1.8 Elect Director Kato, Kozo For For Management 1.9 Elect Director Yamada, Kosaku For For Management 2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nishimoto, Hirotsugu For For Management 2.2 Elect Director Matsushima, Yosuke For For Management 2.3 Elect Director Yamamoto, Michi For For Management 2.4 Elect Director Ikoma, Kiyoaki For For Management 2.5 Elect Director Kuramori, Kazuyuki For For Management 2.6 Elect Director Shibata, Hidetoshi For Against Management -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nishibata, Yuji For For Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Nakamura, Takafumi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Akari, For For Management Kazuhira 3.2 Appoint Statutory Auditor Nagahara, For Against Management Noriaki -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: MAR 11, 2014 Meeting Type: Special Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Nakamura, Eisaku For For Management 2.6 Elect Director Arai, Satoru For For Management 2.7 Elect Director Fujii, Fumiyo For For Management 2.8 Elect Director Toyooka, Takaaki For For Management 2.9 Elect Director Omi, Hidehiko For For Management 2.10 Elect Director Higashihara, Sachio For For Management 2.11 Elect Director Nagano, minoru For For Management 2.12 Elect Director Yasuda, Mitsuharu For For Management 2.13 Elect Director Masugi, Eiichi For For Management 2.14 Elect Director Yamazaki, Shun For For Management 3 Appoint Statutory Auditor Soga, Hiroshi For For Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For Against Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Ikeda, Takao For For Management 1.5 Elect Director Kondo, Kazumasa For For Management 1.6 Elect Director Kiyama, Nobumoto For For Management 1.7 Elect Director Oshiro, Takashi For For Management 1.8 Elect Director Akimoto, Kazuhiko For For Management 2 Appoint Statutory Auditor Osada, For For Management Junichi -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Obata, Toru For For Management 2.2 Elect Director Takagi, Kazumi For For Management 2.3 Elect Director Yokomizo, Toyohiko For For Management 2.4 Elect Director Hiramatsu, Hiroshi For For Management 2.5 Elect Director Sakata, Yasukazu For For Management 2.6 Elect Director Sakae, Toshiharu For For Management 2.7 Elect Director Hayama, Shingo For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Yoshio 3.2 Appoint Statutory Auditor Noguchi, For Against Management Masaaki -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Tomura, Atsuo For For Management 1.3 Elect Director Maekawa, Hideshi For For Management 1.4 Elect Director Kondo, Kiyoshi For For Management 1.5 Elect Director Shinno, Akio For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Yamoto, Osamu For For Management 1.8 Elect Director Tokita, Kazuhiko For For Management 2 Appoint Statutory Auditor Ono, Isao For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY INC Ticker: 6256 Security ID: J59411108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Shigemitsu, Fumiaki For Against Management 2.2 Elect Director Tachikawa, Yuuichi For For Management 2.3 Elect Director Hattori, Kiyoshi For For Management 2.4 Elect Director Ikenaga, Osamu For For Management 2.5 Elect Director Ikawa, Takamasa For For Management 2.6 Elect Director Kono, Masato For For Management 2.7 Elect Director Yoda, Takashi For For Management 2.8 Elect Director Higashiki, Tatsuhiko For For Management 2.9 Elect Director Mori, Yuuji For For Management 3.1 Appoint Statutory Auditor Shimada, For Against Management Kazuaki 3.2 Appoint Statutory Auditor Sugimoto, For Against Management Naoshi 3.3 Appoint Statutory Auditor Endo, Satoru For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Fukuchi, Hiroshi -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Obara, Yasushi For Against Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OBAYASHI ROAD CORP. Ticker: 1896 Security ID: J5945N106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hasegawa, Hitoshi For Against Management 3.2 Elect Director Aonuma, Haruo For For Management 3.3 Elect Director Ito, Hisashige For For Management 3.4 Elect Director Hamada, Michihiro For For Management 3.5 Elect Director Tsubochi, Takuo For For Management 3.6 Elect Director Yamauchi, Yorimichi For For Management 4 Appoint Statutory Auditor Hashimoto, For Against Management Shigeru -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ODELIC CO. LTD. Ticker: 6889 Security ID: J59644104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Ishikubo, For For Management Yoshiyuki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J17346107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For Against Management Isobe, Masaaki -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Takashi For For Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Nakashima, Masashi For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Kawamura, Yoshiyuki For For Management 3.9 Elect Director Morita, Yuuzo For For Management 3.10 Elect Director Yoshinari, Hiroyuki For For Management 3.11 Elect Director Kanda, Masaaki For For Management 4 Appoint Statutory Auditor Kikuchi, For Against Management Tsuneo 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- OHASHI TECHNICA Ticker: 7628 Security ID: J59762104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Maekawa, Tomiyoshi For For Management 2.2 Elect Director Shibasaki, Mamoru For For Management 2.3 Elect Director Kobayashi, Shoichiro For For Management 2.4 Elect Director Toyoda, Koji For For Management 2.5 Elect Director Taguchi, Takehisa For For Management -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Decrease Maximum For Against Management Board Size 3 Elect Director Watanabe, Masayuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For Against Management Director 6 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OIE SANGYO CO., LTD. Ticker: 7481 Security ID: J6022M102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oie, Makoto For Against Management 1.2 Elect Director Oie, Keiji For Against Management 1.3 Elect Director Tsujino, Kaoru For For Management 1.4 Elect Director Ogasawara, Takumasa For For Management 1.5 Elect Director Nishii, Nobuo For For Management 1.6 Elect Director Nagae, Yoji For For Management 2 Appoint Alternate Statutory Auditor For For Management Ogita, Michiya -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Okayama, Toshio For For Management 3.2 Elect Director Maeda, Takashi For For Management 3.3 Elect Director Kurimoto, Hiroshi For For Management 3.4 Elect Director Ikenaga, Masayoshi For For Management 3.5 Elect Director Uchida, Takahiko For For Management 3.6 Elect Director Iida, Masami For For Management 3.7 Elect Director Suda, hiroshi For For Management 3.8 Elect Director Kawasaki, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwakura, For For Management Masaru 4.2 Appoint Statutory Auditor Tanji, For For Management Yoshiharu 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Miura, Yoichi For For Management 3.2 Elect Director Suzuki, Takayuki For For Management 3.3 Elect Director Watanabe, Tomohiro For For Management 3.4 Elect Director Shimoda, Norio For For Management 3.5 Elect Director Kuwano, Izumi For For Management -------------------------------------------------------------------------------- OIZUMI CORP. Ticker: 6428 Security ID: J60278108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Oizumi, Seiji For Against Management 2.2 Elect Director Oizumi, Shuuji For For Management 2.3 Elect Director Tazawa, Fukiko For For Management 2.4 Elect Director Fukuoka, Hitoshi For For Management 2.5 Elect Director Maeda, Shinobu For For Management -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Arisaka, Mamoru For For Management -------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS Ticker: 6125 Security ID: J60471109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Kikuchi, Shigeji For For Management 2.7 Elect Director Iwata, Toshikazu For For Management 2.8 Elect Director Toshida, Teiichi For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Iizuka, Nobuyuki For For Management 2.12 Elect Director Koguma, Seiji For For Management 2.13 Elect Director Yamamoto, Fumio For For Management 2.14 Elect Director Osada, Koichi For For Management 2.15 Elect Director Aratani, Katsunori For For Management 2.16 Elect Director Nakajima, Akio For For Management 2.17 Elect Director Kaneko, Hajime For For Management 2.18 Elect Director Yamaki, Kenichi For For Management 2.19 Elect Director Inoue, Ken For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Seiichi For Against Management 2.2 Elect Director Kato, Tetsuo For For Management 2.3 Elect Director Shinshiba, Hiroyuki For Against Management 2.4 Elect Director Shindo, Hiroyuki For For Management 2.5 Elect Director Tanaka, Mitsuru For For Management 2.6 Elect Director Murai, Hiroyuki For For Management 2.7 Elect Director Hayakawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Natsume, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Narukawa, For Against Management Tetsuo 3.3 Appoint Statutory Auditor Higo, Seishi For For Management 3.4 Appoint Statutory Auditor Kono, For For Management Hirokazu 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- OKAYA ELECTRIC INDUSTRIES CO., LTD. Ticker: 6926 Security ID: J60643103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamagishi, Hisayoshi For For Management 2.2 Elect Director Yamada, Naoto For For Management 2.3 Elect Director Kiyota, Muneaki For For Management 2.4 Elect Director Yoshino, Takashi For For Management 2.5 Elect Director Oguchi, Toru For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hayashi, Takamitsu 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OKI ELECTRIC CABLE CO. LTD. Ticker: 5815 Security ID: J60729100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kishi, Masasuke For For Management 3.2 Elect Director Kawai, Akira For For Management 3.3 Elect Director Shinohara, Nobuyuki For For Management 3.4 Elect Director Fukuda, Akira For For Management 3.5 Elect Director Matsuoka, Yoshikazu For For Management 4.1 Appoint Statutory Auditor Inoue, Masao For For Management 4.2 Appoint Statutory Auditor Tanaka, For Against Management Shinichiro -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sato, Naoki For For Management 2.2 Elect Director Hiramoto, Takao For For Management 2.3 Elect Director Takeuchi, Toshinao For For Management 2.4 Elect Director Kamagami, Shinya For For Management 2.5 Elect Director Ishiyama, Takuma For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inamori, Kazuo For Against Management 3.2 Elect Director Chinen, Eiji For Against Management 3.3 Elect Director Kitagawa, Hiroshi For Against Management 3.4 Elect Director Nakasone, Chosei For For Management 3.5 Elect Director Nakachi, Masakazu For For Management 3.6 Elect Director Oroku, Kunio For For Management 3.7 Elect Director Onodera, Tadashi For For Management 3.8 Elect Director Takahashi, Makoto For For Management 3.9 Elect Director Ishikawa, Yuuzo For For Management 3.10 Elect Director Tomori, Katsuki For For Management 3.11 Elect Director Toma, Tsugiyoshi For For Management 4.1 Appoint Statutory Auditor Takemoto, For For Management Seiken 4.2 Appoint Statutory Auditor Kadekaru, For Against Management Yoshio 4.3 Appoint Statutory Auditor Kinjyo, Tokei For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKK CORP. Ticker: 6205 Security ID: J60837101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Iseki, Hirofumi For For Management 2.2 Elect Director Nomura, Taisuke For For Management 2.3 Elect Director Fujimura, Hiroshi For For Management 2.4 Elect Director Miyajima, Yoshitsugu For For Management 2.5 Elect Director Morimoto, Yoshihide For For Management 2.6 Elect Director Kondo, Tadao For For Management 2.7 Elect Director Hamabe, Yoshio For For Management 2.8 Elect Director Kato, Tomohiko For For Management 3.1 Appoint Statutory Auditor Higaki, Seiji For For Management 3.2 Appoint Statutory Auditor Shimamoto, For For Management Yukio -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Kitagawa, Katsuyoshi For For Management 2.6 Elect Director Hori, Yasunori For For Management 2.7 Elect Director Yamamoto, Takeshi For For Management 2.8 Elect Director Horie, Chikashi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Ieki, Atsushi For For Management 2.11 Elect Director Okaya, Tokuichi For Against Management 3.1 Appoint Statutory Auditor Ogata, For For Management Akihiko 3.2 Appoint Statutory Auditor Tsutsui, For Against Management Keizo 3.3 Appoint Alternate Statutory Auditor For Against Management Yoshida, Makoto -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Takami, Kazuo For For Management 2.5 Elect Director Fujioka, Seiichi For For Management 2.6 Elect Director Yamaguchi, Keiji For For Management 2.7 Elect Director Mizuno, Yuuichi For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO. LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takahama, Kazunori For Against Management 2.2 Elect Director Nagao, Kazuhide For For Management 2.3 Elect Director Toyota, Kazushi For For Management 2.4 Elect Director Tanaka, Yoshitomo For For Management 2.5 Elect Director Kanda, Susumu For For Management 2.6 Elect Director Yamada, Kazuhiro For For Management 2.7 Elect Director Uehara, Hideki For For Management -------------------------------------------------------------------------------- OKUWA CO. LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Okuwa, Ikuji For Against Management 2.2 Elect Director Kanki, Yasunari For Against Management 2.3 Elect Director Fukuzumi, Tetsuya For For Management 2.4 Elect Director Morikawa, Masayuki For For Management 2.5 Elect Director Okuwa, Toshio For For Management 2.6 Elect Director Okuwa, Hirotsugu For For Management 2.7 Elect Director Yoshida, Hisakazu For For Management 2.8 Elect Director Okuwa, Shoji For For Management 2.9 Elect Director Okuwa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Ando, Motoji -------------------------------------------------------------------------------- OLYMPIC GROUP CORP. Ticker: 8289 Security ID: J61202107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanazawa, Yoshiki For For Management 1.2 Elect Director Sato, Hisashi For For Management 1.3 Elect Director Kishino, Fukuju For For Management 1.4 Elect Director Ogura, Hiroshi For For Management 1.5 Elect Director Uchida, Kazuo For For Management 1.6 Elect Director Takahashi, Akihito For For Management 1.7 Elect Director Mizugami, Masaru For For Management 1.8 Elect Director Ono, Yoshihiro For For Management 1.9 Elect Director Ota, Joji For For Management 2.1 Appoint Statutory Auditor Takamatsu, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Kurioka, For For Management Takeshi -------------------------------------------------------------------------------- ONO SOKKI CO. LTD. Ticker: 6858 Security ID: J61589107 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4 Appoint Alternate Statutory Auditor For For Management Miyakawa, Hajime -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Matsuo, Shunro For For Management 1.5 Elect Director Ono, Akira For For Management 1.6 Elect Director Ono, Shinsuke For For Management 1.7 Elect Director Okubo, Takayasu For For Management 1.8 Elect Director Takamure, Atsushi For For Management 1.9 Elect Director Abe, Toshiyuki For For Management 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yamada, Hiroaki For For Management 2.5 Elect Director Yasumoto, Michinobu For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPT INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Hachimine, Noboru For For Management 2.2 Elect Director Ishibashi, Yoshitada For For Management 2.3 Elect Director Nouchi, Atsushi For For Management 2.4 Elect Director Iwakiri, Ryukichi For For Management 2.5 Elect Director Okubo, Katsuhiko For For Management 3 Appoint Statutory Auditor Yamaue, For For Management Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 29, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Toru For For Management 2.2 Elect Director Kanzaki, Kiyotaka For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Shibata, Masahiko For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Kuwano, Yukinori For For Management 3 Appoint Statutory Auditor Murase, For For Management Ichiro 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors
-------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urai, Norihisa For For Management 2.2 Elect Director Okuzono, Shuuichi For For Management 2.3 Elect Director Watanabe, Daisuke For For Management 2.4 Elect Director Toyoda, Masahiko For For Management 2.5 Elect Director Hori, Hitoshi For For Management 2.6 Elect Director Furuuchi, Chikara For For Management 2.7 Elect Director Nakane, Toshiaki For For Management 3 Appoint Statutory Auditor Nagai, Motoo For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kogure, Shigeru 4.2 Appoint Alternate Statutory Auditor For Against Management Iwabuchi, Setsuo 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ORIGIN ELECTRIC CO. LTD. Ticker: 6513 Security ID: J62019104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Seo, Kazuhiro For Against Management 2.2 Elect Director Sato, Noboru For For Management 2.3 Elect Director Shinohara, Shinichi For For Management 2.4 Elect Director Takagi, Katsuyuki For For Management 2.5 Elect Director Genjima, Yasuhiro For For Management 2.6 Elect Director Kadowaki, Masaru For For Management 2.7 Elect Director Higuchi, Junichi For For Management 2.8 Elect Director Tozuka, Shoichi For For Management 2.9 Elect Director Yamamoto, Seiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shizume, Yasumasa For For Management 2.2 Elect Director Kambayashi, Taiji For For Management 2.3 Elect Director Hayashi, Yuji For For Management 2.4 Elect Director Shiratsuki, Ryo For For Management 2.5 Elect Director Shizume, Kiyoaki For For Management 2.6 Elect Director Matsunaga, Mitsumasa For For Management 2.7 Elect Director Nagamatsu, Shigeharu For For Management 2.8 Elect Director Ando, Masayuki For For Management 2.9 Elect Director Kokuho, Eiko For For Management 2.10 Elect Director Yasuhara, Toru For For Management 3 Appoint Statutory Auditor Hiyama, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshii, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Junji For Against Management 1.2 Elect Director Shirabe, Kazuro For For Management 1.3 Elect Director Kashio, Shigeki For For Management 1.4 Elect Director Sakurai, Tsutomu For For Management 1.5 Elect Director Nakamura, Tatsuhiko For For Management 1.6 Elect Director Yoshida, Satoshi For For Management 2 Appoint Statutory Auditor Takami, For For Management Shuuichi 3 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seki, Yuuichi For For Management 1.2 Elect Director Otaguro, Fumio For For Management 1.3 Elect Director Miyake, Takahisa For For Management 1.4 Elect Director Takamura, Mitsuo For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Aminaga, Yoichi For For Management 1.7 Elect Director Ichise, Masato For For Management 1.8 Elect Director Nishikawa, Tsuneaki For For Management 1.9 Elect Director Takamatsu, Akira For For Management 2.1 Appoint Statutory Auditor Tsushima, For Against Management Yasushi 2.2 Appoint Statutory Auditor Sugisaki, For For Management Fumio -------------------------------------------------------------------------------- OSAKI ELECTRIC CO. LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Watanabe, Yoshihide For For Management 3.2 Elect Director Watanabe, Mitsuyasu For For Management 3.3 Elect Director Kawabata, Haruyuki For For Management 3.4 Elect Director Takano, Sumio For For Management 3.5 Elect Director Nemoto, Kazuo For For Management 3.6 Elect Director Ueno, Ryuuichi For For Management 3.7 Elect Director Matsui, Yoshio For For Management 3.8 Elect Director Numazaki, Kuniaki For For Management 3.9 Elect Director Komazawa, Satoshi For For Management 3.10 Elect Director Hori, Choichiro For For Management 3.11 Elect Director Yokoi, Hiroyuki For For Management 3.12 Elect Director Hoshino, Kuniyuki For For Management 3.13 Elect Director Hatakeyama, Atsumi For For Management 3.14 Elect Director Ota, Takehiko For For Management 3.15 Elect Director Takashima, Seiji For For Management 4.1 Appoint Statutory Auditor Yoshino, Nobu For For Management 4.2 Appoint Statutory Auditor Yamanaka, For For Management Toshio -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Osawa, Teruhide For For Management 3.2 Elect Director Ishikawa, Norio For For Management 3.3 Elect Director Sakurai, Masatoshi For For Management 3.4 Elect Director Sonobe, Koji For For Management 3.5 Elect Director Endo, Toru For For Management 3.6 Elect Director Osawa, Nobuaki For For Management 3.7 Elect Director Hayasaka, Tetsuro For For Management 3.8 Elect Director Osawa, Jiro For For Management 3.9 Elect Director Yoshizaki, Toshitaka For For Management 3.10 Elect Director Osawa, Hideaki For For Management 3.11 Elect Director Nakagawa, Takeo For For Management 4.1 Appoint Statutory Auditor Ono, Kyoshiro For Against Management 4.2 Appoint Statutory Auditor Sakaki, For Against Management Yoshiyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Katsuhisa For Did Not Vote Management 2.2 Elect Director Otsuka, Kumiko For Did Not Vote Management 2.3 Elect Director Sano, Haruo For Did Not Vote Management 2.4 Elect Director Nakao, Hidemitsu For Did Not Vote Management 2.5 Elect Director Akutsu, Satoshi For Did Not Vote Management 2.6 Elect Director Nagasawa, Michiko For Did Not Vote Management 2.7 Elect Director Otsuka, Katsuyuki For Did Not Vote Management 2.8 Elect Director Watanabe, Kenichi For Did Not Vote Management 3 Approve Retirement Bonus Payment for For Did Not Vote Management Directors -------------------------------------------------------------------------------- OUG HOLDINGS INC. Ticker: 8041 Security ID: J62879119 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanigawa, Masatoshi For For Management 2.2 Elect Director Masuda, Yasutoshi For For Management 2.3 Elect Director Miwa, Mitsuyuki For For Management 2.4 Elect Director Katsuda, Noboru For For Management 2.5 Elect Director Kakuda, Haruo For For Management 2.6 Elect Director Miura, Masaharu For For Management -------------------------------------------------------------------------------- OUTSOURCING INC Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Doi, Haruhiko For For Management 2.2 Elect Director Suzuki, Kazuhiko For For Management 2.3 Elect Director Miyoshi, Takahide For For Management 2.4 Elect Director Koga, Hidekazu For For Management 2.5 Elect Director Motegi, Masaki For For Management 2.6 Elect Director Fukushima, Masashi For For Management 3.1 Appoint Statutory Auditor Otaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kobayashi, For For Management Fujio 3.3 Appoint Statutory Auditor Nishizawa, For For Management Kenji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Narita, Masaru For Against Management 2.2 Elect Director Iwasaki, Tsuneaki For For Management 2.3 Elect Director Domoto, Fumihiro For For Management 2.4 Elect Director Kanemori, Takashi For For Management 2.5 Elect Director Kono, Keizo For For Management 2.6 Elect Director Yoshinaga, Kenji For For Management 2.7 Elect Director Nagase, Masami For For Management 2.8 Elect Director Yagi, Kazunori For For Management 3 Appoint Statutory Auditor Nishida, For For Management Kazunori 4 Appoint Alternate Statutory Auditor For For Management Akamatsu, Toshitake 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- P.S. MITSUBISHI CONSTRUCTION CO. LTD. Ticker: 1871 Security ID: J64148109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Remove Provisions on For For Management Class A Shares to Reflect Cancellation 3.1 Elect Director Konagamitsu, Kimikazu For For Management 3.2 Elect Director Imura, Noboru For For Management 3.3 Elect Director Ono, Naoki For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Asakura, For Against Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Moshino, Tsunenaga For For Management 2.6 Elect Director Ogawa, Tetsushi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For For Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Kashuu, Etsuro For For Management 1.5 Elect Director Hatakeyama, Tetsuo For For Management 1.6 Elect Director Sugai, Kazuyuki For For Management 1.7 Elect Director Aoyama, Masayuki For For Management 1.8 Elect Director Matsumoto, Shinya For For Management -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Higuchi, Hisayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For Against Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hongo, Atsushi For For Management 1.6 Elect Director Kitagawa, Kazuo For For Management 1.7 Elect Director Hamatani, Hideyo For For Management 1.8 Elect Director Matsushita, Ryuji For For Management 1.9 Elect Director Watabe, Shinichi For For Management 2.1 Appoint Statutory Auditor Arita, For For Management Katsuhiko 2.2 Appoint Statutory Auditor Matsuda, For For Management Shigemitsu -------------------------------------------------------------------------------- PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD. Ticker: 6860 Security ID: J78314101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araya, Etsuji For Against Management 1.2 Elect Director Oki, Koji For For Management 1.3 Elect Director Mitsuo, Kazuhiko For For Management 1.4 Elect Director Akagi, Satoshi For For Management 1.5 Elect Director Miyashita, Eiji For For Management 1.6 Elect Director Fujii, Minoru For For Management 1.7 Elect Director Ueda, Kyoji For For Management 1.8 Elect Director Obara, Tsuneji For For Management 2 Appoint Statutory Auditor Tsuchida, For Against Management Akio -------------------------------------------------------------------------------- PANASONIC INFORMATION SYSTEMS CO., LTD Ticker: 4283 Security ID: J41186107 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegawa, Kazuhiro For Against Management 1.2 Elect Director Okajima, Maki For For Management 1.3 Elect Director Hisano, Akira For For Management 1.4 Elect Director Kurono, Hisashi For For Management 1.5 Elect Director Yoshikawa, Tatsuo For For Management 1.6 Elect Director Onishi, Hajime For For Management 1.7 Elect Director Maeda, Takashi For For Management 1.8 Elect Director Nakagawa, Takahiro For For Management 1.9 Elect Director Furuta, Hidenori For For Management 2 Appoint Statutory Auditor Iwahashi, For Against Management Makoto -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Okawara, Aiko For For Management 1.4 Elect Director Takahashi, Hiroshi For For Management 1.5 Elect Director Kobayashi, Yasuyuki For Against Management 1.6 Elect Director Ito, Tomonori For Against Management 1.7 Elect Director Fujino, Haruyoshi For Against Management 1.8 Elect Director Nakamura, Noriko For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tane, Hiroshi For For Management 1.2 Elect Director Nagata, Jiro For For Management 1.3 Elect Director Kaga, Junichi For For Management 1.4 Elect Director Nakao, Fumihiko For For Management 1.5 Elect Director Tanada, Mafumi For For Management 1.6 Elect Director Tane, Mikio For For Management 1.7 Elect Director Kano, Seiji For For Management 1.8 Elect Director Nakatsuka, Tetsuro For For Management 1.9 Elect Director Nino, Satoru For Against Management 1.10 Elect Director Pierre-Olivier Chave For For Management 2 Appoint Statutory Auditor Aramaki, For Against Management Tomoko 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PASCO CORP. Ticker: 9232 Security ID: J63610117 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Mesaki, Yuuji For Against Management 3.2 Elect Director Uemoto, Teruki For For Management 3.3 Elect Director Iwadate, Takashi For For Management 3.4 Elect Director Azumi, Shuuji For For Management 3.5 Elect Director Sasakawa, Tadashi For For Management 3.6 Elect Director Shimamura, Hideki For For Management 3.7 Elect Director Ito, Hideo For For Management 3.8 Elect Director Shigemori, Masashi For For Management 3.9 Elect Director Hirao, Masataka For For Management 3.10 Elect Director Takayama, Takashi For For Management 3.11 Elect Director Sato, Koichi For For Management 3.12 Elect Director Kido, Kazuaki For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Tsuneyoshi -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Nambu, Yasuyuki For For Management 2.2 Elect Director Takenaka, Heizo For For Management 2.3 Elect Director Fukasawa, Junko For For Management 2.4 Elect Director Yamamoto, Kinuko For For Management 2.5 Elect Director Wakamoto, Hirotaka For For Management 2.6 Elect Director Nakase, Yuuko For For Management 2.7 Elect Director Kamitomai, Akira For For Management 2.8 Elect Director Sato, Tsukasa For For Management 2.9 Elect Director Morimoto, Koichi For For Management 2.10 Elect Director Watanabe, Takashi For For Management 2.11 Elect Director Shiraishi, Norio For For Management 2.12 Elect Director Hirasawa, Hajime For For Management 2.13 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Sakai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Kazufumi -------------------------------------------------------------------------------- PCA CORP. Ticker: 9629 Security ID: J63632103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Appoint Alternate Statutory Auditor For For Management Sakashita, Yoshiyuki 2.2 Appoint Alternate Statutory Auditor For For Management Shibuya, Shinji 2.3 Appoint Alternate Statutory Auditor For For Management Gondo, Tomonobu -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Shimizu, Takuzo For For Management 2.3 Elect Director Sasaki, Kunihiko For For Management 2.4 Elect Director Kakimoto, Yasuji For For Management 2.5 Elect Director Ueda, Kazuya For For Management 2.6 Elect Director Nakamitsu, Yuuji For For Management 2.7 Elect Director Noguchi, Tetsushi For For Management 2.8 Elect Director Igarashi, Shinichi For For Management 2.9 Elect Director Inatomi, Michio For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Toyoshima, For Against Management Tatsuya -------------------------------------------------------------------------------- PIA CORP Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Hiroshi For For Management 1.2 Elect Director Shirai, Mamoru For For Management 1.3 Elect Director Kimoto, Takashi For For Management 1.4 Elect Director Nagashima, Yasuhiro For For Management 1.5 Elect Director Murakami, Motoharu For For Management 1.6 Elect Director Natsuno, Takeshi For For Management 1.7 Elect Director Yoshizawa, Yasuyuki For For Management 1.8 Elect Director Sakuma, Shoji For For Management 1.9 Elect Director Toyama, Kazuhiko For For Management 1.10 Elect Director Matsunaga, Akio For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Hiroko 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Nakata, Yoichi For Against Management 2.2 Elect Director Okoshi, Akio For Against Management 2.3 Elect Director Yamashita, Shigeru For Against Management 2.4 Elect Director Akamatsu, Eiji For For Management 2.5 Elect Director Kitazawa, Norimasa For For Management 2.6 Elect Director Amari, Kazuhisa For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Itakura, Tadashi For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kiyoshi For Against Management 1.2 Elect Director Watanabe, Hiromoto For Against Management 1.3 Elect Director Nakasuji, Norikazu For For Management 1.4 Elect Director Goto, Ikuo For For Management 1.5 Elect Director Kokubo, Yoshio For For Management 1.6 Elect Director Tsujii, Yoshikazu For For Management 1.7 Elect Director Ito, Shu For For Management 1.8 Elect Director Narumai, Ryo For For Management 1.9 Elect Director Asaba, Hiroshi For For Management 1.10 Elect Director Muramatsu, Masami For For Management 1.11 Elect Director Horiguchi, Yasuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Okayasu, Hideki For For Management 2.3 Elect Director Ono, Mikio For For Management 2.4 Elect Director Matsumoto, Satoshi For For Management 2.5 Elect Director Kawashiri, Kunio For For Management 2.6 Elect Director Tanizeki, Masahiro For For Management 2.7 Elect Director Sato, Shunichi For For Management 3 Appoint Statutory Auditor Shimoda, For For Management Mikio 4.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 4.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For For Management 1.2 Elect Director Shioi, Tatsuo For For Management 1.3 Elect Director Motokawa, Yoshifumi For For Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Okusu, Yasuhiro For For Management 1.7 Elect Director Tabuchi, Takeshi For For Management 1.8 Elect Director Tachibana, Hidenobu For For Management 1.9 Elect Director Fuyama, Minoru For For Management 1.10 Elect Director Kaneko, Shiro For For Management 1.11 Elect Director Naganuma, Koichiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POPLAR CO., LTD. Ticker: 7601 Security ID: J63965107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Meguro, Shunji For Against Management 2.2 Elect Director Meguro, Shinji For Against Management 2.3 Elect Director Nomura, Kazuo For For Management 2.4 Elect Director Ichimura, Hideyo For For Management 2.5 Elect Director Nakatsuma, Akito For For Management 3 Appoint Statutory Auditor Miyazaki, For For Management Susumu -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Takahashi, Masami For For Management 2.3 Elect Director Saito, Masato For For Management 2.4 Elect Director Ikeda, Yasuhiko For For Management 2.5 Elect Director Mino, Tetsushi For For Management 2.6 Elect Director Murayama, Satoru For For Management 2.7 Elect Director Harada, Tadamichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yamagishi, Shinobu For Against Management 2.2 Elect Director Doi, Yutaka For For Management 2.3 Elect Director Kawai, Katsuma For For Management 2.4 Elect Director Tanaka, Toshihide For For Management 2.5 Elect Director Asa, Takehiko For For Management 2.6 Elect Director Tajikawa, Junichi For For Management 2.7 Elect Director Nagashima, Yoshinori For For Management 2.8 Elect Director Nakagami, Masahiko For For Management -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Tamagami, Shinichi For For Management 2.2 Elect Director Yakubo, Katsuya For For Management 2.3 Elect Director Sekine, Hiroshi For For Management 2.4 Elect Director Omukai, Naoko For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Matsui, Tetsuya For For Management 2.2 Elect Director Omori, Masao For For Management 2.3 Elect Director Maeda, Shigeki For For Management 2.4 Elect Director Yamashita, Takeshi For For Management 2.5 Elect Director Yano, Masahiko For For Management 2.6 Elect Director Tsuji, Shinji For For Management 2.7 Elect Director Uchiyama, Takahiro For For Management -------------------------------------------------------------------------------- PRONEXUS INC. Ticker: 7893 Security ID: J03224102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Watanabe, Yatsuo For For Management 1.4 Elect Director Ogawa, Yasuhiro For For Management 1.5 Elect Director Kawaguchi, Makoto For For Management 1.6 Elect Director Taki, Masahide For For Management 1.7 Elect Director Owada, Masahiro For For Management 1.8 Elect Director Shimizu, Yuusuke For For Management 2 Appoint Statutory Auditor Takeuchi, Yo For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PROTO CORPORATION Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoyama, Hiroichi For For Management 1.2 Elect Director Irikawa, Tatsuzo For For Management 1.3 Elect Director Kamiya, Kenji For For Management 1.4 Elect Director Saito, Minoru For For Management 1.5 Elect Director Iimura, Fujio For For Management 1.6 Elect Director Yokoyama, Motohisa For For Management 1.7 Elect Director Munehira, Mitsuhiro For For Management 1.8 Elect Director Okimura, Atsuya For For Management 1.9 Elect Director Kuramoto, Susumu For For Management 1.10 Elect Director Shiraki, Toru For For Management 1.11 Elect Director Shimizu, Shigeyoshi For For Management 1.12 Elect Director Sakurai, Yumiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Takayuki -------------------------------------------------------------------------------- PSC INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Aibara, Teruo For Against Management 2.2 Elect Director Okino, Shoji For For Management 2.3 Elect Director Kondo, Koji For For Management 2.4 Elect Director Fujita, Atsushi For For Management 2.5 Elect Director Hasegawa, Hiroaki For For Management 3.1 Appoint Statutory Auditor Yamauchi, For For Management Koji 3.2 Appoint Statutory Auditor Toki, Yoji For For Management 3.3 Appoint Statutory Auditor Kamakura, For For Management Kunimitsu -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director Iwata, Akisato For For Management 2.2 Elect Director Nakamura, Masaru For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Araki, Susumu For For Management 2.5 Elect Director Okamura, Shoji For For Management 2.6 Elect Director Takada, Ryuuzo For For Management 2.7 Elect Director Fukumitsu, Kiyonobu For For Management 2.8 Elect Director Imura, Mitsuo For For Management 2.9 Elect Director Sakon, Yuuji For For Management 2.10 Elect Director Onchi, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yukiharu -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Suzuki, Kazuo For For Management 3.2 Elect Director Howa, Yoichi For For Management 4 Appoint Statutory Auditor Mihayashi, For Against Management Akira 5 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi -------------------------------------------------------------------------------- RASA INDUSTRIES LTD. Ticker: 4022 Security ID: J64296106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Shoji, Takahide For For Management 2.2 Elect Director Sakata, Manabu For For Management 2.3 Elect Director Nagato, Masanori For For Management 2.4 Elect Director Anzai, Tsukasa For For Management 2.5 Elect Director Sakao, Kosaku For For Management 2.6 Elect Director Katsumoto, Hiroshi For For Management 2.7 Elect Director Mochizuki, Tetsuo For For Management 2.8 Elect Director Yamashita, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kajimura, Masahiro -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For Against Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Iwao, Eiji For For Management 1.5 Elect Director Koshinaga, Kenji For For Management 1.6 Elect Director Shimizu, Yasuji For For Management 1.7 Elect Director Koyama, Katsuhiko For For Management -------------------------------------------------------------------------------- RENAISSANCE INC. Ticker: 2378 Security ID: J6437G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Toshikazu For For Management 1.2 Elect Director Yoshida, Masaaki For For Management 1.3 Elect Director Hotta, Toshiko For For Management 1.4 Elect Director Okamoto, Toshiharu For For Management 1.5 Elect Director Takazaki, Naoki For For Management 1.6 Elect Director Tanaka, Toshikazu For For Management 1.7 Elect Director Shimomura, Mitsuko For For Management 1.8 Elect Director Kudo, Kazuo For For Management -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Wakamatsu, Misao For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Baba, Yasuhiro For For Management 1.8 Elect Director Sambe, Hiromi For For Management 1.9 Elect Director Ishida, Shigechika For For Management 1.10 Elect Director Kawamoto, Yosuke For For Management 1.11 Elect Director Inoue, Sadatoshi For For Management 1.12 Elect Director Yokota, Mitsumasa For For Management 1.13 Elect Director Hori, Hirofumi For For Management 1.14 Elect Director Osako, Toru For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 2.1 Appoint Statutory Auditor Nishii, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi -------------------------------------------------------------------------------- RENOWN INC. Ticker: 3606 Security ID: J64426109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitabatake, Minoru For Against Management 1.2 Elect Director Jinbo, Yoshiyuki For For Management 1.3 Elect Director Tamai, Yasutoshi For For Management 1.4 Elect Director Bai Wenhui For For Management 1.5 Elect Director Qiu Yafu For For Management 1.6 Elect Director Sun Weiying For For Management 1.7 Elect Director Qiu Chenran For For Management 1.8 Elect Director Wang Yan For For Management 1.9 Elect Director Ito, Ryoji For For Management -------------------------------------------------------------------------------- RESORT SOLUTION CO. LTD. Ticker: 5261 Security ID: J53333100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirata, Hideaki For For Management 1.2 Elect Director Taga, Michimasa For For Management 1.3 Elect Director Kariya, Takashi For For Management 1.4 Elect Director Yusa, Katsuhiko For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Higashio, Kimihiko For For Management 2 Appoint Statutory Auditor Suwa, For Against Management Kimihiro 3 Appoint Alternate Statutory Auditor For For Management Tamura, Yoshihiko -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iuchi, Katsuyuki For For Management 3.2 Elect Director Kawaguchi, Masahiro For For Management 3.3 Elect Director Nakatani, Toshihisa For For Management -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO. LTD. Ticker: 6272 Security ID: J64554108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RHYTHM WATCH CO. Ticker: 7769 Security ID: J64597115 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kasama, Tatsuo For For Management 2.2 Elect Director Higuchi, Koji For For Management 2.3 Elect Director Matsumoto, Akeo For For Management 2.4 Elect Director Konnai, Ikuo For For Management 2.5 Elect Director Okuda, Shinichiro For For Management 2.6 Elect Director Kudo, Takanori For For Management 2.7 Elect Director Yumoto, Takeo For For Management 2.8 Elect Director Hirata, Hiromi For For Management 2.9 Elect Director Kabata, Shigeru For For Management 3 Appoint Statutory Auditor Koizumi, For For Management Yuuichi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- RIBERESUTE CORP Ticker: 8887 Security ID: J6461L102 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1500 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kawai, Junji For Against Management 3.2 Elect Director Higuchi, Fumio For For Management 3.3 Elect Director Kaneko, Muneaki For For Management 3.4 Elect Director Chuumae, Hiroki For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Elect Director Yoshikawa, Jun For For Management 3.1 Appoint Statutory Auditor Ishiguro, For For Management Kazuya 3.2 Appoint Statutory Auditor Kobayashi, For For Management Teigo 4 Appoint Alternate Statutory Auditor For Against Management Tsunoda, Hisaki 5 Approve Annual Bonus Payment to For For Management Director -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Masahiro For Against Management 1.2 Elect Director Yokouchi, Tatsuharu For Against Management 1.3 Elect Director Fujiwara, Yuusuke For For Management 1.4 Elect Director Miura, Noriyuki For For Management 1.5 Elect Director Nakano, Satoshi For For Management 1.6 Elect Director Ishida, Junichi For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Ishida, Shigeo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RIKEN KEIKI CO. LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 -------------------------------------------------------------------------------- RIKEN TECHNOS CORP Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shimizu, Hiroshi For For Management 3.2 Elect Director Sumiyoshi, Masamitsu For For Management 3.3 Elect Director Okochi, Yoshitaka For For Management 3.4 Elect Director Irie, Junji For For Management 3.5 Elect Director Otani, Hirofumi For For Management 3.6 Elect Director Tokiwa, Kazuaki For For Management 3.7 Elect Director Tasaka, Michihisa For For Management 3.8 Elect Director Shimada, Takashi For For Management 3.9 Elect Director Nemoto, Hiroshi For For Management 4.1 Appoint Statutory Auditor Sato, Ryoichi For For Management 4.2 Appoint Statutory Auditor Nakamura, For Against Management Shigeharu -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yoshiyasu For Against Management 1.2 Elect Director Yamashita, Takashi For For Management 1.3 Elect Director Ito, Shimpei For For Management 1.4 Elect Director Osawa, Hiroshi For For Management 1.5 Elect Director Nakayama, Kazumi For For Management 1.6 Elect Director Yamaki, Kazuhiko For For Management 1.7 Elect Director Sakka, Hiroshi For For Management 1.8 Elect Director Hosoya, Haruo For For Management 1.9 Elect Director Nakano, Takahisa For For Management 1.10 Elect Director Sashida, Kazuyuki For For Management -------------------------------------------------------------------------------- RION CO., LTD. Ticker: 6823 Security ID: J65229106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For Against Management - Indemnify Audit Firm 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Minagi, Kazuyoshi For For Management 2.3 Elect Director Hirano, Shigenori For For Management 2.4 Elect Director Tembo, Masahiko For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Sato, Toshio For For Management 3.1 Appoint Statutory Auditor Tomita, For For Management Toshihide 3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ROCK FIELD CO. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Okuda, Minoru For Against Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Nishikawa, Mitsuru For For Management 1.6 Elect Director Kimura, Masanori For For Management 1.7 Elect Director Kambara, Yoichi For For Management 1.8 Elect Director Kunisaki, Shinichi For For Management 1.9 Elect Director Masumoto, Takeshi For For Management 1.10 Elect Director Saito, Masaya For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management 1.12 Elect Director Kanai, Toshihiro For Against Management 1.13 Elect Director Matsunaga, Mari For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Miki, Junichi For For Management 2.2 Elect Director Yanase, Kazuya For For Management 2.3 Elect Director Ikegami, Yoshihiro For For Management 2.4 Elect Director Yukawa, Atsuo For For Management 2.5 Elect Director Tomita, Takahiro For For Management 2.6 Elect Director Tamura, Naoyuki For For Management 2.7 Elect Director Sato, Katsuaki For For Management 2.8 Elect Director Nishida, Fujio For For Management 3 Appoint Statutory Auditor Matsui, Akira For Against Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For For Management Board Size 3 Elect Director Kawaguchi, Hidetsugu For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kikuchi, Tadao For For Management 2.2 Elect Director Yazaki, Seiji For For Management 2.3 Elect Director Nonomura, Akito For For Management 2.4 Elect Director Kurosu, Yasuhiro For For Management 2.5 Elect Director Kimura, Tomoatsu For For Management 2.6 Elect Director Kido, Satoshi For For Management 2.7 Elect Director Tominaga, Mari For For Management 2.8 Elect Director Sueyoshi, Norio For Against Management 3 Appoint Statutory Auditor Watanabe, For Against Management Yoshio -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yamashita, Satoshi For For Management 2.2 Elect Director Kasugai, Takamichi For For Management 2.3 Elect Director Okamura, Yoshiaki For For Management 2.4 Elect Director Chiba, Shoichi For For Management 2.5 Elect Director Amada, Masaaki For For Management 2.6 Elect Director Shindo, Akira For For Management 2.7 Elect Director Shogaki, Nobuo For For Management 2.8 Elect Director Iguchi, Isao For For Management 2.9 Elect Director Kishimoto, Tadanari For For Management 2.10 Elect Director Chihara, Hitoshi For For Management 2.11 Elect Director Oya, Toshiharu For For Management 2.12 Elect Director Yamazaki, Hideharu For For Management 2.13 Elect Director Soda, Yasuhiro For For Management 2.14 Elect Director Ogawa, Yoshiaki For For Management 2.15 Elect Director Sano, Akira For For Management 2.16 Elect Director KItai, Shoji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fukayama, Mamoru -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- S & B FOODS INC Ticker: 2805 Security ID: J69843100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamazaki, Masaya For For Management 3.2 Elect Director Yamazaki, Akihiro For For Management 3.3 Elect Director Ogiwara, Toshiaki For For Management 3.4 Elect Director Sato, Tetsuya For For Management 3.5 Elect Director Ogata, Hiroyuki For For Management 3.6 Elect Director Tanno, Yoshio For For Management 3.7 Elect Director Hagiwara, Osamu For For Management 3.8 Elect Director Araki, Tetsuji For For Management 3.9 Elect Director Taniwaki, Kazutomo For For Management 3.10 Elect Director Tani, Osamu For For Management 3.11 Elect Director Shimada, Kazunori For For Management 4 Appoint Statutory Auditor Sakakibara For For Management Hikaru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J76616101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Kuwahara, Michio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Onzo, Naoto For For Management 2.3 Elect Director Shirata, Yoshiko For For Management 2.4 Elect Director Suzuki, Kanichi For Against Management 2.5 Elect Director Aruga, Fuminobu For For Management 2.6 Elect Director Matsuda, Chieko For For Management 2.7 Elect Director Suzuki, Takako For For Management 2.8 Elect Director Ishikawa, Kumiko For For Management 2.9 Elect Director Yoshizawa, Koichi For For Management -------------------------------------------------------------------------------- SAGAMI CHAIN CO. LTD. Ticker: 9900 Security ID: J65952103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kamada, Toshiyuki For For Management 3.2 Elect Director Ito, Shuuji For For Management 3.3 Elect Director Hasegawa, Yoshiaki For For Management 3.4 Elect Director Igaki, Masatoshi For For Management 3.5 Elect Director Onizawa, Osamu For For Management 3.6 Elect Director Nagaya, Noboru For For Management 3.7 Elect Director Senju, Norio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Oda, Yoshinori -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Nojima, Michinobu For For Management 2.4 Elect Director Hirashima, Takasaburo For For Management 2.5 Elect Director Arimura, Fumiaki For For Management 2.6 Elect Director Nakazawa, Masahiko For For Management 2.7 Elect Director Tsuge, Akiyoshi For For Management 2.8 Elect Director Takeuchi, Toshihide For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Date, Kentaro -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Naoyuki For For Management 3.2 Elect Director Fujii, Ritsuko For For Management 3.3 Elect Director Ozaki, Hitoshi For For Management 3.4 Elect Director Asano, Katsuhiko For For Management 3.5 Elect Director Tsunashima, Koji For For Management 3.6 Elect Director Nakagawa, Masafumi For For Management 4.1 Appoint Statutory Auditor Ego, Tomomi For For Management 4.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 4.3 Appoint Statutory Auditor Fukuhara, For For Management Kazuyoshi -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Iwao For Against Management 1.2 Elect Director Oba, Takashi For For Management 1.3 Elect Director Yabe, Masaaki For Against Management 1.4 Elect Director Yoshikawa, Yoshiyuki For For Management 1.5 Elect Director Akamizu, Koji For For Management 1.6 Elect Director Ide, Akihiko For For Management 1.7 Elect Director Yoshioka, Akira For For Management 1.8 Elect Director Chikada, Mitsuaki For For Management 1.9 Elect Director Sado, Megumu For For Management 2 Appoint Statutory Auditor Nishio, Akira For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAKAI HEAVY INDUSTRIES LTD. Ticker: 6358 Security ID: J66532102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iwakuma, Hideki For For Management 2.2 Elect Director Tomitori, Yukihiko For For Management 2.3 Elect Director Kiyomiya, Kazushi For For Management 2.4 Elect Director Tsukimoto, Yukinori For For Management 2.5 Elect Director Sugawara, Tsuguo For For Management 2.6 Elect Director Mizuuchi, Kenichi For For Management 2.7 Elect Director Kikkawa, Makoto For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tajima, Kenichiro For Against Management 3.2 Elect Director Tajima, Tetsuyasu For Against Management 3.3 Elect Director Nakano, Akiyo For For Management 3.4 Elect Director Tajima, Michitoshi For For Management 3.5 Elect Director Yamano, Mikio For For Management 3.6 Elect Director Igura, Yoshifumi For For Management 3.7 Elect Director Namba, Tetsuji For For Management 3.8 Elect Director Masuda, Tsuneo For For Management 3.9 Elect Director Manabe, Teruhiro For For Management 3.10 Elect Director Iizuka, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ngano, Tomoko 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SAKAI OVEX CO. LTD. Ticker: 3408 Security ID: J66597105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Matsuki, Shintaro For For Management 2.2 Elect Director Kitajima, Kazuaki For For Management 2.3 Elect Director Tsuchida, Masayoshi For For Management 2.4 Elect Director Umeda, Akira For For Management 2.5 Elect Director Takebayashi, Hisaichi For For Management 2.6 Elect Director Yamauchi, Shinichi For For Management 2.7 Elect Director Ozaki, Ikuo For For Management 2.8 Elect Director Nishimoto, Masaru For For Management 2.9 Elect Director Tsukamoto, Hiromi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Koide, Makoto 3.2 Appoint Alternate Statutory Auditor For For Management Maeba, Yuuji 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Morita, Kotaro For For Management 4.2 Elect Director Kano, Masanori For For Management 4.3 Elect Director Uesaka, Yoshiaki For For Management 4.4 Elect Director Yasui, Naohisa For For Management 4.5 Elect Director Hashimoto, Yasuhiro For For Management 4.6 Elect Director Sawada, Toshiyuki For For Management 4.7 Elect Director Nakamura, Masaki For For Management 4.8 Elect Director Hirao, Koichi For For Management 4.9 Elect Director Nakamura, Hitoshi For For Management 4.10 Elect Director Ueno, Yoshiaki For For Management 4.11 Elect Director Nakagawa, Katsumi For For Management 5 Appoint Statutory Auditor Sato, Yoshio For Against Management 6 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Arakawa, Hiroshi For For Management 2.3 Elect Director Ota, Makoto For For Management 2.4 Elect Director Tasaki, Seiko For For Management 2.5 Elect Director Uchiyama, Risho For For Management 2.6 Elect Director Kaneko, Hideto For For Management 2.7 Elect Director Kagami, Tsutomu For For Management 2.8 Elect Director Honda, Shuuitsu For For Management 2.9 Elect Director Ujita, Akifumi For For Management 2.10 Elect Director Sugahara, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamane, Ryotaro 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SALA CORPORATION Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 21, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Shoji For For Management 1.2 Elect Director Kamino, Goro For For Management 1.3 Elect Director Matsui, Kazuhiko For For Management 1.4 Elect Director Kakutani, Susumu For For Management 1.5 Elect Director Ichiryu, Yoshio For For Management 1.6 Elect Director Ishiguro, Kazuyoshi For For Management -------------------------------------------------------------------------------- SAMTY CO LTD Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1700 2 Amend Articles to Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Amend Provisions on Class A Preferred Shares 3 Amend Articles to Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units - Amend Provisions on Class A Preferred Shares -------------------------------------------------------------------------------- SAN HOLDINGS INC. Ticker: 9628 Security ID: J34779108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Harishima, Masanobu For For Management 2.2 Elect Director Konishi, Koji For For Management 2.3 Elect Director Furuuchi, Kotaro For For Management 2.4 Elect Director Harishima, Satoshi For For Management 2.5 Elect Director Noro, Yuuichi For For Management 2.6 Elect Director Tanahashi, Yasuro For For Management -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Yamashita, Tomonobu For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Tomohiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ushikubo, Masayoshi For For Management 4.2 Elect Director Hayakawa, Yoshimasa For For Management 4.3 Elect Director Yamamoto, Mitsuya For For Management 4.4 Elect Director Takahashi, Mitsugi For For Management 4.5 Elect Director Mark Ulfig For For Management 4.6 Elect Director Nishi, Katsuya For For Management 4.7 Elect Director Tada, Isao For For Management 4.8 Elect Director Ozaki, Hideto For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.50 2.1 Elect Director Koike, Shinzo For Against Management 2.2 Elect Director Koike, Manabu For For Management 2.3 Elect Director Chiba, Rie For For Management 2.4 Elect Director Kikkawa, Kazuo For For Management 2.5 Elect Director Miyamoto, Giichi For For Management 2.6 Elect Director Yoshino, Mitsuru For For Management 3 Appoint Statutory Auditor Akiyama, Nori For For Management -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Hibi, Yuuichi For For Management 3.2 Elect Director Yasuda, Shosuke For For Management 3.3 Elect Director Hibi, Tozo For For Management 3.4 Elect Director Tanaka, Michiharu For For Management 3.5 Elect Director Uehara, Takeshi For For Management 3.6 Elect Director Shimizu, Wataru For For Management 3.7 Elect Director Oishi, Chikanori For For Management 3.8 Elect Director Sasaki, Shuji For For Management 3.9 Elect Director Kokado, Tamotsu For For Management -------------------------------------------------------------------------------- SANIX INC. Ticker: 4651 Security ID: J67242107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Board to For Against Management Determine Income Allocation - Establish Record Dates for Quarterly Dividends 2.1 Elect Director Munemasa, Shinichi For For Management 2.2 Elect Director Munemasa, Hiroshi For For Management 2.3 Elect Director Shimamura, Kenichi For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Shimojo, Masahiro For For Management 2.6 Elect Director Takano, Tetsuya For For Management 2.7 Elect Director Masuda, Michimasa For For Management 2.8 Elect Director Kinoshita, Kazuya For For Management 2.9 Elect Director Yamamoto, Kazushi For For Management 2.10 Elect Director Kaneko, Kenji For For Management 2.11 Elect Director Ikegaki, Yoshikazu For For Management 2.12 Elect Director Inoue, Kozo For For Management 2.13 Elect Director Kondo, Isamu For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iijima, Sadatoshi For For Management 3.2 Elect Director Wada, Takashi For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Ota, Akira For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Suzuki, Yoshihiro For For Management 3.7 Elect Director Richard R. Lury For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Noboru -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Hasegawa, Tsutomu For For Management 2.3 Elect Director Usui, Tetsuo For For Management 2.4 Elect Director Shimma, Mamoru For For Management 2.5 Elect Director Kumura, Nobuo For For Management 2.6 Elect Director Fujii, Hidemi For For Management 2.7 Elect Director Yamamoto, Yukiteru For For Management 2.8 Elect Director Nishio, Hiroki For For Management 3 Appoint Statutory Auditor Komura, For For Management Masato 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya -------------------------------------------------------------------------------- SANKO MARKETING FOODS CO., LTD. Ticker: 2762 Security ID: J67586107 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Hirabayashi, Minoru For For Management 3.2 Elect Director Hirabayashi, Takahiro For For Management 3.3 Elect Director Nagasawa, Naruhiro For For Management 3.4 Elect Director Masuda, Tadashi For For Management 3.5 Elect Director Wada, Hirotsugu For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SANKO METAL INDUSTRIAL CO. LTD. Ticker: 1972 Security ID: J67607101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Migita, Hiroyuki For For Management 2.2 Elect Director Yoshioka, Shigetomi For For Management 2.3 Elect Director Shiota, Yasumi For For Management 2.4 Elect Director Kitazawa, Susumu For For Management 2.5 Elect Director Yoshihara, Masaki For For Management 2.6 Elect Director Ouchi, Rikio For For Management 2.7 Elect Director Yoshii, Ikuo For For Management 2.8 Elect Director Migita, Akio For For Management 2.9 Elect Director Irie, Umeo For For Management 2.10 Elect Director Tonegawa, Misao For For Management 2.11 Elect Director Tsutsumi, Koji For For Management 2.12 Elect Director Moriya, Hideyuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yukino, Seiji 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SANKYO FRONTIER CO. LTD. Ticker: 9639 Security ID: J67898106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagatsuma, Kazuo For Against Management 1.2 Elect Director Nagatsuma, Takatsugu For Against Management 1.3 Elect Director Hayama, Hideto For For Management 1.4 Elect Director Kojima, Shunichi For For Management 1.5 Elect Director Mito, Shigeo For For Management 1.6 Elect Director Kojima, Yutaka For For Management 1.7 Elect Director Fujita, Takeshi For For Management -------------------------------------------------------------------------------- SANKYO SEIKO CO. LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kawasaki, Kenzo For For Management 2.2 Elect Director Nagasawa, Kazuyuki For For Management 2.3 Elect Director Yamada, Koji For For Management 2.4 Elect Director Sawai, Akira For For Management 2.5 Elect Director Inoue, Akira For For Management 2.6 Elect Director Nishimura, Hajime For For Management 2.7 Elect Director Iwasa, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsui, Chieko 3.2 Appoint Alternate Statutory Auditor For For Management Sakai, Takashi -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujiki, Masakazu For Against Management 2.2 Elect Director Yamashita, Kiyotsugu For Against Management 2.3 Elect Director Kambara, Shozo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Shoji, Mitsugu For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Nakano, Takashi For For Management 2.8 Elect Director Mimura, Nobuaki For For Management 3 Appoint Statutory Auditor Shiyama, For For Management Hisaichi -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Fujita, Yasushi For For Management 3.2 Elect Director Nakazato, Yasuo For For Management 3.3 Elect Director Hosoi, Kenji For For Management 3.4 Elect Director Ogawa, Takashi For For Management 3.5 Elect Director Okahashi, Terukazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Imagawa, Hiroshi For For Management 1.4 Elect Director Hosojima, Takashi For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Takeda, Genya For For Management 1.7 Elect Director Nakamoto, Hirohisa For For Management 1.8 Elect Director Anthony Enomoto For For Management 1.9 Elect Director Murase, Keiichi For Against Management 1.10 Elect Director Manabe, Masami For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Haraga, For For Management Kazuyuki 2.3 Appoint Statutory Auditor Otsuka, For For Management Hiromi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANRITSU CORPORATION Ticker: 9366 Security ID: J68252105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3.1 Elect Director Miura, Masahide For Against Management 3.2 Elect Director Miura, Yasuhide For Against Management 3.3 Elect Director Hirawa, Mitsugi For For Management 3.4 Elect Director Birukawa, Kazuhito For For Management 3.5 Elect Director Tanaka, Mitsuharu For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For For Management to Preside at Shareholder Meetings from President to Representative Director - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Nakagawa, Shunichi For For Management 4.1 Appoint Statutory Auditor Nishio, Keiji For For Management 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Kinoshita, Kazuhiko For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Tanimoto, Wadami For For Management 3.6 Elect Director Ueeda, Ichiro For For Management 3.7 Elect Director Fukuda, Masahiro For For Management 3.8 Elect Director Fujisawa, Hiroatsu For For Management 3.9 Elect Director Yasuda, Makoto For For Management 4 Appoint Statutory Auditor Morimoto, For For Management Jumpei 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Narutaki, Hideya For For Management 1.7 Elect Director Maeda, Kohei For For Management 1.8 Elect Director Kodera, Akiyoshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO. LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 -------------------------------------------------------------------------------- SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC") Ticker: 1960 Security ID: J68854108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yahata, Yoshiya For For Management 3.2 Elect Director Kato, Takashi For For Management 3.3 Elect Director Yamanaka, Koji For For Management 3.4 Elect Director Yahata, Nobutaka For For Management 3.5 Elect Director Maruoka, Kunio For For Management 3.6 Elect Director Nakao, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Jonoo, Tatsumi -------------------------------------------------------------------------------- SANYO HOUSING NAGOYA CO. LTD. Ticker: 8904 Security ID: J6891M100 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Miyazaki, Soichi For Against Management 2.2 Elect Director Sawada, Yasunari For For Management 2.3 Elect Director Sugiura, Eiji For For Management 2.4 Elect Director Mito, Naoki For For Management 2.5 Elect Director Kohara, Noboru For For Management 2.6 Elect Director Miyagawa, Akira For For Management 3.1 Appoint Statutory Auditor Kiuchi, For Against Management Masahiro 3.2 Appoint Statutory Auditor Tomatsu, For For Management Iwaki -------------------------------------------------------------------------------- SANYO INDUSTRIES LTD. Ticker: 5958 Security ID: J68983105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Susumu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For Against Management 1.2 Elect Director Tanaka, Nobuyuki For For Management 1.3 Elect Director Tominaga, Shinichi For For Management 1.4 Elect Director Yanagitani, Akihiko For For Management 1.5 Elect Director Nishihama, Wataru For For Management 1.6 Elect Director Eiyama, Hiroyuki For For Management 1.7 Elect Director Kobayashi, Masaharu For For Management 1.8 Elect Director Oi, Shigehiro For For Management 1.9 Elect Director Yanagimoto, Katsu For For Management 1.10 Elect Director Shinno, Kazuya For For Management 1.11 Elect Director Nagano, Kazuhiko For For Management 1.12 Elect Director Chiba, Takayo For For Management 1.13 Elect Director Takahashi, Kouzo For For Management 1.14 Elect Director Kuwana, Takashi For For Management 2 Appoint Statutory Auditor Kano, For For Management Shunsuke 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For For Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Oga, Masaki For For Management 2.7 Elect Director Iwata, Yoshihiro For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Namura Shipbuilding Co 2.1 Elect Director Teraoka, Kazunori For For Management 2.2 Elect Director Yushita, Yoshifumi For For Management 2.3 Elect Director Nishimura, Michiaki For For Management 2.4 Elect Director Mori, Mitsushi For For Management 2.5 Elect Director Matsuse, Shigeo For For Management 2.6 Elect Director Iijima, Atsushi For Against Management 2.7 Elect Director Iwata, Shuichi For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Teruyuki 4 Appoint Alternate Statutory Auditor For For Management Sasanami, Tsunehiro -------------------------------------------------------------------------------- SATA CONSTRUCTION CO. LTD. Ticker: 1826 Security ID: J69628105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Araki, Toru For For Management 3.2 Elect Director Osawa, Satoru For For Management 3.3 Elect Director Kuroiwa, Noriyuki For For Management 3.4 Elect Director Yagishita, Kenji For For Management 3.5 Elect Director Tajima, Junichi For For Management 3.6 Elect Director Tada, Mitsuyuki For For Management 3.7 Elect Director Yamamoto, Tsugio For For Management 3.8 Elect Director Hayashi, Akira For For Management -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Nobuhiro 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SATO SHOJI CORP. Ticker: 8065 Security ID: J69757102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Murata, Kazuo For Against Management 2.2 Elect Director Nagase, Tetsuro For Against Management 2.3 Elect Director Taura, Yoshiaki For For Management 2.4 Elect Director Otowa, Masatoshi For For Management 2.5 Elect Director Nozawa, Tetsuo For For Management 3 Appoint Statutory Auditor Aiba, For Against Management Norihiro 4 Appoint Alternate Statutory Auditor For For Management Sakao, Eiji 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- SATORI ELECTRIC CO. LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Kazutoshi For For Management 1.2 Elect Director Satori, Hiroyuki For For Management 1.3 Elect Director Sato, Akihiko For For Management 1.4 Elect Director Koga, Masahiko For For Management 1.5 Elect Director Aoki, Yasushi For For Management 1.6 Elect Director Akimoto, Yutaka For For Management 1.7 Elect Director Fukuda, Shuichi For For Management -------------------------------------------------------------------------------- SAWADA HOLDINGS CO. LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakaigawa, Shunichi For For Management 3.3 Elect Director Mishima, Yoshiaki For For Management 3.4 Elect Director Sawada, Hidetaka For For Management 3.5 Elect Director Uehara, Etsuto For For Management 3.6 Elect Director Komiya, Kenichiro For For Management 4 Appoint Statutory Auditor Maruo, For For Management Tomohiko -------------------------------------------------------------------------------- SAXA HOLDINGS INC Ticker: 6675 Security ID: J8171Q108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Koshikawa, Masao For For Management 2.2 Elect Director Matsuo, Naoki For For Management 2.3 Elect Director Kimura, Hiroshi For For Management 2.4 Elect Director Minagawa, Tadashi For For Management 2.5 Elect Director Osaka, Mitsugu For For Management 2.6 Elect Director Isono, Fumihisa For For Management 2.7 Elect Director Ikeda, Keizo For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Takenari 3.2 Appoint Alternate Statutory Auditor For For Management Iimori, Kenji -------------------------------------------------------------------------------- SBS HOLDINGS INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamata, Masahiko For For Management 1.2 Elect Director Iriyama, Kenichi For For Management 1.3 Elect Director Sugino, Taiji For For Management 1.4 Elect Director Watanabe, Makoto For For Management 1.5 Elect Director Sekimoto, Tetsuya For For Management -------------------------------------------------------------------------------- SCROLL CORP Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horita, Mamoru For For Management 1.2 Elect Director Sugimoto, Yasunori For For Management 1.3 Elect Director Tsurumi, Tomohisa For For Management 1.4 Elect Director Norimatsu, Shinichi For For Management 1.5 Elect Director Kishimoto, Yoshiyuki For For Management 1.6 Elect Director Kawai, Taku For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SECOM JOSHINETSU CO., LTD. Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Increase Maximum Board Size 3.1 Elect Director Nozawa, Shingo For Against Management 3.2 Elect Director Komatsu, Ryohei For Against Management 3.3 Elect Director Komatsu, Masanori For For Management 3.4 Elect Director Saito, Takeshi For For Management 3.5 Elect Director Sasagawa, Naoki For For Management 3.6 Elect Director Takano, Hideki For For Management 3.7 Elect Director Yamamoto, Saburo For For Management 3.8 Elect Director Shimotori, Koji For For Management 3.9 Elect Director Kobayashi, Hiroshi For For Management 3.10 Elect Director Murayama, Rokuro For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Iwafuchi, Hiroshi 4.2 Appoint Alternate Statutory Auditor For Against Management Miyamoto, Kazuhisa 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SEED CO LTD (7743) Ticker: 7743 Security ID: J70005103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Urakabe, Masahiro For Against Management 3.2 Elect Director Yajima, Keiji For For Management 3.3 Elect Director Kamata, Kiyoshi For For Management 3.4 Elect Director Arai, Takayasu For For Management 4.1 Appoint Statutory Auditor Tanefusa, For Against Management Shunji 4.2 Appoint Statutory Auditor Obara, Yukio For Against Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SEIBU ELECTRIC INDUSTRIAL Ticker: 1937 Security ID: J70101100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Miyakawa, Kazumi For For Management 3.2 Elect Director Tachiwada, Hitoshi For For Management 3.3 Elect Director Wakasugi, Kazunori For For Management 3.4 Elect Director Motoda, Teruyuki For For Management 3.5 Elect Director Sugawa, Masashi For For Management 3.6 Elect Director Masuda, Tsuyoshi For For Management 3.7 Elect Director Sugita, Kazuya For For Management 3.8 Elect Director Kato, Hiroshi For For Management 3.9 Elect Director Honda, Kenichi For For Management 3.10 Elect Director Watanabe, Kozo For For Management 3.11 Elect Director Saruwatari, Tokuichi For For Management 3.12 Elect Director Matsumoto, Yoshinori For For Management -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nishi, Hiroyasu For Against Management 2.2 Elect Director Komoda, Kazutaka For For Management 2.3 Elect Director Takenaka, Kenichi For For Management 2.4 Elect Director Kuriyama, Kazunari For For Management 2.5 Elect Director Yamashita, Masaaki For For Management 2.6 Elect Director Sakurai, Akihiko For For Management 3 Appoint Statutory Auditor Kuroiwa, For For Management Yoichi 4 Appoint Alternate Statutory Auditor For For Management Keno, Yasutaka 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Yagura, Toshinori For For Management 3.3 Elect Director Miyamoto, Masaomi For For Management 3.4 Elect Director Onishi, Kazuaki For For Management 3.5 Elect Director Katayama, Eiji For For Management 3.6 Elect Director Kawamura, Hideki For For Management 3.7 Elect Director Ishikawa, Shinichi For For Management 3.8 Elect Director Serizawa, Osamu For For Management 4.1 Appoint Statutory Auditor Mitomi, For For Management Tokushi 4.2 Appoint Statutory Auditor Fukumoto, For For Management Yasushi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO. INC. Ticker: 1898 Security ID: J70273115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve 5 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Remove Provisions on For Against Management Class A Preferred Shares to Reflect Cancellation - Carry out Effective Increase in Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Sato, Toshiaki For For Management 4.2 Elect Director Saito, Kazuhiko For For Management 4.3 Elect Director Furukawa, Tsukasa For For Management 4.4 Elect Director Sasaki, Masahiro For For Management 4.5 Elect Director Hiramoto, Kimio For For Management 4.6 Elect Director Iizuka, Tsuneo For For Management 4.7 Elect Director Hamana, Setsu For For Management 5 Appoint Statutory Auditor Suzuki, For Against Management Takashi -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Fujii, Yoshihide For For Management -------------------------------------------------------------------------------- SEIKO PMC CORP. Ticker: 4963 Security ID: J70313101 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norigoe, Atsuo For Against Management 1.2 Elect Director Takizawa, Satoshi For Against Management 1.3 Elect Director Isaki, Toru For For Management 1.4 Elect Director Oka, Makoto For For Management 1.5 Elect Director Miyasaka, Mitsunobu For For Management 1.6 Elect Director Nitta, Shigeaki For For Management 1.7 Elect Director Murata, Mitsuhiro For For Management 1.8 Elect Director Ishida, Hitoshi For For Management 1.9 Elect Director Kan, Seido For For Management 1.10 Elect Director Furuta, Naoyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Ogouchi, Masaru -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Furuhashi, Harumi For For Management 2.7 Elect Director Tanahashi, Yuuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Tsubota, Toshiro For For Management 2.7 Elect Director Hayashi, Tatsuro For For Management 2.8 Elect Director U, Ki For For Management 2.9 Elect Director Yoshino, Ryuujiro For Against Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Yamada, Hideyuki For For Management 2.12 Elect Director Ueyama, Koichi For For Management 2.13 Elect Director Oenoki, Toshiyuki For For Management 2.14 Elect Director Kawada, Koji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Takeda, Hitoshi For For Management 1.3 Elect Director Baba, Hiroshi For For Management 1.4 Elect Director Wakui, Shiro For For Management 1.5 Elect Director Masuda, Kazuhiko For For Management 1.6 Elect Director Imazu, Ryuuji For For Management 1.7 Elect Director Yamada, Toshihiko For For Management 1.8 Elect Director Shibanuma, Yutaka For For Management 1.9 Elect Director Inaba, Yoshimasa For For Management 2 Appoint Statutory Auditor Matsunaga, For Against Management Takayoshi -------------------------------------------------------------------------------- SEKISUI PLASTICS CO. LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kashiwabara, Masato For For Management 3.2 Elect Director Sano, Yoshihide For For Management 3.3 Elect Director Tsujimura, Hiroshi For For Management 3.4 Elect Director Ikegaki, Tetsuya For For Management 3.5 Elect Director Ono, Keizo For For Management 3.6 Elect Director Amimoto, Katsuya For For Management 3.7 Elect Director Sasaki, Masanobu For For Management 4 Appoint Statutory Auditor Nagahama, For Against Management Morinobu -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SENSHU ELECTRIC CO. Ticker: 9824 Security ID: J7106L101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Nishimura, Motohide For For Management 3.2 Elect Director Nishimura, Kazuhiko For For Management 3.3 Elect Director Tahara, Takao For For Management 3.4 Elect Director Miyaishi, Shinobu For For Management 3.5 Elect Director Endo, Kazuyoshi For For Management 3.6 Elect Director Rokutan, Satoru For For Management 3.7 Elect Director Kato, Michio For For Management 3.8 Elect Director Tominaga, Mitsuaki For For Management 3.9 Elect Director Ochi, Yoshihiro For For Management 3.10 Elect Director Takahashi, Hideyuki For For Management 3.11 Elect Director Yoshida, Atsuhiro For For Management 3.12 Elect Director Kawabata, Mitsuhisa For Against Management 4 Appoint Alternate Statutory Auditor For For Management Aoki, Kikuo -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Remove Provisions on For Against Management Class 1 Preferred Shares - Amend Provisions on Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares 3 Authorize Class 2 Preferred Share For Against Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Kubota, Hiroshi For For Management 4.4 Elect Director Tsuji, Jiro For For Management 4.5 Elect Director Tahara, Akira For For Management 4.6 Elect Director Ukawa, Atsushi For For Management 4.7 Elect Director Inoue, Motoshi For For Management 4.8 Elect Director Maekawa, Hirotsugu For For Management 4.9 Elect Director Maeno, Hiro For For Management 4.10 Elect Director Miyata, Koji For For Management 4.11 Elect Director Hiramatsu, Kazuo For Against Management 5.1 Appoint Alternate Statutory Auditor For Against Management Ohashi, Taro 5.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 6 Class Meeting Agenda: Amend Articles For Against Management to Remove Provisions on Class 1 Preferred Shares - Amend Class 4 and Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yukimachi, Yasuhiro For For Management 3.2 Elect Director Tanabe, Michio For For Management 3.3 Elect Director Sawamoto, Shohachi For For Management 3.4 Elect Director Asada, Mamoru For For Management 3.5 Elect Director Hoshino, Hiroyuki For For Management 3.6 Elect Director Sugiura, Koichi For For Management 3.7 Elect Director Masutani, Kazuhisa For For Management 3.8 Elect Director Oishi, Tomoko For For Management 3.9 Elect Director Sano, Toshikatsu For For Management 4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEPTENI HOLDINGS CO. LTD. Ticker: 4293 Security ID: J7113C102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koki For Against Management 1.2 Elect Director Nanamura, Mamoru For Against Management 1.3 Elect Director Nomura, Muneyoshi For For Management 1.4 Elect Director Ueno, Isamu For For Management 1.5 Elect Director Shimizu, Kazumi For For Management 1.6 Elect Director Matsuda, Tadahiro For For Management 1.7 Elect Director Karaki, Shintaro For For Management 1.8 Elect Director Setoguchi, Kana For For Management 2 Appoint Statutory Auditor Hirowatari, For Against Management Yoshihide 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kawai, Eiji For Against Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 2.4 Elect Director Kobayashi, Masanori For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHIBAURA ELECTRONICS Ticker: 6957 Security ID: J71520118 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Shigeki For Against Management 1.2 Elect Director Fujino, Makoto For For Management 1.3 Elect Director Dojima, Hitoshi For For Management 1.4 Elect Director Ogawa, Yoshitsugu For For Management 1.5 Elect Director Hara, Satoru For For Management 1.6 Elect Director Nozawa, Takashi For For Management 1.7 Elect Director Imamura, Keigo For For Management 1.8 Elect Director Shindo, Hisashi For For Management 2.1 Appoint Statutory Auditor Sekiya, For For Management Yoshimi 2.2 Appoint Statutory Auditor Kitamura, For Against Management Hideo 3 Appoint Alternate Statutory Auditor For Against Management Uchida, Kazumasa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kasahara, Shinji For For Management 2.2 Elect Director Saito, Hidekazu For For Management 2.3 Elect Director Imai, Keiichi For For Management 2.4 Elect Director Kashihara, Haruki For For Management 2.5 Elect Director Manabe, Masanobu For For Management 2.6 Elect Director Matsumoto, Shinya For For Management 3 Appoint Statutory Auditor Matsunami, For Against Management Yutaka -------------------------------------------------------------------------------- SHIBUYA KOGYO CO. LTD. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shibuya, Ryoji For For Management 3.2 Elect Director Shibuya, Hirotoshi For For Management 3.3 Elect Director Shibuya, Susumu For For Management 3.4 Elect Director Kubo, Naoyoshi For For Management 3.5 Elect Director Kobayashi, Takeo For For Management 3.6 Elect Director Naka, Toshiaki For For Management 3.7 Elect Director Mori, Katsumi For For Management 3.8 Elect Director Yoshimichi, Yoshiaki For For Management 3.9 Elect Director Kitamura, Hiroshi For For Management 3.10 Elect Director Honda, Munetaka For For Management 3.11 Elect Director Kawamura, Takashi For For Management 3.12 Elect Director Shibuya, Mitsutoshi For For Management 3.13 Elect Director Shibuya, Hidetoshi For For Management 3.14 Elect Director Nakazawa, Tomonobu For For Management 3.15 Elect Director Tsuchimoto, Kazunori For For Management 3.16 Elect Director Nishida, Masakiyo For For Management 3.17 Elect Director Nishino, Yukinobu For For Management 3.18 Elect Director Nagai, Eiji For For Management 3.19 Elect Director Watanabe, Hidekatsu For For Management 3.20 Elect Director Kamiryo, Hideyuki For For Management 3.21 Elect Director Sugai, Toshiaki For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIDAX CORP. (4837) Ticker: 4837 Security ID: J7166D106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Shida, Kinichi For For Management 2.2 Elect Director Shida, Tsutomu For For Management 2.3 Elect Director Kawamoto, Shigeki For For Management 2.4 Elect Director Wakasa, Masayuki For For Management 2.5 Elect Director Shirata, Toyohiko For For Management 2.6 Elect Director Yanagi, Koichi For For Management 3.1 Appoint Statutory Auditor Iwaisako, For For Management Osamu 3.2 Appoint Statutory Auditor Kitamoto, For For Management Yukihito 4 Appoint Alternate Statutory Auditor For For Management Kazama, Shinichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ono, Yasunaga For For Management 3.2 Elect Director Saito, Takahiro For For Management 3.3 Elect Director Hikuma, Shigeru For For Management 4.1 Appoint Statutory Auditor Nishizawa, For For Management Yukio 4.2 Appoint Statutory Auditor Yasui, Hajime For For Management 5 Appoint Alternate Statutory Auditor For Against Management Nishimura, Shozo -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murakami, Yoshikazu For For Management 2.2 Elect Director Minakata, Masahiro For For Management 2.3 Elect Director Omori, Yoshiyuki For For Management 2.4 Elect Director Kiyohara, Mikio For For Management 3 Appoint Alternate Statutory Auditor For For Management Takebayashi, Ryutaro -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nomura, Tadashi For Against Management 2.2 Elect Director Takase, Hisashi For For Management 2.3 Elect Director Takahashi, Shigekatsu For For Management 2.4 Elect Director Yamamoto, Fumiaki For For Management 2.5 Elect Director Hara, Koichiro For For Management 2.6 Elect Director Ota, Yoshitsugu For For Management -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanabe, Hiromi For For Management 1.3 Elect Director Yoshioka, Takashi For For Management 1.4 Elect Director Tanaka, Naoto For For Management 1.5 Elect Director Hata, Hajime For For Management 1.6 Elect Director Tomita, Toshihiko For For Management 1.7 Elect Director Fujimoto, Tadaaki For For Management 1.8 Elect Director Manabe, Shiro For For Management 1.9 Elect Director Watanabe, Mitsunori For For Management 1.10 Elect Director Takanashi, Eishi For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kagoike, Sohei 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 3.11 Elect Director Ichiryu, Yoshio For For Management 4 Appoint Statutory Auditor Ueda, For For Management Mitsunori 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Shimamura, Takashi For For Management 2.3 Elect Director Kushida, Shigeyuki For For Management 2.4 Elect Director Demura, Toshifumi For For Management -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Usami, Shunji For For Management 3.2 Elect Director Kaneda, Fujio For For Management 4 Appoint Statutory Auditor Isobe, For For Management Kazuaki -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Shimojima, Wako For For Management 3.2 Elect Director Yanaka, Kozo For For Management 3.3 Elect Director Yokoyama, Shozo For For Management 3.4 Elect Director Shimojima, Komei For For Management 3.5 Elect Director Funai, Katsuhito For For Management 4.1 Appoint Statutory Auditor Kuwako, For For Management Yukihiko 4.2 Appoint Statutory Auditor Sato, Yuuichi For For Management 4.3 Appoint Statutory Auditor Enomoto, For For Management Mineo 5 Appoint Alternate Statutory Auditor For For Management Karasawa, Takao -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO. LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Transfer Authority For For Management to Preside over Shareholder Meetings and Board Meetings from President to Representative Director 3.1 Elect Director Takahashi, Kaoru For Against Management 3.2 Elect Director Natsui, Hiroshi For Against Management 3.3 Elect Director Usami, Takeshi For For Management 3.4 Elect Director Kusuda, Morio For For Management 3.5 Elect Director Fuchino, Satoshi For For Management 3.6 Elect Director Akamatsu, Keiichi For For Management 3.7 Elect Director Omiya, Yoshimitsu For For Management 4.1 Appoint Statutory Auditor Yamada, Isao For For Management 4.2 Appoint Statutory Auditor Ikio, Toru For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Shibata, Yasushi For For Management -------------------------------------------------------------------------------- SHIN-KEISEI ELECTRIC RAILWAY Ticker: 9014 Security ID: J73025108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kasai, Takayoshi For For Management 3.2 Elect Director Okagishi, Satoshi For For Management 3.3 Elect Director Saito, Norio For For Management 3.4 Elect Director Ogawa, Tsutomu For For Management 3.5 Elect Director Murase, Takashi For For Management 3.6 Elect Director Yamashita, Koshi For For Management 3.7 Elect Director Hanada, Tsutomu For For Management 3.8 Elect Director Saigusa, Norio For For Management 3.9 Elect Director Yanagida, Nobuo For For Management 3.10 Elect Director Taguchi, Kazumi For For Management 3.11 Elect Director Ichimura, Kazuo For For Management 4 Appoint Statutory Auditor Kaneko, For For Management Hikaru -------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO. LTD. Ticker: 5351 Security ID: J72595101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Aikawa, Mitsugu For Against Management 2.2 Elect Director Ota, Takaaki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Morikawa, Masato For For Management 3.2 Elect Director Ogasawara, Masanori For For Management 3.3 Elect Director Arahata, Yoshimitsu For For Management 3.4 Elect Director Suzuki, Yoshinori For For Management 3.5 Elect Director Negishi, Yasumi For For Management 3.6 Elect Director Horiguchi, Kenji For For Management 3.7 Elect Director Sasaki, Nobuyuki For For Management 3.8 Elect Director Yamada, Ichiro For For Management 4 Appoint Statutory Auditor Yokose, For For Management Yoshihide 5 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: 6274 Security ID: J72982101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Hiroshi For Against Management 1.2 Elect Director Nagano, Takashi For Against Management 1.3 Elect Director Sugimoto, Kenji For For Management 1.4 Elect Director Nagata, Norimasa For For Management 1.5 Elect Director Mori, Takuya For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of 15 2 Elect Director Toyoki, Noriyuki For For Management 3 Appoint Statutory Auditor Yasui, For Against Management Mitsuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Narutaki, Nobuo For For Management 2.5 Elect Director Nakazawa, Nobuo For For Management 2.6 Elect Director Wanibuchi, Akira For For Management 2.7 Elect Director Yamazaki, Kazuo For For Management 2.8 Elect Director Yamanouchi, Hiroto For For Management 2.9 Elect Director Ninomiya, Teruoki For For Management -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Ogawa, Tatsuya For Against Management 1.3 Elect Director Maeno, Toshihiro For For Management 1.4 Elect Director Sasaki, Takamichi For For Management 1.5 Elect Director Masaki, Teru For For Management 1.6 Elect Director Inaba, Junichi For For Management 1.7 Elect Director Yuge, Fumitaka For For Management 1.8 Elect Director Hosono, Katsuhiro For For Management -------------------------------------------------------------------------------- SHINKO WIRE CO. Ticker: 5660 Security ID: J73412108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kominami, Takanori For Against Management 2.2 Elect Director Nakagawa, Hirofumi For For Management 2.3 Elect Director Doi, Kenji For For Management 2.4 Elect Director Fujimori, Naoki For For Management 2.5 Elect Director Maeda, Shinichi For For Management 2.6 Elect Director Hashimoto, Rikio For For Management 2.7 Elect Director Yamaguchi, Kazuyoshi For For Management 2.8 Elect Director Tanigawa, Fumio For For Management 2.9 Elect Director Ishikawa, Takashi For For Management 2.10 Elect Director Hirai, Hisashi For For Management 3.1 Appoint Statutory Auditor Mikami, Kenro For For Management 3.2 Appoint Statutory Auditor Togashi, For Against Management Kazunobu 4 Appoint Alternate Statutory Auditor For Against Management Mori, Yoshitsugu -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Ishimaru, Kanji For For Management 2.5 Elect Director Sano, Hiroichi For For Management 2.6 Elect Director Kanaida, Shoichi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mizuta, Masao For For Management 3.2 Appoint Statutory Auditor Shimokobe, For For Management Yuka 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasakawa, Koji For For Management 2.2 Elect Director Matsumoto, Hiroaki For For Management 2.3 Elect Director Kobayashi, Kiyofumi For For Management 2.4 Elect Director Okamoto, Toshikazu For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Hirono, Yasuo For For Management 2.7 Elect Director Yamaguchi, Ikuhiro For For Management 2.8 Elect Director Komiyama, Tsukasa For For Management 3 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroshi -------------------------------------------------------------------------------- SHINWA CO. LTD. Ticker: 7607 Security ID: J7406E104 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimokawa, Kohei For Against Management 2.2 Elect Director Nemoto, Tetsuo For Against Management 2.3 Elect Director Morioka, Tatsuya For For Management 2.4 Elect Director Goto, Hirosuke For For Management 2.5 Elect Director Nakamura, Takayuki For For Management 2.6 Elect Director Marutani, Naohiro For For Management 2.7 Elect Director Yoshida, Motohisa For For Management 2.8 Elect Director Marumoto, Yoshinao For For Management 2.9 Elect Director Takitani, Yoshiro For For Management 2.10 Elect Director Iriyama, Toshihisa For For Management 3 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Ohashi, Futoshi For For Management 2.4 Elect Director Okimoto, Koichi For For Management 2.5 Elect Director Kobayashi, Hiroyuki For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Hosokawa, Kenji For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3 Appoint Statutory Auditor Ouchi, For Against Management Yoichiro 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIROKI CORP. Ticker: 7243 Security ID: J74315110 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Matsui, Takuo For For Management 2.2 Elect Director Sugiyama, Morio For For Management 2.3 Elect Director Kobashi, Kenji For For Management 2.4 Elect Director Sakabe, Takeo For For Management 2.5 Elect Director Tsutsumi, Yasuhisa For For Management 2.6 Elect Director Morita, Tetsuro For For Management 2.7 Elect Director Yatsushiro, Akihiko For For Management 2.8 Elect Director Eguchi, Tsuneaki For For Management 2.9 Elect Director Koshimura, Toshiaki For For Management 2.10 Elect Director Kinoshita, Kiyoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Fusahiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIZUKI ELECTRIC Ticker: 6994 Security ID: J74401100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Kaoru For For Management 1.2 Elect Director Tomomatsu, Tetsuya For For Management 1.3 Elect Director Yamamoto, Norihiko For For Management 1.4 Elect Director Masuda, Mikito For For Management 1.5 Elect Director Torikawa, Mitsuharu For For Management 1.6 Elect Director Mori, Kimitoshi For For Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Ikumi, Yutaka For For Management 2.6 Elect Director Kishida, Hiroyuki For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Yamauchi, Shizuhiro For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yuichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOBUNSHA PUB INC. Ticker: 9475 Security ID: J7447Q108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuroda, Shigeo For Against Management 2.2 Elect Director Ono, Shinya For For Management 2.3 Elect Director Uchida, Jiro For For Management 2.4 Elect Director Kumagai, Takashi For For Management 2.5 Elect Director Shimizu, Koji For For Management -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Honda, Ichiro For Against Management 2.2 Elect Director Honda, Hidemitsu For For Management 2.3 Elect Director Nakajima, Toyomi For For Management 2.4 Elect Director Fujio, Hirokane For For Management 2.5 Elect Director Takahashi, Masami For For Management 2.6 Elect Director Fujikawa, Keizo For For Management 2.7 Elect Director Harada, Kazuhiko For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHOFU INC Ticker: 7979 Security ID: J74616103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Katsuya For Against Management 1.2 Elect Director Negoro, Noriyuki For Against Management 1.3 Elect Director Nishida, Yoshinao For For Management 1.4 Elect Director Fujishima, Wataru For For Management 1.5 Elect Director Chikamochi, Takashi For For Management 1.6 Elect Director Yamazaki, Fumitaka For For Management 1.7 Elect Director Deguchi, Mikito For For Management 2 Appoint Statutory Auditor Nambu, For For Management Toshiyuki 3 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi -------------------------------------------------------------------------------- SHOKO CO. LTD. Ticker: 8090 Security ID: J74745100 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Takashi For Against Management 3.2 Elect Director Ono, Jun For For Management 3.3 Elect Director Seki, Shunji For For Management 3.4 Elect Director Takagi, Toshinori For For Management 3.5 Elect Director Iwabuchi, Katsuaki For For Management 3.6 Elect Director Ogawa, Kazuo For For Management 4.1 Appoint Statutory Auditor Sakai, For Against Management Yoshikazu 4.2 Appoint Statutory Auditor Kanda, Koichi For For Management 4.3 Appoint Statutory Auditor Sakurai, For For Management Shuuhei -------------------------------------------------------------------------------- SHOWA AIRCRAFT INDUSTRY CO. LTD. Ticker: 7404 Security ID: J74917105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ogawa, Hidehiko For For Management 2.2 Elect Director Tomita, Yoshihiko For For Management 2.3 Elect Director Kozai, Yuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nagai, Kunio 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okada, Shigeru For Against Management 3.2 Elect Director Sakuma, Jun For For Management 3.3 Elect Director Niitsuma, Kazuhiko For For Management 3.4 Elect Director Nakamura, Keisuke For For Management 3.5 Elect Director Hinokuma, Keiichi For For Management 3.6 Elect Director Tsuchiya, Nobuhito For For Management 3.7 Elect Director Tamai, Akira For For Management 4.1 Appoint Statutory Auditor Kasai, Toshio For For Management 4.2 Appoint Statutory Auditor Ishiguro, For For Management Tatsuro 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshiki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Sakimura, Tadashi For For Management 3.2 Elect Director Hiraoka, Tetsumi For For Management 3.3 Elect Director Igarashi, Takashi For For Management 3.4 Elect Director Yoko, Hideo For For Management 3.5 Elect Director Shimizu, Naoki For For Management 3.6 Elect Director Taguchi, Masato For For Management 3.7 Elect Director Shigemori, Yutaka For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Masaharu 4.2 Appoint Statutory Auditor Yumeno, For Against Management Hiroyuki -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Ichiki, Haruo For For Management 2.3 Elect Director Furutani, Kozo For For Management 2.4 Elect Director Saito, Fuminori For For Management 2.5 Elect Director Ohara, Takahide For For Management 2.6 Elect Director Tsunemitsu, Shigehisa For For Management 2.7 Elect Director Watanabe, Takeyoshi For For Management 2.8 Elect Director Kotani, Shigetoo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Takeda, Shozo For For Management 3.2 Elect Director Kashihara, Kenji For For Management 3.3 Elect Director Ono, Yasuhiro For For Management 3.4 Elect Director Tsuzawa, Isao For For Management 3.5 Elect Director Fujii, Akira For For Management 3.6 Elect Director Suenaga, Satoshi For For Management 3.7 Elect Director Itakura, Kenji For For Management 3.8 Elect Director Fujita, Mitsuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Konishi, Keisuke -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Hirayama, Masayuki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Hirai, Shuuji For For Management 2.4 Elect Director Uratsuji, Ikuhisa For For Management 2.5 Elect Director Izawa, Moriyasu For For Management 2.6 Elect Director Takahashi, Shinji For For Management 2.7 Elect Director Kuno, Tsuneyasu For For Management 2.8 Elect Director Taniguchi, Yatsuka For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Tanaka, Akira For For Management 1.5 Elect Director Koyama, koki For For Management 1.6 Elect Director Nakatani, Iwao For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Hirata, Masayuki For For Management 2 Appoint Statutory Auditor Fujita, For Against Management tetsuya -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ikeda, Yasumitsu For For Management 2.2 Elect Director Sakurai, Yoshio For For Management 2.3 Elect Director Kaku, Yoshiyuki For For Management 2.4 Elect Director Wakabayashi, Mikio For For Management 2.5 Elect Director Tanahashi, Yuuji For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Nobunaga, Tsutomu For For Management 3.3 Elect Director Kawaguchi, Hajime For For Management 3.4 Elect Director Goto, Tadaharu For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Takashi 4.2 Appoint Statutory Auditor For For Management Matsubayashi, Tomoki 4.3 Appoint Statutory Auditor Hosono, Yukio For For Management 5 Appoint Alternate Statutory Auditor For For Management Yamamura, Masayuki 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hashimoto, Satoshi For Against Management 2.2 Elect Director Bamba, Hidekazu For For Management 2.3 Elect Director Suzuki, Takeshi For For Management 2.4 Elect Director Nagakubo, Shinji For For Management 2.5 Elect Director Kobayashi, Kenji For For Management 2.6 Elect Director Tsujimoto, Yukihiro For For Management 2.7 Elect Director Motoki, Takanori For For Management -------------------------------------------------------------------------------- SODA NIKKA CO. LTD. Ticker: 8158 Security ID: J75906107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagasu, Takahiko For For Management 1.2 Elect Director Shimada, Kenichiro For For Management 1.3 Elect Director Kawanabe, Hiroshi For For Management 1.4 Elect Director Mori, Masato For For Management 1.5 Elect Director Hayashi, Tetsuya For For Management 1.6 Elect Director Miyamoto, Takahiro For For Management 1.7 Elect Director Yuhara, Tetsuo For For Management -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Toshihiko For For Management 3.2 Elect Director Kaneko, Yuuji For For Management 3.3 Elect Director Furukawa, Kenichi For For Management 3.4 Elect Director Takagi, Keisuke For For Management 3.5 Elect Director Matsui, Takashi For For Management 3.6 Elect Director Fujikawa, Misao For For Management 3.7 Elect Director Osako, Kenichi For For Management 3.8 Elect Director Sano, Sadao For For Management 3.9 Elect Director Maejima, Hirofumi For For Management 3.10 Elect Director Tsukamoto, Hideki For For Management 3.11 Elect Director Tsugami, Kenichi For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors
-------------------------------------------------------------------------------- SOFT99 CORP. Ticker: 4464 Security ID: J7596Y100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tanaka, Hideaki For For Management 2.2 Elect Director Tanaka, Meizo For For Management 2.3 Elect Director Nishikawa, Tamotsu For For Management 2.4 Elect Director Tsujihira, Haruyuki For For Management 2.5 Elect Director Okuno, Yoshihide For For Management 2.6 Elect Director Ishii, Makoto For For Management 2.7 Elect Director Tanaka, Shin For For Management 2.8 Elect Director Nakatsukasa, Eizo For For Management -------------------------------------------------------------------------------- SOFTBANK TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ata, Shinichi For Against Management 2.2 Elect Director Nagata, Takaaki For For Management 2.3 Elect Director Aoki, Katsushi For For Management 2.4 Elect Director Sato, Mitsuhiro For For Management 2.5 Elect Director Goto, Yukimasa For For Management 2.6 Elect Director Yoshida, Go For For Management 2.7 Elect Director Miki, Takenobu For For Management 3.1 Appoint Statutory Auditor Nakano, For For Management Michiaki 3.2 Appoint Statutory Auditor Mimura Ippei For Against Management -------------------------------------------------------------------------------- SOFTBRAIN CO. LTD. Ticker: 4779 Security ID: J7596L108 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Hirofumi For For Management 1.2 Elect Director Kinoshita, Teppei For For Management 1.3 Elect Director Osada, Junzo For For Management 1.4 Elect Director Okita, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Makoto -------------------------------------------------------------------------------- SOFTWARE SERVICE, INC. Ticker: 3733 Security ID: J7599W101 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For Against Management - Lower Quorum Requirement 3.1 Elect Director Miyazaki, Masaru For Against Management 3.2 Elect Director Otani, Akihiro For For Management 3.3 Elect Director Mifune, Kenichi For For Management 3.4 Elect Director Ito, Junichiro For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Atsuto 5 Appoint Alternate Statutory Auditor For For Management Matsuo, Yoshihiro -------------------------------------------------------------------------------- SOGO MEDICAL CO., LTD. Ticker: 4775 Security ID: J7607U105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Itsuo For For Management 1.2 Elect Director Sakamoto, Kenji For For Management 1.3 Elect Director Mikita, Shinya For For Management 1.4 Elect Director Nakashima, Takao For For Management 1.5 Elect Director Kuroda, Makoto For For Management 1.6 Elect Director Terada, Takahide For For Management 1.7 Elect Director Sadahisa, Masatoshi For For Management 1.8 Elect Director Haraguchi, Joji For For Management 1.9 Elect Director Nakashima, Moritaka For For Management 1.10 Elect Director Oyamada, Hirosada For For Management 1.11 Elect Director Kanno, Kentaro For For Management 1.12 Elect Director Nogami, Makoto For For Management 2 Appoint Statutory Auditor Mitsukado, For For Management Naomasa 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Oizumi, Takashi For For Management 3.8 Elect Director Miyamoto, Seiki For For Management -------------------------------------------------------------------------------- SOSHIN ELECTRIC Ticker: 6938 Security ID: J7645N113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tsuruta, Eiichi For Against Management 2.2 Elect Director Kamioka, Takashi For Against Management 2.3 Elect Director Miyahara, Minoru For For Management 2.4 Elect Director Sugiyama, Masahiko For For Management 2.5 Elect Director Sakai, Takumi For For Management 3 Appoint Statutory Auditor Naito, For For Management Katsuhiro 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Takizawa, Hideyuki For For Management 2.5 Elect Director Osuga, Yorihiko For Against Management 2.6 Elect Director Kato, Takamasa For For Management 3.1 Appoint Statutory Auditor Yamada, For Against Management Shinya 3.2 Appoint Statutory Auditor Terada, For Against Management Toshifumi -------------------------------------------------------------------------------- SOTOH Ticker: 3571 Security ID: J7652M107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takaoka, Yukio For For Management 3.2 Elect Director Ueda, Yasuhiko For For Management 3.3 Elect Director Sadaka, Hiromitsu For For Management 3.4 Elect Director Hamada, Mitsuo For For Management 3.5 Elect Director Takatsuka, Ryoji For For Management -------------------------------------------------------------------------------- SPACE CO LTD Ticker: 9622 Security ID: J7655J101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SPK CORPORATION Ticker: 7466 Security ID: J7659D100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todoroki, Tomikazu For Against Management 1.2 Elect Director Nakata, Yoichi For For Management 1.3 Elect Director Matsumura, Hideki For For Management 1.4 Elect Director Akaho, Shinya For For Management 1.5 Elect Director Oki, Kyoichiro For For Management 1.6 Elect Director Fujii, Shuji For For Management -------------------------------------------------------------------------------- SRA HOLDINGS INC Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Yamazaki, Yoshiyuki For For Management 1.3 Elect Director Horii, Tetsuo For For Management 1.4 Elect Director Nishikawa, Yasunori For For Management 1.5 Elect Director Okuma, Katsumi For For Management 2.1 Appoint Statutory Auditor Niinobe, For For Management Masanori 2.2 Appoint Statutory Auditor Takeya, For Against Management Tomoyuki 2.3 Appoint Statutory Auditor Yoshida, For For Management Noboru 3 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- SRG TAKAMIYA CO. LTD. Ticker: 2445 Security ID: J76563105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamiya, Kazumasa For For Management 1.2 Elect Director Takamiya, Akiyoshi For For Management 1.3 Elect Director Morita, Yutaka For For Management 1.4 Elect Director Abe, Tsutomu For For Management 1.5 Elect Director Yasuda, Hideki For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Shimokawa, Koji For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Tanaka, Hiroshi For For Management 3.3 Elect Director Kuramae, Takashi For For Management 3.4 Elect Director Murakami, Junichi For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Iwasaki, Seigo For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Motoki 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- STARBUCKS COFFEE JAPAN LTD. Ticker: 2712 Security ID: J7663T109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sekine, Jun For Against Management 2.2 Elect Director Tsunoda, Yuji For For Management 2.3 Elect Director Mori, Masatoku For For Management 2.4 Elect Director John Culver For For Management 2.5 Elect Director Jeff Hansberry For For Management -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For Against Management 1.4 Elect Director Otsuki, Mitsuo For For Management 1.5 Elect Director Isozaki, Kazuo For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Muraishi, Toyotaka For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Hamanaka, Toshio For For Management 1.11 Elect Director Sasaki, Kazuhiro For For Management 1.12 Elect Director Naoi, Hideyuki For For Management 1.13 Elect Director Saito, Tarouo For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- STARZEN CO. LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fukada, Junko For Against Management 2.2 Elect Director Yabu, Kazumitsu For For Management 2.3 Elect Director Saka, Kiyonori For For Management 2.4 Elect Director Takano, Jun For For Management 2.5 Elect Director Miyashita, Masayuki For For Management 2.6 Elect Director Hashimoto, Aki For For Management 2.7 Elect Director Shibasaki, Yasuhiro For Against Management 2.8 Elect Director Ogata, Norio For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- STEP CO., LTD. Ticker: 9795 Security ID: J7674N109 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tatsui, Kyouji For For Management 2.2 Elect Director Takahashi, Toyoaki For For Management 2.3 Elect Director Ikenaga, Ikuo For For Management 2.4 Elect Director Nakagawa, Shinichi For For Management 2.5 Elect Director Umezawa, Naoyuki For For Management 2.6 Elect Director Iida, Atsushi For For Management 2.7 Elect Director Arai, Noriaki For For Management 2.8 Elect Director Kawai, Eiji For For Management -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- SUBARU ENTERPRISE CO. LTD. Ticker: 9632 Security ID: J76766104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Kenji For Against Management 3.2 Elect Director Matsumaru, Mitsunari For For Management 3.3 Elect Director Saba, Hiroo For For Management 3.4 Elect Director Horiuchi, Nobuyuki For For Management 3.5 Elect Director Nagata, Senji For For Management 3.6 Elect Director Imasawa, Hiroyuki For For Management 3.7 Elect Director Hachiuma, Naoyoshi For For Management 3.8 Elect Director Miyake, Kunihiko For For Management 3.9 Elect Director Tako, Nobuyuki For For Management 3.10 Elect Director Okabe, Ichiro For For Management -------------------------------------------------------------------------------- SUGIMOTO & CO., LTD. Ticker: 9932 Security ID: J7682N109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sugimoto, Masahiro For For Management 3.2 Elect Director Sugimoto, Toshio For For Management 3.3 Elect Director Sakaguchi, Shosaku For For Management 3.4 Elect Director Miyaji, Kamezo For For Management 4 Appoint Alternate Statutory Auditor For For Management Ogawa, Makoto -------------------------------------------------------------------------------- SUMIDA CORPORATION Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yawata, Shigeyuki For For Management 1.2 Elect Director Ulrich Ruetz For For Management 1.3 Elect Director Sato, Joji For For Management 1.4 Elect Director Auyang Pak Hong For For Management 1.5 Elect Director Uchida, Soichiro For For Management 1.6 Elect Director Moroe, Yukihiro For For Management -------------------------------------------------------------------------------- SUMINOE TEXTILE CO. LTD. Ticker: 3501 Security ID: J76981158 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yoshikawa, Ichizo For For Management 2.2 Elect Director Tanihara, Yoshiaki For For Management 2.3 Elect Director Kawabata, Shozo For For Management 2.4 Elect Director Iida, Hitoshi For For Management 2.5 Elect Director Mimura, Yoshiteru For For Management 2.6 Elect Director Kotaki, Kunihiko For For Management 2.7 Elect Director Kunisawa, Masaru For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsuyama, Takashi 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Yahata, Tamotsu For For Management 2.3 Elect Director Nakae, Kiyohiko For For Management 2.4 Elect Director Terasawa, Tsuneo For For Management 2.5 Elect Director Muto, Shigeki For For Management 2.6 Elect Director Yamawaki, Noboru For For Management 2.7 Elect Director Fujiwara, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Suganuma, Yoshimichi For Against Management 3.2 Elect Director Isobe, Masato For Against Management 3.3 Elect Director Shioyama, Yukio For For Management 3.4 Elect Director Kojima, Wataru For For Management 3.5 Elect Director Sakazaki, Masao For For Management 3.6 Elect Director Abe, Masanori For For Management 3.7 Elect Director Noguchi, Toru For For Management 4.1 Appoint Statutory Auditor Maishi, For For Management Narihito 4.2 Appoint Statutory Auditor Inoue, For Against Management Masakiyo 4.3 Appoint Statutory Auditor Inayama, For Against Management Hideaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Yano, Ryuu For For Management 3.2 Elect Director Ichikawa, Akira For For Management 3.3 Elect Director Hayano, Hitoshi For For Management 3.4 Elect Director Sasabe, Shigeru For For Management 3.5 Elect Director Wada, Ken For For Management 3.6 Elect Director Sato, Tatsuru For For Management 3.7 Elect Director Fukuda, Akihisa For For Management 3.8 Elect Director Mitsuyoshi, Toshiro For For Management 3.9 Elect Director Hirakawa, Junko For For Management 4.1 Appoint Statutory Auditor Kamiyama, For For Management Hideyuki 4.2 Appoint Statutory Auditor Teramoto, For Against Management Satoshi 4.3 Appoint Statutory Auditor Kurasaka, For For Management Katsuhide 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Nagamoto, Yoshio For For Management 3.3 Elect Director Nakajima, Toshio For For Management 3.4 Elect Director Iwazawa, Kazuo For For Management 3.5 Elect Director Arai, Hideo For For Management 3.6 Elect Director Hirokawa, Kazuhiko For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Muneki 4.2 Appoint Statutory Auditor Nagashima, For Against Management Yuzuru -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO. LTD. Ticker: 6355 Security ID: J77755106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Miki, Shinichi For Against Management 2.2 Elect Director Nakamura, Yoshihisa For For Management 2.3 Elect Director Taoka, Yoshio For For Management 2.4 Elect Director Nogi, Kiyotaka For For Management 2.5 Elect Director Sada, Kazuo For For Management 2.6 Elect Director Hamada, Katsuhiko For For Management 2.7 Elect Director Hashimoto, Natsuo For For Management 2.8 Elect Director Shiraishi, Jun For For Management 2.9 Elect Director Takahashi, Ayumu For For Management 2.10 Elect Director Matsuyuki, Akihiko For For Management 2.11 Elect Director Kashiwa, Takayuki For For Management 2.12 Elect Director Hayami, Toshihiro For For Management 3 Appoint Statutory Auditor Iwashita, For For Management Shigeki -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Maehara, For For Management Teruyuki 2.2 Appoint Statutory Auditor Iwamoto, For Against Management Masayuki 2.3 Appoint Statutory Auditor Jobo, Isamu For Against Management 2.4 Appoint Statutory Auditor Suzuki, For For Management Masami 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yuusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Hirono, Taizo For For Management 1.4 Elect Director Kawamoto, Jiro For For Management 1.5 Elect Director Yamamoto, Kyoshi For For Management 1.6 Elect Director Miyatake, Kenichi For For Management 1.7 Elect Director Murase, Shigeki For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 2 Appoint Statutory Auditor Miura, Kunio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Oshima, Tadashi -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Watanabe, Takafumi For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor yamaguchi, For For Management Shuuji -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles To Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Horiguchi, Tomoaki For Against Management 3.2 Elect Director Saito, Seiichi For For Management 3.3 Elect Director Kotaki, Kunihiro For For Management 3.4 Elect Director Nakamura, Izumi For For Management 3.5 Elect Director Takahara, Toshio For For Management 4 Appoint Statutory Auditor Moriya, For For Management Koichi 5 Appoint Alternate Statutory Auditor For Against Management Tsuchiya, Fumio -------------------------------------------------------------------------------- SUN-WA TECHNOS CORP Ticker: 8137 Security ID: J7824M100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamada, Masujiro For Against Management 2.2 Elect Director Yamamoto, Sei For Against Management 2.3 Elect Director Tanaka, Hiroyuki For For Management 2.4 Elect Director Fukuda, Hitoshi For For Management 2.5 Elect Director Igarashi, Masanori For For Management 2.6 Elect Director Mine, Shoichiro For For Management 2.7 Elect Director Makino, Toshihiko For For Management 2.8 Elect Director Hanayama, Kazuya For For Management 2.9 Elect Director Murakami, Shinya For For Management 2.10 Elect Director Goto, Kiyoshi For For Management 2.11 Elect Director Tanaka, Yaeko For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SUNCALL CORPORATION Ticker: 5985 Security ID: J67683102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yamanushi, Chihiro For For Management 2.2 Elect Director Okabe, Kiyofumi For For Management 2.3 Elect Director Kato, Yutaka For For Management 2.4 Elect Director Sode, Naoya For For Management 2.5 Elect Director Fujii, Koji For For Management 2.6 Elect Director Amano, Yoshikazu For For Management 3 Appoint Statutory Auditor Nagashima, For Against Management Hideaki 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Hitoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Aihara, Masatoshi For Against Management 2.2 Elect Director Togawa, Takashi For For Management 2.3 Elect Director Nakajima, Fumiaki For For Management 2.4 Elect Director Hasegawa, Takayo For For Management 2.5 Elect Director Ohashi, Shogo For For Management 2.6 Elect Director Tanaka, Mikio For For Management -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Alternate Statutory Auditor For For Management Hamano, Masao -------------------------------------------------------------------------------- T & K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors 3.1 Elect Director Kurimoto, Ryuichi For For Management 3.2 Elect Director Kida, Takatoshi For For Management -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takeoka, Tetsuro For For Management 2.2 Elect Director Katayama, Bumpei For For Management 2.3 Elect Director Fujita, Hiroshi For For Management 2.4 Elect Director Kanaji, Nobutaka For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Koike, Hiroyuki For For Management 2.7 Elect Director Atarashi, Masami For For Management -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For Against Management 1.2 Elect Director Kondo, Takahiko For For Management 1.3 Elect Director Hasegawa, Hirokazu For For Management 1.4 Elect Director Nammoku, Takashi For For Management 1.5 Elect Director Hosokawa, Makoto For For Management 1.6 Elect Director Tanimoto, Tatsuo For For Management 1.7 Elect Director Umino, Takao For For Management 2 Appoint Statutory Auditor Kataoka, Koji For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsumoto, Masahiro For For Management 3.2 Elect Director Miyazaki, Tomio For For Management 4.1 Appoint Statutory Auditor Namba, For For Management Michihiro 4.2 Appoint Statutory Auditor Katsuta, For For Management Masafumi -------------------------------------------------------------------------------- TABUCHI ELECTRIC Ticker: 6624 Security ID: J78701109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reduce Share Trading For For Management Unit - Indemnify Directors and Statutory Auditors 3.1 Elect Director Tabuchi, Teruhisa For For Management 3.2 Elect Director Kaihoshi, Toshihiro For For Management 3.3 Elect Director Sakabe, Shigekazu For For Management 3.4 Elect Director Sasano, Masao For For Management 3.5 Elect Director Shiotsu, Seiji For For Management 3.6 Elect Director Hirota, Yoshiaki For Against Management 3.7 Elect Director Hayano, Toshihiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Saito, Kiyoshi For For Management 2.2 Elect Director Taguchi, Hiroshi For For Management 2.3 Elect Director Nakayama, Taro For For Management 2.4 Elect Director Nogami, Yoshiyuki For For Management 2.5 Elect Director Miki, Hiroyuki For For Management 2.6 Elect Director Kitsukawa, Michihiro For For Management 3 Appoint Statutory Auditor Harada, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, noriaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TACHIBANA ELETECH CO. LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Takeo For For Management 1.2 Elect Director Shimada, Norio For For Management 1.3 Elect Director Shimoyoshi, Hideyuki For For Management 1.4 Elect Director Sumitani, Masashi For For Management 1.5 Elect Director Nishimura, Makoto For For Management 1.6 Elect Director Tsujikawa, Masato For For Management 2 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- TACHIKAWA CORP. (7989) Ticker: 7989 Security ID: J78873106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- TACT HOME CO. LTD. Ticker: 8915 Security ID: J7894S102 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, ARNEST ONE and ID Home 3.1 Elect Director Ohashi, Hironori For For Management 3.2 Elect Director Arima, Hironobu For For Management 4 Appoint Statutory Auditor Tsuchiya, For Against Management Shigeru -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For Against Management 1.2 Elect Director Aoki, Yutaka For For Management 1.3 Elect Director Sekine, Shoichi For For Management 1.4 Elect Director Mitsutomi, Tsutomu For For Management 1.5 Elect Director Yoshida, Masahiro For For Management 1.6 Elect Director Kimoto, Toshimune For For Management 1.7 Elect Director Takeshita, Yasushi For For Management 1.8 Elect Director Tsurunaga, Toru For For Management 2 Appoint Statutory Auditor Iijima, For For Management Yukinori 3 Appoint Alternate Statutory Auditor For For Management Sato, Yoshiki -------------------------------------------------------------------------------- TAIHEIYO KOUHATSU INC. Ticker: 8835 Security ID: J79303103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tatehito For For Management 3.2 Elect Director Sugihara, Koichi For For Management 3.3 Elect Director Murai, Shigeru For For Management 3.4 Elect Director Yamazaki, Kenichi For For Management 3.5 Elect Director Kondo, Takahiko For For Management 3.6 Elect Director Kawakami, Shinya For For Management 3.7 Elect Director Kusunoki, Takahiro For For Management 3.8 Elect Director Kimura, Yoshitsugu For For Management 4.1 Appoint Statutory Auditor Kamiya, Soji For For Management 4.2 Appoint Statutory Auditor Takami, For Against Management Tatsuro 4.3 Appoint Statutory Auditor Yasuda, Masuo For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Murakami, Shuuichi For For Management -------------------------------------------------------------------------------- TAIKO BANK Ticker: 8537 Security ID: J79475109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Koide, Tetsuhiko For For Management 3.2 Elect Director Sato, Iwao For For Management 3.3 Elect Director Tazawa, Kimihide For For Management 3.4 Elect Director Ishida, Yukio For For Management 3.5 Elect Director Koide, Tomokichi For For Management 3.6 Elect Director Murayama, Hiroyuki For For Management 3.7 Elect Director Kamegai, Shinichi For For Management 3.8 Elect Director Kajiyama, Toshio For For Management 3.9 Elect Director Yamagishi, Kazuhiro For For Management 3.10 Elect Director Matsuda, Naoki For For Management 3.11 Elect Director Hosokai, Iwao For For Management -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shibata, Hitoshi For Against Management 2.2 Elect Director Shibata, Takashi For Against Management 2.3 Elect Director Yoshikawa, Tomosada For For Management 2.4 Elect Director Kato, Atsunori For For Management 2.5 Elect Director Inagaki, Hideo For For Management 2.6 Elect Director Moroi, Masami For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawahito, Masataka 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAISEI LAMICK CO LTD Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Elect Director Miyashita, Susumu For For Management 3 Appoint Statutory Auditor Hirama, For Against Management Ryoichi -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Takehara, Eiji For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4 Appoint Statutory Auditor Endo, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Performance-Based Cash For For Management Compensation and Performance-Based Equity Compensation for Directors 7 Amend Articles to Create Class A Shares For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Takahashi, Osamu For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKA-Q CO. LTD. Ticker: 8166 Security ID: J80593114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Usui, Kazuhide For For Management 2.2 Elect Director Kiuchi, Mamoru For For Management 2.3 Elect Director Omori, Takaaki For For Management 2.4 Elect Director Sato, Tatsuyasu For For Management 2.5 Elect Director Hayashi, Hiroo For For Management 2.6 Elect Director Ogura, Norihisa For For Management 2.7 Elect Director Koizumi, Katsuhiro For For Management 2.8 Elect Director Kimura, Tamotsu For For Management -------------------------------------------------------------------------------- TAKADAKIKO CO. LTD. Ticker: 5923 Security ID: J80378102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKAGI SECURITIES CO. Ticker: 8625 Security ID: J8039M109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Yoshihara, Yasuo For For Management 3 Appoint Statutory Auditor Tsunematsu, For Against Management Katsuo -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 3.1 Elect Director Honoki, Yoshio For Against Management 3.2 Elect Director Kitamura, Akira For For Management 3.3 Elect Director Ishida, Masaru For For Management 3.4 Elect Director Ichiki, Ryoji For For Management 3.5 Elect Director Takamatsu, Takatoshi For For Management 3.6 Elect Director Nishide, Masahiro For For Management 3.7 Elect Director Hagiwara, Toshitaka For For Management 4 Appoint Statutory Auditor Asaoka, Kenzo For For Management -------------------------------------------------------------------------------- TAKANO CO., LTD. Ticker: 7885 Security ID: J8052L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takano, Jun For For Management 2.2 Elect Director Takano, Tsutomu For For Management 2.3 Elect Director Kotagiri, Akira For For Management 2.4 Elect Director Ohara, Akio For For Management 2.5 Elect Director Kurushima, Kaoru For For Management 2.6 Elect Director Usui, Toshiyuki For For Management 2.7 Elect Director Tamaki, Akio For For Management 2.8 Elect Director Kuroda, Akihiro For Against Management 2.9 Elect Director Kado, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Odagiri, Shiro For For Management 2.3 Elect Director Kameyama, Harunobu For For Management 2.4 Elect Director Kuriyama, Futoshi For For Management 2.5 Elect Director Takatsu, Hiroaki For For Management 2.6 Elect Director Dofutsu, Yoshiyuki For For Management 2.7 Elect Director Harada, Toru For For Management 2.8 Elect Director Yamaguchi, Hiroshi For For Management 3 Appoint Statutory Auditor Naito, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For Against Management Tsuchida, Masahiko -------------------------------------------------------------------------------- TAKAOKA TOKO HOLDINGS LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Omiya, Tadashi For For Management 2.3 Elect Director Kakimoto, Toshio For For Management 2.4 Elect Director Nakao, Daisuke For For Management 2.5 Elect Director Nakao, Koichi For For Management 2.6 Elect Director Ito, Kazuyoshi For For Management 2.7 Elect Director Ueta, Takehiko For For Management 2.8 Elect Director Kimura, Mutsumi For For Management 2.9 Elect Director Washino, Minoru For For Management -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Funamoto, Tetsuo For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Kitagawa, Toshiya For For Management 3.7 Elect Director Hara, Tadayuki For For Management 3.8 Elect Director Shida, Hitoshi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4.2 Appoint Statutory Auditor Hosokawa, For Against Management Takatoshi -------------------------------------------------------------------------------- TAKARA PRINTING CO. LTD. Ticker: 7921 Security ID: J80765100 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akutsu, Seiichiro For For Management 1.2 Elect Director Aoki, Koji For For Management 1.3 Elect Director Tamura, Yoshinori For For Management 1.4 Elect Director Tsuda, Akira For For Management 1.5 Elect Director Shimizu, Toshitsugu For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 1.7 Elect Director Kashima, Eiichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Akira 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsuchida, Akira For For Management 2.2 Elect Director Yoshikawa, Hidetaka For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For Against Management 2.3 Elect Director Nakanishi, Haruo For For Management 2.4 Elect Director Suda, Yoshiaki For For Management 2.5 Elect Director Matsumoto, Hiroyuki For For Management 2.6 Elect Director Mita, Masayuki For For Management 2.7 Elect Director Kasamatsu, Hironori For For Management 2.8 Elect Director Matsuo, Takashi For For Management 2.9 Elect Director Fujiwara, Hisaya For For Management 3 Appoint Statutory Auditor Kawabata, For Against Management Shigeki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Change Location of For For Management Head Office - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Shima, Yasumitsu For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Watanabe, Junzo For For Management 3.6 Elect Director Kamisugi, Keisuke For For Management 3.7 Elect Director Matsuura, Takuya For For Management 3.8 Elect Director Takahara, Choichi For For Management 3.9 Elect Director Matsunaga, Kazuo For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 4.2 Appoint Statutory Auditor Seyama, For Against Management Masahiro 4.3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAKASHIMA & CO., LTD. Ticker: 8007 Security ID: J81152100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Goto, Toshio For For Management 2.2 Elect Director Yuge, Michio For For Management -------------------------------------------------------------------------------- TAKE AND GIVE NEEDS CO. LTD. Ticker: 4331 Security ID: J8125C106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nojiri, Yoshitaka For For Management 2.2 Elect Director Chishiki, Kenji For For Management 2.3 Elect Director Iwase, Kenji For For Management 2.4 Elect Director Tanida, Masahiro For For Management 2.5 Elect Director Okazaki, Moritaka For For Management 2.6 Elect Director Kurotani, Kazuki For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Akiyama, Susumu For For Management -------------------------------------------------------------------------------- TAKEEI CORP. Ticker: 2151 Security ID: J81304107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Mitsumoto, Mamoru For For Management 3.2 Elect Director Yamaguchi, Hitoshi For For Management 3.3 Elect Director Koshiishi, Hiroshi For For Management 3.4 Elect Director Tokuyama, Shigeo For For Management 3.5 Elect Director Koike, Yoji For For Management 3.6 Elect Director Yoshitomi, Hideo For For Management 3.7 Elect Director Yokoi, Naoto For For Management 4.1 Appoint Statutory Auditor Ishii, Tomoji For For Management 4.2 Appoint Statutory Auditor Asakawa, For Against Management Kiyoshi -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takeuchi, Akio For Against Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Yoda, Nobuhiko For For Management 2.4 Elect Director Makabe, Yukio For For Management 2.5 Elect Director Kamiyama, Teruo For For Management 2.6 Elect Director Miyazaki, Yoshihisa For For Management 2.7 Elect Director Miyairi, Takeshi For For Management -------------------------------------------------------------------------------- TAKIGAMI STEEL Ticker: 5918 Security ID: J81410102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takigami, Masayoshi For Against Management 2.2 Elect Director Yamamoto, Toshiya For For Management 2.3 Elect Director Nishizawa, Masahiro For For Management 2.4 Elect Director Takigami, Ryozo For For Management 2.5 Elect Director Maruyama, Seiki For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TAKIHYO CO. LTD. Ticker: 9982 Security ID: J81432106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Kanao, Masayoshi For For Management 2.4 Elect Director Murata, Mitsuo For For Management 2.5 Elect Director Umeda, Tomomi For For Management 2.6 Elect Director Iwasaki, Hideharu For For Management 2.7 Elect Director Torimoto, Masatoshi For For Management 2.8 Elect Director Iwamoto, Mune For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TAKISAWA MACHINE TOOL CO. Ticker: 6121 Security ID: J81496101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Yonemoto, Katsuyuki For For Management 2.2 Elect Director Harada, Kazuhiro For For Management 2.3 Elect Director Ishii, Tatsuo For For Management 2.4 Elect Director Kondo, Yasumasa For For Management 2.5 Elect Director Matsubara, Junji For For Management 2.6 Elect Director Taguchi, Takumi For For Management 2.7 Elect Director Kajitani, Kazuhiro For For Management 2.8 Elect Director Yan Ching Pai For For Management 2.9 Elect Director Sogawa, Tomoki For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Masahiro -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tejima, Hajime For For Management 3.2 Elect Director Kato, Takaaki For For Management 3.3 Elect Director Shibakawa, Shigehiro For For Management 3.4 Elect Director Numata, Kengo For For Management 3.5 Elect Director Ayukawa, Daisuke For For Management 3.6 Elect Director Goto, Masashi For For Management 3.7 Elect Director Nakagawa, Masafumi For For Management 3.8 Elect Director Izumi, Masahiko For For Management 3.9 Elect Director Satake, Hiromichi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Enomoto, Yasushi 4.2 Appoint Alternate Statutory Auditor For For Management Arakawa, Kyoichiro -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For Did Not Vote Management 2.2 Elect Director Shirai, Yoshihiro For Did Not Vote Management 2.3 Elect Director Nagashima, Hisaaki For Did Not Vote Management 2.4 Elect Director Arai, Hiroaki For Did Not Vote Management 2.5 Elect Director Shimura, Tadahiro For Did Not Vote Management 2.6 Elect Director Ajisaka, Shiro For Did Not Vote Management 2.7 Elect Director Ose, Hideyo For Did Not Vote Management 2.8 Elect Director Hamada, Kenichi For Did Not Vote Management 2.9 Elect Director Ichikawa, Takashi For Did Not Vote Management 2.10 Elect Director Abo, Masayuki For Did Not Vote Management 2.11 Elect Director Sakuraba, Shogo For Did Not Vote Management 2.12 Elect Director Kawanabe, Hiroshi For Did Not Vote Management 2.13 Elect Director Shimizu, Hideo For Did Not Vote Management 2.14 Elect Director Yokose, Mikio For Did Not Vote Management -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TANAKA CHEMICAL CORP. Ticker: 4080 Security ID: J8175M103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tanaka, Tamotsu For For Management 2.2 Elect Director Mogari, Masahiro For For Management 2.3 Elect Director Shimakawa, Mamoru For For Management 2.4 Elect Director Kuno, Kazuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TANSEISHA CO. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Aota, Yoshimitsu For Against Management 2.2 Elect Director Hashimoto, Toshiro For For Management 2.3 Elect Director Suzuki, Kiyoaki For For Management 2.4 Elect Director Takahashi, Takashi For For Management 2.5 Elect Director Mori, Toshinori For For Management 2.6 Elect Director Tokumasu, Teruhiko For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For For Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 1.10 Elect Director Tsuda, Tamon For For Management 2.1 Appoint Statutory Auditor Ogasawara, For Against Management Toru 2.2 Appoint Statutory Auditor Miura, For Against Management Takahiko 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kiyono, Manabu For For Management 2.2 Elect Director Nagita, Masao For For Management 2.3 Elect Director Kojo, Koji For For Management 2.4 Elect Director Yamazaki, Hirofumi For For Management 2.5 Elect Director Yoshioka, Toru For For Management 2.6 Elect Director Hemmi, Takeshi For For Management 2.7 Elect Director Murakami, Masahiko For For Management 2.8 Elect Director Akikawa, Masahiro For For Management 2.9 Elect Director Ikegami, Takeshi For For Management 2.10 Elect Director Tanaka, Hitoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TBK CO. LTD. Ticker: 7277 Security ID: J86699105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumitani, Hiroshi For For Management 1.2 Elect Director Kishi, Takaaki For For Management 1.3 Elect Director Katayama, Hiroaki For For Management 1.4 Elect Director Nimiya, Satoshi For For Management 1.5 Elect Director Yamada, Kenji For For Management 1.6 Elect Director Takahashi, Hiroshi For For Management 2 Appoint Statutory Auditor Matsumoto, For Against Management Mitsunori 3 Appoint Alternate Statutory Auditor For For Management Tago, Shigeharu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TEAC CORP. Ticker: 6803 Security ID: J82184102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanabusa, Yuuji For Against Management 1.2 Elect Director Nomura, Yoshihide For For Management 1.3 Elect Director Henry E. Juszkiewicz For For Management 1.4 Elect Director David Berryman For For Management 1.5 Elect Director Solomon Picciotto For For Management -------------------------------------------------------------------------------- TECHNO ASSOCIE CO. LTD. Ticker: 8249 Security ID: J90806100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Osamu For Against Management 2.2 Elect Director Takayasu, Hiroaki For For Management 2.3 Elect Director Takashima, Toshinori For For Management 2.4 Elect Director Shingu, Hisato For For Management 2.5 Elect Director Ito, Jun For For Management 2.6 Elect Director Fujiwara, Michio For For Management 2.7 Elect Director Hayashida, Ryuuichi For For Management 2.8 Elect Director Mizo, Yasunobu For For Management 2.9 Elect Director Oshima, Shunji For For Management 3 Appoint Statutory Auditor Fujii, Kenji For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TECHNO MEDICA CO. LTD. Ticker: 6678 Security ID: J8224W102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Saneyoshi, Shigeyuki For Against Management 2.2 Elect Director Hirasawa, Yoshimi For For Management 2.3 Elect Director Matsumoto, Toshikazu For For Management 2.4 Elect Director Taguchi, Kaoru For For Management 2.5 Elect Director Noda, Satoshi For For Management 2.6 Elect Director Takeda, Masato For For Management 2.7 Elect Director Inoue, Jun For For Management 2.8 Elect Director Saneyoshi, Masatomo For Against Management -------------------------------------------------------------------------------- TECHNO RYOWA LIMITED Ticker: 1965 Security ID: J8225T108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kusumoto, Kaoru For For Management 2.2 Elect Director Hoshino, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Koshizuka, Kazuo 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECMO KOEI HOLDINGS CO LTD Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Change Company Name For For Management 3 Elect Director Tejima, Masao For For Management 4 Appoint Statutory Auditor Kimura, For Against Management Masaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MFG. CO. LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TEIKOKU SEN-I CO. LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TEIKOKU TSUSHIN KOGYO CO. Ticker: 6763 Security ID: J82700105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Hashiguchi, Nobuyuki For For Management 2.2 Elect Director Hayashi, Yasuo For For Management 2.3 Elect Director Yamazaki, Mikihiko For For Management 2.4 Elect Director Ito, Yasushi For For Management 2.5 Elect Director Yamato, Shuuji For For Management 2.6 Elect Director Aikoshi, Nobuhide For For Management 2.7 Elect Director Yagishita, Satoshi For For Management 2.8 Elect Director Fujimori, Shinichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Shinichi -------------------------------------------------------------------------------- TELLA, INC Ticker: 2191 Security ID: J8298X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Yazaki, Yuuichiro For For Management 2.2 Elect Director Yamamoto, Ryohei For For Management 2.3 Elect Director Ono, Kunio For For Management 2.4 Elect Director Sumitomo, Shigeru For For Management 3 Approve Deep Discount Stock Option For For Management Plan for Representative Director 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Saburi, Toshio For For Management 2.6 Elect Director Wada, Takao For For Management 2.7 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- TEN ALLIED CO. LTD. Ticker: 8207 Security ID: J82915109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iida, Eita For Against Management 1.2 Elect Director Tatsuoka, Sukenobu For For Management 1.3 Elect Director Yamauchi, Kaoru For For Management 1.4 Elect Director Kataoka, Tsuyoshi For For Management 1.5 Elect Director Okamura, Masaru For For Management 1.6 Elect Director Shimomura, Ichiro For For Management 1.7 Elect Director Iida, Kenta For For Management 1.8 Elect Director Yoshizawa, So For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaneda, Yasuichi For Against Management 2.2 Elect Director Fujisaku, Yuji For Against Management 2.3 Elect Director Hori, Takayoshi For For Management 2.4 Elect Director Fujino, Kaneto For For Management 2.5 Elect Director Inoue, Jun For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Hiroshige 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TERAOKA SEISAKUSHO CO. LTD. Ticker: 4987 Security ID: J83130104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Teraoka, Keishiro For For Management 2.2 Elect Director Tsuji, Kenichi For For Management 2.3 Elect Director Naito, Masakazu For For Management 2.4 Elect Director Obori, Hiroyoshi For For Management 2.5 Elect Director Takagi, Kiyohiro For For Management 2.6 Elect Director Osaki, Tsuyoshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Umiyama, Yoshiyuki -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Izumi, Kiyoteru For For Management 2.3 Elect Director Matsuoka, Yasuyuki For For Management 2.4 Elect Director Morikawa, Yasuhiko For For Management 2.5 Elect Director Narita, Yukio For For Management 2.6 Elect Director Suzuki, Kenjiro For For Management 2.7 Elect Director Suzuki, Kyoshu For For Management 2.8 Elect Director Shima, Keiji For For Management 2.9 Elect Director Tameoka, Hideki For For Management 2.10 Elect Director Imamura, Yuichi For For Management 2.11 Elect Director Takenaka, Yoshito For For Management 2.12 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Ohira, For For Management Katsuyuki -------------------------------------------------------------------------------- THE MONOGATARI CORPORATION Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Kobayashi, Yoshio For For Management 3.2 Elect Director Kaji, Yukio For For Management 3.3 Elect Director Takayama, Kazunaga For For Management 3.4 Elect Director Iwasaki, Akihiko For For Management 3.5 Elect Director Umeoka, Yoshihiro For For Management 3.6 Elect Director Takahashi, Yasutada For For Management 3.7 Elect Director Shibamiya, Yoshiyuki For For Management 3.8 Elect Director Takatsu, Tetsuya For For Management 3.9 Elect Director Kimura, Koji For For Management 3.10 Elect Director Kuroishi, Akikuni For For Management 4 Appoint Statutory Auditor Kondo, For Against Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Amagi, Takeharu 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakao, Yoshikazu For Against Management 2.2 Elect Director Matsumoto, Yasuo For For Management 2.3 Elect Director Okuda, Ryozo For For Management 2.4 Elect Director Inada, Mitsuo For For Management 2.5 Elect Director Kimori, Keiji For For Management 2.6 Elect Director Teraoka, Yoshinori For For Management 2.7 Elect Director Takinoue, Teruo For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Morita, Kazuko For For Management 2.10 Elect Director Fujii, Michihisa For For Management 3.1 Appoint Statutory Auditor Nishikawa, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hayashi, For For Management Hirofumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE SHIMANE BANK, LTD. Ticker: 7150 Security ID: J7265N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tagashira, Motonori For For Management 2.2 Elect Director Yamane, Yoshio For For Management 2.3 Elect Director Suzuki, Yoshio For For Management 2.4 Elect Director Kotani, Sakae For For Management 2.5 Elect Director Aoyama, Yasuyuki For For Management 2.6 Elect Director Wakatsuki, Akihiko For For Management 2.7 Elect Director Iitsuka, Takahisa For For Management 2.8 Elect Director Ueno, Toyoaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takehara, Nobuhiko 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TIGERS POLYMER CORP. Ticker: 4231 Security ID: J83431106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Tamura, For For Management Yoichi 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Elect Director Ito, Yoshihisa For For Management -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Suzuki, Yukio For For Management 3.2 Elect Director Matsuo, Masaomi For For Management 3.3 Elect Director Akiyama, Masaki For For Management 3.4 Elect Director Hyakutake, Tsuyoshi For For Management 3.5 Elect Director Kanezaki, Michio For For Management 3.6 Elect Director Suetomi, Ryo For For Management 3.7 Elect Director Ikeda, Masato For For Management 3.8 Elect Director Okamura, Masahiko For For Management -------------------------------------------------------------------------------- TOA CORP. (#6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Masuno, Yoshinori For For Management 2.2 Elect Director Hatanaka, Toshihiko For For Management 2.3 Elect Director Teramae, Junichi For For Management 3 Appoint Statutory Auditor Michigami, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Ashida, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOA OIL CO LTD Ticker: 5008 Security ID: J83904102 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Statutory Auditor Nakamura, For For Management Arata 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J83646109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshihara, Kenichi For Against Management 2.2 Elect Director Maruo, Kazuhiro For For Management 2.3 Elect Director Kawauchi, Tadashi For For Management 2.4 Elect Director Morishita, Kyoichi For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Shinya, Akira For For Management -------------------------------------------------------------------------------- TOABO CORP. Ticker: 3204 Security ID: J8365Q104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nagai, Wataru For Against Management 2.2 Elect Director Yoneda, Fumitaka For For Management 2.3 Elect Director Mizumori, Yoshinori For For Management 2.4 Elect Director Ushimaru, Osamu For For Management 2.5 Elect Director Yamada, Satoshi For For Management 3 Appoint Statutory Auditor Ito, Toyohisa For Against Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamadera, Akihiko For For Management 2.2 Elect Director Hashimoto, Futoshi For For Management 2.3 Elect Director Yamada, Katsutoshi For For Management 2.4 Elect Director Nomura, Soichi For For Management 2.5 Elect Director Ozeki, Ken For For Management 2.6 Elect Director Takamura, Mikishi For For Management 2.7 Elect Director Nakagawa, Kazuaki For For Management 2.8 Elect Director Sugiura, Shinichi For For Management 2.9 Elect Director Takizawa, Eiichi For For Management 2.10 Elect Director Ishikawa, Nobuhiro For For Management 3 Appoint Statutory Auditor Miura, Ryoji For Against Management -------------------------------------------------------------------------------- TOBISHIMA CORP. Ticker: 1805 Security ID: J84119106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Kanji For For Management 1.2 Elect Director Oku, Masafumi For For Management 1.3 Elect Director Ando, Yasuo For For Management 1.4 Elect Director Norikyo, Masahiro For For Management 1.5 Elect Director Terashima, Yasuo For For Management 1.6 Elect Director Shinaji, Toshifumi For For Management 2 Appoint Statutory Auditor Matsushima, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- TOBU STORE CO. LTD. Ticker: 8274 Security ID: J84205129 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niwa, Shigemi For For Management 1.2 Elect Director Tsuchikane, Nobuhiko For For Management 1.3 Elect Director Yamamoto, Hideaki For For Management 1.4 Elect Director Hanzawa, Masami For For Management 1.5 Elect Director Ogawa, Nagaharu For For Management 1.6 Elect Director Masuyama, Yoshitaka For For Management 1.7 Elect Director Oura, Satoru For For Management 1.8 Elect Director Nezu, Yoshizumi For For Management 1.9 Elect Director Inomori, Shinji For For Management 1.10 Elect Director Takawashi, Mitsuhiro For For Management 1.11 Elect Director Kondo, Kimio For For Management 1.12 Elect Director Tachi, Yukio For For Management 1.13 Elect Director Yamazaki, Koji For For Management 2 Appoint Statutory Auditor Inoue, Koji For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Otani, Kazuhiko For For Management 2.2 Elect Director Otani, Takuo For For Management 2.3 Elect Director Matsuzaki, Yoshinori For For Management 2.4 Elect Director Ohashi, Masao For For Management 2.5 Elect Director Iwai, Kazuo For For Management 2.6 Elect Director Kodaira, Takeshi For For Management 2.7 Elect Director Tomizuka, Satoshi For For Management 2.8 Elect Director Kondo, Shoichi For For Management 2.9 Elect Director Inaba, Hirofumi For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Appoint Statutory Auditor Namba, Yoshio For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Tsunakawa, Kiyomi For For Management 2.4 Elect Director Ueki, Sakae For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Aso, Toshimasa For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Kiyomi -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yuushi For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Akiba, Shunichi For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Nishimaki, For For Management Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TODA KOGYO CORP. Ticker: 4100 Security ID: J84420108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Kubota, Tadashi For For Management 2.2 Elect Director Takaragi, Shigeru For For Management 2.3 Elect Director Takahashi, Seiichi For For Management 2.4 Elect Director Nakagawa, Takuo For For Management 2.5 Elect Director Inoue, Yoshio For For Management 2.6 Elect Director Miyazaki, Tsutomu For For Management 2.7 Elect Director Oka, Hiroshi For For Management 3 Appoint Statutory Auditor Omoto, For For Management Takashi 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Morishita, Kozo For Against Management 3.2 Elect Director Takagi, Katsuhiro For Against Management 3.3 Elect Director Matsushita, Kenkichi For For Management 3.4 Elect Director Kubota, Yuzuru For For Management 3.5 Elect Director Kinoshita, Hiroyuki For For Management 3.6 Elect Director Takahashi, Hiroshi For For Management 3.7 Elect Director Shimizu, Shinji For For Management 3.8 Elect Director Yoshitani, Toshi For For Management 3.9 Elect Director Okada, Tsuyoshi For For Management 3.10 Elect Director Tada, Noriyuki For For Management 3.11 Elect Director Fukuda, Toshio For For Management 3.12 Elect Director Shimizu, Kenji For For Management 3.13 Elect Director Shigemura, Hajime For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Okada, Tsuyoshi For For Management 3.2 Elect Director Tada, Noriyuki For For Management 3.3 Elect Director Kodama, Kunihiko For For Management 3.4 Elect Director Suzuki, Takeyuki For For Management 3.5 Elect Director Tanaka, Seiichi For For Management 3.6 Elect Director Yasuda, Kenji For For Management 3.7 Elect Director Shiina, Yasuo For For Management 3.8 Elect Director Hotta, Koji For For Management 3.9 Elect Director Muramatsu, Hidenobu For For Management 3.10 Elect Director Yoda, Naoshi For For Management 3.11 Elect Director Tezuka, Osamu For For Management 3.12 Elect Director Shirakura, Shinichiro For For Management 3.13 Elect Director Hayakawa, Hiroshi For For Management 3.14 Elect Director Shinohara, Satoshi For For Management 3.15 Elect Director Nomoto, Hirofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Yasutaka For For Management 2.2 Elect Director Okumura, Yoshiyuki For For Management 2.3 Elect Director Kume, Yuji For Against Management 2.4 Elect Director Sumida, Terutomo For For Management 2.5 Elect Director Takagi, Isao For For Management 2.6 Elect Director Mitsuishi, Takuji For For Management 2.7 Elect Director Yasui, Yoshitaka For For Management 2.8 Elect Director Yamauchi, Tadashi For For Management 2.9 Elect Director Watanabe, Yutaka For For Management -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishii, Kazuaki For For Management 2.2 Elect Director Suto, Hideho For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOHO CO. LTD. (8142) Ticker: 8142 Security ID: J84807106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Homma, Toshio For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Morikubo, Mitsuo For For Management 1.6 Elect Director Ogino, Mamoru For For Management 1.7 Elect Director Kato, Katsuya For For Management 1.8 Elect Director Matsutani, Takaaki For For Management 1.9 Elect Director Watanabe, Shunsuke For For Management 1.10 Elect Director Murayama, Shosaku For For Management 2 Appoint Statutory Auditor Takeda, Kazuo For Against Management -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiuchi, Kiyonobu For Against Management 1.2 Elect Director Kagami, Kazuo For Against Management 1.3 Elect Director Urabe, Tomoyuki For For Management 1.4 Elect Director Kosemura, Susumu For For Management 1.5 Elect Director Kanai, Ryoichi For For Management 1.6 Elect Director Matsuki, Noriaki For For Management 1.7 Elect Director Adachi, Hiroji For For Management 1.8 Elect Director Murayama, Seiichi For For Management 1.9 Elect Director Murasawa, Yoshihisa For For Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Imai, Tsutomu For For Management 2.3 Elect Director Otoba, Toshio For For Management 2.4 Elect Director Marusaki, Kimiyasu For For Management 2.5 Elect Director Yamagishi, Masaaki For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Tada, Minoru For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 4.2 Appoint Alternate Statutory Auditor For For Management Shishime, Masashi -------------------------------------------------------------------------------- TOHOKU BANK LTD. Ticker: 8349 Security ID: J85022101 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asanuma, Arata For For Management 2.2 Elect Director Murakami, Naoto For For Management 2.3 Elect Director Chiba, Yukinaga For For Management 2.4 Elect Director Miyata, Shumpei For For Management 2.5 Elect Director Sato, Masahiko For For Management 2.6 Elect Director Kokubun, Masato For For Management 2.7 Elect Director Yokozawa, Hidenobu For For Management 2.8 Elect Director Kumagai, Yuuzo For For Management 2.9 Elect Director Sawaguchi, Toyoaki For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Ryuuichi 3.2 Appoint Statutory Auditor Ube, Teiko For Against Management -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashida, Hiroshi For Against Management 2.2 Elect Director Uemura, Tetsu For Against Management 2.3 Elect Director Ninomiya, Kiyotaka For For Management 2.4 Elect Director Nakajima, Shinya For For Management 2.5 Elect Director Yamamura, Satoshi For For Management 2.6 Elect Director Tsuchifuji, Toshiharu For For Management 2.7 Elect Director Okamoto, Kosei For For Management -------------------------------------------------------------------------------- TOHTO SUISAN CO. LTD. Ticker: 8038 Security ID: J90311101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sekimoto, Yoshinari For Against Management 2.2 Elect Director Kobayashi, Yo For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Nishinarita, Hitoshi For For Management 2.5 Elect Director Ono, Koji For For Management 2.6 Elect Director Akahoshi, Hiroyuki For For Management 2.7 Elect Director Ehara, Ko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoneyama, Kenya -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nagasaka, Hajime For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Hosoya, Masanao For For Management 2.5 Elect Director Fukuda, Toshiaki For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Sugihara, Kanji For For Management 2.8 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Nakai, For For Management Kiyonari 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI CORPORATION - GIFU CITY Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Onogi, Koji For Against Management 2.2 Elect Director Usui, Tadahiko For For Management 2.3 Elect Director Higuchi, Masahiro For For Management 2.4 Elect Director Taga, Shinichiro For For Management 2.5 Elect Director Shiraki, Motoaki For For Management 2.6 Elect Director Horie, Norihito For For Management 2.7 Elect Director Hirose, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ando, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Yamada, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Ichihashi, Katsuhiko 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Mizoguchi, Hidetsugu For For Management 2.4 Elect Director Takada, Masahiko For For Management 2.5 Elect Director Takahashi, Shingo For For Management 2.6 Elect Director Fukuda, Yasuhiro For For Management 2.7 Elect Director Muramatsu, Kuniyoshi For For Management 2.8 Elect Director Suzuki, Mitsuhaya For For Management 2.9 Elect Director Kobayashi, Kenichi For For Management 2.10 Elect Director Sone, Masahiro For For Management -------------------------------------------------------------------------------- TOKAI LEASE CO. LTD. Ticker: 9761 Security ID: J85839108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Takiri, For For Management Masaru 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hamamoto, Tadanao For For Management 2.6 Elect Director Kawaguchi, Kenji For For Management 2.7 Elect Director Wakiya, Tadashi For For Management 2.8 Elect Director Nakamura, Hiroyuki For For Management 2.9 Elect Director Tanino, Masaharu For For Management 2.10 Elect Director Buma, Koji For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Sato, Koki For For Management 2.13 Elect Director Tanaka, Yoshihiro For For Management 2.14 Elect Director Noguchi, Kazuhiko For For Management 2.15 Elect Director Yamamoto, Toshimasa For For Management 2.16 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Goto, For For Management Masakazu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nishimura, Yoshiaki For For Management 3.2 Elect Director Ozaki, Toshihiko For For Management 3.3 Elect Director Watanabe, Mitsuru For For Management 3.4 Elect Director Matsui, Tetsu For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Ohashi, Takehiro For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management 4.1 Appoint Statutory Auditor Kondo, Kazuo For For Management 4.2 Appoint Statutory Auditor Kimura, For Against Management Toshihide 4.3 Appoint Statutory Auditor Nagayasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Increase Share For For Management Trading Unit 3.1 Elect Director Soda, Minoru For Against Management 3.2 Elect Director Tauchi, Morikazu For For Management 3.3 Elect Director Soda, Yoshitake For For Management 3.4 Elect Director Ishikawa, Iwao For For Management 3.5 Elect Director Miyamoto, Shinya For For Management 3.6 Elect Director Yonemura, Munehiro For For Management 3.7 Elect Director Kato, Shigeru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Misawa, Kiyotoshi For For Management 2.2 Elect Director Miyake, Hiroshi For For Management 2.3 Elect Director Kurebayashi, Masami For For Management 2.4 Elect Director Sekine, Tsuneo For For Management 2.5 Elect Director Oshima, Kazuhiro For For Management 2.6 Elect Director Ochiai, Kazuhiko For For Management 2.7 Elect Director Matsuda, Yuuji For For Management 2.8 Elect Director Watanabe, Katsuhiro For For Management 2.9 Elect Director Mori, Toyohisa For For Management 2.10 Elect Director Ishikawa, Tatsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO DERICA CO LTD Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Kiyama, Shigetoshi For For Management 4.2 Elect Director Kiyama, Takeshi For For Management 4.3 Elect Director Yamada, Yo For For Management 4.4 Elect Director Ito, Yutaka For For Management 4.5 Elect Director Takano, Tadashi For For Management 4.6 Elect Director Kano, Hiroshi For For Management 4.7 Elect Director Ogawa, Toshiyuki For For Management 4.8 Elect Director Maruyama, Fumio For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Director 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Honda, Kenji For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Yamazumi, Akihiro For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 2.1 Elect Director Sunagawa, Toshiaki For For Management 2.2 Elect Director Kuriki, Yasuyuki For For Management 2.3 Elect Director Kuga, Noriyuki For For Management 2.4 Elect Director Amano, Katsuyuki For For Management 2.5 Elect Director Tokushige, Atsushi For For Management 2.6 Elect Director Hatsumi, Yasuo For For Management 2.7 Elect Director Kamikogawa, Akihiro For For Management 2.8 Elect Director Tsuneishi, Tetsuo For For Management 2.9 Elect Director Ishikawa, Kunio For For Management 2.10 Elect Director Fuwa, Hisayoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Performance-Based Equity For For Management Compensation for Directors -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J86871100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Narasaki, Yu For For Management 3.2 Elect Director Fukazawa, Yoshinori For For Management 3.3 Elect Director Suzuki, Yasuro For For Management 3.4 Elect Director Shinohara, Hiroaki For For Management 3.5 Elect Director Ishii, Mototsugu For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Aoki, Keiji For For Management 3.8 Elect Director Tomari, Hiroyuki For For Management 3.9 Elect Director Saruwatari, Noboru For For Management 3.10 Elect Director Tanaka, Hitoshi For For Management 4 Appoint Statutory Auditor Takamasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOKYO KEIKI INC. Ticker: 7721 Security ID: J87172110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Waki, Kenichi For For Management 2.2 Elect Director Yamada, Hidemitsu For For Management 2.3 Elect Director Mitobe, Motoshi For For Management 2.4 Elect Director Ando, Tsuyoshi For For Management 2.5 Elect Director Atsumi, Yukitoshi For For Management 2.6 Elect Director Abe, Yasuo For For Management 2.7 Elect Director Tsuchiya, Makoto For For Management 2.8 Elect Director Okayasu, Naoto For For Management 2.9 Elect Director Okajima, Hiroshi For For Management 2.10 Elect Director Hori, Kenichi For Against Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TOKYO KIKAI SEISAKUSHO LTD. Ticker: 6335 Security ID: J39229109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiba, Ryutaro For Against Management 1.2 Elect Director Kobayashi, Haruyoshi For For Management 1.3 Elect Director Kibune, Masahiko For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Iwasaki, Kobun For For Management 2.3 Elect Director Komano, Hiroji For For Management 2.4 Elect Director Sato, Harutoshi For For Management 2.5 Elect Director Iwasa, Jun For For Management 2.6 Elect Director Mizuki, Kunio For For Management 2.7 Elect Director Kurimoto, Hiroshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- TOKYO RAKUTENCHI CO. LTD. Ticker: 8842 Security ID: J87602116 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Inomata, Mitsunobu For For Management 2.3 Elect Director Okamura, Hajime For For Management 3 Appoint Statutory Auditor Nogami, For Against Management Naohisa 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A and For For Management Class B Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Reduction in Capital and For For Management Capital Reserves 4 Approve Accounting Transfers For For Management 5.1 Elect Director Tanaka, Shigeto For For Management 5.2 Elect Director Nakamura, Hiroaki For For Management 5.3 Elect Director Sato, Kazunori For For Management 5.4 Elect Director Shuto, Yoichi For For Management 5.5 Elect Director Asano, Masaya For For Management 5.6 Elect Director Nakahara, Ryo For For Management 5.7 Elect Director Horiuchi, Hisashi For For Management 5.8 Elect Director Masubuchi, Minoru For For Management 5.9 Elect Director Ikeda, Shuuzo For For Management 6 Appoint Statutory Auditor Murata, For For Management Hideki 7 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka -------------------------------------------------------------------------------- TOKYO SANGYO CO. LTD. Ticker: 8070 Security ID: J87774105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Satomi, Toshio For For Management 3.2 Elect Director Kanemaki, Yuuji For For Management 3.3 Elect Director Ito, Hiroshi For For Management 3.4 Elect Director Ikeda, Yoshihiko For For Management 3.5 Elect Director Sudo, Takashi For For Management 3.6 Elect Director Yoneyama, Yoshiaki For For Management 3.7 Elect Director Fuse, Yoshiki For For Management 3.8 Elect Director Kambara, Minoru For For Management 3.9 Elect Director Kawaguchi, Osamu For For Management 4 Appoint External Audit Firm For For Management 5 Appoint Alternate Statutory Auditor For For Management Tashima, Masahiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Umenaka, Shigeru For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Kimura, Ryuuichi For For Management 2.5 Elect Director Kawamura, Koichi For For Management 2.6 Elect Director Endo, Akihiro For For Management 2.7 Elect Director Fujimori, Kazuo For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Tomoeda, Masahiro For For Management 3.1 Appoint Statutory Auditor Sawada, Hideo For For Management 3.2 Appoint Statutory Auditor Kikuchi, For Against Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For Against Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Kawamoto, Hiromi For For Management 2.5 Elect Director Nara, Nobuaki For For Management 2.6 Elect Director Komatsuzaki, Yuji For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Reduce Directors' Term - Indemnify Directors 3.1 Elect Director Yoshihara, Tsunebumi For For Management 3.2 Elect Director Katada, Takeshi For For Management 3.3 Elect Director Ota, Takashi For For Management 3.4 Elect Director Ami, Hitoshi For For Management 3.5 Elect Director Tsurumi, Takeharu For For Management 3.6 Elect Director Sakurai, Kenichi For For Management 3.7 Elect Director Matsumoto, Konomu For For Management 3.8 Elect Director Ishikawara, Tsuyoshi For For Management 3.9 Elect Director Shibata, Takao For For Management 3.10 Elect Director Ohashi, Shigenobu For For Management 3.11 Elect Director Sawada, Kazuya For For Management 4 Appoint Statutory Auditor Sonobe, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Kamiyama, Toshio -------------------------------------------------------------------------------- TOKYO THEATRES CO. INC. Ticker: 9633 Security ID: J88419106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ota, Kazuhiro For For Management 3.2 Elect Director Takakuwa, Hideaki For For Management 3.3 Elect Director Saka, Ichiro For For Management 3.4 Elect Director Ishikawa, Michio For For Management 3.5 Elect Director Matsuoka, Takeshi For For Management -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Yachiyo Bank 2.1 Elect Director Kakizaki, Akihiro For For Management 2.2 Elect Director Sakamoto, Takashi For For Management 2.3 Elect Director Ajioka, Keizo For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ishizuka, Yasuo For For Management 2.6 Elect Director Ishizuka, Kazuto For For Management 2.7 Elect Director Nobeta, Satoru For For Management 2.8 Elect Director Okabe, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Yamanashi, For For Management Yuji 3.2 Appoint Statutory Auditor Watanabe, For Against Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miyamura, Yuriko 5 Class Meeting Agenda: Approve For For Management Formation of Joint Holding Company with Yachiyo Bank
-------------------------------------------------------------------------------- TOKYU RECREATION Ticker: 9631 Security ID: J88892104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sato, Hitoshi For For Management 2.2 Elect Director Kanno, Shinzo For For Management 2.3 Elect Director Sato, Atsushi For For Management 2.4 Elect Director Ishizaki, Tatsuro For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Ishiwata, Tsuneo For For Management 2.7 Elect Director Osuga, Yorihiko For For Management -------------------------------------------------------------------------------- TOLI CORPORATION Ticker: 7971 Security ID: J8899M108 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nagashima, Motohiro For For Management 3.2 Elect Director Otani, Masao For For Management 3.3 Elect Director Yasujima, Jiro For For Management 3.4 Elect Director Yokota, Eri For For Management -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- TOMEN DEVICES CORP. Ticker: 2737 Security ID: J9194P101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsumaki, Ichiro For Against Management 2.2 Elect Director Koido, Nobuo For For Management 2.3 Elect Director Hong-Bum Suh For For Management 2.4 Elect Director Matsumoto, Kazuyuki For For Management 2.5 Elect Director Okamoto, Yasushi For For Management 2.6 Elect Director Miyazaki, Kazumasa For For Management 2.7 Elect Director Kaneko, Motoji For For Management 3 Appoint Statutory Auditor Ohata, Yutaka For For Management -------------------------------------------------------------------------------- TOMEN ELECTRONICS Ticker: 7558 Security ID: J8901F109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isono, Hiroyuki For Against Management 2.2 Elect Director Ishibashi, Takashi For For Management 2.3 Elect Director Seino, Masaru For For Management 2.4 Elect Director Kanazawa, Yuuji For For Management 2.5 Elect Director Miyazaki, Kazumasa For For Management 2.6 Elect Director Yanase, Hideki For For Management 2.7 Elect Director Okamoto, Yasushi For For Management 3 Appoint Statutory Auditor Shimoyama, For For Management Junji -------------------------------------------------------------------------------- TOMOE CORP. Ticker: 1921 Security ID: J89086102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sanno, Shigeharu For For Management 2.2 Elect Director Sumino, Eiji For For Management 2.3 Elect Director Fukasawa, Takashi For Against Management 2.4 Elect Director Kamiya, Shoji For For Management 2.5 Elect Director Masaoka, Norio For For Management 2.6 Elect Director Minagawa, Koshin For For Management 3 Appoint Statutory Auditor Hagura, For Against Management Nobuaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TOMOE ENGINEERING CO., LTD. Ticker: 6309 Security ID: J8912L103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOMOEGAWA CO. LTD. Ticker: 3878 Security ID: J89150106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yoshio For For Management 1.2 Elect Director Konda, Shunji For For Management 1.3 Elect Director Yamaguchi, Masaaki For For Management 1.4 Elect Director Koshimura, Atsushi For For Management 1.5 Elect Director Ishigaki, Shigeru For For Management 1.6 Elect Director Mitsui, Seiji For For Management 1.7 Elect Director Komori, Tetsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Tateno, Haruo -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 3.1 Elect Director Saito, Hideo For For Management 3.2 Elect Director Okada, Masato For For Management 3.3 Elect Director Uchino, Mitsugu For For Management 3.4 Elect Director Nakahashi, Mitsuo For For Management 3.5 Elect Director Hirose, Shoji For For Management 3.6 Elect Director Kurihara, Yoshiyuki For For Management 3.7 Elect Director Arai, Takashi For For Management 3.8 Elect Director Murai, Hidetoshi For For Management 3.9 Elect Director Ariga, Takeshi For For Management 3.10 Elect Director Miyasaka, Tomozumi For For Management 3.11 Elect Director Okamoto, Yoshio For For Management 3.12 Elect Director Sakagami, Makoto For For Management 4.1 Appoint Statutory Auditor Sato, Michio For For Management 4.2 Appoint Statutory Auditor Yagi, Shigeki For For Management 4.3 Appoint Statutory Auditor Iida, Kyu For For Management 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For For Management 2.2 Elect Director Toyama, Seiji For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 2.9 Elect Director Onishi, Toshiya For For Management 3.1 Appoint Statutory Auditor Tada, Katsura For For Management 3.2 Appoint Statutory Auditor Inoue, Satoru For For Management 3.3 Appoint Statutory Auditor Manabe, For For Management Tsutomu 3.4 Appoint Statutory Auditor Ohira, Noboru For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Okuaki, Shiryo For For Management 2.6 Elect Director Ishida, Akio For For Management 2.7 Elect Director Miyagi, Kakuei For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Tsusaka, Jun For For Management 2.10 Elect Director Tamagawa, Yoichi For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Takeichi 3.2 Appoint Statutory Auditor Umeda, For Against Management Tsunekazu 3.3 Appoint Statutory Auditor Nogami, Jun For For Management 3.4 Appoint Statutory Auditor Mito, For Against Management Shigeyuki 3.5 Appoint Statutory Auditor Yoshinari, For Against Management Toshi 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TONAMI HOLDINGS CO LTD Ticker: 9070 Security ID: J89279103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Ogawa, Takayuki For For Management 1.3 Elect Director Sawaguchi, Shigeyuki For For Management 1.4 Elect Director Iwasaki, Shinji For For Management 1.5 Elect Director Fukuma, Yasufumi For For Management 1.6 Elect Director Iwasaki, Makoto For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Sakurai, Shuu For Against Management 2.2 Elect Director Masuda, Toshiro For For Management 2.3 Elect Director Mori, Shigetaka For For Management 2.4 Elect Director Kameyama, Akira For For Management 2.5 Elect Director Fukushima, Kenichi For For Management 2.6 Elect Director Sakata, Koichi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Kaneko, Toshiaki For For Management 2.9 Elect Director Hamada, Mitsuyuki For For Management 2.10 Elect Director Ito, Hiroshi For For Management 2.11 Elect Director Uchida, Satoshi For For Management 2.12 Elect Director Fukushima, Keitaro For For Management 2.13 Elect Director Maeda, Yukio For For Management 2.14 Elect Director Oka, Meiyo For For Management 2.15 Elect Director Okada, Yasuhiro For For Management 3 Appoint Statutory Auditor Kinoshita, For For Management Noriaki -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For Against Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Hashimoto, Toshio For For Management 2.6 Elect Director Chiba, Hiroshi For For Management 2.7 Elect Director Nushi, Akihiko For For Management 2.8 Elect Director Tsuyuki, Yoshinori For For Management 2.9 Elect Director Kubo, Tomokatsu For For Management 2.10 Elect Director Sawa, Takashi For For Management 2.11 Elect Director Furusawa, Ryosuke For For Management 2.12 Elect Director Imaizumi, Kiminari For For Management 2.13 Elect Director Yamamoto, Yutaka For For Management 3 Appoint Statutory Auditor Kitagawa, For For Management Koichi -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For Against Management 1.2 Elect Director Higashi, Akira For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Ishii, Yasuto For For Management -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For Against Management 1.2 Elect Director Nagasawa, Takashi For For Management 1.3 Elect Director Tanaka, Kimihiro For For Management 1.4 Elect Director Suzuki, Kuniaki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki -------------------------------------------------------------------------------- TORIGOE CO. LTD. Ticker: 2009 Security ID: J89537104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamashita, Yoshiharu For For Management 2.2 Elect Director Torigoe, Tetsu For For Management 2.3 Elect Director Takamine, Kazuhiro For For Management 2.4 Elect Director Hayashi, Masayuki For For Management 2.5 Elect Director Udo, Masakata For For Management 2.6 Elect Director Nakagawa, Tatsufumi For For Management 2.7 Elect Director Tanaka, Yuji For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Fiscal Year For For Management End 3 Elect Director Kagohashi, Yuuji For For Management 4 Appoint Statutory Auditor Osa, Seiji For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Fujise, Manabu For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Yutaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSE CO. Ticker: 4728 Security ID: J89634109 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamada, Yoshinori -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders 3.1 Elect Director Yamaguchi, Seiichiro For For Management 3.2 Elect Director Kosuge, Katsuhito For For Management 3.3 Elect Director Hirano, Noboru For For Management 3.4 Elect Director Kamino, Goro For Against Management 3.5 Elect Director Shotoku, Kenichi For For Management 4 Approve Mandate for Acquisitions of For Against Management Substantial Assets under Rules of Singapore Exchange Securities Trading Limited -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Hironaka, Satoshi For For Management 1.4 Elect Director Sakamoto, Shigetomo For For Management 1.5 Elect Director Yagi, Masayuki For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Mikami, Takahiro For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2 Appoint Statutory Auditor Tsuji, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haga, Shunichi For For Management 1.2 Elect Director Saito, Yasuyuki For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Teshigawara, Masahiko For For Management 1.5 Elect Director Tanaka, Yoshikatsu For For Management 1.6 Elect Director Yoshida, Masaharu For For Management 1.7 Elect Director Usui, Kenji For For Management 1.8 Elect Director Matsukawa, Ryo For Against Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 2.1 Appoint Statutory Auditor Nagaya, For Against Management Fumihiro 2.2 Appoint Statutory Auditor Masuda, For Against Management Atsushi -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Taketani, Mitsuhiro For For Management 1.6 Elect Director Tankoku, Hiroshi For For Management 1.7 Elect Director Sakabe, Masatsugu For For Management 1.8 Elect Director Shimomitsu, Hidejiro For For Management 2 Appoint Statutory Auditor Ouchi, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHO CO LTD Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors -------------------------------------------------------------------------------- TOSHO PRINTING CO. LTD. Ticker: 7913 Security ID: J90053109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Fujino, Shunji For For Management 2.2 Elect Director Inagawa, Yoshiaki For For Management 3 Appoint Statutory Auditor Yabe, Ryuuzo For Against Management -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Kitazawa, Akira For For Management 3.4 Elect Director Ito, Kenichi For For Management 3.5 Elect Director Ito, Choichi For For Management 3.6 Elect Director Inoue, Kazuo For For Management 3.7 Elect Director Nishikawa, Hiroshi For For Management 3.8 Elect Director Matsuoka, Eiji For For Management 3.9 Elect Director Sekine, Osamu For For Management 3.10 Elect Director Koshiishi, Itsuki For For Management -------------------------------------------------------------------------------- TOTTORI BANK LTD. Ticker: 8383 Security ID: J90354101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Nakatani, Kosuke For For Management 3.2 Elect Director Ishiko, Yasumasa For For Management 3.3 Elect Director Akiyama, Makoto For For Management 3.4 Elect Director Yamawaki, Akiko For For Management -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with HAJIME CONSTRUCTION, Iida Home Max, TACT HOME, ARNEST ONE and ID Home -------------------------------------------------------------------------------- TOUKEI COMPUTER Ticker: 4746 Security ID: J9035W109 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Koda, Hiroyasu For For Management 2.2 Elect Director Koda, Hideki For For Management 2.3 Elect Director Yoshida, Kazuto For For Management 2.4 Elect Director Koga, Yuji For For Management 2.5 Elect Director Ono, Mitsumasa For Against Management 2.6 Elect Director Mamiya, Toshiaki For Against Management 3 Appoint Statutory Auditor Shimizu, Isao For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Kabe, Hideo For For Management 3.3 Elect Director Osawa, Kiyomi For For Management 3.4 Elect Director Ebara, Hiroshi For For Management 3.5 Elect Director Sakurai, Hiroyuki For For Management 3.6 Elect Director Kon, Masayuki For For Management 3.7 Elect Director Inaba, Nobuko For For Management 4 Appoint Statutory Auditor Kato, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOWA CORPORATION Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bando, Kazuhiko For For Management 2.2 Elect Director Okada, Hirokazu For For Management 2.3 Elect Director Amakawa, Tsuyoshi For For Management 2.4 Elect Director Konishi, Hisaji For For Management 2.5 Elect Director Fukutomi, Makoto For For Management 2.6 Elect Director Uragami, Hiroshi For For Management 2.7 Elect Director Tamura, Yoshizumi For For Management 2.8 Elect Director Kuwaki, Hajime For For Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Maeda, Masataka For For Management 2.4 Elect Director Oe, Hidetsugu For For Management 2.5 Elect Director Hamabe, Shuuichi For For Management 2.6 Elect Director Moriyama, Etsuro For For Management 2.7 Elect Director Miyawaki, Kiyofumi For For Management 2.8 Elect Director Hirata, Hiromi For For Management 2.9 Elect Director Kawase, Nobuyuki For For Management 2.10 Elect Director Gunjishima, Takashi For For Management 2.11 Elect Director Kawasaki, Toshitsugu For For Management 3.1 Appoint Statutory Auditor Akasaki, For For Management Kanehito 3.2 Appoint Statutory Auditor Makise, For Against Management Mitsunori -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Elect Director Kono, Toshiya For For Management -------------------------------------------------------------------------------- TOYO DENKI SEIZO K.K. Ticker: 6505 Security ID: J91300103 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Arai, Hiroyuki For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Fusayama, Makoto For For Management 3.2 Elect Director Ishibashi, Katsumoto For For Management 3.3 Elect Director Naito, Takaya For For Management 3.4 Elect Director Shiinoki, Hideki For For Management 3.5 Elect Director Matsumoto, Keiichi For For Management 3.6 Elect Director Nakao, Kiyoshi For For Management 3.7 Elect Director Uchida, Masayuki For For Management 3.8 Elect Director Yamaguchi, Masaaki For For Management 3.9 Elect Director Adachi, Kenyuu For For Management 4.1 Appoint Statutory Auditor Kinoshita, For For Management Hideaki 4.2 Appoint Statutory Auditor Matsuo, For Against Management Takashi -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Sumiyama, Masahiro For For Management 2.5 Elect Director Aoyama, Hiroya For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Adachi, Naoki For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Yoshihiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sumida, Hirohiko For Against Management 2.5 Elect Director Hayashi, Yoshiro For For Management 2.6 Elect Director Yamagata, Fujio For For Management 3 Appoint Statutory Auditor Someya, Ryo For For Management 4 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYO MACHINERY & METAL CO. LTD. Ticker: 6210 Security ID: J91902106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sogame, Kazunori For Against Management 1.2 Elect Director Sano, Mitsuru For For Management 1.3 Elect Director Kunimatsu, Kiyoshi For For Management 1.4 Elect Director Sunamoto, Kazumi For For Management 1.5 Elect Director Mori, Katsumi For For Management 1.6 Elect Director Tabata, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Shimokobe, For For Management Yuka 2.2 Appoint Statutory Auditor Takahashi, For Against Management Masaya 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Mitsuhiro -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Shinoda, Tetsushi For For Management 2.2 Elect Director Ohata, Masaaki For For Management 2.3 Elect Director Hamba, Hiroaki For For Management 2.4 Elect Director Kuwahara, Yoshiaki For For Management 2.5 Elect Director Ishihara, Yoshihiko For For Management 2.6 Elect Director Nawata, Masato For For Management 2.7 Elect Director Suzuki, Mahito For For Management 2.8 Elect Director Kobayashi, Yukiko For For Management 3 Appoint Statutory Auditor Taniguchi, For For Management Itsuki -------------------------------------------------------------------------------- TOYO SUGAR REFINING CO. LTD. Ticker: 2107 Security ID: J92504109 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Takeshi For For Management 1.2 Elect Director Shimoida, Takashi For For Management 1.3 Elect Director Aoyama, Masaaki For For Management 1.4 Elect Director Yoda, Yasuo For For Management 1.5 Elect Director Iida, Yoshihisa For For Management 1.6 Elect Director Tatsuzawa, Ichiro For For Management 1.7 Elect Director Akiyama, Toshihiro For For Management 1.8 Elect Director Hirasawa, Toshihito For For Management 2.1 Appoint Statutory Auditor Sasaoka, For Against Management Akira 2.2 Appoint Statutory Auditor Yoshikawa, For Against Management Makoto -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Kondo, Junko For Against Management 3.2 Elect Director Noami, Akira For Against Management 3.3 Elect Director Nakahara, Masao For For Management 3.4 Elect Director Nakayama, Shoichiro For For Management 3.5 Elect Director Konishi, Takashi For For Management 3.6 Elect Director Zhan GuoBin For For Management 3.7 Elect Director Arno Cloos For For Management -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kondo, Junko For For Management 2.2 Elect Director Noami, Akira For For Management 2.3 Elect Director Nakahara, Masao For For Management 2.4 Elect Director Nakayama, Shoichiro For For Management 2.5 Elect Director Konishi, Takashi For For Management 2.6 Elect Director Zhan GuoBin For For Management 2.7 Elect Director Arno Cloos For For Management 2.8 Elect Director Nogi, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Tanabe, For For Management Yoichi 3.3 Appoint Statutory Auditor Yamada, Shogo For Against Management 3.4 Appoint Alternate Statutory Auditor For For Management Edo, Tadashi -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYO WHARF & WAREHOUSE CO. LTD. Ticker: 9351 Security ID: J92977123 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Miura, Hitoshi For Against Management 2.2 Elect Director Hara, Masafumi For Against Management 2.3 Elect Director Hara, Hidetoshi For For Management 2.4 Elect Director Hagiwara, Takuro For For Management 2.5 Elect Director Yamaguchi, Tetsuo For For Management 2.6 Elect Director Nishi, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Taketshita, Masami -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Hisao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Komatsu, Yoshiyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For Against Management Sumio 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANCOM CO. LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Takebe, Hiroshi For For Management 2.2 Elect Director Shimizu, Masahisa For For Management 2.3 Elect Director Kawamura, Masahiko For For Management 2.4 Elect Director Osawa, Takashi For For Management 2.5 Elect Director Tsunekawa, Yutaka For For Management 2.6 Elect Director Jinno, Yasuhiro For For Management 2.7 Elect Director Numata, Masakazu For For Management 2.8 Elect Director Takeuchi, Kazuhiko For For Management -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Honda, Hitoshi For For Management 3.11 Elect Director Shiraishi, Kiyoshi For For Management 3.12 Elect Director Natsuno, Takeshi For For Management 3.13 Elect Director Takinami, Jutaro For For Management 3.14 Elect Director Yoshida, Nozomu For For Management 3.15 Elect Director Uda, Eiji For For Management 4 Appoint Statutory Auditor Shimofusa, For For Management Kunio 5 Appoint Alternate Statutory Auditor For For Management Tsurumori, Miwa 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TRINITY INDUSTRIAL Ticker: 6382 Security ID: J54408109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Baba, Shoji For Against Management 2.2 Elect Director Mizukawa, Masaaki For For Management 2.3 Elect Director Kusunoki, Gen For For Management 2.4 Elect Director Fukatsu, Hirohiko For For Management 2.5 Elect Director Kobayashi, Kazuo For For Management 2.6 Elect Director Nagai, Katsuhiko For For Management 2.7 Elect Director Mori, Kazufumi For For Management 2.8 Elect Director Matsumura, Teruaki For For Management 2.9 Elect Director Namba, Hideo For For Management 2.10 Elect Director Kikuchi, Sadaaki For For Management 2.11 Elect Director Naka, Tetsuo For For Management 2.12 Elect Director Takai, Masahiro For For Management 3.1 Appoint Statutory Auditor Isobe, Yasuo For For Management 3.2 Appoint Statutory Auditor Muta, For Against Management Hirofumi 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Hirose, Keiji For For Management 2.4 Elect Director Yamada, Yasuo For For Management 2.5 Elect Director Takano, Shigeru For For Management 2.6 Elect Director Hamada, Hiroto For For Management 2.7 Elect Director Shinohara, Yoshinori For For Management 2.8 Elect Director Takaoka, Mika For For Management 3.1 Appoint Statutory Auditor Takahata, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Sakata, For For Management Tadahiro 3.3 Appoint Statutory Auditor Sugiyama, For Against Management Masaaki 4 Approve Mergers by Absorption For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Fujiwara, Toru For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Yamamoto, Tetsuya For For Management 2.5 Elect Director Haruna, Hideaki For For Management 2.6 Elect Director Matsuura, Tetsufumi For For Management 2.7 Elect Director Ohara, Yasushi For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUBAKIMOTO KOGYO Ticker: 8052 Security ID: J93063105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tsubakimoto, Tetsuya For For Management 2.2 Elect Director Ishizeki, Haruo For For Management 2.3 Elect Director Kagoshima, Takehiro For For Management 2.4 Elect Director Okamoto, Masakaze For For Management 2.5 Elect Director Ogawara, Osamu For For Management 2.6 Elect Director Kasukabe, Hiroshi For For Management 2.7 Elect Director Atarashi, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Naomichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TSUDAKOMA CORP. Ticker: 6217 Security ID: J93149102 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hishinuma, Shoji For Against Management 1.2 Elect Director Takehana, Tatsuo For For Management 1.3 Elect Director Nishino, Junichi For For Management 1.4 Elect Director Nakamura, Susumu For For Management 1.5 Elect Director Suwa, Mitsuru For For Management 1.6 Elect Director Takano, Nobuhiro For For Management 1.7 Elect Director Matsuto, Hiroyuki For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Homma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For For Management 1.9 Elect Director Shimada, Kunio For For Management 2.1 Appoint Statutory Auditor Hayazaki, For For Management Keiji 2.2 Appoint Statutory Auditor Uchigasaki, For Against Management Morikuni 2.3 Appoint Statutory Auditor Teramoto, For Against Management Hideo 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKAMOTO CORPORATION CO. LTD. Ticker: 8025 Security ID: J93225100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Akutsu, Kazuyuki For Against Management 2.2 Elect Director Takeda, Tsuneo For For Management 2.3 Elect Director Usuki, Ryuuichi For For Management 2.4 Elect Director Kobayashi, Shiro For For Management 2.5 Elect Director Yamada, Masato For For Management 2.6 Elect Director Sawada, Hidemi For For Management 2.7 Elect Director Araki, Yasuo For For Management 3 Appoint Statutory Auditor Usui, Satoshi For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO. LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Allow Sales of Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Yamada, Kazuhiko For For Management 2.2 Elect Director Nakajima, Kazuo For For Management 2.3 Elect Director Kikkawa, Takashi For For Management 2.4 Elect Director Maki, Torahiko For For Management 2.5 Elect Director Watanabe, Akihiko For For Management 2.6 Elect Director Teranishi, Masashi For For Management 2.7 Elect Director Taniguchi, Shinichi For For Management 2.8 Elect Director Shigekane, Hisao For For Management 3.1 Appoint Statutory Auditor Ishiyama, For For Management Katsumi 3.2 Appoint Statutory Auditor Takaishi, For Against Management Takeo 4 Appoint Alternate Statutory Auditor For For Management Odagi, Takeshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J9349P105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Masami For For Management 1.2 Elect Director Ueki, Makoto For For Management 1.3 Elect Director Saku, Yoshio For For Management 1.4 Elect Director Takahashi, Nobuyuki For For Management 1.5 Elect Director Kurosawa, Masami For For Management 1.6 Elect Director Noguchi, Toshio For For Management 1.7 Elect Director Kishiro, Hiroshi For For Management 1.8 Elect Director Tsutsumi, Yoshio For For Management 2 Appoint Statutory Auditor Murakami, For For Management Yoshihiro -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsukui, Sukeroku For For Management 3.2 Elect Director Tsukui, Hiroshi For For Management 3.3 Elect Director Kobayashi, Tsukasa For For Management 3.4 Elect Director Takahashi, Yasuhiro For For Management 3.5 Elect Director Kobayashi, Kumiko For For Management 3.6 Elect Director Morino, Kaori For For Management 3.7 Elect Director Miya, Naohito For For Management 3.8 Elect Director Yamasaki, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Kuze, Yoshio For For Management 4.2 Appoint Statutory Auditor Koizumi, For Against Management Masaaki 4.3 Appoint Statutory Auditor Aizawa, For For Management Susumu 4.4 Appoint Statutory Auditor Torikai, For For Management Masao -------------------------------------------------------------------------------- TSURUMI MFG. CO. LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tsujimoto, Osamu For Against Management 2.2 Elect Director Tanaka, Shizuo For For Management 2.3 Elect Director Noda, Masaru For For Management 2.4 Elect Director Nakanishi, Hiroshi For For Management 2.5 Elect Director Nishimura, Takeyuki For For Management 2.6 Elect Director Orita, Hironori For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tagai, Satoshi For Against Management 2.2 Elect Director Okano, Katsumi For For Management 2.3 Elect Director Mizutani, Atsuhide For For Management 3.1 Appoint Statutory Auditor Miyahara, For Against Management Toshio 3.2 Appoint Alternate Statutory Auditor For For Management Kakinuma, Yuichi -------------------------------------------------------------------------------- TTK CO. LTD. Ticker: 1935 Security ID: J85194116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Chiba, Nobuhiro For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Kazumi 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Shimada, Masayuki For For Management 2.2 Elect Director Takahashi, Yuuichi For For Management 2.3 Elect Director Kikuchi, Satoshi For For Management 2.4 Elect Director Takashima, Masaaki For For Management 2.5 Elect Director Miyake, Seiichi For For Management 2.6 Elect Director Izawa, Shohei For For Management 2.7 Elect Director Tamura, Akihiko For For Management 2.8 Elect Director Miyata, Suzuko For For Management 2.9 Elect Director Hirose, Kazuhiko For For Management 2.10 Elect Director Murata, Ichiro For For Management 2.11 Elect Director Nagano, Kenji For For Management 2.12 Elect Director Kita, Tsuneo For Against Management 2.13 Elect Director Ohashi, Yoji For For Management 3 Appoint Statutory Auditor Kagami, For For Management Toshio 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TYK CORP. Ticker: 5363 Security ID: J88591102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Tanabe, Haruyoshi For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Nomura, Shigenori For For Management 2.4 Elect Director Shimao, Tadashi For For Management 3.1 Appoint Statutory Auditor Takeda, For Against Management Mikiharu 3.2 Appoint Statutory Auditor Shinkai, For Against Management Hajime 3.3 Appoint Statutory Auditor Fujiwara, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Inoue, yoshihisa 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- U-SHIN LTD. Ticker: 6985 Security ID: J98328107 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Increase Authorized For Against Management Capital - Increase Maximum Board Size - Reduce Directors' Term 3.1 Elect Director Tanabe, Koji For For Management 3.2 Elect Director Okabe, Kanae For For Management 3.3 Elect Director Tanabe, Setsuko For For Management 3.4 Elect Director Yamanaka, Akiko For For Management 3.5 Elect Director Masumori, Kizashi For For Management 3.6 Elect Director Ueda, Shinichi For For Management 3.7 Elect Director Christophe Delhovren For For Management 3.8 Elect Director Sato, Ryuhei For For Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shuujiro For For Management 2.4 Elect Director Shiraishi, Shigekazu For For Management 2.5 Elect Director Kusumoto, Akihiko For For Management 2.6 Elect Director Shoji, Keizo For For Management 2.7 Elect Director Nakano, Takayoshi For For Management 2.8 Elect Director Tanaka, Kiyoshi For For Management 2.9 Elect Director Tsuchiya, Hironori For For Management 2.10 Elect Director Shibue, Kazuhisa For For Management 2.11 Elect Director Suzuki, Toshio For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Asano, Akari For For Management 3.3 Appoint Statutory Auditor Sato, Tetsuya For Against Management 3.4 Appoint Statutory Auditor Omae, Kozo For Against Management -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 12, 2013 Meeting Type: Annual Record Date: JUL 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Saito, Kenji For For Management 2.4 Elect Director Akiyama, Shingo For For Management 2.5 Elect Director Takai, Shoichiro For For Management 2.6 Elect Director Asakura, Hitoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UEKI CORP. Ticker: 1867 Security ID: J9394N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Ueki, Yasuyuki For Against Management 3.2 Elect Director Ueki, Yoshiaki For Against Management 3.3 Elect Director Kondo, Fumiaki For For Management 3.4 Elect Director Matsubara, Shinnosuke For For Management 3.5 Elect Director Shibano, Takeshi For For Management 3.6 Elect Director Tateishi, Akira For For Management 3.7 Elect Director Kanisawa, Hiroshi For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Yamashita, Takaaki For For Management 1.5 Elect Director Oneda, Nobuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo, Akinori For For Management 1.2 Elect Director Motoyoshi, Mitsuru For For Management 2 Appoint Statutory Auditor Otsuka, For Against Management Kazumi -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Fujimoto, Hidero For Against Management 2.2 Elect Director Fujishiro, Masayuki For For Management 2.3 Elect Director Naito, Hideo For For Management 2.4 Elect Director Osawa, Eiji For For Management 2.5 Elect Director Shiki, Soichiro For For Management 2.6 Elect Director Miyazawa, Yasuhiro For For Management 2.7 Elect Director Kaneko, Hirofumi For For Management 2.8 Elect Director Tanaka, Yasutoshi For For Management 2.9 Elect Director Hoshikuki, Atsushi For For Management 2.10 Elect Director Kanashiro, Kazuki For For Management 2.11 Elect Director Aiba, Toshiyuki For For Management 3 Appoint Statutory Auditor Sato, Muneo For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: NOV 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Taguchi, Hideo For For Management 2.4 Elect Director Wakui, Hideo For For Management 2.5 Elect Director Shimaya, Katsuhiko For For Management 2.6 Elect Director Kobayashi, Suego For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Yamamoto, Hiroki For For Management 3.1 Appoint Statutory Auditor Shima, For For Management Tomijiro 3.2 Appoint Statutory Auditor Taga, Ryosuke For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Shizuta, Atsushi For For Management 2.8 Elect Director Yamakawa, Hiroyoshi For For Management 2.9 Elect Director Morita, Yukihiko For For Management 2.10 Elect Director Shiokawa, Shinji For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kazunori -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors - Create Classes A, B, C, and D Shares 2 Approve Issuance of Classes A, B, and For For Management C Shares for Private Placements 3 Approve Reduction in Capital, Capital For For Management Reserves and Profit Reserves 4 Approve Accounting Transfers For For Management 5.1 Elect Director Yasue, Kenji For For Management 5.2 Elect Director Shime, Hiroyuki For For Management 5.3 Elect Director Ueno, Shuuji For For Management 5.4 Elect Director Hasegawa, Hiroshi For For Management 5.5 Elect Director Saito, Shinichi For For Management 6.1 Appoint Statutory Auditor Nagata, For For Management Naohiko 6.2 Appoint Statutory Auditor Ko, Katsuo For For Management 7 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For Against Management 1.2 Elect Director Fujimoto, Jun For Against Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Katayama, Ritsu For For Management 2.1 Appoint Statutory Auditor Takeuchi, For For Management Touji 2.2 Appoint Statutory Auditor Arai, Yuuki For Against Management 2.3 Appoint Statutory Auditor Nagate, For For Management Yuusuke 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UORIKI CO. LTD. Ticker: 7596 Security ID: J9438N102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Mikami, Kazumi For Against Management 2.2 Elect Director Nakada, Masaaki For Against Management 2.3 Elect Director Yamada, Masayuki For For Management 2.4 Elect Director Kurokawa, Takahide For For Management 2.5 Elect Director Ito, Tadahiko For For Management -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kimimasa For For Management 1.2 Elect Director Mabuchi, Shohei For For Management 1.3 Elect Director Ota, Yasuhiko For For Management 1.4 Elect Director Mori, Hiroshi For For Management 1.5 Elect Director Kaneko, Tetsuya For For Management 2 Appoint Statutory Auditor Kitamura, For Against Management Yukio 3 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira 4 Amend Articles to Relax Shareholder Against Against Shareholder Proposal Submission Hurdle 5 Amend Articles to Prohibit Directors, Against Against Shareholder Officers or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 6 Amend Articles to Require 4-Point Against Against Shareholder Statement to Shareholders in Advance of an MBO 7 Amend Articles to Require Disclosure Against For Shareholder of Individual Director Compensation 8 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reduction in Capital Reserves For For Management 3 Approve Accounting Transfers For For Management 4 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares - Create Class 2 Preferred Shares 5 Approve Issuance of Class 2 Preferred For For Management Shares for Private Placements 6 Amend Articles to Increase Share For For Management Trading Unit 7 Elect Director Uno, Yasuhide For For Management 8 Amend Articles to Urge Directors to Against Against Shareholder Pay Dividends when Balance Sheet Has Improved 9 Amend Articles to Mandate Care about Against Against Shareholder Product Categorization 10 Amend Articles to Disclose Evaluation Against Against Shareholder Reports Used in Share Exchanges 11 Amend Articles to Mandate Efforts to Against Against Shareholder Appoint Independent Outside Directors and Independent Outside Statutory Auditors 12 Amend Articles to Prohibit Unfair Time Against Against Shareholder Limits on Supplemental Explanation at Shareholder Meetings 13 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Vote Results of Top 30 Corporate and Institutional Shareholders 14 Amend Articles to Disclose Costs Against Against Shareholder Related to Special Meetings and Explain Reasons Special Meeting Agenda Items Could Not Be Proposed at Annual Shareholder Meetings 15 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares - Create Class 2 Preferred Shares 16 Amend Articles to Increase Share For For Management Trading Unit -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hara, Yoshinari For For Management 4 Appoint Statutory Auditor Yoneda, For Against Management Masanori -------------------------------------------------------------------------------- UT HOLDINGS CO LTD Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For Against Management 1.2 Elect Director Kato, Shinichiro For For Management 1.3 Elect Director Shimada, Kyosuke For For Management -------------------------------------------------------------------------------- UTOC CORP. Ticker: 9358 Security ID: J9448T107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hokazono, Kenji For Against Management 2.2 Elect Director Kitazawa, Noboru For Against Management 2.3 Elect Director Sugiyama, Nobuyuki For For Management 2.4 Elect Director Shigeno, Akira For For Management 2.5 Elect Director Okuno, Jun For For Management 2.6 Elect Director Gondo, Shuuichi For For Management 2.7 Elect Director Suzuki, Hiroki For For Management 2.8 Elect Director Kitami, Takehiko For For Management 2.9 Elect Director Iwasaki, Makoto For For Management 2.10 Elect Director Ogawa, Hiroshi For For Management 2.11 Elect Director Kijima, Ryuuichiro For For Management 2.12 Elect Director Nishiguchi, Ryohei For For Management 2.13 Elect Director Ueno, Yuusuke For For Management 2.14 Elect Director Nakane, Tadashi For For Management 3.1 Appoint Statutory Auditor Mizoshita, For Against Management Kazumasa 3.2 Appoint Statutory Auditor Ota, Takehiko For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Sakurada, Osamu 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Shizu, Yukihiko For For Management 1.6 Elect Director Furutani, Mitsuo For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Ito, Masahiko For For Management 1.9 Elect Director Wagato, Morisaku For For Management 1.10 Elect Director Miyake, Yasunori For For Management 1.11 Elect Director Yasuhara, Chikayo For For Management 1.12 Elect Director Yokoyama, Satoru For For Management 1.13 Elect Director Shinohana, Akira For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VILLAGE VANGUARD CO. LTD. Ticker: 2769 Security ID: J9455E100 Meeting Date: AUG 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1400 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Murai, Taisuke For For Management 1.4 Elect Director Chihara, Hiroyuki For For Management 1.5 Elect Director Hattori, Tamotsu For For Management 1.6 Elect Director Ichijo, Hiroshi For For Management 1.7 Elect Director Ichijo, Takeshi For For Management 1.8 Elect Director Kobayashi, Shigeru For For Management 1.9 Elect Director Okuni, Junji For For Management 1.10 Elect Director Tsugoshi, Masaaki For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For For Management -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 3 Appoint Statutory Auditor Kato, For For Management Harunori 4 Approve Stock Option Plan For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Ide, Yuuzo For For Management 1.5 Elect Director Wakabayashi, Masaya For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Katayanagi, For Against Management Akira 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO. LTD. Ticker: 1888 Security ID: J94720109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugano, Yukihiro For Against Management 1.2 Elect Director Matsuo, Kozo For For Management 1.3 Elect Director Hasegawa, Yoichi For For Management 1.4 Elect Director Kaisumi, Junichiro For For Management 1.5 Elect Director Sakamoto, Yasushi For For Management 1.6 Elect Director Ioroi, Ryohei For For Management 2 Appoint Statutory Auditor Koike, For Against Management Tetsuya -------------------------------------------------------------------------------- WAKAMOTO PHARMACEUTICAL CO. LTD. Ticker: 4512 Security ID: J94764107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamiya, Nobuyuki For Against Management 2.2 Elect Director Horio, Yoshihiro For For Management 2.3 Elect Director Tanigaki, Akihiko For For Management 2.4 Elect Director Sato, Kimihiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nozawa, Hiroaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Wakita, Fumio For Against Management 2.2 Elect Director Wakita, Teiji For Against Management 2.3 Elect Director Toishi, Haruo For For Management 2.4 Elect Director Ikeda, Yukihiro For For Management 2.5 Elect Director Miyake, Toshiaki For For Management 2.6 Elect Director Yoshino, Mutsuo For For Management 2.7 Elect Director Shigematsu, Iwao For For Management 2.8 Elect Director Wakio, Ikuo For For Management 2.9 Elect Director Okude, Tetsuo For For Management 2.10 Elect Director Oda, Toshio For For Management 2.11 Elect Director Tanaka, Yoshitake For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- WATABE WEDDING CORPORATION Ticker: 4696 Security ID: J94995107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watabe, Hidetoshi For For Management 1.2 Elect Director Hanafusa, Nobuaki For For Management 1.3 Elect Director Kaji, Akihiko For For Management 1.4 Elect Director Suzuki, Katsuaki For For Management 1.5 Elect Director Oka, Yasuhisa For For Management 2 Appoint Alternate Statutory Auditor For For Management Yanagi, Shiro -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kuwabara, Yutaka For Against Management 3.2 Elect Director Monji, Minoru For For Management 3.3 Elect Director Shimizu, Kuniaki For For Management 3.4 Elect Director Yoshida, Mitsuhiro For For Management 4 Appoint Statutory Auditor Nakanishi, For For Management Shigeo -------------------------------------------------------------------------------- WEATHERNEWS INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kusabiraki, Chihito For For Management 3.2 Elect Director Miyabe, Jiro For For Management 3.3 Elect Director Tomura, Takashi For For Management 3.4 Elect Director Shiga, Yasushi For For Management 3.5 Elect Director Antonio Brizzo For For Management 3.6 Elect Director Morita, Kiyoteru For For Management 3.7 Elect Director Ishibashi, Tomohiro For For Management 3.8 Elect Director Yamamoto, Masaya For For Management 3.9 Elect Director Iwasa, Hidenori For For Management 3.10 Elect Director Abe, Daisuke For For Management 3.11 Elect Director Matsuo, Shugo For For Management 3.12 Elect Director Murakami, Norio For For Management -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Matsumoto, Tadahisa For For Management 2.4 Elect Director Mizuno, Hideharu For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Tsuchiya, Shigeyasu For For Management 2.7 Elect Director Yamada, Kazuo For For Management 2.8 Elect Director Takada, Tomoko For For Management 2.9 Elect Director Nemoto, Eiji For For Management 2.10 Elect Director Hirabayashi, Hidehiro For For Management 3.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management 3.2 Appoint Statutory Auditor Takenaka, For For Management Toru 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- WELLNET CORP Ticker: 2428 Security ID: J9508S106 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3 Appoint Statutory Auditor Kuriyama, For Against Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Ikei, Kuninobu 5 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Retirement Bonus System 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For Against Management - Increase Authorized Capital - Increase Maximum Board Size 3 Elect Director Onda, Hidehisa For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- WOOD ONE CO., LTD. Ticker: 7898 Security ID: J28667103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles to Authorize Internet For Against Management Disclosure of Shareholder Meeting Materials - Amend Provisions on Takeover Defense 3.1 Elect Director Takeda, Hitoshi For For Management 3.2 Elect Director Takahashi, Yuuji For For Management 3.3 Elect Director Kawado, Hiroyuki For For Management 3.4 Elect Director Sako, Katsunori For For Management 4 Appoint Alternate Statutory Auditor For For Management Morikawa, Kazuhiko 5 Approve Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Takeover Defense Plan (Poison For Against Management Pill) 8 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- WOWOW INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Wazaki, Nobuya For For Management 2.2 Elect Director Hashimoto, Hajime For For Management 2.3 Elect Director Sato, Kazuhito For For Management 2.4 Elect Director Yamazaki, Ichiro For For Management 2.5 Elect Director Sakata, Nobutsune For For Management 2.6 Elect Director Makino, Tsutomu For For Management 2.7 Elect Director Otaka, Nobuyuki For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Maruyama, Kimio For For Management 2.10 Elect Director Yamamoto, Toshihiro For For Management 2.11 Elect Director Fujita, Tetsuya For For Management 2.12 Elect Director Kanno, Hiroshi For For Management 3 Appoint Statutory Auditor Yamanouchi, For For Management Fumihiro -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Yashiro, Masatake For For Management 3.4 Elect Director Ishiwata, Gaku For For Management 3.5 Elect Director Yamada, Junji For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Y.A.C. CO. LTD. Ticker: 6298 Security ID: J9521N100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ito, Toshihiko For For Management 3.2 Elect Director Ofuku, Yoshihiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Kifune, Tsuneyasu -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Formation of Joint Holding For For Management Company with Tokyo Tomin Bank 3.1 Elect Director Sakai, Isao For For Management 3.2 Elect Director Takahashi, Kazuyuki For For Management 3.3 Elect Director Tahara, Hirokazu For For Management 3.4 Elect Director Suzuki, Kenji For For Management 3.5 Elect Director Hirai, Katsuyuki For For Management 3.6 Elect Director Kasai, Akira For For Management 3.7 Elect Director Kobayashi, Hideo For For Management 3.8 Elect Director Nagaoka, Mitsuaki For For Management 3.9 Elect Director Wada, Takeshi For For Management 3.10 Elect Director Shinozaki, Toru For For Management 3.11 Elect Director Miura, Ryuji For For Management 4.1 Appoint Statutory Auditor Makabe, Mikio For For Management 4.2 Appoint Statutory Auditor Inaba, Nobuko For For Management 5 Appoint Alternate Statutory Auditor For Against Management Endo, Kenji 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YACHIYO INDUSTRY CO. LTD. Ticker: 7298 Security ID: J9521X108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Itai, Kazuyoshi For For Management 3.2 Elect Director Namiki, Akira For For Management 3.3 Elect Director Motoori, Tsugio For For Management 3.4 Elect Director Ota, Yasushi For For Management 3.5 Elect Director Asabuki, Kazuhiro For For Management 3.6 Elect Director Sasamoto, Hiroshi For Against Management -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Osawa, Shigeru For For Management 1.3 Elect Director Haneda, Tatsuo For For Management 1.4 Elect Director Muto, Masayuki For For Management 1.5 Elect Director Furumoto, Yuuji For For Management 1.6 Elect Director Sawada, Mitsuhiro For For Management 1.7 Elect Director Takayanagi, Mitsuhiro For For Management 1.8 Elect Director Nawa, Shuuji For For Management 1.9 Elect Director Yamashita, Takashi For For Management 1.10 Elect Director Oda, Yutaka For For Management 1.11 Elect Director Kono, Hideo For For Management 1.12 Elect Director Ishihara, Shinji For For Management 2 Appoint Statutory Auditor Takeo, For For Management Kazuhiko 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YAIZU SUISANKAGAKU INDUSTRY CO. Ticker: 2812 Security ID: J95424107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamamoto, Kazuhiro For For Management 2.2 Elect Director Matsuda, Hideki For For Management 2.3 Elect Director Ishikawa, Mariko For For Management 2.4 Elect Director Ohashi, Hiroaki For For Management 2.5 Elect Director Ishino, Tatsuyoshi For For Management 2.6 Elect Director Toyoda, Kengo For For Management 2.7 Elect Director Sawamoto, Isao For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Shigeru 3.2 Appoint Statutory Auditor Takato, For Against Management Tadaharu 3.3 Appoint Statutory Auditor Koyama, Keiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamashita, Yoshihiro -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Maeda, Katsuyuki For For Management 1.3 Elect Director Kondo, Shigeki For For Management 1.4 Elect Director Tasaki, Takanobu For For Management 1.5 Elect Director Takahashi, Isao For For Management 1.6 Elect Director Ito, Makoto For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Watanabe, Hitoshi For For Management 3.2 Elect Director Tanno, Haruhiko For For Management 3.3 Elect Director Domon, Yoshihiro For For Management 3.4 Elect Director Naganuma, Kiyohiro For For Management 3.5 Elect Director Nagai, Satoshi For For Management 3.6 Elect Director Ohara, Gisuke For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Tamon 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO. LTD. Ticker: 6941 Security ID: J95820106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ota, Yoshitaka For Against Management 2.2 Elect Director Kato, Katsuichi For For Management 2.3 Elect Director Tsuchiya, Takeshi For For Management 2.4 Elect Director Kameya, Junichi For For Management 2.5 Elect Director Watanabe, Takemitsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsuo, Zenji -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Saito, Masaki For For Management -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: 9305 Security ID: J96392121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yamazaki, Motohiro For For Management 2.2 Elect Director Takagawa, Shuuji For For Management 2.3 Elect Director Mito, Takashi For For Management 2.4 Elect Director Tsunoda, Tatsuya For For Management 2.5 Elect Director Fukuda, Naoaki For For Management 2.6 Elect Director Suzuki, Yasumichi For For Management 2.7 Elect Director Tsuchiya, Osamu For For Management 2.8 Elect Director Saito, Shoichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Naito, Jun -------------------------------------------------------------------------------- YAMATO CORPORATION Ticker: 1967 Security ID: J96568100 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 -------------------------------------------------------------------------------- YAMATO INTERNATIONAL INC. Ticker: 8127 Security ID: J96480116 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hannya, Tomoki For For Management 2.2 Elect Director Shibahara, Yasuo For For Management 2.3 Elect Director Takahashi, Shunsuke For For Management 2.4 Elect Director Okunaka, Shinichi For For Management 2.5 Elect Director Fujino, Katsumi For For Management 3 Appoint Statutory Auditor Nakada, For For Management Masaki 4 Appoint Alternate Statutory Auditor For Against Management Katagiri, Masao -------------------------------------------------------------------------------- YAMAURA CORP. Ticker: 1780 Security ID: J9661K106 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamaura, Hayao For Against Management 3.2 Elect Director Yamaura, Yasutami For Against Management 3.3 Elect Director Hoshina, Shigeo For For Management 3.4 Elect Director Nakajima, Mitsutaka For For Management 3.5 Elect Director Fujiki, Kimiaki For For Management 3.6 Elect Director Kawada, Masanobu For For Management 3.7 Elect Director Kobayashi, Hirokatsu For For Management 3.8 Elect Director Yamashita, Ryoichi For For Management 3.9 Elect Director Masuzawa, Nobuo For For Management 3.10 Elect Director Yamaura, Masaki For For Management -------------------------------------------------------------------------------- YAMAYA CORPORATION Ticker: 9994 Security ID: J96623103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yamauchi, Hidefusa For For Management 2.2 Elect Director Yamauchi, Kazue For For Management 2.3 Elect Director Yamauchi, Hideharu For For Management 2.4 Elect Director Sato, Koya For For Management 2.5 Elect Director Hoshina, Mitsuo For For Management 2.6 Elect Director Yokoo, Hiroshi For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For Against Management 1.2 Elect Director Nakata, Meguru For For Management 1.3 Elect Director Yamamoto, Masami For For Management 1.4 Elect Director Terasaka, Mitsuo For For Management 1.5 Elect Director Kakegawa, Takashi For For Management 1.6 Elect Director Fukuda, Hiroshi For For Management 1.7 Elect Director Sekiya, Nobuo For For Management 1.8 Elect Director Aso, Taichi For For Management 1.9 Elect Director Nagao, Yuuji For For Management 2 Appoint Statutory Auditor Matsumura, For For Management Yoshikazu -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 -------------------------------------------------------------------------------- YASHIMA DENKI CO.,LTD. Ticker: 3153 Security ID: J9690U109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ochiai, Ken For Against Management 2.2 Elect Director Ota, Akio For Against Management 2.3 Elect Director Matsuo, Hiroyuki For For Management 2.4 Elect Director Imamachi, Kazunori For For Management 2.5 Elect Director Ashida, Satoshi For For Management 2.6 Elect Director Shiraishi, Seijin For For Management 2.7 Elect Director Shibata, Toshimichi For For Management 2.8 Elect Director Mizumoto, Yoji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsunami, Shigetaka 3.2 Appoint Alternate Statutory Auditor For For Management Yamauchi, Yutaka -------------------------------------------------------------------------------- YASUDA WAREHOUSE CO. Ticker: 9324 Security ID: J9700E103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Company Name For For Management - Indemnify Directors 3.1 Elect Director Miyamoto, Kenji For For Management 3.2 Elect Director Fujita, Hisayuki For For Management 3.3 Elect Director Chiba, Sadayoshi For For Management 3.4 Elect Director Takahashi, Mikio For For Management 3.5 Elect Director Nagano, Akihiro For For Management 3.6 Elect Director Koizumi, Shingo For For Management 3.7 Elect Director Mizutani, Hisayuki For For Management 3.8 Elect Director Miki, Takao For For Management 3.9 Elect Director Sato, Kazunari For For Management 3.10 Elect Director Sagiya, Teruo For For Management 3.11 Elect Director Muto, Hiroyuki For For Management 3.12 Elect Director Nagura, Takanori For For Management 3.13 Elect Director Ogawa, Kazunari For For Management 3.14 Elect Director Matsui, Tadashi For For Management 3.15 Elect Director Yamano, Takeyoshi For For Management 4 Appoint Statutory Auditor Kaida, shozo For For Management 5 Appoint Alternate Statutory Auditor For Against Management Sato, Hiroji 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Hattori, For For Management Hisao
-------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Nagasawa, Ryuuichi For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Sato, Kazuyuki For For Management 2.6 Elect Director Minatani, Hidemitsu For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yoshida, Akira For Against Management 2.2 Elect Director Fujii, Hisashi For Against Management 2.3 Elect Director Takagi, Kiyotsugu For For Management 2.4 Elect Director Tamai, Shoji For For Management 2.5 Elect Director Natori, Toru For For Management 2.6 Elect Director Inoka, Shuuji For For Management 2.7 Elect Director Kaneko, Shunichi For For Management 2.8 Elect Director Takata, Kazuhiko For For Management -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For Against Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Inoue, Yuji For For Management 2.5 Elect Director Senda, Shigetaka For For Management 2.6 Elect Director Iijima, Toshimasa For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Ochi, Koji For For Management 2.9 Elect Director Matsubara, Hiroyuki For For Management 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tokuma, Junichi For For Management 3.2 Elect Director Yanagisawa, Wasuke For For Management 3.3 Elect Director Tokuma, Takayuki For For Management 3.4 Elect Director Ohasi, Shuji For For Management 4.1 Appoint Statutory Auditor Mashimo, For For Management Yasushi 4.2 Appoint Statutory Auditor Ogawa, For Against Management Eikichi 4.3 Appoint Statutory Auditor Tochigi, For For Management Toshiaki 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOMEISHU SEIZO CO. LTD. Ticker: 2540 Security ID: J97668107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Increase Maximum For For Management Board Size - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kawamura, Shohei For For Management 3.2 Elect Director Shiozawa, Taro For For Management 3.3 Elect Director Tanaka, Hideo For For Management 3.4 Elect Director Yoshimatsu, Takao For For Management 3.5 Elect Director Kambayashi, Takashi For For Management 3.6 Elect Director Omori, Tsutomu For For Management 3.7 Elect Director Shimizu, Masaaki For For Management 3.8 Elect Director Maruyama, Akihiko For For Management 3.9 Elect Director Miyashita, Katsuhiko For For Management 3.10 Elect Director Shirai, Hirofusa For For Management 4 Appoint Statutory Auditor Miyashita, For For Management Hisayoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Amend Provision For For Management regarding Authority to Preside over Shareholder Meetings 3.1 Elect Director Sekine, Tatsuo For For Management 3.2 Elect Director Koizuka, Minoru For For Management 3.3 Elect Director Hijikata, Isao For For Management 3.4 Elect Director Taniya, Tetsuo For For Management 3.5 Elect Director Koyama, Koji For For Management 3.6 Elect Director Nakaho, Akira For For Management 3.7 Elect Director Watanabe, Tsuneo For Against Management 3.8 Elect Director Kato, Kan For For Management 3.9 Elect Director Okubo, Yoshio For Against Management 3.10 Elect Director Uemura, Takeshi For For Management 3.11 Elect Director Nakamura, Hiroshi For For Management 3.12 Elect Director Kobayashi, Michitaka For For Management -------------------------------------------------------------------------------- YONDENKO CORP. Ticker: 1939 Security ID: J72036106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takei, Kunio For For Management 2.2 Elect Director Shimada, Shinichi For For Management 2.3 Elect Director Nogata, Masahiro For For Management 2.4 Elect Director Okazaki, Akira For For Management 2.5 Elect Director Utsunomiya, Yasuhiro For For Management 2.6 Elect Director Anabuki, Masaharu For For Management 2.7 Elect Director Kojima, Tadashi For For Management 2.8 Elect Director Namikoshi, Keiji For For Management 2.9 Elect Director Nosaka, Tetsuya For For Management 2.10 Elect Director Tsujioka, Akira For For Management 2.11 Elect Director Kunimitsu, Akio For For Management 2.12 Elect Director Shigematsu, Masao For For Management 2.13 Elect Director Morishita, Hiroshi For For Management 2.14 Elect Director Miyauchi, Yoshinori For For Management 3.1 Appoint Statutory Auditor Besshi, Osamu For Against Management 3.2 Appoint Statutory Auditor Nabeshima, For Against Management Akihito -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J9041L105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Appoint Statutory Auditor Tasaka, Eiji For For Management 2.2 Appoint Statutory Auditor Kamimura, For For Management Nobuhiko 3 Appoint Alternate Statutory Auditor For For Management Hata, Kiyoshi -------------------------------------------------------------------------------- YONEX CO. LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shidoo, Akihiko For Against Management 1.2 Elect Director Sato, Kazumi For Against Management 1.3 Elect Director Saso, Akira For For Management 1.4 Elect Director Hayashi, Hironori For For Management 1.5 Elect Director Hirano, Norio For For Management 1.6 Elect Director Miura, Satoshi For For Management 1.7 Elect Director Hirata, Chikao For For Management 1.8 Elect Director Jack Phillips For For Management 1.9 Elect Director Tokuyama, Kiminobu For For Management 1.10 Elect Director Tamura, Masaki For For Management 1.11 Elect Director Hiranaka, Tsutomu For For Management 1.12 Elect Director Nishihara, Kunihiro For For Management 1.13 Elect Director Haruta, Chikara For For Management 1.14 Elect Director Yamada, Masashi For For Management 2 Appoint Statutory Auditor Miura, For For Management Yasushi 3 Appoint Alternate Statutory Auditor For For Management Saito, Kazuhiko -------------------------------------------------------------------------------- YUASA FUNASHOKU Ticker: 8006 Security ID: J98152127 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles To Update Authorized For For Management Capital and Share Trading Unit to Reflect Reverse Stock Split - Change Location of Head Office 3.1 Elect Director Sato, Etsuro For For Management 3.2 Elect Director Sawamura, Masanori For For Management 3.3 Elect Director Miyazaki, Akio For For Management 3.4 Elect Director Tamura, Hiroyuki For For Management 3.5 Elect Director Shirai, Ryoichi For For Management 3.6 Elect Director Matsudaira, Yoshiyasu For For Management 3.7 Elect Director Sanoki, Haruo For For Management 3.8 Elect Director Tanaka, Kenichi For For Management 3.9 Elect Director Haimoto, Eizo For For Management 4.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 4.2 Appoint Statutory Auditor Shimomura, For For Management Hidenori -------------------------------------------------------------------------------- YUKEN KOGYO CO. LTD. Ticker: 6393 Security ID: J98372105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Fuse, Kenkichi -------------------------------------------------------------------------------- YUKI GOSEI KOGYO Ticker: 4531 Security ID: J98416100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Kazuo For Against Management 3.2 Elect Director Yamato, Yasuhiko For For Management 3.3 Elect Director Sakagami, Yuuichi For For Management 3.4 Elect Director Nagai, Akito For For Management 3.5 Elect Director Miyata, Nobuyoshi For For Management 3.6 Elect Director Yamada, Keisuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yasufumi -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Oyama, Masayuki For Against Management 2.2 Elect Director Ono, Yasuhiko For For Management 2.3 Elect Director Nakamura, Akira For For Management 2.4 Elect Director Endo, Kazuo For For Management 2.5 Elect Director Sakurai, Kenji For For Management 2.6 Elect Director Kato, Ikuo For For Management 2.7 Elect Director Shoji, Masahiro For For Management 2.8 Elect Director Abe, Nobuaki For For Management 2.9 Elect Director Satake, Tsutomu For Against Management 2.10 Elect Director Ota, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Keietsu 3.2 Appoint Statutory Auditor Inagaki, For Against Management Tomonori 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kuramoto, Hiromitsu For Against Management 2.2 Elect Director Yasukawa, Hiroyuki For For Management 2.3 Elect Director Miyoshi, Kunihiko For For Management 2.4 Elect Director Toda, Hiroshi For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Hitoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Odachi, Yasuharu For For Management 1.4 Elect Director Kitagawa, Yasushi For For Management 1.5 Elect Director Tsujimoto, Yuuji For For Management 1.6 Elect Director Nishiguchi, Yasuo For For Management 1.7 Elect Director Matsuhisa, Hiroshi For For Management -------------------------------------------------------------------------------- YUSHIRO CHEMICAL INDUSTRY CO. LTD. Ticker: 5013 Security ID: J98548100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Ogo, Eiichi For For Management 2.2 Elect Director Kishi, Yuuji For For Management 2.3 Elect Director Hyakusoku, Tatsuharu For For Management 2.4 Elect Director Hamamoto, Shinji For For Management 2.5 Elect Director Arisaka, Masanori For For Management 2.6 Elect Director Katayama, Hisao For For Management 3 Appoint Statutory Auditor Sakaguchi, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Yutaka 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUTAKA FOODS CORP. Ticker: 2806 Security ID: J98603103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Furusato, Chikashi For Against Management 3.2 Elect Director Kondo, Eiji For For Management 3.3 Elect Director Hori, Katsumi For For Management 3.4 Elect Director Maki, Kiyotada For For Management 3.5 Elect Director Nakajima, Yuuji For For Management 3.6 Elect Director Kawai, Shinichi For For Management 3.7 Elect Director Oshige, Tametsugu For For Management 4 Appoint Statutory Auditor Tsuda, Akito For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YUTAKA GIKEN CO. Ticker: 7229 Security ID: J9860L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Okamoto, Minoru For Against Management 2.2 Elect Director Yoshino, Toshihiko For For Management 2.3 Elect Director Tsurumi, Kiyoshi For For Management 2.4 Elect Director Sasaki, Jiro For For Management 2.5 Elect Director Ichiyanagi, Tadashi For For Management 2.6 Elect Director Kurokawa, Katsuhiro For For Management 2.7 Elect Director Toyama, Keiji For For Management 2.8 Elect Director Okamoto, Katsumi For For Management 2.9 Elect Director Miyamoto, Toshitaka For For Management 2.10 Elect Director Shiraishi, Naoki For For Management 2.11 Elect Director Shibayama, Hayato For For Management 2.12 Elect Director Kitajima, Akira For For Management 2.13 Elect Director Tanemo, Akihisa For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Yuusuke -------------------------------------------------------------------------------- ZAPPALLAS INC. Ticker: 3770 Security ID: J98706104 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4200 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ogusu, Hirohiko For For Management 3.2 Elect Director Shibata, Sachio For For Management 3.3 Elect Director Nakamura, Akira For For Management 3.4 Elect Director Misawa, Shinichi For For Management 4 Appoint Statutory Auditor Inoe, Shoji For Against Management 5 Appoint Alternate Statutory Auditor For For Management Goto, Kazuhisa -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osako, Masao For For Management 2.2 Elect Director Takayama, Zenshi For For Management 2.3 Elect Director Amita, Junya For For Management 2.4 Elect Director Kashiwagi, Jun For For Management 2.5 Elect Director Osako, Masuo For For Management 2.6 Elect Director Shimizu, Tatsuhiko For For Management 2.7 Elect Director Shiotsugu, Kiyoaki For For Management 3 Appoint Statutory Auditor Inaba, For For Management Kazuhiko -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kaneko, Takemi For For Management 3.2 Elect Director Eto, Naomi For For Management 3.3 Elect Director Enomoto, Yoshimi For For Management 3.4 Elect Director Okitsu, Ryutaro For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Koji -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Endo, Hirokazu For For Management 2.3 Elect Director Furuhata, Shigeya For For Management 2.4 Elect Director Ibe, Mitsuhiro For For Management 2.5 Elect Director Kan, Mikio For For Management 2.6 Elect Director Moriyama, Shigeru For For Management 2.7 Elect Director Ono, Akira For Against Management 2.8 Elect Director Kishimoto, Makoto For For Management 2.9 Elect Director Hayashi, Yasuhiro For For Management 2.10 Elect Director Hiraga, Yoshihiro For For Management 2.11 Elect Director Ishii, Katsuyuki For For Management 2.12 Elect Director Kato, Hiroki For For Management 2.13 Elect Director Yokote, Hidekazu For For Management 2.14 Elect Director Fukahori, Masahiro For For Management 2.15 Elect Director Kawagoe, Toshiaki For For Management -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 4 2.1 Elect Director Ichikawa, Norio For Did Not Vote Management 2.2 Elect Director Iida, Masakiyo For Did Not Vote Management 2.3 Elect Director Matsumoto, Tatsunori For Did Not Vote Management 2.4 Elect Director Nakamori, Toshiro For Did Not Vote Management 2.5 Elect Director Jikyo, Hiroaki For Did Not Vote Management 2.6 Elect Director Miyakoshi, Yoshihiko For Did Not Vote Management 2.7 Elect Director Yoshida, Masahiro For Did Not Vote Management 3 Appoint Statutory Auditor Satoi, For Did Not Vote Management Yoshinori -------------------------------------------------------------------------------- ZUIKO CORP Ticker: 6279 Security ID: J9894M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Wada, Takao For Against Management 2.2 Elect Director Wada, Noboru For Against Management 2.3 Elect Director Umebayashi, Toyoshi For For Management 2.4 Elect Director Ichiura, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueda, Katsuhisa -------------------------------------------------------------------------------- ZUKEN INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Makoto For For Management 2.2 Elect Director Katsube, Jinya For For Management 2.3 Elect Director Shimauchi, Toshihiro For For Management 2.4 Elect Director Ueno, Yasuo For For Management 2.5 Elect Director Kariya, Kazuhiro For For Management 2.6 Elect Director Soma, Yoshikazu For For Management 2.7 Elect Director Gerhard Lipski For For Management 2.8 Elect Director Osawa, Takeo For For Management 2.9 Elect Director Sano, Takashi For For Management 3 Appoint Statutory Auditor Handa, For For Management Takashi 4 Amend Aggregate Compensation Ceiling For For Management and Performance-Based Compensation Ceiling for Directors
=================== Tax-Managed U.S. Marketwide Value Series =================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene DeMark For For Management 1.2 Elect Director Leonard J. Elmore For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director Christopher J. Murphy, For For Management III 1.4 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Tyree B. (Ty) Miller For For Management 1.4 Elect Director James M. Moroney, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Howard R. Curd For For Management 1e Elect Director Joseph M. Gingo For For Management 1f Elect Director Michael A. McManus, Jr. For For Management 1g Elect Director Lee D. Meyer For For Management 1h Elect Director James A. Mitarotonda For For Management 1i Elect Director Ernest J. Novak, Jr. For For Management 1j Elect Director Irvin D. Reid For For Management 1k Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Ronald R. Fogleman For For Management 1.3 Elect Director James E. Goodwin For For Management 1.4 Elect Director Marc J. Walfish For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 1.3 Elect Director Stephen M. Kadenacy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For Did Not Vote Management Legal Reserves 2 Elect of Homburger AG as Independent For Did Not Vote Management Proxy 3 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Allocate Disposable Profit For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Director John Edwardson For Did Not Vote Management 4.2 Elect Director Kimberly Ross For Did Not Vote Management 4.3 Elect Director Robert Scully For Did Not Vote Management 4.4 Elect Director David Sidwell For Did Not Vote Management 4.5 Elect Director Evan G. Greenberg For Did Not Vote Management 4.6 Elect Director Robert M. Hernandez For Did Not Vote Management 4.7 Elect Director Michael G. Atieh For Did Not Vote Management 4.8 Elect Director Mary A. Cirillo For Did Not Vote Management 4.9 Elect Director Michael P. Connors For Did Not Vote Management 4.10 Elect Director Peter Menikoff For Did Not Vote Management 4.11 Elect Director Leo F. Mullin For Did Not Vote Management 4.12 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management 4.13 Elect Director Theodore E. Shasta For Did Not Vote Management 4.14 Elect Director Olivier Steimer For Did Not Vote Management 5 Elect Evan G. Greenberg as Board For Did Not Vote Management Chairman 6.1 Appoint Michael P. Connors as Member For Did Not Vote Management of the Compensation Committee 6.2 Appoint Mary A. Cirillo as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint John Edwardson as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Robert M. Hernandez as Member For Did Not Vote Management of the Compensation Committee 7 Designate Homburger AG as Independent For Did Not Vote Management Proxy 8.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management (Zurich) as Auditors 8.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management Auditors 9 Approve Creation of CHF 3.7 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Salvatore Guccione For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Natasha Giordano For For Management 1.7 Elect Director Alan G. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACME UNITED CORPORATION Ticker: ACU Security ID: 004816104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For For Management 1.2 Elect Director Richmond Y. Holden, Jr. For For Management 1.3 Elect Director Brian S. Olschan For For Management 1.4 Elect Director Stevenson E. Ward, III For For Management 1.5 Elect Director Susan H. Murphy For For Management 1.6 Elect Director Rex L. Davidson For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For Against Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Jerry D. Gramaglia For For Management 1.3 Elect Director Clark M. Kokich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Smith For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E. C. Reinauer, Jr. For For Management 1.4 Elect Director Townes G. Pressler For For Management 1.5 Elect Director Larry E. Bell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Geringer For For Management 1.2 Elect Director Michael Earley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADEPT TECHNOLOGY, INC. Ticker: ADEP Security ID: 006854202 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Burditt For For Management 1.2 Elect Director Rob Cain For For Management 1.3 Elect Director Martin M. Hale, Jr. For For Management 1.4 Elect Director A. Richard Juelis For For Management 1.5 Elect Director Michael P. Kelly For For Management 1.6 Elect Director Herbert J. Martin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Garry W. Rogerson For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Terry Hudgens For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director Robert J. Routs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director Charles R. Gordon For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director Alfred L. Woods For For Management 1.8 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Carnecchia For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Keith M. Kolerus For For Management 1.4 Elect Director Peter F. Sinisgalli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For For Management 1.2 Elect Director J. Christopher Teets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Jerry E. Goldress For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Gary L. Martin For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Jessie J. Knight, Jr. For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Bradley D. Tilden For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Adjust Par Value of Common Stock For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCO STORES, INC. Ticker: ALCS Security ID: 001600105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: AUG 07, 2013 Meeting Type: Proxy Contest Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hakan Bjorklund For Did Not Vote Management 1.2 Elect Director Stephen P. Macmillan For Did Not Vote Management 1.3 Elect Director Brian A. Markison For Did Not Vote Management 1.4 Elect Director T.F. Wilson McKillop For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve the Grant of Options to Key For Did Not Vote Management Executive Officers 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Curt R. Hartman For For Shareholder 1.2 Elect Director Theodore E. Martin For For Shareholder 1.3 Elect Director Jerome J. Lande For For Shareholder 1.4 Management Nominee - Hakan Bjorklund For For Shareholder 2 Amend Omnibus Stock Plan None For Management 3 Approve the Grant of Options to Key None For Management Executive Officers 4 Amend Qualified Employee Stock None For Management Purchase Plan 5 Ratify Auditors None For Management 6 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Doane For For Management 1.2 Elect Director David C. Hulihee For For Management 1.3 Elect Director Stanley M. Kuriyama For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director Adam D. Compton For For Management 1.3 Elect Director R. Greg Eisner For For Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Ramon A. Rodriguez For For Management 1.7 Elect Director Henry R. Slack For For Management 1.8 Elect Director Remy W. Trafelet For For Management 1.9 Elect Director Clayton G. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For Did Not Vote Management 1b Elect Director Carla Cico For Did Not Vote Management 1c Elect Director Kirk S. Hachigian For Did Not Vote Management 1d Elect Director David D. Petratis For Did Not Vote Management 1e Elect Director Dean I. Schaffer For Did Not Vote Management 1f Elect Director Martin E. Welch, III For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Eckmann For For Management 1.2 Elect Director Joyce L. Fitzpatrick For For Management 1.3 Elect Director Carl L. Hausmann For For Management 1.4 Elect Director John D. Rice For For Management 1.5 Elect Director Norman A. Scher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Ticker: AHPI Security ID: 019222108 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith T. Graves For For Management 1.2 Elect Director Joseph E. Root For For Management 1.3 Elect Director William A. Peck For For Management 1.4 Elect Director Earl R. Refsland For For Management 1.5 Elect Director John D. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric S. Schwartz For Did Not Vote Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For Did Not Vote Management 2.1 Elect Barbara T. Alexander as Director For Did Not Vote Management 2.2 Elect Scott A. Carmilani as Director For Did Not Vote Management 2.3 Elect James F. Duffy as Director For Did Not Vote Management 2.4 Elect Bart Friedman as Director For Did Not Vote Management 2.5 Elect Scott Hunter as Director For Did Not Vote Management 2.6 Elect Patrick de Saint-Aignan as For Did Not Vote Management Director 2.7 Elect Eric S. Schwartz as Director For Did Not Vote Management 2.8 Elect Samuel J. Weinhoff as Director For Did Not Vote Management 3 Elect Scott A. Carmilani as Board For Did Not Vote Management Chairman 4.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management of the Compensation Committee 4.2 Appoint James F. Duffy as Member of For Did Not Vote Management the Compensation Committee 4.3 Appoint Bart Friedman as Member of the For Did Not Vote Management Compensation Committee 4.4 Appoint Scott Hunter as Member of the For Did Not Vote Management Compensation Committee 4.5 Appoint Patrick de Saint-Aignan as For Did Not Vote Management Member of the Compensation Committee 4.6 Appoint Eric S. Schwartz as Member of For Did Not Vote Management the Compensation Committee 4.7 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management of the Compensation Committee 5 Designate Buis Buergi AG as For Did Not Vote Management Independent Proxy 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 8 Approve Retention of Disposable Profits For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Reduction in Share Capital For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve 3:1 Stock Split For Did Not Vote Management 13 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 14 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management Independent Auditor and Deloitte AG as Statutory Auditor 15 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 16 Approve Discharge of Board and Senior For Did Not Vote Management Management 17 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart L. Bascomb For For Management 1.2 Elect Director Paul M. Black For For Management 1.3 Elect Director Dennis H. Chookaszian For For Management 1.4 Elect Director Robert J. Cindrich For For Management 1.5 Elect Director Michael A. Klayko For For Management 1.6 Elect Director Anita V. Pramoda For For Management 1.7 Elect Director David D. Stevens For For Management 1.8 Elect Director Ralph H. 'Randy' Thurman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For For Management 1.4 Elect Director Itzhak Bader For Withhold Management 1.5 Elect Director Jeff D. Morris For Withhold Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For For Management 1.8 Elect Director Ilan Cohen For For Management 1.9 Elect Director Yonel Cohen For For Management 1.10 Elect Director Oded Rubinstein For Withhold Management 1.11 Elect Director Shraga Biran For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LTD. Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Howard M. Bailey For For Management 1.4 Elect Director Robert I. Chen For For Management 1.5 Elect Director King Owyang For For Management 1.6 Elect Director Michael J. Salameh For For Management 1.7 Elect Director Thomas W. Steipp For For Management 2 Approve Grant Thornton, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Add Mandatory For Against Management Director, Officer and Agent Indemnification Provision 3 Amend Articles to Eliminate Any For For Management Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock 4 Amend Articles to Update the Conflict For For Management of Interest and Interested Transaction Provision 5 Amend Articles To Correct For For Management Typographical Errors and to Make Non-Substantive Stylistic Changes 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management 8 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board 9.1 Elect Director Edward J. 'Joe' Shoen For Withhold Management 9.2 Elect Director James E. Acridge For For Management 9.3 Elect Director Charles J. Bayer For For Management 9.4 Elect Director John P. Brogan For For Management 9.5 Elect Director John M. Dodds For For Management 9.6 Elect Director Michael L. Gallagher For For Management 9.7 Elect Director Daniel R. Mullen For For Management 9.8 Elect Director James P. Shoen For Withhold Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director Stan Lundine For For Management 1.5 Elect Director Susan K. Nestegard For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: AUG 07, 2013 Meeting Type: Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Steven B. Lapin For Withhold Management 1.5 Elect Director Myron M. Picoult For For Management 1.6 Elect Director Ronald I. Simon For For Management 1.7 Elect Director James G. Tatum For Withhold Management 1.8 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Smith Campbell For For Management 1.2 Elect Director C. Keith Rooker For For Management 1.3 Elect Director Charlotte E. Sibley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Against Management 1.2 Elect Director James C. Pontious For For Management 1.3 Elect Director J. Mike Laisure For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Hunter Gary For Against Management 1.6 Elect Director SungHwan Cho For Against Management 1.7 Elect Director Andrew Roberto For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Ticker: ASI Security ID: G02995101 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Fulp For For Management 1.2 Elect Director Robert P. Lynch For For Management 1.3 Elect Director Brooks Sheldon For For Management 1.4 Elect Director William H. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Dennison For For Management 1.2 Elect Director James M. Edwards, Sr. For For Management 1.3 Elect Director Sara A. Sargent For For Management 1.4 Elect Director Robert L. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Martha H. Marsh For For Management 1e Elect Director Susan R. Salka For For Management 1f Elect Director Andrew M. Stern For For Management 1g Elect Director Paul E. Weaver For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director William K. Lieberman For For Management 1.3 Elect Director Stephen E. Paul For For Management 1.4 Elect Director Carl H. Pforzheimer, III For For Management 1.5 Elect Director Michael I. German For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Joey A. Jacobs For For Management 1.4 Elect Director Kevin P. Lavender For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For For Management 1f Elect Director Michael T. Modic For For Management 1g Elect Director Fred B. Parks For For Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For For Management 1.2 Elect Director John L. Smucker For For Management 1.3 Elect Director Patricia T. Civil For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Shareholder Rights Plan (Poison Against For Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: FEB 06, 2014 Meeting Type: Special Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Gold For For Management 1.2 Elect Director Kevin J. Gould For For Management 1.3 Elect Director Dennis S. Meteny For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Wheeler For For Management 1.2 Elect Director Charles H. Sherwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh Johnston For For Management 1.6 Elect Director Dawn Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Donald A. Nolan For For Management 1.3 Elect Director David E. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude J. Jordan For For Management 1.2 Elect Director Susan E. Lester For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Henry A. Crumpton For For Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director W.G. Champion Mitchell For For Management 1.7 Elect Director James W. Quinn For For Management 1.8 Elect Director Brian R. Sherras For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Berry Cash For For Management 1b Elect Director John R. Power, Jr. For For Management 1c Elect Director Mark E. Watson, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For For Management 1.6 Elect Director Craig E. Philip For For Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARRHYTHMIA RESEARCH TECHNOLOGY, INC. Ticker: HRT Security ID: 042698308 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Muldoon For Withhold Management 1.2 Elect Director Paul F. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ARRHYTHMIA RESEARCH TECHNOLOGY, INC. Ticker: HRT Security ID: 042698308 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason R. Chambers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director Andrew T. Heller For For Management 1.5 Elect Director Matthew B. Kearney For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Doreen A. Toben For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Kane For For Management 1.2 Elect Director Liaquat Ahamed For For Management 1.3 Elect Director Albert Beer For For Management 1.4 Elect Director John Cavoores For For Management 1.5 Elect Director Heidi Hutter For For Management 1.6 Elect Director Gary Gregg For For Management 1.7 Elect Director Bret Pearlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Stephen A. Cozen as Director For For Management 1.4 Elect Dominic J. Frederico as Director For For Management 1.5 Elect Bonnie L. Howard as Director For For Management 1.6 Elect Patrick W. Kenny as Director For For Management 1.7 Elect Simon W. Leathes as Director For For Management 1.8 Elect Robin Monro-Davies as Director For For Management 1.9 Elect Michael T. O'Kane as Director For For Management 1.10 Elect Yukiko Omura as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For Withhold Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: FEB 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director William G. Dorey For For Management 1.3 Elect Director Charles F. Potts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Palleschi For For Management 1.2 Elect Director Jane D. Carlin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRO-MED, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett V. Pizzuti For For Management 1.2 Elect Director Graeme MacLetchie For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director Harold Schofield For For Management 1.5 Elect Director Hermann Viets For For Management 1.6 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against For Shareholder by Written Consent -------------------------------------------------------------------------------- ATLANTIC COAST FINANCIAL CORPORATION Ticker: ACFC Security ID: 048426100 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Bhasin For For Management 1.2 Elect Director Kevin G. Champagne For For Management 1.3 Elect Director John J. Dolan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Jeffrey A. Howard For For Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director James S. Gilmore, III For For Management 1.5 Elect Director Carol B. Hallett For For Management 1.6 Elect Director Frederick McCorkle For For Management 1.7 Elect Director Duncan J. McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director Jeffrey A. Miller For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 1.8 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg - WITHDRAWN None None Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: SEP 18, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Clifford H. Higgerson For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Michael A. Pangia For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Mohsen Sohi For For Management 1.7 Elect Director James C. Stoffel For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goro Yamaguchi For Withhold Management 1.2 Elect Director Kazuo Inamori For Withhold Management 1.3 Elect Director David A. DeCenzo For For Management 1.4 Elect Director Tetsuo Kuba For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian F. Kruse For For Management 1.2 Elect Director John S. Stafford, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director Arthur L. George, Jr. For For Management 1.3 Elect Director Stephen R. Hardis For For Management 1.4 Elect Director William C. Jennings For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director Barbara J. Lundberg For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Mary G. Puma For For Management 1.9 Elect Director H. Brian Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Michael H. McGarry For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Mark L. Noetzel For For Management 1.9 Elect Director Robert Ripp For For Management 1.10 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Cheryl-Ann Lister as Director For For Management 1.3 Elect Thomas C. Ramey as Director For For Management 1.4 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd. as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For For Management 1.2 Elect Director Gary L. Cavey For For Management 1.3 Elect Director Samuel C. Freitag For For Management 1.4 Elect Director Marc E. LeBaron For For Management 1.5 Elect Director Mark D. Hasebroock For For Management 1.6 Elect Director Donde Plowman For For Management 1.7 Elect Director James C. Shay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALTIC TRADING LIMITED Ticker: BALT Security ID: Y0553W103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For Withhold Management 1.2 Elect Director Basil G. Mavroleon For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BANC OF CALIFORNIA INC Ticker: BANC Security ID: 33589V101 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Sugarman For For Management 1.2 Elect Director Jonah Schnel For For Management 1.3 Elect Director Robb Evans For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Baumgarten For For Management 1.2 Elect Director David C. Boerke For For Management 1.3 Elect Director Lisa A. Mauer For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against For Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Morgan Gasior For For Management 1.2 Elect Director John W. Palmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Morse For Withhold Management 1b Elect Director Christian Stahl For Withhold Management 1c Elect Director Mitch Truwit For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse G. Foster For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director D. Michael Jones For Withhold Management 1.4 Elect Director David A. Klaue For For Management 1.5 Elect Director Brent A. Orrico For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director David G. Golden For For Management 1.3 Elect Director David A. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 03, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Kinzler For Withhold Management 1.2 Elect Director Martin Anderson For Withhold Management 1.3 Elect Director Murray C. Gardner For For Management 1.4 Elect Director Alexander C. Kinzler For Withhold Management 1.5 Elect Director Russell M. Gifford For Withhold Management 1.6 Elect Director Diane G. Kranz For For Management 1.7 Elect Director Kevin K. Takata For For Management 1.8 Elect Director Ahron H. Haspel For For Management 1.9 Elect Director Robert J. Inglima, Jr. For For Management 1.10 Elect Director James S. Barnwell, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAXANO SURGICAL, INC. Ticker: BAXS Security ID: 071773105 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Hirsch For For Management 1.2 Elect Director David Simpson For For Management 1.3 Elect Director Roderick A. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAXANO SURGICAL, INC. Ticker: BAXS Security ID: 071773105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul LaViolette For For Management 1.2 Elect Director Mark Stautberg For Withhold Management 1.3 Elect Director James Shapiro For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballance For For Management 1.2 Elect Director Joseph J. Brogan For For Management 1.3 Elect Director Donald Mindiak For For Management 1.4 Elect Director August Pellegrini, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For Withhold Management 1.2 Elect Director Bruce G. Beasley For Withhold Management 1.3 Elect Director Caroline Beasley For Withhold Management 1.4 Elect Director Brian E. Beasley For Withhold Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For Withhold Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. McCord For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For For Management 1g Elect Director Larry T. Solari For For Management 1h Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEL FUSE INC. Ticker: BELFB Security ID: 077347201 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Eden For For Management 1.2 Elect Director Robert H. Simandl For Withhold Management 1.3 Elect Director Norman Yeung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director Philip G. Weaver For For Management 1.4 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Kenneth T. Lamneck For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director Susan M. Hill For For Management 1.3 Elect Director Cornelius D. Mahoney For For Management 1.4 Elect Director John W. Altmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer H. Dunbar For For Management 1.2 Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For Withhold Management 1.4 Elect Director William L. Johnson For Withhold Management 1.5 Elect Director James P. Mastrian For Withhold Management 1.6 Elect Director Ruth J. Person For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Kevin O. Meyers For Withhold Management 1.3 Elect Director Jim W. Mogg For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director Michael E. Wiley For For Management 1.6 Elect Director R. Scot Woodall For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOTELEMETRY, INC. Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ahrens For For Management 1.2 Elect Director Joseph H. Capper For For Management 1.3 Elect Director Joseph A. Frick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For For Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Edward A. Nicholson For For Management 1.8 Elect Director Joel T. Trammell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Huebner For For Management 1.2 Elect Director Andrew Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry C. Corbin For For Management 1b Elect Director Steven A. Davis For For Management 1c Elect Director Michael J. Gasser For For Management 1d Elect Director E. Gordon Gee For For Management 1e Elect Director E.W. (Bill) Ingram, III For For Management 1f Elect Director Mary Kay Haben For For Management 1g Elect Director Cheryl L. Krueger For For Management 1h Elect Director G. Robert Lucas For For Management 1i Elect Director Eileen A. Mallesch For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Espeso For For Management 1.2 Elect Director Michael C. Hedger For For Management 1.3 Elect Director Stephen F. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry C. Anderson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BOULDER BRANDS, INC. Ticker: BDBD Security ID: 101405108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Gerald J. 'Bud' Laber For Withhold Management 1.3 Elect Director James B. Leighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato (Renny) A. For For Management DiPentima 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lee Capps, III For For Management 1.2 Elect Director Carla Hendra For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliott H. Jurgensen, For For Management Jr. 1.2 Elect Director Harel Kodesh For For Management 1.3 Elect Director Kendra A. VanderMeulen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew S.G. Harries For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BTU INTERNATIONAL, INC. Ticker: BTUI Security ID: 056032105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. van der Wansem For For Management 1.2 Elect Director G. Mead Wyman For For Management 1.3 Elect Director J. Samuel Parkhill For For Management 1.4 Elect Director Joseph F. Wrinn For For Management 1.5 Elect Director Bertrand Loy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maxine Clark For For Management 1.2 Elect Director Sharon John For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Thomas L. Millner For For Management 1.9 Elect Director Donna M. Milrod For For Management 1.10 Elect Director Beth M. Pritchard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Henry F. McCance For For Management 1.4 Elect Director Patrick M. Prevost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan O. Dinges For For Management 1b Elect Director James R. Gibbs For For Management 1c Elect Director Robert L. Keiser For For Management 1d Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Margolis For For Management 1.2 Elect Director Gene G. Gage For For Management 1.3 Elect Director Michael F. Price For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director J. David Scheiner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Change State of Incorporation [Florida For For Management to Delaware] 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Garcia For For Management 1.2 Elect Director Gary M. Sawka For For Management 1.3 Elect Director Marvin Dennis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Nocchiero For For Management 1.2 Elect Director Matthew Regis Bob For For Management 1.3 Elect Director James M. Trimble For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill For For Management 1.4 Elect Director Robert C. Hinckley For For Management 1.5 Elect Director Michael W. Hofmann For For Management 1.6 Elect Director David C. Merritt For For Management 1.7 Elect Director W. Benjamin Moreland For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Denise M. O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Bainbridge For Withhold Management 1.2 Elect Director Walter G. Bumphus For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Certificate of Incorporation to For For Management Modify the Number of Directors and Declassify the Board of Directors of the Company 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Kathryn R. Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director Peter G. Tombros For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cruzen For For Management 1.2 Elect Director Burton F. Dahlberg For For Management 1.3 Elect Director Carin J. Offerman For For Management 1.4 Elect Director Curtis A. Sampson For Withhold Management 1.5 Elect Director Randall D. Sampson For Withhold Management 1.6 Elect Director Dale H. Schenian For Withhold Management -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Ticker: CBF Security ID: 139794101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha M. Bachman For For Management 1.2 Elect Director Richard M. DeMartini For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director William A. Hodges For For Management 1.5 Elect Director Oscar A. Keller, III For For Management 1.6 Elect Director Jeffrey E. Kirt For For Management 1.7 Elect Director Marc D. Oken For For Management 1.8 Elect Director R. Eugene Taylor For For Management 1.9 Elect Director William G. Ward, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Cohen For For Management 1.2 Elect Director E. Rodney Hornbake For For Management 1.3 Elect Director Kimberly S. Herman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management
-------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 15, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Armes For For Management 1.2 Elect Director Samuel B. Ligon For For Management 1.3 Elect Director Gary L. Martin For For Management 1.4 Elect Director T . Duane Morgan For For Management 1.5 Elect Director Richard F . Strup For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2.1 Elect Director Eric N. Prystowsky For For Management 2.2 Elect Director Rebecca W. Rimel For For Management 2.3 Elect Director Robert J. Rubin For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Subotnick As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Remuneration Report of For Against Management Executive Directors 15 Approve Remuneration Policy of For Against Management Executive Directors 16 Authorize Issue of Equity with For For Management Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights 18 Authorize Shares for Market Purchase For For Management 19 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. DeCarlo For For Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For For Management 1.2 Elect Director Raymond A. Link For For Management 1.3 Elect Director Martin L. Rapp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chung For For Management 1.2 Elect Director Felix S. Fernandez For For Management 1.3 Elect Director Patrick S.D. Lee For For Management 1.4 Elect Director Ting Y. Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Greenblatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Andelman For Against Management 1b Elect Director Joseph A. Califano, Jr. For Against Management 1c Elect Director William S. Cohen For Against Management 1d Elect Director Gary L. Countryman For Against Management 1e Elect Director Charles K. Gifford For Against Management 1f Elect Director Leonard Goldberg For Against Management 1g Elect Director Bruce S. Gordon For Against Management 1h Elect Director Linda M. Griego For Against Management 1i Elect Director Arnold Kopelson For Against Management 1j Elect Director Leslie Moonves For Against Management 1k Elect Director Doug Morris For Against Management 1l Elect Director Shari Redstone For Against Management 1m Elect Director Sumner M. Redstone For Against Management 1n Elect Director Frederic V. Salerno For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Drew Edell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Carlini For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William Knox Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For Withhold Management 1.12 Elect Director Michael F. Ciferri For For Management 1.13 Elect Director Daniel R. Richey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 10, 2014 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington, For Withhold Management III 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 1.6 Elect Director John R. Ranelli For Withhold Management 1.7 Elect Director M. Beth Springer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jarl Berntzen For For Management 1b Elect Director Michael Bless For For Management 1c Elect Director Daniel Goldberg For Withhold Management 1d Elect Director Peter Jones For For Management 1e Elect Director Andrew Michelmore For For Management 1f Elect Director John O'Brien For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Jack W. Partridge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For For Management 1.2 Elect Director Walter W. Morrissey For For Management 1.3 Elect Director William T. Divane, Jr. For For Management 1.4 Elect Director Michael J. Bourg For For Management 1.5 Elect Director Kent H. Cooney For For Management 1.6 Elect Director Edward L. Chott For For Management 1.7 Elect Director George P. Lynch For For Management 1.8 Elect Director John L. Showel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Ticker: CBNK Security ID: 168565109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Giokas For For Management 1.2 Elect Director Gregg F. Orlen For For Management 1.3 Elect Director Judith T. Tremble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Howard W. Barker, Jr. For For Management 1c Elect Director Clare M. Hasler-Lewis For For Management 1d Elect Director Craig E. Huss For For Management 1e Elect Director Edward F. Lonergan For For Management 1f Elect Director Jeffrey N. Simmons For For Management 1g Elect Director Steven P. Stanbrook For For Management 1h Elect Director Ronald V. Waters, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For For Management 1.2 Elect Director Anne L. Jones For For Management 1.3 Elect Director David A. Levin For For Management 1.4 Elect Director William F. Sharpe, III For For Management 1.5 Elect Director Paul L. Snyder For For Management 1.6 Elect Director Patricia A. Stensrud For For Management 1.7 Elect Director LuAnn Via For For Management 1.8 Elect Director Lisa W. Wardell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Boustridge For For Management 1.2 Elect Director Stephen S. Kurtz For For Management 1.3 Elect Director Kurt J. Lauk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Buckhout For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurens M. Goff For For Management 1.2 Elect Director R. Edward Anderson For For Management 1.3 Elect Director Lawrence E. Hyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For Against Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McHugh For For Management 1.2 Elect Director Michael L. Swenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredric W. Corrigan For For Management 1b Elect Director Beth E. Ford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Fox, III For For Management 1b Elect Director James Voorhees For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNH GLOBAL NV Ticker: NHL Security ID: N20935206 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Call to Order None None Management 2 Approve Merger Agreement Fiat For Did Not Vote Management Industrial S.p.A, and CNH Global 3 Close Meeting None None Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Reed Anderson For Withhold Management 1.2 Elect Director MacGregor S. Jones For Withhold Management 1.3 Elect Director Larry J. Miller For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director William E. Bendush For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For For Management 1.2 Elect Director Timothy T. Tevens For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Stephen Rabinowitz For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Nicholas T. Pinchuk For For Management 1.7 Elect Director Liam G. McCarthy For For Management 1.8 Elect Director Stephanie K. Kushner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.4 Elect Director Alan P. Krusi For For Management 1.5 Elect Director Brian E. Lane For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Luella G. Goldberg For Against Management 2.2 Elect Director Roger H.D. Lacey For Against Management 2.3 Elect Director Gerald D. Pint For For Management 2.4 Elect Director Richard A. Primuth For For Management 2.5 Elect Director Curtis A. Sampson For For Management 2.6 Elect Director Randall D. Sampson For Against Management 3.7 Elect Director Luella G. Goldberg For Against Management 3.8 Elect Director Randall D. Sampson For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director John D. Illgen For For Management 1.4 Elect Director Shereef Moharram For For Management 1.5 Elect Director Eric Onnen For For Management 1.6 Elect Director William R. Peeples For For Management 1.7 Elect Director Martin E. Plourd For For Management 1.8 Elect Director James R. Sims, Jr. For For Management 1.9 Elect Director Kirk B. Stovesand For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bowers For Withhold Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director Loretta J. Feehan For Withhold Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Bobby D. O'Brien For Withhold Management 1.7 Elect Director George E. Poston For For Management 1.8 Elect Director Steven L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For For Management 1.2 Elect Director Larry L. Enterline For For Management 1.3 Elect Director C. Shelton James For For Management 1.4 Elect Director Dan Mondor For For Management 1.5 Elect Director Steve G. Nussrallah For For Management 1.6 Elect Director Robert M. Pons For For Management 1.7 Elect Director Dilip Singh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carson K. Ebanks For For Management 1.2 Elect Director Richard L. Finlay For For Management 1.3 Elect Director Clarence B. Flowers, Jr. For For Management 1.4 Elect Director Frederick W. McTaggart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P207 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Robert L. Hanson For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Judy A. Schmeling For For Management 1.7 Elect Director Keith E. Wandell For For Management 1.8 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Brad Juneau For Against Management 1.6 Elect Director Lon McCain For For Management 1.7 Elect Director Charles M. Reimer For For Management 1.8 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Romano For For Management 1.2 Elect Director Allan D. Keel For For Management 1.3 Elect Director B.A. Berilgen For For Management 1.4 Elect Director B. James Ford For For Management 1.5 Elect Director Lon McCain For For Management 1.6 Elect Director Charles M. Reimer For For Management 1.7 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- CONTINENTAL MATERIALS CORPORATION Ticker: CUO Security ID: 211615307 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Gidwitz For Withhold Management 1.2 Elect Director Peter E. Thieriot For For Management 1.3 Elect Director Theodore R. Tetzlaff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For For Management 1.2 Elect Director Thomas R. Cellitti For For Management 1.3 Elect Director James F. Crowley For For Management 1.4 Elect Director Ralph O. Hellmold For For Management 1.5 Elect Director Matthew E. Jauchius For For Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director D. Van Skilling For For Management 1.9 Elect Director David F. Walker For For Management 1.10 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTA INC. Ticker: ATX Security ID: 22149T102 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For For Management 1.2 Elect Director Susan L. Wagner For For Management 1.3 Elect Director John J. Kilcullen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Bradley A. Moline For For Management 1.4 Elect Director David R. Parker For For Management 1.5 Elect Director Herbert J. Schmidt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For Withhold Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For Withhold Management 1.7 Elect Director Thomas W. Strauss For Withhold Management 1.8 Elect Director Joseph R. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Bazaar For For Management 1.2 Elect Director Kenneth McSweeney For For Management 1.3 Elect Director Terry Stinson For For Management 1.4 Elect Director Michael Faber For For Management 1.5 Elect Director Douglas McCrosson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director E. Donald Johnson, Jr. For For Management 1.4 Elect Director Kevin R. Kelly For For Management 1.5 Elect Director Thomas D. Larson For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director John D. Rogers, Jr. For For Management 1.8 Elect Director Kurt R. Widmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 1.2 Elect Director Stephen C. Kiely For For Management 1.3 Elect Director Frank L. Lederman For For Management 1.4 Elect Director Sally G. Narodick For For Management 1.5 Elect Director Daniel C. Regis For For Management 1.6 Elect Director Stephen C. Richards For For Management 1.7 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: OCT 01, 2013 Meeting Type: Special Record Date: AUG 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grubbs For For Management 1.2 Elect Director W. Larry Cash For For Management 1.3 Elect Director Thomas C. Dircks For For Management 1.4 Elect Director Gale Fitzgerald For For Management 1.5 Elect Director Richard M. Mastaler For For Management 1.6 Elect Director Joseph A. Trunfio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSP INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For For Management 1.2 Elect Director Charles Blackmon For For Management 1.3 Elect Director Robert Bunnett For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Marilyn T. Smith For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Robert E. Chappell For For Management 1.4 Elect Director Jack Farber For For Management 1.5 Elect Director Elam M. Hitchner, III For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Michael A. Henning For For Management 1.6 Elect Director Gordon Hunter For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Kieran O'Sullivan For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Martin R. Benante For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Allen A. Kozinski For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director William W. Sihler For For Management 1.10 Elect Director Albert E. Smith For For Management 1.11 Elect Director Stuart W. Thorn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Connors For For Management 1.2 Elect Director David A. Gollnick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Cimochowski For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Subodh Kulkarni For For Management 1.4 Elect Director Irene M. Qualters For For Management 1.5 Elect Director Michael M. Selzer, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Davin For For Management 1.2 Elect Director Ettore V. Biagioni For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cooper For For Management 1.2 Elect Director Gary M. Hoover For For Management 1.3 Elect Director Stephen C. Jumper For For Management 1.4 Elect Director Ted R. North For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAXOR CORPORATION Ticker: DXR Security ID: 239467103 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Lombard For For Management 1.2 Elect Director Martin S. Wolpoff For For Management 1.3 Elect Director Robert Willens For For Management 1.4 Elect Director Bernhard Saxe For For Management 1.5 Elect Director Joseph Feldschuh For Withhold Management 1.6 Elect Director Michael Feldschuh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Carlos E. Jorda For For Management 1.4 Elect Director Charles H. Leonard For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Ciampi For For Management 1.2 Elect Director Tracy Gardner For For Management 1.3 Elect Director Paul J. Raffin For For Management 1.4 Elect Director Scott M. Rosen For For Management 1.5 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director G. Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director David T. Peterson For For Management 1.7 Elect Director Suzanne B. Rudy For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For For Management 1.4 Elect Director Joseph A. Goldblum For For Management 1.5 Elect Director Edward M. Krell For For Management 1.6 Elect Director Melissa Payner-Gregor For For Management 1.7 Elect Director William A. Schwartz, Jr. For For Management 1.8 Elect Director B. Allen Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director John E. Kyees For For Management 1.6 Elect Director Ward K. Mooney For For Management 1.7 Elect Director George T. Porter, Jr. For For Management 1.8 Elect Director Mitchell S. Presser For For Management 1.9 Elect Director Ivy Ross For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Girish Rishi For For Management 1.2 Elect Director Joseph T. Dunsmore For For Management 1.3 Elect Director Satbir Khanuja For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIRAD CORPORATION Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Climaco For For Management 1.2 Elect Director Jeffrey E. Eberwein For For Management 1.3 Elect Director Charles M. Gillman For For Management 1.4 Elect Director James B. Hawkins For For Management 1.5 Elect Director Matthew G. Molchan For For Management 1.6 Elect Director John W. Sayward For For Management 1.7 Elect Director Michael A. Cunnion For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Madison For For Management 1b Elect Director Cheryl F. Rosner For For Management 1c Elect Director Edmond I. Eger, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howell M. Estes III For For Management 1b Elect Director Kimberly Till For For Management 1c Elect Director Eddy Zervigon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F203 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: OCT 31, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter, II For For Management 1.4 Elect Director Jack L. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter, II For For Management 1.4 Elect Director Jack L. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Staley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For Withhold Management 1.2 Elect Director Jeffrey W. Rollins For Withhold Management 1.3 Elect Director Timothy R. Horne For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Timothy R. Horne For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Elyakim For For Management 1.2 Elect Director Gabi Seligsohn For For Management 1.3 Elect Director Yair Seroussi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For For Management 1.2 Elect Director Joseph C. Berenato For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Anders Gustafsson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Bernard Hueber For For Management 1.7 Elect Director Kevin T. Longe For For Management 1.8 Elect Director Gerard Munera For For Management 1.9 Elect Director Rolf Rospek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Milton E. Cooper, Jr. For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Mohsen Z. Fahmi For For Management 1c Elect Director Christopher M. Flink For For Management 1d Elect Director Paul T. Idzik For For Management 1e Elect Director Frederick W. Kanner For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Ticker: ELNK Security ID: 27033X101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Joseph F. Eazor For For Management 1c Elect Director David A. Koretz For For Management 1d Elect Director Kathy S. Lane For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director R. Gerard Salemme For For Management 1g Elect Director Julie A. Shimer For For Management 1h Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Advance Notice Requirement for For For Management Shareholder Nominations of Directors 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For For Management 1.3 Elect Director F. L. Garrett, III For Withhold Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Boris M. Gutin For For Management 1.7 Elect Director Leslie E. Taylor For For Management 1.8 Elect Director William L. Lewis For Withhold Management 1.9 Elect Director Michael E. Fiore For For Management 1.10 Elect Director Jay T. Thompson, III For For Management 1.11 Elect Director W. Gerald Cox For For Management 1.12 Elect Director Eric A. Johnson For Withhold Management 1.13 Elect Director W. Leslie Kilduff, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For Did Not Vote Management 1b Elect Director Todd M. Bluedorn For Did Not Vote Management 1c Elect Director Christopher M. Connor For Did Not Vote Management 1d Elect Director Michael J. Critelli For Did Not Vote Management 1e Elect Director Alexander M. Cutler For Did Not Vote Management 1f Elect Director Charles E. Golden For Did Not Vote Management 1g Elect Director Linda A. Hill For Did Not Vote Management 1h Elect Director Arthur E. Johnson For Did Not Vote Management 1i Elect Director Ned C. Lautenbach For Did Not Vote Management 1j Elect Director Deborah L. McCoy For Did Not Vote Management 1k Elect Director Gregory R. Page For Did Not Vote Management 1l Elect Director Gerald B. Smith For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For Did Not Vote Management of the Company Shares -------------------------------------------------------------------------------- ECOLOGY AND ENVIRONMENT, INC. Ticker: EEI Security ID: 278878103 Meeting Date: JAN 16, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross M. Cellino For For Management 1.2 Elect Director Timothy Butler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management
-------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For For Management 1.2 Elect Director Wayne Wilson For For Management 1.3 Elect Director Paul E. Flynn For For Management 1.4 Elect Director Paul Guzzi For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Michael R. Loeb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For Withhold Management 1.2 Elect Director Randall W. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For For Management 1.2 Elect Director Karen J. Curtin For For Management 1.3 Elect Director Theodore E. Guth For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For For Management 1.6 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Anthony J. Guzzi For For Management 1.5 Elect Director Richard F. Hamm, Jr. For For Management 1.6 Elect Director David H. Laidley For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERALD OIL, INC. Ticker: EOX Security ID: 29101U209 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duke R. Ligon For Withhold Management 1.2 Elect Director James Russell ('J.R.') For For Management Reger 1.3 Elect Director McAndrew Rudisill For For Management 1.4 Elect Director Seth Setrakian For Withhold Management 1.5 Elect Director Daniel L. Spears For Withhold Management 2 Adopt Dividend Reinvestment Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Benck For For Management 1.2 Elect Director Gregory S. Clark For For Management 1.3 Elect Director Gary J. Daichendt For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Paul F. Folino For For Management 1.6 Elect Director Eugene J. Frantz For For Management 1.7 Elect Director Beatriz V. Infante For Withhold Management 1.8 Elect Director John A. Kelley For For Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Elect Director Nersi Nazari For For Management 1.11 Elect Director Dean A. Yoost For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adopt Dividend Reinvestment Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect William H. Bolinder as Director For For Management 1.5 Elect John R. Charman as Director For For Management 1.6 Elect Susan S. Fleming as Director For For Management 1.7 Elect Scott D. Moore as Director For For Management 1.8 Elect Robert A. Spass as Director For For Management 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERNOC, INC. Ticker: ENOC Security ID: 292764107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Baum For For Management 1.2 Elect Director Arthur Coviello For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Principi For For Management 1.2 Elect Director David A. Savner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Pritchett For For Management 1.2 Elect Director James C. Taylor For For Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Marvin D. Burkett For For Management 1.3 Elect Director R. Nicholas Burns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James F. Gentilcore For For Management 1.6 Elect Director Bertrand Loy For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director James M. Havel For For Management 1.8 Elect Director Judith S. Heeter For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Henry For Withhold Management 1.2 Elect Director William Bock For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly, Jr. For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ERA GROUP INC. Ticker: ERA Security ID: 26885G109 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fairbanks For For Management 1.2 Elect Director Charles Fabrikant For For Management 1.3 Elect Director Blaine Fogg For For Management 1.4 Elect Director Sten L. Gustafson For For Management 1.5 Elect Director Oivind Lorentzen For For Management 1.6 Elect Director Christopher P. Papouras For For Management 1.7 Elect Director Yueping Sun For For Management 1.8 Elect Director Steven Webster For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALERA RESOURCES CO. Ticker: ESCR Security ID: 296064108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Bush For For Management 1.2 Elect Director Charles Chambers For For Management 1.3 Elect Director Roy Cohee For For Management 1.4 Elect Director Richard Dole For For Management 1.5 Elect Director Brent Hathaway For For Management 1.6 Elect Director Susan G. Reeves For For Management 1.7 Elect Director Taylor Simonton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For For Management 1.2 Elect Director J.D. Woods For For Management 1.3 Elect Director G.E. Muenster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Pinsley For Withhold Management 1.2 Elect Director Mark St. Pierre For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Frederick E. Kutteroff For For Management 1.3 Elect Director Brian T. Regan For For Management 1.4 Elect Director Elizabeth B. Weekes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Franceschini For For Management 1.2 Elect Director James J. Morris For For Management 1.3 Elect Director Henry W. Winship, IV For For Management 1.4 Elect Director Curtis C. Reusser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Biddle, Jr. For For Management 1.2 Elect Director Marsha S. Henderson For For Management 1.3 Elect Director Kenneth C. Kirst For For Management 1.4 Elect Director Nora B. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Roger M. Singer For For Management 1.6 Elect Director Joseph V. Taranto For For Management 1.7 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Petty For For Management 1.2 Elect Director Richard C. Smith For For Management 1.3 Elect Director W. Andrew Krusen, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Behrooz Abdi For For Management 1.2 Elect Director Izak Bencuya For For Management 1.3 Elect Director Louis DiNardo For For Management 1.4 Elect Director Pierre Guilbault For For Management 1.5 Elect Director Brian Hilton For For Management 1.6 Elect Director Richard L. Leza For For Management 1.7 Elect Director Gary Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Kern For For Management 1b Elect Director Mark L. Reuss For For Management 1c Elect Director Billie I. Williamson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Homa Bahrami as Director For For Management 1.2 Elect Rollance E. Olson as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers ABAS Ltd For For Management as Auditors -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Terry A. Klebe For For Management 1.4 Elect Director Anthony Lear For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Keown For For Management 1.2 Elect Director Charles F. Marcy For For Management 1.3 Elect Director Christopher P. Mottern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL AGRICULTURAL MORTGAGE CORPORATION Ticker: AGM Security ID: 313148108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brack For For Management 1.2 Elect Director James R. Engebretsen For For Management 1.3 Elect Director Dennis A. Everson For For Management 1.4 Elect Director Mitchell A. Johnson For For Management 1.5 Elect Director Clark B. Maxwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Bonnie C. Lind For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 1.8 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Ticker: FNHC Security ID: 31422T101 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Braun For For Management 1.2 Elect Director Peter J. Prygelski, III For For Management 1.3 Elect Director Jenifer G. Kimbrough For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against For Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director William B. Lawrence For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles of Incorporation to For For Management Eliminate Cumulative Voting 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Simple Majority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For Against Management Approve the Tracking Stock Proposal 2 Approve the Reclassification Proposal For Against Management 3 Approve the Optional Conversion For Against Management Proposal 4 Approve the Group Disposition Proposal For Against Management 5 Adjourn Meeting For Against Management 6.1 Elect Director William P. Foley, II For For Management 6.2 Elect Director Douglas K. Ammerman For For Management 6.3 Elect Director Thomas M. Hagerty For For Management 6.4 Elect Director Peter O. Shea, Jr. For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Nonqualified Employee Stock For For Management Purchase Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For For Management 1.5 Elect Director Kevin S. King For For Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Robert N. Stephens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FAC Security ID: 318457108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Jeremy B. Ford For For Management 1.5 Elect Director Mark A. Kelly For For Management 1.6 Elect Director Tom C. Nichols For For Management 1.7 Elect Director Lyndon L. Olson, Jr. For For Management 1.8 Elect Director Kenneth D. Russell For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aurelio Aleman-Bermudez For For Management 1b Elect Director Thomas M. Hagerty For For Management 1c Elect Director Michael P. Harmon For For Management 1d Elect Director Roberto R. Herencia For Against Management 1e Elect Director David I. Matson For For Management 1f Elect Director Jose Menendez-Cortada For For Management 1g Elect Director Fernando Rodriguez-Amaro For For Management 1h Elect Director Robert T. Gormley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP/NC Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director Mary Clara Capel For For Management 1.4 Elect Director James C. Crawford, III For For Management 1.5 Elect Director James G. Hudson, Jr. For For Management 1.6 Elect Director Richard H. Moore For For Management 1.7 Elect Director George R. Perkins, Jr. For For Management 1.8 Elect Director Thomas F. Phillips For For Management 1.9 Elect Director Frederick L. Taylor, II For For Management 1.10 Elect Director Virginia C. Thomasson For For Management 1.11 Elect Director Dennis A. Wicker For For Management 1.12 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST BANCSHARES, INC. Ticker: FBSI Security ID: 318687100 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy E. Hixon For For Management 1.2 Elect Director John G. Moody For For Management 1.3 Elect Director R. Bradley Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome J. Smith For For Management 1.2 Elect Director Gerald L. Kilcoyne For For Management 1.3 Elect Director Barbara H. Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Hope H. Bryant For For Management 1.4 Elect Director Hubert M. Craig, III For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Lucius S. Jones For For Management 1.9 Elect Director Robert E. Mason, IV For For Management 1.10 Elect Director Robert T. Newcomb For For Management 1.11 Elect Director James M. Parker For For Management 1.12 Elect Director Ralph K. Shelton For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director William P. Stafford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Hubbard For For Management 1.2 Elect Director Barbara A. Mitzel For For Management 1.3 Elect Director James L. Rohrs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. Ticker: FFNM Security ID: 32021X105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Thomson For Withhold Management 1.2 Elect Director James E. Kraenzlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: SCBT Security ID: 32023E105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther J. Battiste, III For For Management 1.2 Elect Director Paula Harper Bethea For For Management 1.3 Elect Director Robert R. Hill, Jr. For For Management 1.4 Elect Director R. Wayne Hall For For Management 1.5 Elect Director Thomas J. Johnson For For Management 1.6 Elect Director Ralph W. Norman, Jr. For For Management 1.7 Elect Director Alton C. Phillips For For Management 1.8 Elect Director Richard W. Salmons, Jr. For For Management 1.9 Elect Director B. Ed Shelley, Jr. For For Management 2 Change Company Name For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Kohlwes For For Management 1.2 Elect Director Joseph W. Kiley, III For For Management 1.3 Elect Director Richard P. Jacobson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick English For For Management 1.2 Elect Director Gary J. Lehman For For Management 1.3 Elect Director Jean L. Wojtowicz For For Management 1.4 Elect Director F. Howard Halderman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Chlebowski, Jr. For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Peter J. Henseler For For Management 1d Elect Director Ellen A. Rudnick For For Management 1e Elect Director Michael J. Small For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director James R. Boldt For For Management 1.3 Elect Director G. Thomas Bowers For For Management 1.4 Elect Director Roxanne J. Coady For For Management 1.5 Elect Director Gary M. Crosby For For Management 1.6 Elect Director Carl Florio For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Parker, Jr. For For Management 1.2 Elect Director Marshall T. Singleton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: AUG 06, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Bertsch For For Management 1.2 Elect Director Lynn J. Davis For For Management 1.3 Elect Director Eric S. Rangen For For Management 1.4 Elect Director Nancy E. Uridil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Restricted Stock Plan For For Management 6 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas DiPaolo For Withhold Management 1b Elect Director Matthew M. McKenna For For Management 1c Elect Director Steven Oakland For For Management 1d Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Slessor For Withhold Management 1.2 Elect Director Thomas St. Dennis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Thomas M. Petro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For For Management 1.2 Elect Director Michael Fung For For Management 1.3 Elect Director Dennis G. Heiner For For Management 1.4 Elect Director Donald J. McNamara For For Management 1.5 Elect Director Joel C. Peterson For For Management 1.6 Elect Director E. Kay Stepp For For Management 1.7 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Thomas H. Tashjian For For Management 1.4 Elect Director B. Mary McNabb For For Management 1.5 Elect Director Michael T. McMillan For For Management 1.6 Elect Director Bruce A. Efird For For Management 1.7 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Charles C. Krulak For For Management 1.10 Elect Director Bobby Lee Lackey For For Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Madden For For Management 1.2 Elect Director Joseph E. McNeely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Franklin For Withhold Management 1.2 Elect Director Martin B. Bloch For Withhold Management 1.3 Elect Director Joel Girsky For For Management 1.4 Elect Director S. Robert Foley, Jr. For For Management 1.5 Elect Director Richard Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Berthelot For For Management 1b Elect Director Robert S. Bucklin For For Management 1c Elect Director Madeleine L. Champion For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For For Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For For Management 1.5 Elect Director Max Reichenthal For For Management 1.6 Elect Director Joel Spira For For Management 1.7 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale P. Brown For For Management 1.2 Elect Director Daniel W. Geeding For For Management 1.3 Elect Director Craig F. Maier For For Management 1.4 Elect Director Jerome P. Montopoli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTD COMPANIES, INC. Ticker: FTD Security ID: 30281V108 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey L. Belcourt For For Management 1.2 Elect Director Joseph W. Harch For For Management 1.3 Elect Director Michael J. Silverstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Pompeo For For Management 1.2 Elect Director Colin S. Johnston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For For Management 1.2 Elect Director Carl G. Braunlich For For Management 1.3 Elect Director Kathleen Marshall For For Management 1.4 Elect Director Andre M. Hilliou For For Management 1.5 Elect Director Mark J. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Levy For For Management 1.2 Elect Director Donald C. Bedell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GK Security ID: 361268105 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAIAM, INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Kristin Frank For For Management 1.5 Elect Director Chris Jaeb For For Management 1.6 Elect Director Wendy Schoppert For For Management 1.7 Elect Director Paul Sutherland For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Berkowitz For For Management 1.2 Elect Director Eric P. Endy For Withhold Management 1.3 Elect Director Gregory S. Gronau For Withhold Management 1.4 Elect Director Charles R. Henry For For Management 1.5 Elect Director Robert J. Kelly For For Management 1.6 Elect Director Jean-Francois Lendais For Withhold Management 1.7 Elect Director Alain Thieffry For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Susan Ness For For Management 1h Elect Director Tony A. Prophet For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cort J. Dondero For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget L. Baker For For Management 1.2 Elect Director Jerry A. Edgerton For For Management 1.3 Elect Director Mark W. Kroloff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James S. Beard For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director William F. Blaufuss, Jr. For For Management 1.5 Elect Director James W. Bradford For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director W. Wesley Perry For Against Management 1.4 Elect Director Alan Rosenthal For Against Management 1.5 Elect Director Allan Sass For For Management 2 Approve Stock Option Plan Grants For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For For Management 1.3 Elect Director R. Steven Hicks For For Management 1.4 Elect Director Philip R. Lochner, Jr. For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director Sheldon M. Retchin For For Management 1.7 Elect Director Tony Strange For For Management 1.8 Elect Director Raymond S. Troubh For For Management 1.9 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina M. Ernst For For Management 1.2 Elect Director M. Darren Root For For Management 1.3 Elect Director Mark A. Schroeder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Gooch For For Management 1.2 Elect Director Marisa Cassoni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brinn J. Lipke For For Management 1.2 Elect Director William P. Montague For For Management 1.3 Elect Director Arthur A. Russ, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Did Not Vote Management 1b Elect Director Stephen A. Cozen For Did Not Vote Management 1c Elect Director James W. Crystal For Did Not Vote Management 1d Elect Director Seth J. Gersch For Did Not Vote Management 1e Elect Director John H. Howes For Did Not Vote Management 1f Elect Director Chad A. Leat For Did Not Vote Management 1g Elect Director Cynthia Y. Valko For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Subsidiary Directors and For Did Not Vote Management Independent Auditor 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Change Location of Annual Meeting For Did Not Vote Management 7 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 10 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 22, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary M. Cusumano For For Management 1b Elect Director James H. Roberts For For Management 1c Elect Director Gaddi H. Vasquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Jeffrey H. Coors For For Management 1.3 Elect Director David W. Scheible For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director William E. Mayher, III For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T.L. (Gene) Elder For For Management 1.5 Elect Director Robin R. Howell For For Management 1.6 Elect Director Howell W. Newton For For Management 1.7 Elect Director Hugh E. Norton For For Management 1.8 Elect Director Harriett J. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Deutsch For For Management 1.2 Elect Director Nathan D. Leight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Barclay For For Management 1.2 Elect Director Larry D. Frazier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Joseph A. Miller, Jr. For For Management 1.7 Elect Director Bill R. Sanford For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 13, 2014 Meeting Type: Proxy Contest Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Winston J. Churchill, For Did Not Vote Management Jr. 1.2 Elect Director David M. Danziger For Did Not Vote Management 1.3 Elect Director Frederick M. Danziger For Did Not Vote Management 1.4 Elect Director Thomas C. Israel For Did Not Vote Management 1.5 Elect Director John J. Kirby, Jr. For Did Not Vote Management 1.6 Elect Director Jonathan P. May For Did Not Vote Management 1.7 Elect Director Albert H. Small, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Griffin to Qualify as a REIT Against Did Not Vote Shareholder or MLP # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Christopher P. Haley For For Shareholder 1.2 Elect Director Walter M. Schenker For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Abstain For Management Executive Officers' Compensation 4 Approve Griffin to Qualify as a REIT For For Shareholder or MLP -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Harrison For For Management 1.2 Elect Director Ronald J. Kramer For For Management 1.3 Elect Director Victor Eugene Renuart For For Management 1.4 Elect Director Martin S. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon L. Glashow For Withhold Management 1.2 Elect Director Roger L. Hagengruber For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haydn Hsieh For For Management 1.2 Elect Director Ruey L. Lu For For Management 1.3 Elect Director Lee-Lean Shu For For Management 1.4 Elect Director Arthur O. Whipple For For Management 1.5 Elect Director Robert Yau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T607 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward B. Cordes For For Management 1b Elect Director John M. Eggemeyer For For Management 1c Elect Director Keith R. Finger For For Management 1d Elect Director Stephen D. Joyce For For Management 1e Elect Director Gail H. Klapper For For Management 1f Elect Director Stephen G. McConahey For For Management 1g Elect Director Paul W. Taylor For For Management 1h Elect Director W. Kirk Wycoff For For Management 1i Elect Director Albert C. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Griesemer For For Management 1.2 Elect Director James L. Sivils, III For For Management 1.3 Elect Director David T. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director John P. (Jack) Laborde For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Steven W. Kohlhagen For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Charles K. Valutas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Jim W. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMPDEN BANCORP, INC. Ticker: HBNK Security ID: 40867E107 Meeting Date: NOV 05, 2013 Meeting Type: Proxy Contest Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director Thomas R. Burton For Did Not Vote Management 1.2 Elect Director Arlene Putnam For Did Not Vote Management 1.3 Elect Director Richard D. Suski For Did Not Vote Management 1.4 Elect Director Linda Silva Thompson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Explore Avenues to Maximize Against Did Not Vote Shareholder Shareholder Value # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Johnny Guerry For For Shareholder 1.2 Elect Director Garold R. Base For For Shareholder 1.3 Management Nominee - Thomas R. Burton For For Shareholder 1.4 Management Nominee - Arlene Putnam For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Explore Avenues to Maximize For For Shareholder Shareholder Value 6 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director Thomas P. Cooper For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Eric A. Green For Withhold Management 1.6 Elect Director Stephen E. Hare For Withhold Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Philip Hunter For Withhold Management 1.2 Elect Director R. Tony Tripeny For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Patrick Gallagher For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Mitzi Reaugh For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director Terry D. Growcock For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director Elaine La Roche For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Odom For For Management 1.2 Elect Director Robert A. Philpott For For Management 1.3 Elect Director Karen A. Puckett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC. Ticker: HART Security ID: 41690A106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. McGorry For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Green For For Management 1.2 Elect Director John F. Kennedy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirk A. Benson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Patrick Foley For For Management 1F Elect Director Jay M. Gellert For For Management 1G Elect Director Roger F. Greaves For For Management 1H Elect Director Douglas M. Mancino For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Conlan For Withhold Management 1.2 Elect Director Thomas L. Flynn For For Management 1.3 Elect Director Kurt M. Saylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling, Jr. For For Management 1.2 Elect Director V. Paul Unruh For For Management 1.3 Elect Director Tracy R. Wolstencroft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary B. Abromovitz as Director For For Management 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect William F. Susetka as Director For For Management 1.6 Elect Adolpho R. Telles as Director For For Management 1.7 Elect Darren G. Woody as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For For Management 1f Elect Director William L. Armstrong For For Management 1g Elect Director Thomas A. Petrie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director Jack W. Conner For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Celeste V. Ford For For Management 1.5 Elect Director Steven L. Hallgrimson For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Robert T. Moles For For Management 1.8 Elect Director Humphrey P. Polanen For For Management 1.9 Elect Director Laura Roden For For Management 1.10 Elect Director Charles J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 1.12 Elect Director W. Kirk Wycoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For Against Management 1.2 Elect Director Mark P. Frissora For Against Management 1.3 Elect Director Henry C. Wolf For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights
-------------------------------------------------------------------------------- HF FINANCIAL CORP. Ticker: HFFC Security ID: 404172108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Abbott For For Management 1.2 Elect Director Robert L. Hanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Richter For For Management 1.2 Elect Director Alan S. Fellheimer For For Management 2 Amend Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director Jess T. Hay For For Management 1.11 Elect Director William T. Hill, Jr. For For Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Kenner For For Management 1.2 Elect Director Stacey M. Page For For Management 1.3 Elect Director Geoffrey C. Wilkinson, For For Management Sr. 1.4 Elect Director Robert H. Gaughen, Jr. For For Management 1.5 Elect Director Patrick R. Gaughen For For Management 2 Elect Marion J. Fahey as Company Clerk For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Berning For For Management 1.2 Elect Director Karen L. Himle For For Management 1.3 Elect Director Bernard R. Nigon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 16, 2013 Meeting Type: Annual Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For For Management 1.4 Elect Director Robert D. Epstein For For Management 1.5 Elect Director Stephen Gans For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For Withhold Management 1.4 Elect Director David R. LaVance, Jr. For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Stephen P. MacMillan For Withhold Management 1.8 Elect Director Samuel Merksamer For For Management 1.9 Elect Director Christiana Stamoulis For Withhold Management 1.10 Elect Director Elaine S. Ullian For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For For Management 1.5 Elect Director Mark F. Shreiber For For Management 1.6 Elect Director David G. Sweet For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPFED BANCORP, INC. Ticker: HFBC Security ID: 439734104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay Smith For For Management 1.2 Elect Director Harry J. Dempsey For For Management 1.3 Elect Director Gilbert E. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director Gabriel L. Shaheen For For Management 1f Elect Director Roger J. Steinbecker For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For Withhold Management 1.2 Elect Director Patricia B. Melcher For Withhold Management 1.3 Elect Director Nicholas L. Swyka, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Shilling For For Management 1.2 Elect Director John C. van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelius E. Golding For For Management 1b Elect Director Donald O. Quest For For Management 1c Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: MAY 29, 2014 Meeting Type: Proxy Contest Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Robert B. Dubner For Did Not Vote Management 1.2 Elect Director Jennifer Laing For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Declassify the Board of Directors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Richard K. Coleman, Jr. For For Shareholder 1.2 Elect Director Jeffrey E. Eberwein For For Shareholder 2 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 3 Ratify Auditors None For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria D. Harker For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 1.3 Elect Director Mary C. Beckerle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For Withhold Management 1.2 Elect Director Martha Goldberg Aronson For Withhold Management 1.3 Elect Director Russell Huffer For Withhold Management 1.4 Elect Director Richard J. Penn For Withhold Management 1.5 Elect Director Frank P. Russomanno For Withhold Management 1.6 Elect Director Philip E. Soran For Withhold Management 1.7 Elect Director Thomas R. VerHage For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director Pamela M. Nicholson For For Management 1.3 Elect Director Richard C. Tuttle For For Management 1.4 Elect Director James H. Wooten, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Alfred M. Rankin, Jr. For For Management 1.7 Elect Director Claiborne R. Rankin For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Brakebill For For Management 1.2 Elect Director Michael Brodsky For For Management 1.3 Elect Director Kenneth S. Ehrman For For Management 1.4 Elect Director Ron Konezny For For Management 1.5 Elect Director Tony Trousset For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICG GROUP, INC. Ticker: ICGE Security ID: 44928D108 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Buckley, III For For Management 1b Elect Director Michael J. Hagan For For Management 1c Elect Director Philip J. Ringo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For Withhold Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For Withhold Management 1.5 Elect Director Mark Friedman For Withhold Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDENTIVE GROUP, INC. Ticker: INVE Security ID: 45170X106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Humphreys For Withhold Management 1.2 Elect Director Daniel S. Wenzel For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Change Company Name For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trudy A. Rautio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For Withhold Management 1.2 Elect Director Robert L. Burr For Withhold Management 1.3 Elect Director Allen Chao For Withhold Management 1.4 Elect Director Nigel Ten Fleming For Withhold Management 1.5 Elect Director Larry Hsu For Withhold Management 1.6 Elect Director Michael Markbreiter For Withhold Management 1.7 Elect Director Mary K. Pendergast For For Management 1.8 Elect Director Peter R. Terreri For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For For Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For Did Not Vote Management 1b Elect Director John Bruton For Did Not Vote Management 1c Elect Director Jared L. Cohon For Did Not Vote Management 1d Elect Director Gary D. Forsee For Did Not Vote Management 1e Elect Director Edward E. Hagenlocker For Did Not Vote Management 1f Elect Director Constance J. Horner For Did Not Vote Management 1g Elect Director Michael W. Lamach For Did Not Vote Management 1h Elect Director Theodore E. Martin For Did Not Vote Management 1i Elect Director John P. Surma For Did Not Vote Management 1j Elect Director Richard J. Swift For Did Not Vote Management 1k Elect Director Tony L. White For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Renew Directors' Authority to Issue For Did Not Vote Management Shares 5 Renew Directors' Authority to Issue For Did Not Vote Management Shares for Cash 6 Authorize the Price Range at which the For Did Not Vote Management Company can Reissue Shares that it holds as Treasury Shares -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For Against Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director W. Allen Rogers, II For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Jeffrey McCreary For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury For For Management III 1.8 Elect Director Peter Feld For For Management 1.9 Elect Director Norman Taffe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce A. Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For Withhold Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For Withhold Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For Withhold Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 04, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Dwight W. Decker For For Management 1.5 Elect Director Didier Hirsch For For Management 1.6 Elect Director Oleg Khaykin For For Management 1.7 Elect Director Thomas A. Lacey For For Management 1.8 Elect Director James D. Plummer For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Rochus E. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERPHASE CORPORATION Ticker: INPH Security ID: 460593106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kalush For For Management 1.2 Elect Director Mark D. Kemp For For Management 1.3 Elect Director Michael J. Myers For For Management 1.4 Elect Director Kenneth V. Spenser For For Management 1.5 Elect Director Christopher B. Strunk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For For Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director David A. McGough For For Management 1.7 Elect Director William J. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Robert W. Conn For For Management 1d Elect Director James V. Diller For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Gregory Lang For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director C. Wayne Crowell For For Management 1.3 Elect Director Lowell S. Dansker For Withhold Management 1.4 Elect Director Paul R. DeRosa For For Management 1.5 Elect Director Stephen A. Helman For Withhold Management 1.6 Elect Director Wayne F. Holly For For Management 1.7 Elect Director Susan Roth Katzke For For Management 1.8 Elect Director Lawton Swan, III For For Management 1.9 Elect Director Thomas E. Willett For Withhold Management 1.10 Elect Director Wesley T. Wood For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Wendell T. Blonigan For For Management 1.3 Elect Director Matthew A. Drapkin For For Management 1.4 Elect Director David S. Dury For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director Stanley J. Hill For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director John F. Schaefer For For Management 1.9 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTRICON CORPORATION Ticker: IIN Security ID: 46121H109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert N. Masucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director Charles S. Robb For For Management 1.6 Elect Director Baiju R. Shah For For Management 1.7 Elect Director James L. Jones For For Management 1.8 Elect Director Dan T. Moore, III For For Management 1.9 Elect Director Dale C. LaPorte For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Michael J. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minder Cheng For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Morris Fine For Withhold Management 1.2 Elect Director Richard M. Hutson, II For Withhold Management 1.3 Elect Director R. Horace Johnson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Peter M. Dawkins For For Management 1.4 Elect Director Matthew J. Desch For For Management 1.5 Elect Director Thomas J. Fitzpatrick For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Eric T. Olson For For Management 1.8 Elect Director Steven B. Pfeiffer For For Management 1.9 Elect Director Parker W. Rush For For Management 1.10 Elect Director S. Scott Smith For For Management 1.11 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 01, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Goldstein For For Management 1.2 Elect Director Gregory J. Kozicz For For Management 1.3 Elect Director James B. Perry For For Management 2.4 Elect Director Bonnie Biumi For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Kenneth D. Wong For For Management 1.7 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Irwin D. Simon For For Management 1.3 Elect Director William J. Grant For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Ronald J. Gidwitz For For Management 1.3 Elect Director Matthew Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan M. Birtwell For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Donna R. Ecton For For Management 1.4 Elect Director Peter R. Formanek For For Management 1.5 Elect Director James P. Hallett For For Management 1.6 Elect Director Mark E. Hill For For Management 1.7 Elect Director Lynn Jolliffe For For Management 1.8 Elect Director Michael T. Kestner For For Management 1.9 Elect Director John P. Larson For For Management 1.10 Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Thomas W. Gilligan For For Management 1.4 Elect Director Kenneth M. Jastrow, II For For Management 1.5 Elect Director Robert L. Johnson For For Management 1.6 Elect Director Melissa Lora For For Management 1.7 Elect Director Michael G. McCaffery For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director Luis G. Nogales For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacob Kotzubei For For Management 2 Elect Director Robert G. Paul For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Ticker: KFFB Security ID: 491292108 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gorman, Jr. For For Management 1.2 Elect Director William H. Johnson For Withhold Management 1.3 Elect Director Herman D. Regan, Jr. For For Management 1.4 Elect Director W. Banks Hudson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross W. McCanless For For Management 1.2 Elect Director Margaret B. Pyle For For Management 1.3 Elect Director Donald F. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 05, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ehren For For Management 1.2 Elect Director Richard Lawrence For For Management 1.3 Elect Director Frank L.A. Zwerts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Ronald F. Klawitter For For Management 1.4 Elect Director Yacov A. Shamash For For Management 1.5 Elect Director Patrick Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Frederick J. Horowitz For For Management 1.4 Elect Director Jan H. Loeb For For Management 1.5 Elect Director Salvatore M. Salibello For For Management 1.6 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve the Conversion of 600,000 For Against Management Cash-Exercisable Stock Appreciation Rights to 600,000 Non-Qualified Stock Options 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 15, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Ackerman For For Management 1b Elect Director Jonathan D. Blum For For Management 1c Elect Director Thomas P. Cooper For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Heyward R. Donigan For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Christopher T. Hjelm For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD. Ticker: VLCCF Security ID: G5299G106 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gary D. Burnison For For Management 2.2 Elect Director William R. Floyd For For Management 2.3 Elect Director Jerry P. Leamon For For Management 2.4 Elect Director Edward D. Miller For For Management 2.5 Elect Director Debra J. Perry For For Management 2.6 Elect Director Gerhard Schulmeyer For For Management 2.7 Elect Director George T. Shaheen For For Management 2.8 Elect Director Harry L. You For For Management 3.9 Elect Director Gary D. Burnison For For Management 3.10 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Kevin Cox For For Management 1b Elect Director Myra M. Hart For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Terry J. Lundgren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Contributions Against Against Shareholder 5 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 6 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 7 Report on Supply Chain and Against Against Shareholder Deforestation 8 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning 9 Support for Animal Welfare For For Shareholder Improvements in the Company's Pork Supply Chain -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominique Fournier For For Management 1.2 Elect Director John J. Gallagher, III For For Management 1.3 Elect Director Francis S. Kalman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 18, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director MacDonell Roehm, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W.B. Kits van For For Management Heyningen 1.2 Elect Director Bruce J. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- L. B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director Janet L. Gurwitch For For Management 1.5 Elect Director David K. Hehl For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Janet E. Kerr For For Management 1.8 Elect Director Michael T. Lawton For For Management 1.9 Elect Director H. George Levy For For Management 1.10 Elect Director W. Alan McCollough For For Management 1.11 Elect Director Nido R. Qubein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Bosma For For Management 1.2 Elect Director Mark J. Fredericks For For Management 1.3 Elect Director Janeth C. Hendershot For For Management 1.4 Elect Director Robert B. Nicholson, III For For Management 1.5 Elect Director Edward B. Deutsch For Withhold Management 1.6 Elect Director Thomas J. Marino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane W. Albro For For Management 1.2 Elect Director Thomas J. McAteer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Ryan For Withhold Management 1.2 Elect Director A. John Kreft For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 10, 2013 Meeting Type: Annual Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For For Management 1.2 Elect Director Robert Tobin For For Management 1.3 Elect Director Nicholas Tompkins For For Management 1.4 Elect Director Tonia Pankopf For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent A. Bowman For Against Management 1.2 Elect Director Sarah Hill-Nelson For For Management 1.3 Elect Director David H. Snapp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Farber For For Management 1.2 Elect Director Arthur P. Bedrosian For For Management 1.3 Elect Director James M. Maher For For Management 1.4 Elect Director David Drabik For For Management 1.5 Elect Director Paul Taveira For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director Robert R. Herb For For Management 1.7 Elect Director Mark E. Jensen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Port For For Management 1.2 Elect Director Wilma J. Smelcer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 07, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Roush For For Management 1.2 Elect Director Michael H. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director George A. Lewis For For Management 1.3 Elect Director Christopher S. For For Management Shackelton 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Carpenter, For For Management III 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director Dennis E. Reaves For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D. Amaral For For Management 1.2 Elect Director Gray Hall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For For Management 1.2 Elect Director Jonathan Dolgen For For Management 1.3 Elect Director Ariel Emanuel For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director Margaret "Peggy" Johnson For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LNB BANCORP, INC. Ticker: LNBB Security ID: 502100100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. DiSanto For For Management 1.2 Elect Director J. Martin Erbaugh For Withhold Management 1.3 Elect Director Terry D. Goode For Withhold Management 1.4 Elect Director James R. Herrick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: DEC 09, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Simon For Withhold Management 1.2 Elect Director John P. Stenbit For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA BANCORP, INC. Ticker: LABC Security ID: 54619P104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Guarisco For For Management 1.2 Elect Director Gordon K. Konrad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Gary Cook For For Management 1b Elect Director Kurt M. Landgraf For For Management 1c Elect Director John W. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Angela F. Braly For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Gary P. Kreider For For Management 1.3 Elect Director Dennis B. Meyer For For Management 1.4 Elect Director Wilfred T. O'Gara For For Management 1.5 Elect Director Robert J. Ready For For Management 1.6 Elect Director Mark A. Serrianne For For Management 1.7 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director David G. Tacelli For For Management 1.3 Elect Director Jorge L. Titinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: XCRA Security ID: 502403207 Meeting Date: MAY 16, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Xcerra For For Management Corporation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For Against Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Michael K. Robinson For Against Management 1.8 Elect Director Jerry E. Vaughn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jagjeet S. Bindra to Supervisory For Did Not Vote Management Board 1b Elect Milton Carroll to Supervisory For Did Not Vote Management Board 1c Elect Claire S. Farley to Supervisory For Did Not Vote Management Board 1d Elect Rudy van der Meer to Supervisory For Did Not Vote Management Board 1e Elect Isabella D. Goren to Supervisory For Did Not Vote Management Board 1f Elect Nance K. Dicciani to Supervisory For Did Not Vote Management Board 2a Elect Karyn F. Ovelmen to Management For Did Not Vote Management Board 2b Elect Craig B. Glidden to Management For Did Not Vote Management Board 2c Elect Bhavesh V. Patel to Management For Did Not Vote Management Board 2d Elect Patrick D. Quarles to Management For Did Not Vote Management Board 2e Elect Timothy D. Roberts to Management For Did Not Vote Management Board 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 7 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.20 Per Share For Did Not Vote Management 9 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For Did Not Vote Management Percent of Issued Share Capital in Treasury Account -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Perry G. Fine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGYAR BANCORP, INC. Ticker: MGYR Security ID: 55977T109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lukacs, Jr. For For Management 1.2 Elect Director Salvatore J. Romano For For Management 1.3 Elect Director Edward C. Stokes, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr. For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director Philip A. Frantz For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director Thomas M. O'Brien For For Management 1.8 Elect Director Lawrence R. Rueff For For Management 1.9 Elect Director John G. Seale For For Management 1.10 Elect Director Charles J. Thayer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Kennedy For For Management 1.2 Elect Director Robert A. Toth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux-Mills For For Management 1.4 Elect Director Nicolas Hanauer For For Management 1.5 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frances L. Allen For For Management 1b Elect Director Michael H. McLamb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Kevin J. McGinty For For Management 1.5 Elect Director Matthew J. Sullivan For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For For Management 1.2 Elect Director Lawrence J. DeAngelo For For Management 1.3 Elect Director Daniel P. Dyer For For Management 1.4 Elect Director Matthew J. Sullivan For For Management 1.5 Elect Director J. Christopher Teets For For Management 1.6 Elect Director James W. Wert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. Andrews For Withhold Management 1.2 Elect Director William W. McCarten For For Management 1.3 Elect Director William J. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Stewart For For Management 1.2 Elect Director Arlen Kantarian For For Management 1.3 Elect Director William Roskin For For Management 1.4 Elect Director Margaret Smyth For For Management 1.5 Elect Director Daniel Dienst For For Management 1.6 Elect Director Pierre deVillemejane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Dienst For For Management 1.2 Elect Director Martha Stewart For For Management 1.3 Elect Director Arlen Kantarian For For Management 1.4 Elect Director William Roskin For For Management 1.5 Elect Director Margaret M. Smyth For For Management 1.6 Elect Director Pierre deVillemejane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Opt Out of State's Control Share For For Management Acquisition Law 7 Declassify the Board of Directors For For Management 8 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director Jim W. Mogg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Turner For For Management 1.2 Elect Director Gregory S. Babe For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: AUG 12, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Louis G. Lange For For Management 3.2 Elect Director Kenneth B. Lee, Jr. For For Management 3.3 Elect Director Ernest Mario For For Management 3.4 Elect Director Gordon Ringold For For Management 3.5 Elect Director Isaac Stein For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Mitchell Feiger For For Management 1c Elect Director Charles J. Gries For For Management 1d Elect Director James N. Hallene For For Management 1e Elect Director Thomas H. Harvey For For Management 1f Elect Director Richard J. Holmstrom For For Management 1g Elect Director Karen J. May For For Management 1h Elect Director Ronald D. Santo For For Management 1i Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director Sean D. Carney For For Management 1d Elect Director David A. Coulter For For Management 1e Elect Director Steven J. Gilbert For For Management 1f Elect Director Daniel P. Kearney For For Management 1g Elect Director Charles R. Rinehart For For Management 1h Elect Director Theodore Shasta For For Management 1i Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Carlton For For Management 1.2 Elect Director H. Douglas Chaffin For For Management 1.3 Elect Director Joseph S. Daly For Withhold Management 1.4 Elect Director Edwin L. Harwood For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Debra J. Shah For For Management 1.7 Elect Director John L. Skibski For For Management 1.8 Elect Director Karen M. For For Management Wilson-Smithbauer 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Kennedy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Elizabeth A. Fetter For For Management 1.3 Elect Director Robert C. Hood For For Management 1.4 Elect Director Dennis C. Kakures For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For For Management 1.2 Elect Director Henry D. Jackson For For Management 1.3 Elect Director Alvin Murstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For Withhold Management 1.2 Elect Director Vernon R. Loucks, Jr. For Withhold Management 1.3 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Meringolo For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 1.3 Elect Director Pamela R. Levy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Peter Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Patrick B. McManus For Withhold Management 1.6 Elect Director Walden C. Rhines For Withhold Management 1.7 Elect Director David S. Schechter For Withhold Management 1.8 Elect Director Jeffrey M. Stafeil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Bundled Compensation Plans For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For For Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
-------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent W. Stanger For For Management 1.2 Elect Director Nolan E. Karras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: AUG 26, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Hajek For For Management 1.2 Elect Director Rodney J. Muilenburg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Aguero For For Management 1b Elect Director Michael J. Drury For For Management 1c Elect Director Sean P. Duffy For For Management 1d Elect Director Paul A. Garrett For For Management 1e Elect Director Bret R. Maxwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Warren L. Batts For For Management 1c Elect Director J. Edward Colgate For For Management 1d Elect Director Darren M. Dawson For For Management 1e Elect Director Donald W. Duda For For Management 1f Elect Director Stephen F. Gates For For Management 1g Elect Director Isabelle C. Goossen For For Management 1h Elect Director Christopher J. Hornung For For Management 1i Elect Director Paul G. Shelton For For Management 1j Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director John J. Cardello For For Management 1.4 Elect Director Douglas S. Gelder For For Management 1.5 Elect Director Alan R. Hassman For For Management 1.6 Elect Director J. Rodney Messick For For Management 1.7 Elect Director Howell C. Mette For For Management 1.8 Elect Director Michael A. Serluco For For Management 1.9 Elect Director Samir J. Srouji For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Unger For For Management 1.2 Elect Director Bradley E. Mautner For For Management 1.3 Elect Director Dennis Kessler For For Management 1.4 Elect Director Mark A. Zorko For For Management 1.5 Elect Director Michael J. Gade For For Management 1.6 Elect Director David S. Barrie For For Management 1.7 Elect Director Jerome T. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Mary Chris Gay For For Management 1.5 Elect Director William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: DEC 17, 2013 Meeting Type: Proxy Contest Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director John R. Speirs For Did Not Vote Management 1.2 Elect Director John E. Byom For Did Not Vote Management 1.3 Elect Director Cloud L. Cray, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Provide for Confidential Voting Against Did Not Vote Shareholder 5 Declassify the Board of Directors Against Did Not Vote Shareholder 6 Amend Bylaws -- Call Special Meetings Against Did Not Vote Shareholder 7 Amend Bylaws -- Filling Vacancies Against Did Not Vote Shareholder 8 Repeal Any Bylaw Amendments Adopted Against Did Not Vote Shareholder after April 3, 2013 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director John P. Bridendall For For Shareholder 1.2 Elect Director M. Jeannine Strandjord For For Shareholder 1.3 Management Nominee - Cloud L. Cray, Jr. For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Provide for Confidential Voting For Against Shareholder 5 Declassify the Board of Directors For Against Shareholder 6 Amend Bylaws -- Call Special Meetings For Against Shareholder 7 Amend Bylaws -- Filling Vacancies For Against Shareholder 8 Repeal Any Bylaw Amendments Adopted For For Shareholder after April 3, 2013 -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John Bridendall For For Management 2.2 Elect Director Cloud L. Cray, Jr. For Withhold Management 2.3 Elect Director Terrence Dunn For For Management 2.4 Elect Director Anthony Foglio For For Management 2.5 Elect Director George Page, Jr. For For Management 2.6 Elect Director Daryl Schaller For For Management 2.7 Elect Director Karen Seaberg For For Management 2.8 Elect Director Jeannine Strandjord For For Management 3.1 Elect Director Terrence Dunn For For Management 3.2 Elect Director Anthony Foglio For For Management 3.3 Elect Director George Page, Jr. For For Management 3.4 Elect Director Karen Seaberg For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Torrence C. Harder For For Management 1.2 Elect Director Fritz von Mering For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Warren East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director A. Russell Chandler, III For For Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane R. Dunham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISONIX, INC. Ticker: MSON Security ID: 604871103 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. McManus, Jr. For Withhold Management 1.2 Elect Director T. Guy Minetti For For Management 1.3 Elect Director Thomas F. O'Neill For For Management 1.4 Elect Director John W. Gildea For For Management 1.5 Elect Director Charles Miner, III For For Management 1.6 Elect Director Stavros G. Vizirgianakis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director Gregory R. Beecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick McNamee, III For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Watts For For Management 1.2 Elect Director Erik Olsson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOD-PAC CORP. Ticker: MPAC Security ID: 607495108 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Burke For For Management 1b Elect Director Charles P. Cooley For For Management 1c Elect Director Mary L. Petrovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bergamo For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For Withhold Management 1.2 Elect Director Christien Coors Ficeli For Withhold Management 1.3 Elect Director Brian D. Goldner For For Management 1.4 Elect Director Franklin W. Hobbs For For Management 1.5 Elect Director Andrew T. Molson For Withhold Management 1.6 Elect Director Geoffrey E. Molson For Withhold Management 1.7 Elect Director Iain J.G. Napier For For Management 1.8 Elect Director Peter S. Swinburn For For Management 1.9 Elect Director Douglas D. Tough For For Management 1.10 Elect Director Louis Vachon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 1.3 Elect Director Paul Andrews For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry R. Keizer as Director For For Management 1.2 Elect Michael R. Eisenson as Director For For Management 1.3 Elect Christopher L. Harris as Director For For Management 1.4 Elect Nicholas C. Marsh as Director For For Management 1.5 Elect Ian M. Winchester as Director For For Management 2.1 Elect Christopher L. Harris as For For Management Director for Montpelier Reinsurance Ltd. 2.2 Elect Jonathan B. Kim as Director for For For Management Montpelier Reinsurance Ltd. 2.3 Elect Christopher T. Schaper as For For Management Director for Montpelier Reinsurance Ltd. 3 Amend Bylaws For For Management 4 Approve PricewaterhouseCoopers Ltd. For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kraig H. Kayser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For For Management 1.2 Elect Director Mel Marks For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Rudolph J. Borneo For For Management 1.5 Elect Director Philip Gay For For Management 1.6 Elect Director Duane Miller For For Management 1.7 Elect Director Jeffrey Mirvis For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For For Management 1b Elect Director Stephen P. Ives For For Management 1c Elect Director Neil E. Jenkins For For Management 1d Elect Director Michael J. Maples, Sr. For For Management 1e Elect Director Justin A. Orlando For For Management 1f Elect Director Patrick J. Ramsey For For Management 1g Elect Director Robert D. Repass For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claiborne P. Deming For For Management 1.2 Elect Director Thomas M. Gattle, Jr. For For Management 1.3 Elect Director Jack T. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn A. Crull For For Management 1.2 Elect Director Wilbur R. Davis For For Management 1.3 Elect Director Jonathan E. Kintner For For Management 1.4 Elect Director Charles J. Viater For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 1.10 Elect Director Daniel R. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Fayne For For Management 1.2 Elect Director Gary R. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Establish Range For Board Size For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director John V. Lombardi For Withhold Management 1.5 Elect Director Anthony G. Petrello For Withhold Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 6 Adopt Retention Ratio for Executives Against For Shareholder 7 Report on Sustainability Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Adopt Proxy Access Right Against Against Shareholder 10 Amend Vote-Counting Methodology to Against For Shareholder Treat Broker Non-Votes as Having No Impact -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director John P. Jumper For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard de J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director James A. Ratner For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For Withhold Management 1.9 Elect Director David B. H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director Edward J. Brown, Jr. For For Management 1.3 Elect Director Stephen G. Newberry For For Management 1.4 Elect Director Bruce C. Rhine For For Management 1.5 Elect Director Timothy J. Stultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Ernest G. Burgess, III For Against Management 1.3 Elect Director Emil E. Hassan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For Against Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL TECHNICAL SYSTEMS, INC. Ticker: NTSC Security ID: 638104109 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Glasgow For For Management 1.2 Elect Director E. Douglas McLeod For Withhold Management 1.3 Elect Director Louis E. Pauls, Jr. For For Management 1.4 Elect Director E. J. Pederson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Taylor For For Management 1.2 Elect Director Charles G. Curtis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth E. Ludlum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd H. Dean For For Management 1b Elect Director Julie M. Howard For For Management 1c Elect Director Stephan A. James For Against Management 1d Elect Director Samuel K. Skinner For For Management 1e Elect Director James R. Thompson For For Management 1f Elect Director Michael L. Tipsord For For Management 2 Approve Increase in Size of Board For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Brian J. Clark For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director Philip O. Nolan For For Management 1.7 Elect Director Austin J. Yerks For For Management 1.8 Elect Director Daniel R. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 1.3 Elect Director John P. O'Donnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY BANCORP, INC. Ticker: NCBC Security ID: 64353M100 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3.1 Elect Director Gerald W. Hayes For For Management 3.2 Elect Director William L. Hedgepeth II For For Management 3.3 Elect Director Tracy L. Johnson For For Management 3.4 Elect Director Carlie C. McLamb, Jr. For For Management 3.5 Elect Director Anthony E. Rand For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW HAMPSHIRE THRIFT BANCSHARES, INC. Ticker: NHTB Security ID: 644722100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard R. Cashman For For Management 1.2 Elect Director Steven H. Dimick For For Management 1.3 Elect Director Stephen W. Ensign For For Management 1.4 Elect Director Catherine A. Feeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Bodil M. Arlander For For Management 1.3 Elect Director Jill Beraud For For Management 1.4 Elect Director David H. Edwab For Withhold Management 1.5 Elect Director James O. Egan For For Management 1.6 Elect Director John D. Howard For For Management 1.7 Elect Director Grace Nichols For For Management 1.8 Elect Director Michelle Pearlman For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Edmond S. Thomas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAR 27, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Albert For For Management 1.2 Elect Director Robert A. Boyette For For Management 1.3 Elect Director J. David Branch For For Management 1.4 Elect Director C. Arnold Britt For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Alex A. Diffey, Jr. For For Management 1.7 Elect Director Barry Z. Dodson For For Management 1.8 Elect Director Donald P. Johnson For For Management 1.9 Elect Director Joseph H. Kinnarney For For Management 1.10 Elect Director Michael S. Patterson For For Management 1.11 Elect Director Pressley A. Ridgill For For Management 1.12 Elect Director Mary E. Rittling For For Management 1.13 Elect Director E. Reid Teague For For Management 1.14 Elect Director Richard A. Urquhart, III For For Management 1.15 Elect Director G. Alfred Webster For For Management 1.16 Elect Director Kenan C. Wright For For Management 1.17 Elect Director Julius S. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director C. E. (Chuck) Shultz For For Management 1j Elect Director Richard K. Stoneburner For For Management 1k Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director Roderick A. Larson For For Management 1.6 Elect Director James W. McFarland For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT BANCORP, INC. Ticker: NFSB Security ID: 651754103 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4.1 Elect Director William R. Harvey For Withhold Management 4.2 Elect Director Kevin M. McCarthy For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director Cherry A. Murray For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Kenneth F. Potashner For For Management 1.6 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Brian L.P. Fallon For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director Peter A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director Robert D. Graham For Withhold Management 1.3 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For Did Not Vote Management 2 Elect Director Jon A. Marshall For Did Not Vote Management 3 Elect Director Mary P. Ricciardello For Did Not Vote Management 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Statutory Auditor 6 Authorize Audit Committee to Fix For Did Not Vote Management Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Did Not Vote Management Compensation Report 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Dividends For Did Not Vote Management 11 Declassify the Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664112109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose M. Collazo For Withhold Management 1.2 Elect Director Harry (Jeff) A.S. Read For For Management 1.3 Elect Director Linda M. Swan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Colwell For For Management 1.2 Elect Director Soo-Keong Koh For For Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For For Management 1.7 Elect Director Konstantin von For For Management Falkenhausen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For For Management 1.2 Elect Director Joseph M. Beedle For For Management 1.3 Elect Director Larry S. Cash For For Management 1.4 Elect Director Mark G. Copeland For For Management 1.5 Elect Director Ronald A. Davis For For Management 1.6 Elect Director Anthony Drabek For For Management 1.7 Elect Director Karl L. Hanneman For For Management 1.8 Elect Director Richard L. Lowell For For Management 1.9 Elect Director David J. McCambridge For For Management 1.10 Elect Director Irene Sparks Rowan For For Management 1.11 Elect Director John C. Swalling For For Management 1.12 Elect Director Linda C. Thomas For For Management 1.13 Elect Director David G. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne B. Kingsley For Withhold Management 1.2 Elect Director Scott J. Montross For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Hinrichs For For Management 1.2 Elect Director J. Kimo Esplin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory T. Lucier For For Management 1b Elect Director Leslie V. Norwalk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets --------------------------------------------------------------------------------
OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870308 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence J. Cryan For For Management 1.2 Elect Director David L. Keller For For Management 1.3 Elect Director Seymour S. Preston, III For For Management 1.4 Elect Director George W. Taylor For For Management 1.5 Elect Director Charles F. Dunleavy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: AUG 21, 2013 Meeting Type: Proxy Contest Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Neil R. Austrian For Did Not Vote Management 1.2 Elect Director Justin Bateman For Did Not Vote Management 1.3 Elect Director Thomas J. Colligan For Did Not Vote Management 1.4 Elect Director Marsha J. Evans For Did Not Vote Management 1.5 Elect Director Eugene V. Fife For Did Not Vote Management 1.6 Elect Director W. Scott Hedrick For Did Not Vote Management 1.7 Elect Director Kathleen Mason For Did Not Vote Management 1.8 Elect Director Michael J. Massey For Did Not Vote Management 1.9 Elect Director Raymond Svider For Did Not Vote Management 1.10 Elect Director Nigel Travis For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Cynthia T. Jamison For For Shareholder 1.2 Elect Director Robert L. Nardelli For Withhold Shareholder 1.3 Elect Director Jeffrey C. Smith For For Shareholder 1.4 Elect Director Joseph S. Vassalluzzo For For Shareholder 1.5 Management Nominee - Neil R. Austrian For For Shareholder 1.6 Management Nominee - Justin Bateman For For Shareholder 1.7 Management Nominee - Kathleen Mason For For Shareholder 1.8 Management Nominee - Michael J. Massey For For Shareholder 1.9 Management Nominee - Raymond Svider For For Shareholder 1.10 Management Nominee - Nigel Travis For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: JUL 10, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan C. Aguayo For For Management 1.2 Elect Director Rafael F. Martinez For For Management 1.3 Elect Director Francisco Arrivi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Daniel S. Jaffee For Withhold Management 1.3 Elect Director Richard M. Jaffee For Withhold Management 1.4 Elect Director Joseph C. Miller For Withhold Management 1.5 Elect Director Michael A. Nemeroff For Withhold Management 1.6 Elect Director Allan H. Selig For For Management 1.7 Elect Director Paul E. Suckow For For Management 1.8 Elect Director Lawrence E. Washow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Ticker: OLBK Security ID: 67984M100 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cornelsen For For Management 1.2 Elect Director James F. Dent For Withhold Management 1.3 Elect Director Jeffrey A. Rivest For For Management 1.4 Elect Director Carla Hargrove McGill For For Management 1.5 Elect Director William J. Harnett For For Management 1.6 Elect Director Michael J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Finn For For Management 1.2 Elect Director William Kane For For Management 1.3 Elect Director John Ladowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Howard L. Goldstein For For Management 1.4 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Georg Betz For For Management 1.2 Elect Director Joseph Scaminace For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Allee For For Management 1.2 Elect Director David A. Owen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Barry P. Schochet For For Management 1g Elect Director James D. Shelton For For Management 1h Elect Director Amy Wallman For For Management 1i Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director Joanne B. Bauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Dameris For For Management 1.2 Elect Director Jonathan S. Holman For For Management 2A Amend Articles to Remove Requirement For For Management that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors 2B Reduce Supermajority Vote Requirement For For Management 2C Provide Right to Act by Written Consent For For Management 2D Reduce Supermajority Vote Requirement For For Management 2E Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCC Security ID: 683827208 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director Craig H. Weber For Withhold Management 1.5 Elect Director John B. Williamson, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc J. Eisenberg For For Management 1.2 Elect Director Timothy Kelleher For For Management 1.3 Elect Director John Major For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice I. Obuchowski For For Management 1b Elect Director Frank L. Salizzoni For For Management 1c Elect Director Harrison H. Schmitt For For Management 1d Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harsha V. Agadi as Director For Withhold Management 1.2 Elect John D. Campbell as Director For Withhold Management 1.3 Elect Roland A. Hernandez as Director For Withhold Management 1.4 Elect Mitchell C. Hochberg as Director For Withhold Management 1.5 Elect Ruth A. Kennedy as Director For Withhold Management 1.6 Elect Prudence M. Leith as Director For Withhold Management 1.7 Elect John M. Scott III as Director For Withhold Management 1.8 Elect H. Roeland Vos as Director For For Management 2 Change Company Name to Belmond Ltd For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Goodson, Jr. For For Management 1.2 Elect Director James R. Kackley For For Management 1.3 Elect Director James D. Leslie For For Management 1.4 Elect Director Thomas N. Schueller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoram Bronicki For Against Management 1.2 Elect Director David Granot For For Management 1.3 Elect Director Robert E. Joyal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Iverson For For Management 1.2 Elect Director Edward F. Lonergan For For Management 1.3 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick P. Calderone For Withhold Management 1.2 Elect Director W. Scott Davis For For Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Matthew T. Moroun For Withhold Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Daniel H. Cushman For Withhold Management 1.7 Elect Director Norman E. Harned For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Ticker: PMBC Security ID: 694552100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Buster For For Management 1.2 Elect Director Edward J. Carpenter For For Management 1.3 Elect Director John W. Clark For For Management 1.4 Elect Director Warren T. Finley For For Management 1.5 Elect Director John D. Flemming For For Management 1.6 Elect Director Howard N. Gould For For Management 1.7 Elect Director Michael P. Hoopis For For Management 1.8 Elect Director Andrew M. Phillips For For Management 1.9 Elect Director Daniel A. Strauss For For Management 1.10 Elect Director John Thomas For For Management 1.11 Elect Director Stephen P. Yost For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary H. Schoenfeld For For Management 1.2 Elect Director Frances P. Philip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale E. Blanchfield For For Management 1.2 Elect Director Emily J. Groehl For For Management 1.3 Elect Director Peter Maurer For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Ayers For For Management 1.2 Elect Director Jean E. Davis For For Management 1.3 Elect Director Jeffrey S. Kane For For Management 1.4 Elect Director Kim S. Price For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker, Jr. For For Management 1.2 Elect Director Roger B. Plank For For Management 1.3 Elect Director Gary G. Rich For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Costas Miranthis For For Management 1.3 Elect Director Remy Sautter For For Management 1.4 Elect Director Egbert Willam For For Management 2 Approve Deloitte & Touche Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For For Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Levy For For Management 1.2 Elect Director Giacomo Marini For For Management 1.3 Elect Director Martin H. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Casabona For For Management 1.2 Elect Director David C. Parke For For Management 1.3 Elect Director Jeffrey C. Swoveland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Stover For For Management 1.2 Elect Director John M. Climaco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Behrens For For Management 1.2 Elect Director William E. Buchholz For Withhold Management 1.3 Elect Director John C. Hunter III For Withhold Management 1.4 Elect Director James E. Warjone For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For Against Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director H. Baird Whitehead For For Management 1.6 Elect Director Gary K. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Michael R. Eisenson For Withhold Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Greg Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For Withhold Management 1.12 Elect Director H. Brian Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For Did Not Vote Management 1b Elect Director Jerry W. Burris For Did Not Vote Management 1c Elect Director Carol Anthony (John) For Did Not Vote Management Davidson 1d Elect Director T. Michael Glenn For Did Not Vote Management 1e Elect Director David H.Y. Ho For Did Not Vote Management 1f Elect Director Randall J. Hogan For Did Not Vote Management 1g Elect Director David A. Jones For Did Not Vote Management 1h Elect Director Ronald L. Merriman For Did Not Vote Management 1i Elect Director William T. Monahan For Did Not Vote Management 1j Elect Director Billie Ida Williamson For Did Not Vote Management 2 Elect Randall J. Hogan as Board For Did Not Vote Management Chairman 3a Appoint David A. Jones as Member of For Did Not Vote Management the Compensation Committee 3b Appoint Glynis A. Bryan as Member of For Did Not Vote Management the Compensation Committee 3c Appoint T. Michael Glenn as Member of For Did Not Vote Management the Compensation Committee 3d Appoint William T. Monahan as Member For Did Not Vote Management of the Compensation Committee 4 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7a Ratify Deloitte AG as Statutory For Did Not Vote Management Auditors 7b Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 7c Ratify PricewaterhouseCoopers as For Did Not Vote Management Special Auditors 8a Approve the Appropriation of results For Did Not Vote Management for the year ended December 31, 2013 8b Approve Dividends For Did Not Vote Management 9 Advisory Vote to Ratify Names For Did Not Vote Management Executive Officers' Compensation 10 Approve Renewal of the Authorized For Did Not Vote Management Share Capital of Pentair Ltd -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q111 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Did Not Vote Management Switzerland to Ireland] 2 Approve Proposal to Eliminate the 20% For Did Not Vote Management Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Distributable For Did Not Vote Management Reserves of Pentair-Ireland -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director John K. Dwight For For Management 1.5 Elect Director Janet M. Hansen For For Management 1.6 Elect Director Richard M. Hoyt For For Management 1.7 Elect Director Nancy McAllister For For Management 1.8 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director James S. Huggins For For Management 1.3 Elect Director Brenda F. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For For Management 1.2 Elect Director Robert C. Abernethy For For Management 1.3 Elect Director Douglas S. Howard For For Management 1.4 Elect Director John W. Lineberger, Jr. For For Management 1.5 Elect Director Gary E. Matthews For For Management 1.6 Elect Director Billy L. Price, Jr. For For Management 1.7 Elect Director Larry E. Robinson For For Management 1.8 Elect Director William Gregory Terry For For Management 1.9 Elect Director Dan Ray Timmerman, Sr. For For Management 1.10 Elect Director Benjamin I. Zachary For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERCEPTRON, INC. Ticker: PRCP Security ID: 71361F100 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Beattie For Withhold Management 1.2 Elect Director Kenneth R. Dabrowski For Withhold Management 1.3 Elect Director Philip J. DeCocco For Withhold Management 1.4 Elect Director W. Richard Marz For Withhold Management 1.5 Elect Director Robert S. Oswald For Withhold Management 1.6 Elect Director Harry T. Rittenour For Withhold Management 1.7 Elect Director Terryll R. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INCORPORATED Ticker: PTIX Security ID: 71376K102 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Ticker: PERF Security ID: 71376C100 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Nussdorf For Withhold Management 1.2 Elect Director Michael W. Katz For Withhold Management 1.3 Elect Director Carole Ann Taylor For For Management 1.4 Elect Director Joseph Bouhadana For For Management 1.5 Elect Director Paul Garfinkle For For Management 1.6 Elect Director Frederick E. Purches For Withhold Management 1.7 Elect Director Anthony D'Agostino For For Management 1.8 Elect Director Esther Egozi Choukroun For For Management 1.9 Elect Director Glenn H. Gopman For For Management 1.10 Elect Director Robert Mitzman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For Withhold Management 1.2 Elect Director Chi-Hung (John) Hui For Withhold Management 1.3 Elect Director John C. East For For Management 1.4 Elect Director Hau L. Lee For Withhold Management 1.5 Elect Director Michael J. Sophie For Withhold Management 1.6 Elect Director Siu-Weng Simon Wong For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandra Wilson For For Management 1.2 Elect Director J. David Scheiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine Macricostas For For Management 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director James R. Helvey III For For Management 1.4 Elect Director Peter Pace For For Management 1.5 Elect Director Daniel J. Sullivan III For For Management 1.6 Elect Director James L. Turner For For Management 2 Change State of Incorporation [from For For Management Delaware to North Carolina] 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director William H. Huddleston, For For Management IV 1.3 Elect Director Robert A. McCabe, Jr. For For Management 1.4 Elect Director Reese L. Smith For For Management 1.5 Elect Director Glenda Baskin Glover For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 1.2 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director William R. Fitzgerald For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Scott C. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Hughes For For Management 1.2 Elect Director Gregory H. Turnbull For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Linda E. Ransom as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 1.8 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For For Management 1.6 Elect Director Peter Kelly For For Management 1.7 Elect Director Phil R. Martens For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael R. Farese For For Management 1.3 Elect Director Jonathan J. Judge For For Management 1.4 Elect Director Kirt P. Karros For For Management 1.5 Elect Director Michael A. Klayko For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Richard N. Nottenburg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Leav For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director Martha H. Bejar For For Management 1.4 Elect Director Robert J. Frankenberg For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Luisa Ferre For For Management 1b Elect Director C. Kim Goodwin For For Management 1c Elect Director William J. Teuber, Jr. For For Management 1d Elect Director John W. Diercksen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTER BANCORP, INC. Ticker: PBIB Security ID: 736233107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Glenn Hogan For Withhold Management 1.2 Elect Director Michael T. Levy For For Management 1.3 Elect Director William G. Porter For For Management 1.4 Elect Director N. Marc Satterthwaite For For Management 1.5 Elect Director John T. Taylor For For Management 1.6 Elect Director Mark F. Wheeler For For Management 1.7 Elect Director W. Kirk Wycoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For Against Management Stock Plan 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Tabakin For For Management 1.2 Elect Director James M. Voss For For Management 1.3 Elect Director Marjorie M. Connelly For For Management 1.4 Elect Director James A. Nussle For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks - None None Management WITHDRAWN 1.2 Elect Director Terence E. Block For For Management 1.3 Elect Director Robert E. Grote For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Christopher E. Cragg For For Management 1.3 Elect Director Bonnie V. Hancock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Collins For For Management 1.2 Elect Director A. Dale Jenkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For For Management 1.2 Elect Director Harry M. Hatfield For For Management 1.3 Elect Director Lloyd G. Jackson, II For For Management 1.4 Elect Director Keith F. Molihan For For Management 1.5 Elect Director Marshall T. Reynolds For Withhold Management 1.6 Elect Director Neal W. Scaggs For For Management 1.7 Elect Director Robert W. Walker For For Management 1.8 Elect Director Thomas W. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Carl J. Johnson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For Against Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENCE AND WORCESTER RAILROAD COMPANY Ticker: PWX Security ID: 743737108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Anderson For For Management 1.2 Elect Director Robert Eder For Withhold Management 1.3 Elect Director Alfred Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Barr For Withhold Management 1.2 Elect Director Bruce W. Bennett For Withhold Management 1.3 Elect Director Debbi H. Guthrie For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Terence Gallagher For For Management 1.3 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon A. Felman For For Management 1.2 Elect Director Sharon A. Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Christopher B. Harned For Withhold Management 1.4 Elect Director J. Joel Quadracci For Withhold Management 1.5 Elect Director Kathryn Quadracci Flores For Withhold Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALSTAR CORPORATION Ticker: QBAK Security ID: 74758R109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven N. Bronson For For Management 1.2 Elect Director David J. Wolenski For For Management 1.3 Elect Director Sean M. Leder For For Management 1.4 Elect Director Dale E. Wallis For For Management 1.5 Elect Director Nick Yarymovych For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Joseph F. Berardino For For Management 1.3 Elect Director Michael A. Clarke For For Management 1.4 Elect Director Elizabeth Dolan For For Management 1.5 Elect Director M. Steven Langman For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 1.7 Elect Director Andrew P. Mooney For For Management 1.8 Elect Director Andrew W. Sweet For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUMU CORPORATION Ticker: QUMU Security ID: 749063103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Daniel R. Fishback For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Kimberly K. Nelson For For Management 1.6 Elect Director Robert F. Olson For For Management 1.7 Elect Director Justin A. Orlando For For Management 1.8 Elect Director Steven M. Quist For For Management 1.9 Elect Director James L. Reissner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUMU CORPORATION Ticker: QUMU Security ID: 749063103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Brian Bronson For For Management 1.3 Elect Director Hubert De Pesquidoux For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director David Nierenberg For For Management 1.6 Elect Director M. Niel Ransom For For Management 1.7 Elect Director Lorene K. Steffes For For Management 1.8 Elect Director Vincent H. Tobkin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Thomas A. Kennedy For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Michael C. Ruettgers For For Management 1g Elect Director Ronald L. Skates For For Management 1h Elect Director William R. Spivey For For Management 1i Elect Director Linda G. Stuntz For Against Management 1j Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: DEC 05, 2013 Meeting Type: Proxy Contest Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Robert B. Kerr For Did Not Vote Management 1.2 Elect Director Michael E. S. Frankel For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Roger H. Ballou For For Shareholder 1.2 Elect Director Bradley S. Vizi For Withhold Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Require Independent Board Chairman For For Shareholder -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Galgon For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Brandstrom For For Management 1.2 Elect Director Ryland P. 'Skip' Davis For For Management 1.3 Elect Director James P. Evans For For Management 1.4 Elect Director David J. Johnson For For Management 1.5 Elect Director Melvin L. Keating For For Management 1.6 Elect Director Michael Vernon For For Management 1.7 Elect Director Robert G. Wolfe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For For Management 1b Elect Director Stephen E. Carley For For Management 1c Elect Director Lloyd L. Hill For For Management 1d Elect Director Richard J. Howell For For Management 1e Elect Director Glenn B. Kaufman For For Management 1f Elect Director Pattye L. Moore For For Management 1g Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine R. Detrick For For Management 1.2 Elect Director Joyce A. Phillips For For Management 1.3 Elect Director Arnoud W.A. Boot For For Management 1.4 Elect Director John F. Danahy For For Management 1.5 Elect Director J. Cliff Eason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Lynford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh S. Potts, Jr. For For Management 2.2 Elect Director Hollis C. Cheek For For Management 3.3 Elect Director William M. Beasley For For Management 3.4 Elect Director Marshall H. Dickerson For For Management 3.5 Elect Director R. Rick Hart For For Management 3.6 Elect Director Richard L. Heyer, Jr. For For Management 3.7 Elect Director J. Niles McNeel For Withhold Management 3.8 Elect Director Michael D. Shmerling For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Stroburg For For Management 1.2 Elect Director Christopher D. Sorrells For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Neal S. Cohen For For Management 1.3 Elect Director Lawrence J. Cohen For For Management 1.4 Elect Director Robert L. Colin For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Douglas J. Lambert For For Management 1.7 Elect Director Mark L. Plaumann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry D. Madonna For Withhold Management 1.2 Elect Director Brian P. Tierney For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against For Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel P. Desbiens For For Management 1.2 Elect Director Jennifer C. Dolan For For Management 1.3 Elect Director Richard D. Falconer For For Management 1.4 Elect Director Richard Garneau For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Bradley P. Martin For For Management 1.7 Elect Director Alain Rheaume For For Management 1.8 Elect Director Michael S. Rousseau For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For Withhold Management 1.2 Elect Director Hersh Kozlov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Cherbak For For Management 1.2 Elect Director Neil F. Dimick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Against Management 1.2 Elect Director Lawrence Tomchin For Against Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For Against Management 1.5 Elect Director Charles A. Elcan For Against Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management 1.8 Elect Director Lee Fisher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RF INDUSTRIES, LTD. Ticker: RFIL Security ID: 749552105 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin H. Fink For Against Management 1.2 Elect Director Howard F. Hill For Against Management 1.3 Elect Director William L. Reynolds For Against Management 1.4 Elect Director Darren Clark For Against Management 1.5 Elect Director Joseph Benoit For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For For Management 1.3 Elect Director Paul J. Plante For For Management 1.4 Elect Director Jacques Belin For For Management 1.5 Elect Director James Benham For For Management 1.6 Elect Director Kenneth Halverson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Wysaske For For Management 1.2 Elect Director Michael D. Allen For For Management 1.3 Elect Director Gerald L. Nies For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For Withhold Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For Withhold Management 1.2 Elect Director Michael L. Finn For Withhold Management 1.3 Elect Director G. Courtney Haning For Withhold Management 1.4 Elect Director Curtis A. Loveland For Withhold Management 1.5 Elect Director David N. Sharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Bruce D. Hoechner For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director William E. Mitchell For For Management 1.6 Elect Director Ganesh Moorthy For For Management 1.7 Elect Director Robert G. Paul For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Bankoff For For Management 1.2 Elect Director Laurence Franklin For For Management 1.3 Elect Director Laura L. Witt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Burke as Director For Did Not Vote Management 2 Elect William T. Fox, III as Director For Did Not Vote Management 3 Elect Graham Hearne as Director For Did Not Vote Management 4 Elect Lord Moynihan as Director For Did Not Vote Management 5 Elect John J. Quicke as Director For Did Not Vote Management 6 Elect W. Matt Ralls as Director For Did Not Vote Management 7 Elect Tore I. Sandvold as Director For Did Not Vote Management 8 Ratify Deloitte & Touche LLP as U.S. For Did Not Vote Management Auditors 9 Reappoint Deloitte LLP as U.K. Auditors For Did Not Vote Management 10 Authorize the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Eyal M. Ofer For For Management 1c Elect Director William K. Reilly For For Management 1d Elect Director Vagn O. Sorensen For For Management 1e Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Robert M. Hernandez For For Management 1.4 Elect Director Dawne S. Hickton For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Jerry Howard For For Management 1.7 Elect Director Bryan T. Moss For For Management 1.8 Elect Director James A. Williams For For Management 1.9 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock and For For Management Remove Series A Junior Participating Preferred Stock 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RTI SURGICAL INC Ticker: RTIX Security ID: 74975N105 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RTI SURGICAL, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Adrian J. R. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 09, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Buettgen For For Management 1b Elect Director Matthew A. Drapkin For For Management 1c Elect Director Bernard Lanigan, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Whitten For For Management 1.2 Elect Director Aubrey C. Tobey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. 'Rusty' Rush For For Management 1.2 Elect Director W. Marvin Rush For For Management 1.3 Elect Director Harold D. Marshall For For Management 1.4 Elect Director Thomas A. Akin For For Management 1.5 Elect Director Gerald R. Szczepanski For For Management 1.6 Elect Director James C. Underwood For For Management 1.7 Elect Director Raymond J. Chess For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: OCT 16, 2013 Meeting Type: Written Consent Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For For Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director Timothy J. Clarke For For Management 1.4 Elect Director Roy F. Coppedge III For For Management 1.5 Elect Director David B. Stephens For For Management 1.6 Elect Director Gary Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. French For For Management 1.2 Elect Director William F. Martin, Jr. For For Management 1.3 Elect Director Bjorn E. Olsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For For Management 1b Elect Director Edward G. Atsinger, III For For Management 1c Elect Director David Davenport For For Management 1d Elect Director Ronald S. Hinz For For Management 1e Elect Director James Keet Lewis For For Management 1f Elect Director Richard A. Riddle For For Management 1g Elect Director Jonathan Venverloh For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Craig A. Ruppert For For Management 1.3 Elect Director Pamela A. Little For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil R. Bonke For For Management 1b Elect Director Michael J. Clarke For For Management 1c Elect Director Eugene A. Delaney For For Management 1d Elect Director John P. Goldsberry For For Management 1e Elect Director Joseph G. Licata, Jr. For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jure Sola For For Management 1i Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director Michael J. Grainger For For Management 1.4 Elect Director John P. Reilly For For Management 1.5 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: JUL 24, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director Jere A. Drummond For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Anthony J. Moraco For For Management 1f Elect Director Donna S. Morea For For Management 1g Elect Director Edward J. Sanderson, Jr. For For Management 1h Elect Director Steven R. Shane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director David L. Kennedy For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Paul M. Meister For Withhold Management 1.6 Elect Director Debra G. Perelman For For Management 1.7 Elect Director Michael J. Regan For For Management 1.8 Elect Director Barry F. Schwartz For Withhold Management 1.9 Elect Director Frances F. Townsend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Craddock For For Management 1.2 Elect Director Edward Terino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director David R. Berz For For Management 1.3 Elect Director Pierre de Demandolx For For Management 1.4 Elect Director Oivind Lorentzen For For Management 1.5 Elect Director Andrew R. Morse For For Management 1.6 Elect Director R. Christopher Regan For For Management 1.7 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Paul G. DePodesta For For Management 1.3 Elect Director William C. Kunkler, III For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Steven T. Mnuchin For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Data Used to Make Against Against Shareholder Environmental Goals and Costs and Benefits of Sustainability Program -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Robert A. Ortenzio For For Management 1.3 Elect Director Leopold Swergold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Carlin G. Conner For For Management 1.5 Elect Director Karl F. Kurz For For Management 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070105 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For For Management 1.2 Elect Director Susan A. Henry For For Management 1.3 Elect Director Susan W. Stuart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For For Management 1.2 Elect Director Susan A. Henry For For Management 1.3 Elect Director Susan W. Stuart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2014 Meeting Type: Proxy Contest Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Hank Brown For Did Not Vote Management 1.2 Elect Director Edward H. Cichurski For Did Not Vote Management 1.3 Elect Director Fergus M. Clydesdale For Did Not Vote Management 1.4 Elect Director James A. D. Croft For Did Not Vote Management 1.5 Elect Director William V. Hickey For Did Not Vote Management 1.6 Elect Director Kenneth P. Manning For Did Not Vote Management 1.7 Elect Director Paul Manning For Did Not Vote Management 1.8 Elect Director Elaine R. Wedral For Did Not Vote Management 1.9 Elect Director Essie Whitelaw For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director James R. Henderson For For Shareholder 1.2 Elect Director James E. Hyman For For Shareholder 1.3 Elect Director Stephen E. Loukas For For Shareholder 1.4 Elect Director William E. Redmond, Jr. For For Shareholder 1.5 Management Nominee - Hank Brown None For Shareholder 1.6 Management Nominee - Edward H. None For Shareholder Cichurski 1.7 Management Nominee - Fergus M. None For Shareholder Clydesdale 1.8 Management Nominee - Paul Manning None For Shareholder 1.9 Management Nominee - Elaine R. Wedral None For Shareholder 2 Advisory Vote to Ratify Named None Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan None For Management 4 Ratify Auditors None For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For Withhold Management 1.2 Elect Director Ramzi Y. Hermiz For Withhold Management 1.3 Elect Director Robert J. King For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Gerald W. Schoor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Bregman For For Management 1.2 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Rheo A. Brouillard For For Management 3.2 Elect Director Roger Engle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Alliod For For Management 1.2 Elect Director Michael R. Garvey For For Management 1.3 Elect Director Robert O. Gillard For For Management 1.4 Elect Director Kathleen A. Nealon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For For Management 1.2 Elect Director John G. Chapman, Sr. For For Management 1.3 Elect Director Michael S. Lipscomb For For Management 1.4 Elect Director Donald C. Molten, Jr. For For Management 1.5 Elect Director Alayne L. Reitman For For Management 1.6 Elect Director Hudson D. Smith For For Management 1.7 Elect Director Norman E. Wells, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Code of Regulations For Against Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric B. Singer For For Management 1.2 Elect Director Mark J. Bonney For For Management 1.3 Elect Director Thinh Q. Tran For For Management 1.4 Elect Director J. Michael Dodson For For Management 1.5 Elect Director Patrick W. Little For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For For Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director Ronald B. Moskovitz For For Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Rappaport For For Management 1.3 Elect Director Richard Siskind For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director M. Bernard Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director W. Steve Albrecht For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Henry J. Eyring For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director James A. Risher For For Management 1.5 Elect Director Mark E. Schwarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director David Sandberg For For Management 1.3 Elect Director Lawrence Silber For For Management 1.4 Elect Director J. Randall Waterfield For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Peter Carlucci, Jr. For Withhold Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W. J. Prezzano For For Management 1.4 Elect Director Patricia A. Warehime For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Change Range for Size of the Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For Withhold Management 1.2 Elect Director Matthew W. Bross For For Management 1.3 Elect Director John P. Cunningham For Withhold Management 1.4 Elect Director Raymond P. Dolan For Withhold Management 1.5 Elect Director Beatriz V. Infante For Withhold Management 1.6 Elect Director Howard E. Janzen For Withhold Management 1.7 Elect Director Richard J. Lynch For For Management 1.8 Elect Director Pamela D.A. Reeve For For Management 1.9 Elect Director John A. Schofield For Withhold Management 1.10 Elect Director Scott E. Schubert For Withhold Management 1.11 Elect Director H. Brian Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cajka For For Management 1.2 Elect Director Anne S. Ellefson For For Management 1.3 Elect Director Frederick 'Fred' For For Management Gilmer, Jr. 1.4 Elect Director Tecumseh 'Tee' Hooper, For For Management Jr. 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Thomas D. Berry For For Management 1.3 Elect Director John Cohlmia For For Management 1.4 Elect Director David S. Crockett, Jr. For For Management 1.5 Elect Director Mark W. Funke For For Management 1.6 Elect Director James M. Johnson For For Management 1.7 Elect Director Larry J. Lanie For For Management 1.8 Elect Director James M. Morris, II For For Management 1.9 Elect Director Marran H. Ogilvie For For Management 1.10 Elect Director Russell W. Teubner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Barnes For Against Management 1.2 Elect Director William E. Mitchell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Issuance of Shares for a For For Management Private Placement 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Current For For Management 1.2 Elect Director Hugh W. Sloan, Jr. For For Management 1.3 Elect Director Andrew M. Rooke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Dennis Eidson For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Yvonne R. Jackson For For Management 1.6 Elect Director Frederick J. For For Management Morganthall, II 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Craig C. Sturken For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Yvonne R. Jackson For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director Craig C. Sturken For For Management 1.11 Elect Director William R. Voss For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Fast For For Management 1.2 Elect Director Joseph J. Hartnett For For Management 1.3 Elect Director Charles R. Kummeth For For Management 1.4 Elect Director David P. Molfenter For For Management 1.5 Elect Director Douglas R. Schrank For For Management 1.6 Elect Director James R. Swartwout For For Management 1.7 Elect Director Cary B. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director David R. Lumley For Withhold Management 1.4 Elect Director Omar M. Asali For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORT CHALET, INC. Ticker: SPCHA Security ID: 849163209 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Attwood For For Management 1.2 Elect Director Rachel C. Glaser For Withhold Management 1.3 Elect Director Craig L. Levra For For Management 1.4 Elect Director Donald J. Howard For For Management 1.5 Elect Director Eric S. Olberz For For Management 1.6 Elect Director Randall G. Scoville For Withhold Management 1.7 Elect Director Kevin J. Ventrudo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORT CHALET, INC. Ticker: SPCHA Security ID: 849163308 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Attwood For For Management 1.2 Elect Director Rachel C. Glaser For Withhold Management 1.3 Elect Director Craig L. Levra For For Management 1.4 Elect Director Donald J. Howard For For Management 1.5 Elect Director Eric S. Olberz For For Management 1.6 Elect Director Randall G. Scoville For Withhold Management 1.7 Elect Director Kevin J. Ventrudo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand A. Boulanger For For Management 1.2 Elect Director David A. Varsano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director J. Greg Ness For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Kevin M. Murai For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director H. Nicholas Muller, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Scott McIlhenny, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad A. Carlson For For Management 1b Elect Director Jack D. Plating For For Management 1c Elect Director Benjamin L. Rosenzweig For For Management 1d Elect Director Robert Sheft For For Management 1e Elect Director Ed Zschau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Albrecht For For Management 1.2 Elect Director Daniel E. Sanchez For For Management 1.3 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q201 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Albrecht For For Management 1.2 Elect Director Daniel E. Sanchez For For Management 1.3 Elect Director Robert S. Wiesenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL LIQUID RESERVES FUND Ticker: Security ID: 85749P101 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Senior Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities 4j Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or Other Mineral Exploration or Development Programs -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Alvin R. Carpenter For For Management 1.4 Elect Director Irwin Cohen For Withhold Management 1.5 Elect Director Susan Falk For Withhold Management 1.6 Elect Director Linda M. Farthing For Withhold Management 1.7 Elect Director Mitchell W. Legler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Burton M. Tansky For For Management 1.10 Elect Director J. Wayne Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LIMITED Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard I. Fluxman For For Management 1.2 Elect Director Michele Steiner Warshaw For For Management 1.3 Elect Director Steven J. Preston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: DEC 05, 2013 Meeting Type: Special Record Date: OCT 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING BANCORP/DE Ticker: STL Security ID: 85917A100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director James B. Klein For For Management 1.3 Elect Director John C. Millman For For Management 1.4 Elect Director Richard O'Toole For For Management 1.5 Elect Director Burt Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marian M. Davenport For For Management 1.2 Elect Director Robert A. Eckels For Against Management 1.3 Elect Director Joseph P. Harper, Sr. For For Management 1.4 Elect Director Charles R. Patton For For Management 1.5 Elect Director Paul J. Varello For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For Withhold Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Krejci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Madden For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Bluver For For Management 1.2 Elect Director Joseph A. Gaviola For For Management 1.3 Elect Director John D. Stark, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director James E. Sweetnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNLINK HEALTH SYSTEMS, INC. Ticker: SSY Security ID: 86737U102 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Thornton, Jr. For Withhold Management 1.2 Elect Director Steven J. Baileys For For Management 1.3 Elect Director Gene E. Burleson For For Management 1.4 Elect Director Michael W. Hall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Liang For For Management 1.2 Elect Director Sherman Tuan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 16, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C. K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: APR 01, 2014 Meeting Type: Special Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Toni Portmann For For Management 1.5 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Ticker: STS Security ID: 868607102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward L. Flynn For For Management 1b Elect Director Mark C. Neilson For For Management 1c Elect Director Mark D. Weber For Against Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose H. Bedoya For For Management 1.2 Elect Director Susan E. Knight For For Management 2 Fix Number of Directors at Eight For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Steinhart For For Management 1.2 Elect Director Sam J. Susser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. MacLeod For For Management 1.2 Elect Director William D. Muir, Jr. For For Management 1.3 Elect Director Lorraine Leigh Lutton For For Management 1.4 Elect Director James K. Murray, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2a Amend Executive Incentive Bonus Plan For For Management 2b Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Robert T. Clarkson For For Management 1.3 Elect Director Elizabeth A. Fetter For For Management 1.4 Elect Director Robert M. Neumeister, For For Management Jr. 1.5 Elect Director Richard N. Snyder For For Management 1.6 Elect Director Robert J. Stanzione For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis T. Nusspickel For For Management 1.2 Elect Director Thomas J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Henry L. Guy For For Management 1.4 Elect Director Amy J. Michtich For For Management 1.5 Elect Director James W. Terry, Jr. For For Management 1.6 Elect Director Murray H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Mason H. Lampton For For Management 1H Elect Director Jerry W. Nix For For Management 1I Elect Director Harris Pastides For For Management 1J Elect Director Joseph J. Prochaska, Jr. For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Convis For For Management 1.2 Elect Director William G. Ferko For For Management 1.3 Elect Director Jeffrey T. Gill For For Management 1.4 Elect Director Sidney R. Petersen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence Reinhold For Withhold Management 1.5 Elect Director Stacy Dick For For Management 1.6 Elect Director Robert Rosenthal For For Management 1.7 Elect Director Marie Adler-Kravecas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Charles E. Adair For For Management 2b Elect Director Harry J. Harczak, Jr. For For Management 2c Elect Director Patrick G. Sayer For Against Management 2d Elect Director Robert M. Dutkowsky For For Management 2e Elect Director Jeffery P. Howells For For Management 2f Elect Director Savio W. Tung For Against Management 2g Elect Director David M. Upton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Anderson, III For For Management 1.2 Elect Director Mary Coon Biggs For For Management 1.3 Elect Director J. L. Chauvin For For Management 1.4 Elect Director Thomas F. Kramer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Ticker: TECUA Security ID: 878895200 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management -------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Ticker: TECUA Security ID: 878895101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie H. Boyse For For Management 1.2 Elect Director James J. Connor For For Management 1.3 Elect Director Gary L. Cowger For For Management 1.4 Elect Director Harold M. Karp For For Management 1.5 Elect Director Terence C. Seikel For For Management 1.6 Elect Director Douglas M. Suliman, Jr. For For Management 2 Approve Recapitalization Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Kuo-Yuen Hsu as Director For For Management 1.2 Elect Axel Karlshoej as Director For For Management 1.3 Elect Bjorn Moller as Director For For Management 1.4 Elect Peter Evensen as Director For For Management 2 Transact Other Business For Against Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Jon B. Kutler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Chen For For Management 1.2 Elect Director Hon Jane (Jason) Chiu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 22, 2014 Meeting Type: Proxy Contest Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder 1.2 Elect Directors Walter M. Schenker For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan Against Did Not Vote Management 4 Advisory Vote to Ratify Named Abstain Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Daniel W. Christman For For Management 1c Elect Director Edwin J. Gillis For For Management 1d Elect Director Timothy E. Guertin For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Paul J. Tufano For For Management 1g Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director John D. Beletic For For Management 1.3 Elect Director Jay G. Baitler For For Management 1.4 Elect Director Benn R. Konsynski For For Management 1.5 Elect Director Dennis J. Shaughnessy For For Management 1.6 Elect Director Morton F. Zifferer, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Christopher A. Seams For For Management 1.3 Elect Director Donald E. Stout For For Management 1.4 Elect Director George Cwynar For For Management 1.5 Elect Director George A. Riedel For For Management 1.6 Elect Director John Chenault For For Management 1.7 Elect Director Peter A. Feld For For Management 1.8 Elect Director Timothy J. Stultz For For Management 1.9 Elect Director Thomas Lacey For For Management 1.10 Elect Director Tudor Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Kimberly E. Ritrievi For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Stuart M. Brightman For For Management 1.4 Elect Director Paul D. Coombs For For Management 1.5 Elect Director Ralph S. Cunningham For For Management 1.6 Elect Director John F. Glick For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For For Management 1.2 Elect Director Mel G. Brekhus For For Management 1.3 Elect Director Eugenio Clariond For For Management 1.4 Elect Director Sam Coats For For Management 1.5 Elect Director Sean P. Foley For For Management 1.6 Elect Director Bernard Lanigan, Jr. For For Management 1.7 Elect Director Thomas R. Ransdell For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Ronald G. Steinhart For For Management 1.10 Elect Director Dorothy C. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: JUN 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TF FINANCIAL CORPORATION Ticker: THRD Security ID: 872391107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Donald Perkins, Jr. For For Management 1.2 Elect Director Dennis Pollack For For Management 1.3 Elect Director Albert M. Tantala, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For For Management 1.6 Elect Director Stephanie P. Hurtt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For Against Management 1.3 Elect Director Walter T. Beach For Against Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Hersh Kozlov For For Management 1.7 Elect Director Matthew Cohn For For Management 1.8 Elect Director William H. Lamb For For Management 1.9 Elect Director Frank M. Mastrangelo For For Management 1.10 Elect Director James J. McEntee, III For For Management 1.11 Elect Director Mei-Mei Tuan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COAST DISTRIBUTION SYSTEM, INC. Ticker: CRV Security ID: 190345108 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Throop For For Management 1.2 Elect Director Leonard P. Danna For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brock For For Management 1.2 Elect Director J. Don Brock For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director D. Kennedy Frierson, Jr. For For Management 1.5 Elect Director Walter W. Hubbard For For Management 1.6 Elect Director Lowry F. Kline For For Management 1.7 Elect Director Hilda S. Murray For For Management 1.8 Elect Director John W. Murrey, III For For Management 1.9 Elect Director Michael L. Owens For For Management 2 Approve Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger L. Ogden For For Management 1b Elect Director J. Marvin Quin For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard F. Leganza For Withhold Management 1.2 Elect Director John W. Everets For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 02, 2014 Meeting Type: Special Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For For Management 1.2 Elect Director Victoria McManus For For Management 1.3 Elect Director Wendy L. Teramoto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Harris For Withhold Management 1.2 Elect Director Edwin A. Huston For For Management 2 Amend Omnibus Stock Plan - WITHDRAWN None None Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For For Management 1.3 Elect Director Jack Futterman For For Management 1.4 Elect Director Marina Hahn For For Management 1.5 Elect Director Andrew R. Heyer For For Management 1.6 Elect Director Roger Meltzer For Withhold Management 1.7 Elect Director Scott M. O'Neil For For Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HALLWOOD GROUP INCORPORATED Ticker: HWG Security ID: 406364406 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Karen C. Francis For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Wendell J. Knox For For Management 1.6 Elect Director Robert J. Murray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock-for-Salary/Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For For Management 1d Elect Director Paul Smucker Wagstaff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Kennedy For Withhold Management 1.2 Elect Director Terry A. Piper For Withhold Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 1.11 Elect Director Brian J. Stark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Sheldon I. Stein For For Management 1.5 Elect Director William B. Sechrest For For Management 1.6 Elect Director Grace Nichols For For Management 1.7 Elect Director Allen I. Questrom For For Management 1.8 Elect Director B. Michael Becker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H. J. Mervyn Blakeney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director John F. Kirby For For Management 1.7 Elect Director Robert V. Mendelsohn For For Management 1.8 Elect Director David M. Platter For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 13, 2014 Meeting Type: Proxy Contest Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Robert F. Bernstock For Did Not Vote Management 1.2 Elect Director Thomas W. Dickson For Did Not Vote Management 1.3 Elect Director Wilfred A. Finnegan For Did Not Vote Management 1.4 Elect Director Kathleen Guion For Did Not Vote Management 1.5 Elect Director Dennis G. Hatchell For Did Not Vote Management 1.6 Elect Director Edwin J. Holman For Did Not Vote Management 1.7 Elect Director Terry L. McElroy For Did Not Vote Management 1.8 Elect Director Mark D. Miles For Did Not Vote Management 1.9 Elect Director Thomas M. Murnane For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Report on Human Rights Risk Assessment Against Did Not Vote Shareholder Process # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Directors Todd E. Diener For For Shareholder 1.2 Elect Directors James C. Pappas For For Shareholder 1.3 Elect Directors Joshua E. Schechter For For Shareholder 1.4 Management Nominee - Thomas W. Dickson For For Shareholder 1.5 Management Nominee - Wilfred A. For For Shareholder Finnegan 1.6 Management Nominee - Kathleen Guion For For Shareholder 1.7 Management Nominee - Dennis G. Hatchell For For Shareholder 1.8 Management Nominee - Terry L. McElroy For For Shareholder 1.9 Management Nominee - Mark D. Miles For For Shareholder 2 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 3 Ratify Auditors None For Management 4 Report on Human Rights Risk Assessment None For Shareholder Process -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Scaccetti For For Management 1b Elect Director John T. Sweetwood For For Management 1c Elect Director M. Shan Atkins For For Management 1d Elect Director Robert H. Hotz For For Management 1e Elect Director James A. Mitarotonda For For Management 1f Elect Director Nick White For For Management 1g Elect Director Michael R. Odell For For Management 1h Elect Director Robert Rosenblatt For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887206 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Anthony J. DiNello For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director Robert A. Peiser For For Management 1.8 Elect Director John J. Schiff, Jr. For For Management 1.9 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Fay For Withhold Management 1.2 Elect Director Vivek Shah For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Nicholas J. Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon C. Parker For For Management 1.2 Elect Director James C. Mason For For Management 1.3 Elect Director Michael J. Stoney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For Against Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder
-------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Higgins For For Management 1.2 Elect Director Issac Kaufman For For Management 1.3 Elect Director Robert Marks For For Management 1.4 Elect Director Joseph Morone For For Management 1.5 Elect Director Michael Nahl For For Management 1.6 Elect Director Michael Solow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For For Management 1.2 Elect Director John A. Carrig For For Management 1.3 Elect Director F. Thomas Casey For For Management 1.4 Elect Director Stephen M. Duff For For Management 1.5 Elect Director Richard H. Grogan For For Management 1.6 Elect Director Robert W. Harvey For For Management 1.7 Elect Director Christopher P. Vincze For For Management 1.8 Elect Director Dennis E. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 1.3 Elect Director Gregory A. Pratt For For Management 1.4 Elect Director Carl E. Tack, III For For Management 2.1 Elect Director R. Gregory Williams For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Dermer For For Management 1.2 Elect Director Peter Horan For For Management 1.3 Elect Director W. Mac Lackey For For Management 1.4 Elect Director Douglas Lebda For For Management 1.5 Elect Director Joseph Levin For For Management 1.6 Elect Director Steven Ozonian For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis F. O'Brien For For Management 1.2 Elect Director Sam K. Reed For For Management 1.3 Elect Director Ann M. Sardini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Charles W. Matthews For For Management 1.8 Elect Director Douglas L. Rock For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adamina Soto-Martinez For For Management 1b Elect Director Jorge L. Fuentes-Benejam For For Management 1c Elect Director Francisco J. For For Management Tonarely-Barreto 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For Against Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For For Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For For Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For For Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Casey For For Management 1.2 Elect Director Andrew P. Hines For For Management 1.3 Elect Director Wayne A. Hinman For For Management 1.4 Elect Director Peter Johnston For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Jeffry N. Quinn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TSR, INC. Ticker: TSRI Security ID: 872885207 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Esernio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Philip G. Franklin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Terry Burman For For Management 1.3 Elect Director William Montalto For Withhold Management 1.4 Elect Director Richard S. Willis For For Management 1.5 Elect Director R. Michael Rouleau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Peter Arkley For For Management 1.4 Elect Director Robert Band For For Management 1.5 Elect Director Sidney J. Feltenstein For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director Raymond R. Oneglia For For Management 1.8 Elect Director Dale Anne Reiss For For Management 1.9 Elect Director Donald D. Snyder For For Management 1.10 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Delphine Arnault For For Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For Against Management 1e Elect Director David F. DeVoe For Against Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For Against Management 1i Elect Director Lachlan K. Murdoch For Against Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Alvaro Uribe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: MAR 21, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For Against Management Exchange 2 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3a Elect Director Edward D. Breen For Did Not Vote Management 3b Elect Director Herman E. Bulls For Did Not Vote Management 3c Elect Director Michael E. Daniels For Did Not Vote Management 3d Elect Director Frank M. Drendel For Did Not Vote Management 3e Elect Director Brian Duperreault For Did Not Vote Management 3f Elect Director Rajiv L. Gupta For Did Not Vote Management 3g Elect Director George R. Oliver For Did Not Vote Management 3h Elect Director Brendan R. O'Neill For Did Not Vote Management 3i Elect Director Jurgen Tinggren For Did Not Vote Management 3j Elect Director Sandra S. Wijnberg For Did Not Vote Management 3k Elect Director R. David Yost For Did Not Vote Management 4 Elect Board Chairman Edward D. Breen For Did Not Vote Management 5a Elect Rajiv L. Gupta as Member of For Did Not Vote Management Remuneration Committee 5b Elect Sandra S. Wijnberg as Member of For Did Not Vote Management Remuneration Committee 5c Elect R. David Yost as Member of For Did Not Vote Management Remuneration Committee 6a Appoint Deloitte AG as Statutory For Did Not Vote Management Auditor 6b Ratify Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm 6c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 7 Designate Bratschi Wiederkehr & Buob For Did Not Vote Management as Independent Proxy 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Ordinary Cash Dividend For Did Not Vote Management 10 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Michael D. Popielec For For Management 1.3 Elect Director Thomas L. Saeli For For Management 1.4 Elect Director Robert W. Shaw, II For For Management 1.5 Elect Director Ranjit C. Singh For For Management 1.6 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: FEB 25, 2014 Meeting Type: Special Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Laureen E. Seeger For For Management 1.7 Elect Director Dudley R. Slater For For Management 1.8 Elect Director Susan F. Stevens For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 1.10 Elect Director Bryan L. Timm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNICO AMERICAN CORPORATION Ticker: UNAM Security ID: 904607108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin Cheldin For Withhold Management 1.2 Elect Director Cary L. Cheldin For Withhold Management 1.3 Elect Director Lester A. Aaron For Withhold Management 1.4 Elect Director George C. Gilpatrick For Withhold Management 1.5 Elect Director Terry L. Kinigstein For Withhold Management 1.6 Elect Director Warren D. Orloff For For Management 1.7 Elect Director Samuel J. Sorich For For Management 1.8 Elect Director Donald B. Urfrig For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For Withhold Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director Suzanne M. Present For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Mitchel Weinberger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Charles W. Steger For For Management 1.4 Elect Director Keith L. Wampler For For Management 2.5 Elect Director Glen C. Combs For For Management 2.6 Elect Director Jan S. Hoover For For Management 3.7 Elect Director G. William Beale For For Management 3.8 Elect Director Gregory L. Fisher For For Management 3.9 Elect Director Patrick J. McCann For For Management 3.10 Elect Director Alan W. Myers For For Management 3.11 Elect Director Linda V. Schreiner For For Management 3.12 Director Raymond D. Smoot, Jr. For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director W. Douglas Fisher For For Management 1.7 Elect Director Theodore J. Georgelas For For Management 1.8 Elect Director Douglas J. Leech For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director Mark R. Nesselroad For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Douglas M. Hultquist For For Management 1.3 Elect Director Casey D. Mahon For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Susan E. Voss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268209 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Lobo For For Management 1b Elect Director Howard G. Phanstiel For For Management 1c Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Bitter For For Management 1.2 Elect Director Stanley J. Cavalla For For Management 1.3 Elect Director Tom Ellithorpe For For Management 1.4 Elect Director Ronnie D. Miller For For Management 1.5 Elect Director Robert M. Mochizuki For For Management 1.6 Elect Director Kenneth D. Newby For For Management 1.7 Elect Director Walter Reinhard For For Management 1.8 Elect Director John Terzian For For Management 1.9 Elect Director Dennis R. Woods For For Management 1.10 Elect Director Michael T. Woolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Samuel Crowley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Courtright For For Management 1.2 Elect Director David D. Dallas For Withhold Management 1.3 Elect Director Robert H. Dallas, II For Withhold Management 1.4 Elect Director Peter E. Maricondo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Matthew W. Etheridge For For Management 1d Elect Director Mark K. Gormley For For Management 1e Elect Director Mark M. Harmeling For For Management 1f Elect Director Linda H. Lamel For For Management 1g Elect Director Patrick J. McLaughlin For For Management 1h Elect Director Richard C. Perry For For Management 1i Elect Director Thomas A. Scully For For Management 1j Elect Director Robert A. Spass For For Management 1k Elect Director Sean M. Traynor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Lennart R. Freeman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Carl E. Vogel For For Management 1.7 Elect Director Edward K. Zinser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Goode For For Management 1.2 Elect Director Mark A. Murray For For Management 1.3 Elect Director Mary E. Tuuk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Blair Butterfield For For Management 1.2 Elect Director Nicholas A. Gallopo For For Management 1.3 Elect Director Vincent D. Kelly For For Management 1.4 Elect Director Brian O'Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. (Jeff) For For Management Consolino 1.2 Elect Director Matthew J. Grayson For For Management 1.3 Elect Director Jean-Marie Nessi For For Management 1.4 Elect Director Mandakini Puri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., For For Management Hamilton, Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 18, 2014 Meeting Type: Proxy Contest Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Jill Botway For Did Not Vote Management 1.2 Elect Director John D. Buck For Did Not Vote Management 1.3 Elect Director William F. Evans For Did Not Vote Management 1.4 Elect Director Landel C. Hobbs For Did Not Vote Management 1.5 Elect Director Sean F. Orr For Did Not Vote Management 1.6 Elect Director Lowell W. Robinson For Did Not Vote Management 1.7 Elect Director Randy S. Ronning For Did Not Vote Management 1.8 Elect Director Keith R. Stewart For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Repeal Certain Bylaw Amendments Against Did Not Vote Shareholder 5 Deletion of Bylaws Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Thomas D. Beers For For Shareholder 1.2 Elect Director Mark Bozek For For Shareholder 1.3 Elect Director Ronald L. Frasch For Withhold Shareholder 1.4 Elect Director Thomas D. Mottola For Withhold Shareholder 1.5 Elect Director Robert Rosenblatt For For Shareholder 1.6 Elect Director Fred Siegel For For Shareholder 2 Repeal Certain Bylaw Amendments For For Shareholder 3 Deletion of Bylaws For For Shareholder 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Report on Net Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 9 Provide Right to Act by Written Consent Against For Shareholder 10 Approve Proxy Voting Authority Against Against Shareholder -------------------------------------------------------------------------------- VERSAR, INC. Ticker: VSR Security ID: 925297103 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Durfee For Withhold Management 1.2 Elect Director James L. Gallagher For For Management 1.3 Elect Director Amoretta M. Hoeber For For Management 1.4 Elect Director Paul J. Hoeper For For Management 1.5 Elect Director Amir A. Metry For For Management 1.6 Elect Director Anthony L. Otten For For Management 1.7 Elect Director Ruth I. Dreessen For For Management 1.8 Elect Director Jeffrey A. Wagonhurst For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Dykstra For For Management 1b Elect Director Edward E. Mace For For Management 1c Elect Director Margaret E. Pederson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Dominic J. Pileggi For For Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For For Management 1.12 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIDEO DISPLAY CORPORATION Ticker: VIDE Security ID: 926555103 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Ordway For For Management 1.2 Elect Director Gregory L. Osborn For For Management 1.3 Elect Director David S. Cooper For For Management 1.4 Elect Director Carolyn Howard For For Management 1.5 Elect Director Roger W. Lusby, III For For Management 2 Authorize CEO to Dispose of Corporate For Against Management Assets -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For Against Management 3.1 Elect Director Robert A. Virtue For For Management 3.2 Elect Director Douglas A. Virtue For For Management 3.3 Elect Director Michael DiGregorio For For Management 3.4 Elect Director Robert Lind For For Management 3.5 Elect Director Donald R. Rudkin For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Canekeratne For For Management 1.2 Elect Director Ronald T. Maheu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Ludomirski For For Management 1.2 Elect Director Wayne M. Rogers For For Management 1.3 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul Reibstein For For Management 1.4 Elect Director Timothy Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc P. Lefar For For Management 1.2 Elect Director Carolyn Katz For For Management 1.3 Elect Director John J. Roberts For For Management 1.4 Elect Director Carl Sparks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Peter A. Lesser For For Management 1.3 Elect Director Stan Glasgow For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 1.8 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Jack E. Potter For For Management 1.8 Elect Director Jack C. Stultz For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Approve Outside Director Stock Awards For For Management in Lieu of Cash 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Anna C. Johnson For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 941888109 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management 3 Adopt Supermajority Vote Requirement For Against Management for Amendments to Articles of Incorporation 4 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 5 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For For Management 1.2 Elect Director Stephen J. Schmidt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Joseph T. Noonan For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Did Not Vote Management Switzerland to Ireland] 2 Approve Creation of Distributable For Did Not Vote Management Profits 3 Additional and/or Counter-proposals For Did Not Vote Management Presented at the Meeting -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Harold G. Graber For Withhold Management 1.4 Elect Director Edward J. Lauth, III For For Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Carol J. Burt For For Management 1c Elect Director Roel C. Campos For For Management 1d Elect Director David J. Gallitano For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam J. Palmer For Withhold Management 1.2 Elect Director Norton A. Schwartz For Withhold Management 1.3 Elect Director Randy J. Snyder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Michael J. Gerdin For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director Sean P. McMurray For For Management 1.8 Elect Director David R. Milligan For For Management 1.9 Elect Director George D. Milligan For For Management 1.10 Elect Director David D. Nelson For For Management 1.11 Elect Director James W. Noyce For For Management 1.12 Elect Director Robert G. Pulver For For Management 1.13 Elect Director Lou Ann Sandburg For For Management 1.14 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 16, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Benoit For For Management 1.2 Elect Director Donna J. Damon For Withhold Management 1.3 Elect Director Lisa G. McMahon For For Management 1.4 Elect Director Steven G. Richter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For Withhold Management 1.2 Elect Director Max L. Lukens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Geraldine T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director William T. Kerr For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director William D. Perez For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For For Management 1.2 Elect Director Daniel E. Lonergan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLDAN GROUP, INC. Ticker: WLDN Security ID: 96924N100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Win Westfall For Withhold Management 1.2 Elect Director Thomas D. Brisbin For For Management 1.3 Elect Director Raymond W. Holdsworth For For Management 1.4 Elect Director Douglas J. McEachern For For Management 1.5 Elect Director Keith W. Renken For For Management 1.6 Elect Director John M. Toups For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Morris For For Management 1.2 Elect Director W. William Coon, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director John P. McConnell For For Management 1c Elect Director Mary Schiavo For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Ronald K. Labrum For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Palmisano For For Management 1.7 Elect Director Amy S. Paul For For Management 1.8 Elect Director Robert J. Quillinan For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director Douglas G. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 1.3 Elect Director Brian Mulroney For For Management 1.4 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For Did Not Vote Management 2.1 Elect Michael S. McGavick as Director For Did Not Vote Management 2.2 Elect Anne Stevens as Director For Did Not Vote Management 2.3 Elect John M. Vereker as Director For Did Not Vote Management 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Renew Director's Authority to Issue For Did Not Vote Management Shares 6 Renew Director's Authority to Issue For Did Not Vote Management Shares for Cash 7 Amend Articles of Association For Did Not Vote Management 8 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Liu For For Management 1.2 Elect Director Elizabeth Schimel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Special Meeting For For Management -------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Ticker: YDKN Security ID: 984305102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Elect Director Nolan G. Brown For For Management 4 Elect Director Harry M. Davis For For Management 5 Elect Director Thomas J. Hall For For Management 6 Elect Director James A. Harrell, Jr. For For Management 7 Elect Director Larry S. Helms For For Management 8 Elect Director Dan W. Hill, III For For Management 9 Elect Director Alison J. Smith For For Management 10 Elect Director Harry C. Spell For For Management 11 Elect Director Joseph H. Towell For For Management 12 Ratify Auditors For For Management 13 Adjourn Meeting For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Terry Burman For For Management 1.4 Elect Director David F. Dyer For For Management 1.5 Elect Director Kenneth B. Gilman For For Management 1.6 Elect Director Theo Killion For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Joshua Olshansky For For Management 1.9 Elect Director Beth M. Pritchard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Patricia Frobes For For Management 1c Elect Director J. David Heaney For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director Stephen D. Quinn For For Management 1f Elect Director Harris H. Simmons For For Management 1g Elect Director L.e. Simmons For For Management 1h Elect Director Shelley Thomas Williams For For Management 1i Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZIPREALTY, INC. Ticker: ZIPR Security ID: 98974V107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth H. DeMarse For For Management 1.2 Elect Director Donald F. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Norden For For Management 1.2 Elect Director Louise M. Parent For For Management 1.3 Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For Withhold Management 1.2 Elect Director Samuel H. Fuller For For Management 1.3 Elect Director Michael A. Kaufman For For Management 1.4 Elect Director Seymour E. Liebman For Withhold Management 1.5 Elect Director Carol P. Wallace For Withhold Management 1.6 Elect Director Gary K. Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: JUN 18, 2014 Meeting Type: Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For Withhold Management 1.2 Elect Director Don A. Mattrick For Withhold Management 1.3 Elect Director L. John Doerr For Withhold Management 1.4 Elect Director William 'Bing' Gordon For Withhold Management 1.5 Elect Director Stanley J. Meresman For For Management 1.6 Elect Director Sunil Paul For Withhold Management 1.7 Elect Director Ellen Siminoff For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management
========================= U.S. Large Cap Value Series ========================== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Allocate Disposable Profit For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Director John Edwardson For Did Not Vote Management 4.2 Elect Director Kimberly Ross For Did Not Vote Management 4.3 Elect Director Robert Scully For Did Not Vote Management 4.4 Elect Director David Sidwell For Did Not Vote Management 4.5 Elect Director Evan G. Greenberg For Did Not Vote Management 4.6 Elect Director Robert M. Hernandez For Did Not Vote Management 4.7 Elect Director Michael G. Atieh For Did Not Vote Management 4.8 Elect Director Mary A. Cirillo For Did Not Vote Management 4.9 Elect Director Michael P. Connors For Did Not Vote Management 4.10 Elect Director Peter Menikoff For Did Not Vote Management 4.11 Elect Director Leo F. Mullin For Did Not Vote Management 4.12 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management 4.13 Elect Director Theodore E. Shasta For Did Not Vote Management 4.14 Elect Director Olivier Steimer For Did Not Vote Management 5 Elect Evan G. Greenberg as Board For Did Not Vote Management Chairman 6.1 Appoint Michael P. Connors as Member For Did Not Vote Management of the Compensation Committee 6.2 Appoint Mary A. Cirillo as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint John Edwardson as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Robert M. Hernandez as Member For Did Not Vote Management of the Compensation Committee 7 Designate Homburger AG as Independent For Did Not Vote Management Proxy 8.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management (Zurich) as Auditors 8.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management (United States) as Independent Registered Accounting Firm as Auditors 8.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management Auditors 9 Approve Creation of CHF 3.7 Billion For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Reduction of Par Value 11 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For For Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For For Management 2 Approve Omnibus Stock Plan For Against Management 3A Amend Provisions Relating to the For For Management Relationship with Vivendi 3B Amend Provisions Relating to For For Management Supermajority and Special Voting Requirements 3C Amend Provisions Relating to the For For Management Ability to Amend Bylaws 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7A Require Independent Board Chairman Against Against Shareholder 7B Enhance Board Oversight of Political Against Against Shareholder Contributions 7C Amend Policy to Disclose Payments to Against Against Shareholder Tax-Exempt Organizations -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric S. Schwartz For Did Not Vote Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For Did Not Vote Management 2.1 Elect Barbara T. Alexander as Director For Did Not Vote Management 2.2 Elect Scott A. Carmilani as Director For Did Not Vote Management 2.3 Elect James F. Duffy as Director For Did Not Vote Management 2.4 Elect Bart Friedman as Director For Did Not Vote Management 2.5 Elect Scott Hunter as Director For Did Not Vote Management 2.6 Elect Patrick de Saint-Aignan as For Did Not Vote Management Director 2.7 Elect Eric S. Schwartz as Director For Did Not Vote Management 2.8 Elect Samuel J. Weinhoff as Director For Did Not Vote Management 3 Elect Scott A. Carmilani as Board For Did Not Vote Management Chairman 4.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management of the Compensation Committee 4.2 Appoint James F. Duffy as Member of For Did Not Vote Management the Compensation Committee 4.3 Appoint Bart Friedman as Member of the For Did Not Vote Management Compensation Committee 4.4 Appoint Scott Hunter as Member of the For Did Not Vote Management Compensation Committee 4.5 Appoint Patrick de Saint-Aignan as For Did Not Vote Management Member of the Compensation Committee 4.6 Appoint Eric S. Schwartz as Member of For Did Not Vote Management the Compensation Committee 4.7 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management of the Compensation Committee 5 Designate Buis Buergi AG as For Did Not Vote Management Independent Proxy 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 8 Approve Retention of Disposable Profits For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Reduction in Share Capital For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve 3:1 Stock Split For Did Not Vote Management 13 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 14 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management Independent Auditor and Deloitte AG as Statutory Auditor 15 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 16 Approve Discharge of Board and Senior For Did Not Vote Management Management 17 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Amend Articles Re: Termination of For Against Management Shareholder Approval for Declaration of Dividends 4 Approve Authorized Share Capital and For For Management Authorize Board to Issue Shares 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director Stan Lundine For For Management 1.5 Elect Director Susan K. Nestegard For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director E. J. 'Jere' Pederson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director Kevin P. Chilton For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Charles W. Goodyear For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Eric D. Mullins For For Management 1i Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director A.D. Frazier, Jr. For For Management 3 Elect Director Amy H. Nelson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Antonio Maciel Neto For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director Francisco Sanchez For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Kirk For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Stephen A. Cozen as Director For For Management 1.4 Elect Dominic J. Frederico as Director For For Management 1.5 Elect Bonnie L. Howard as Director For For Management 1.6 Elect Patrick W. Kenny as Director For For Management 1.7 Elect Simon W. Leathes as Director For For Management 1.8 Elect Robin Monro-Davies as Director For For Management 1.9 Elect Michael T. O'Kane as Director For For Management 1.10 Elect Yukiko Omura as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For Withhold Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director Jaime Chico Pardo For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director James P. Kelly For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Cynthia B. Taylor For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Severance For For Management Agreements/Change-in-Control Agreements 5 Report on Indirect Political Against Against Shareholder Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Lower Ownership Threshold for Action Against For Shareholder by Written Consent -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Cheryl-Ann Lister as Director For For Management 1.3 Elect Thomas C. Ramey as Director For For Management 1.4 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd. as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Pierre J. P. de Weck For For Management 1.6 Elect Director Arnold W. Donald For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Charles O. Holliday, Jr. For For Management 1.9 Elect Director Linda P. Hudson For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Brian T. Moynihan For For Management 1.13 Elect Director Lionel L. Nowell, III For For Management 1.14 Elect Director Clayton S. Rose For For Management 1.15 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Certificate of Designations for For For Management Series T Preferred Stock 5 Provide for Cumulative Voting Against For Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Climate Change Financing Risk Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Erick C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For For Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Against Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato (Renny) A. For For Management DiPentima 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Determine the Independent Auditor's Fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Patrick W. Gross For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Lewis Hay, III For For Management 1e Elect Director Benjamin P. Jenkins, III For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Peter E. Raskind For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Bradford H. Warner For For Management 1j Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5a Reduce Supermajority Vote Requirement For For Management 5b Reduce Supermajority Vote Requirement For For Management 5c Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kieran T. Gallahue For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Stuart Subotnick As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Remuneration Report of For Against Management Executive Directors 15 Approve Remuneration Policy of For Against Management Executive Directors 16 Authorize Issue of Equity with For For Management Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights 18 Authorize Shares for Market Purchase For For Management 19 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Andelman For Against Management 1b Elect Director Joseph A. Califano, Jr. For Against Management 1c Elect Director William S. Cohen For Against Management 1d Elect Director Gary L. Countryman For Against Management 1e Elect Director Charles K. Gifford For Against Management 1f Elect Director Leonard Goldberg For Against Management 1g Elect Director Bruce S. Gordon For Against Management 1h Elect Director Linda M. Griego For Against Management 1i Elect Director Arnold Kopelson For Against Management 1j Elect Director Leslie Moonves For Against Management 1k Elect Director Doug Morris For Against Management 1l Elect Director Shari Redstone For Against Management 1m Elect Director Sumner M. Redstone For Against Management 1n Elect Director Frederic V. Salerno For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent J. Intrieri For For Management 1b Elect Director Robert D. (Doug) Lawler For For Management 1c Elect Director John J. (Jack) Lipinski For For Management 1d Elect Director Frederic M. Poses For For Management 1e Elect Director Archie W. Dunham For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Louis A. Raspino For For Management 1h Elect Director Merrill A. (Pete) For For Management Miller, Jr. 1i Elect Director Thomas L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Provide Proxy Access Right For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Jon M. Huntsman, Jr. For For Management 1f Elect Director George L. Kirkland For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Kevin W. Sharer For For Management 1i Elect Director John G. Stumpf For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 7 Require Independent Board Chairman Against Against Shareholder 8 Amend Bylaws -- Call Special Meetings Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director L. Paul Teague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Franz B. Humer For For Management 1d Elect Director Eugene M. McQuade For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Robert L. Ryan For For Management 1i Elect Director Anthony M. Santomero For For Management 1j Elect Director Joan E. Spero For For Management 1k Elect Director Diana L. Taylor For Against Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Director Indemnifications Against Against Shareholder Provisions 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNH GLOBAL NV Ticker: NHL Security ID: N20935206 Meeting Date: JUL 23, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Call to Order None None Management 2 Approve Merger Agreement Fiat For Did Not Vote Management Industrial S.p.A, and CNH Global 3 Close Meeting None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Judith R. Haberkorn For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Lawrence A. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P207 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Robert L. Hanson For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Judy A. Schmeling For For Management 1.7 Elect Director Keith E. Wandell For For Management 1.8 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Burns For For Management 1.2 Elect Director John A. Canning, Jr. For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Robert F. Cummings, Jr. For For Management 1.5 Elect Director James B. Flaws For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Nancy-Ann M. DeParle For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Anne M. Finucane For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director John A. Hill For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director J. Larry Nichols For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Financial Risks of Climate Against Against Shareholder Change 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Review Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Mohsen Z. Fahmi For For Management 1c Elect Director Christopher M. Flink For For Management 1d Elect Director Paul T. Idzik For For Management 1e Elect Director Frederick W. Kanner For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Rebecca Saeger For For Management 1i Elect Director Joseph L. Sclafani For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For Did Not Vote Management 1b Elect Director Todd M. Bluedorn For Did Not Vote Management 1c Elect Director Christopher M. Connor For Did Not Vote Management 1d Elect Director Michael J. Critelli For Did Not Vote Management 1e Elect Director Alexander M. Cutler For Did Not Vote Management 1f Elect Director Charles E. Golden For Did Not Vote Management 1g Elect Director Linda A. Hill For Did Not Vote Management 1h Elect Director Arthur E. Johnson For Did Not Vote Management 1i Elect Director Ned C. Lautenbach For Did Not Vote Management 1j Elect Director Deborah L. McCoy For Did Not Vote Management 1k Elect Director Gregory R. Page For Did Not Vote Management 1l Elect Director Gerald B. Smith For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For Did Not Vote Management of the Company Shares -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Principi For For Management 1.2 Elect Director David A. Savner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For For Management 1.5 Elect Director Roger M. Singer For For Management 1.6 Elect Director Joseph V. Taranto For For Management 1.7 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director William W. George For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Limit Accelerated Vesting of Awards Against For Shareholder 8 Adopt Policy Prohibiting Hedging and Against For Shareholder Pledging Transactions 9 Report on Political Contributions Against Against Shareholder 10 Adopt Policy to Ensure Consistency Against Against Shareholder between Company Values and Political Contributions 11 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David K. Hunt For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Leslie M. Muma For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston, For For Management Ph.D. 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For For Management 1.10 Elect Director Paul H. Stebbins For For Management 1.11 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Solomon For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director Kenneth E. Goodman For For Management 1e Elect Director Vincent J. Intrieri For For Management 1f Elect Director Pierre Legault For For Management 1g Elect Director Gerald M. Lieberman For For Management 1h Elect Director Lawrence S. Olanoff For For Management 1i Elect Director Lester B. Salans For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Charles C. Krulak For For Management 1.10 Elect Director Bobby Lee Lackey For For Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director James E. Rohr For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against For Shareholder 21 Stock Retention/Holding Period Against Against Shareholder 22 Require More Director Nominations Than Against Against Shareholder Open Seats 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Cessation of All Stock Options and Against Against Shareholder Bonuses 25 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director Susan Rivera For For Management 1.8 Elect Director Hans D. Rohlf For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Helmerich For For Management 1b Elect Director John W. Lindsay For For Management 1c Elect Director Paula Marshall For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director John D. Zeglis For For Management 1f Elect Director William L. Armstrong For For Management 1g Elect Director Thomas A. Petrie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For Against Management 1.2 Elect Director Mark P. Frissora For Against Management 1.3 Elect Director Henry C. Wolf For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Reverse Stock Split For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Robert R. Bennett For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director Raymond J. Lane For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Raymond E. Ozzie For For Management 1.8 Elect Director Gary M. Reiner For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director James A. Skinner For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For Withhold Management 1.3 Elect Director Scott T. Garrett For Withhold Management 1.4 Elect Director David R. LaVance, Jr. For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Stephen P. MacMillan For Withhold Management 1.8 Elect Director Samuel Merksamer For For Management 1.9 Elect Director Christiana Stamoulis For Withhold Management 1.10 Elect Director Elaine S. Ullian For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director Pamela M. Nicholson For For Management 1.3 Elect Director Richard C. Tuttle For For Management 1.4 Elect Director James H. Wooten, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For Against Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director Victoria J. Reich For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director John L. Townsend, III For For Management 1i Elect Director John F. Turner For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For Against Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director Mary B. Cranston For For Management 1.4 Elect Director J. Michael Lawrie For For Management 1.5 Elect Director David Schlotterbeck For For Management 1.6 Elect Director Shaygan Kheradpir For For Management 1.7 Elect Director Kevin DeNuccio For For Management 1.8 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Lester L. Lyles For For Management 1.6 Elect Director Jack B. Moore For For Management 1.7 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director Cindy L. Davis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director William G. Gisel, Jr. For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Kristen L. Manos For For Management 1.10 Elect Director Beth E. Mooney For For Management 1.11 Elect Director Demos Parneros For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder
-------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For Against Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For Against Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Glass For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director Lee M. Tillman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director John W. Snow For For Management 1d Elect Director John P. Surma For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kaiser For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Jane L. Warner For For Management 1.9 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director John M. Keane For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Mary Chris Gay For For Management 1.5 Elect Director William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Warren East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director Michael J. Birck For For Management 4.2 Elect Director Anirudh Dhebar For For Management 4.3 Elect Director Frederick A. Krehbiel For For Management 4.4 Elect Director Martin P. Slark For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 1.15 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director T. Jay Collins For For Management 1c Elect Director Steven A. Cosse For For Management 1d Elect Director Claiborne P. Deming For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director John V. Lombardi For Withhold Management 1.5 Elect Director Anthony G. Petrello For Withhold Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 6 Adopt Retention Ratio for Executives Against For Shareholder 7 Report on Sustainability Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Adopt Proxy Access Right Against Against Shareholder 10 Amend Vote-Counting Methodology to Against For Shareholder Treat Broker Non-Votes as Having No Impact -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For Against Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 11, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For Did Not Vote Management 2 Elect Director Jon A. Marshall For Did Not Vote Management 3 Elect Director Mary P. Ricciardello For Did Not Vote Management 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Statutory Auditor 6 Authorize Audit Committee to Fix For Did Not Vote Management Remuneration of Statutory Auditors 7 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 8 Advisory Vote to Ratify Directors' For Did Not Vote Management Compensation Report 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Dividends For Did Not Vote Management 11 Declassify the Board of Directors For Did Not Vote Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director David Crane For For Management 1.4 Elect Director Terry G. Dallas For For Management 1.5 Elect Director Paul W. Hobby For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Evan J. Silverstein For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 1.9 Elect Director Walter R. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Gregory J. Hayes For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Bernard L. Kasriel For For Management 1.7 Elect Director Christopher J. Kearney For For Management 1.8 Elect Director Raymond J. Milchovich For For Management 1.9 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director James C. Gaither For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director William J. Miller For For Management 1h Elect Director Mark L. Perry For For Management 1i Elect Director A. Brooke Seawell For For Management 1j Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Edward P. Djerejian For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Margaret M. Foran For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Elisse B. Walter For For Management 2 Remove Age Restriction for Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Separate the Roles of the Chairman of For For Management the Board and the Chief Executive Officer 6 Ratify Auditors For For Management 7 Stock Retention/Holding Period Against For Shareholder 8 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 9 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 10 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Kathleen J. Hempel For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Craig P. Omtvedt For For Management 1.7 Elect Director Duncan J. Palmer For For Management 1.8 Elect Director John S. Shiely For For Management 1.9 Elect Director Richard G. Sim For For Management 1.10 Elect Director Charles L. Szews For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Iverson For For Management 1.2 Elect Director Edward F. Lonergan For For Management 1.3 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Costas Miranthis For For Management 1.3 Elect Director Remy Sautter For For Management 1.4 Elect Director Egbert Willam For For Management 2 Approve Deloitte & Touche Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For Did Not Vote Management 1b Elect Director Jerry W. Burris For Did Not Vote Management 1c Elect Director Carol Anthony (John) For Did Not Vote Management Davidson 1d Elect Director T. Michael Glenn For Did Not Vote Management 1e Elect Director David H.Y. Ho For Did Not Vote Management 1f Elect Director Randall J. Hogan For Did Not Vote Management 1g Elect Director David A. Jones For Did Not Vote Management 1h Elect Director Ronald L. Merriman For Did Not Vote Management 1i Elect Director William T. Monahan For Did Not Vote Management 1j Elect Director Billie Ida Williamson For Did Not Vote Management 2 Elect Randall J. Hogan as Board For Did Not Vote Management Chairman 3a Appoint David A. Jones as Member of For Did Not Vote Management the Compensation Committee 3b Appoint Glynis A. Bryan as Member of For Did Not Vote Management the Compensation Committee 3c Appoint T. Michael Glenn as Member of For Did Not Vote Management the Compensation Committee 3d Appoint William T. Monahan as Member For Did Not Vote Management of the Compensation Committee 4 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7a Ratify Deloitte AG as Statutory For Did Not Vote Management Auditors 7b Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 7c Ratify PricewaterhouseCoopers as For Did Not Vote Management Special Auditors 8a Approve the Appropriation of results For Did Not Vote Management for the year ended December 31, 2013 8b Approve Dividends For Did Not Vote Management 9 Advisory Vote to Ratify Names For Did Not Vote Management Executive Officers' Compensation 10 Approve Renewal of the Authorized For Did Not Vote Management Share Capital of Pentair Ltd -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q111 Meeting Date: MAY 20, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Did Not Vote Management Switzerland to Ireland] 2 Approve Proposal to Eliminate the 20% For Did Not Vote Management Voting Cap in Pentair-Ireland's Articles of Association 3 Approval to Create Distributable For Did Not Vote Management Reserves of Pentair-Ireland -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director Constance J. Horner For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director George A. Lorch For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions Policy 6 Review and Assess Membership of Against Against Shareholder Lobbying Organizations 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Operations -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For Against Management 1.4 Elect Director Dennis H. Ferro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Edward R. Rosenfeld For For Management 1.12 Elect Director Craig Rydin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Heinemann For For Management 1.2 Elect Director Robert E. McKee, III For For Management 1.3 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director Lee J. Styslinger, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine R. Detrick For For Management 1.2 Elect Director Joyce A. Phillips For For Management 1.3 Elect Director Arnoud W.A. Boot For For Management 1.4 Elect Director John F. Danahy For For Management 1.5 Elect Director J. Cliff Eason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against For Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny A. Hourihan For For Management 1.2 Elect Director Steven C. Voorhees For For Management 1.3 Elect Director J. Powell Brown For Withhold Management 1.4 Elect Director Robert M. Chapman For For Management 1.5 Elect Director Terrell K. Crews For For Management 1.6 Elect Director Russell M. Currey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Burke as Director For Did Not Vote Management 2 Elect William T. Fox, III as Director For Did Not Vote Management 3 Elect Graham Hearne as Director For Did Not Vote Management 4 Elect Lord Moynihan as Director For Did Not Vote Management 5 Elect John J. Quicke as Director For Did Not Vote Management 6 Elect W. Matt Ralls as Director For Did Not Vote Management 7 Elect Tore I. Sandvold as Director For Did Not Vote Management 8 Ratify Deloitte & Touche LLP as U.S. For Did Not Vote Management Auditors 9 Reappoint Deloitte LLP as U.K. Auditors For Did Not Vote Management 10 Authorize the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Eyal M. Ofer For For Management 1c Elect Director William K. Reilly For For Management 1d Elect Director Vagn O. Sorensen For For Management 1e Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For Withhold Management 1b Elect Director Michael F. Hilton For Withhold Management 1c Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Debra A. Crew For For Management 1.6 Elect Director Benjamin H. Griswold, IV For For Management 1.7 Elect Director John F. Lundgren For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Justin King For For Management 1d Elect Director Carol Meyrowitz For For Management 1e Elect Director Rowland T. Moriarty For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET INSTITUTIONAL LIQUID RESERVES FUND Ticker: Security ID: 85749P101 Meeting Date: FEB 27, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marshall For For Management 1.2 Elect Director Patrick J. Riley For For Management 1.3 Elect Director Richard D. Shirk For For Management 1.4 Elect Director Bruce D. Taber For For Management 1.5 Elect Director Scott F. Powers For For Management 1.6 Elect Director Michael F. Holland For For Management 1.7 Elect Director William L. Boyan For For Management 1.8 Elect Director Rina K. Spence For For Management 1.9 Elect Director Douglas T. Williams For For Management 1.10 Elect Director James E. Ross For For Management 2 Amend Declaration of Trust for Feeder For For Management Trust 3 Amend Declaration of Trust for Master For For Management Trust 4a Approve Change of Fundamental For For Management Investment Restrictions with Respect to Concentrating Investments in an Industry 4b Approve Change of Fundamental For For Management Investment Restrictions with Respect to Borrowing Money and Issuing Senior Securities 4c Approve Change of Fundamental For For Management Investment Restrictions with Respect to Making Loans 4d Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Commodities and Commodity Contracts 4e Approve Change of Fundamental For For Management Investment Restrictions with Respect to Investment in Real Estate 4f Approve Change of Fundamental For For Management Investment Restrictions with Respect to Participation in Underwriting of Securities 4g Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Pledging, Mortgaging or Hypothecating Fund Assets 4h Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Diversification of Investments 4i Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Investing Illiquid Securities 4j Approve Elimination of Fundamental For For Management Investment Restrictions with Respect to Purchasing Interests in Oil, Gas or Other Mineral Exploration or Development Programs -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director David H. Hughes For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director William A. Linnenbringer For For Management 1.6 Elect Director Donna S. Morea For For Management 1.7 Elect Director David M. Ratcliffe For For Management 1.8 Elect Director William H. Rogers, Jr. For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Thomas R. Watjen For For Management 1.11 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 22, 2014 Meeting Type: Proxy Contest Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder 1.2 Elect Directors Walter M. Schenker For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan Against Did Not Vote Management 4 Advisory Vote to Ratify Named Abstain Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Jeffrey A. Goldstein For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Edmund F. 'Ted' Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Mark A. Nordenberg For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Samuel C. Scott, III For For Management 1.13 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Claes Dahlback For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For Against Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director James J. Schiro For For Management 1k Elect Director Debora L. Spar For For Management 1l Elect Director Mark E. Tucker For For Management 1m Elect Director David A. Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Liam E. McGee For For Management 1d Elect Director Kathryn A. Mikells For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Thomas A. Renyi For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Robert B. Heisler, Jr. For For Management 1c Elect Director Richard K. Smucker For For Management 1d Elect Director Paul Smucker Wagstaff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 03, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Gitzel For For Management 1b Elect Director William R. Graber For For Management 1c Elect Director Emery N. Koenig For For Management 1d Elect Director David T. Seaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Denise C. Johnson For For Management 2b Elect Director Nancy E. Cooper For For Management 2c Elect Director James L. Popowich For For Management 2d Elect Director James T. Prokopanko For For Management 2e Elect Director Steven M. Seibert For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director John D. Markese For For Management 1h Elect Director Ellyn A. McColgan For For Management 1i Elect Director Thomas F. O Neill For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Remove Certain For For Management Provisions -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 1.14 Elect Director George H. Walls, Jr. For For Management 1.15 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Climate Change Financing Risk Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Jeffrey M. Platt For For Management 1.9 Elect Director Nicholas J. Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For Against Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director Robert D. Marcus For For Management 1j Elect Director N.J. Nicholas, Jr. For For Management 1k Elect Director Wayne H. Pace For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For Against Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For For Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For For Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For For Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: OCT 18, 2013 Meeting Type: Annual Record Date: AUG 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For Against Management 1b Elect Director Delphine Arnault For For Management 1c Elect Director James W. Breyer For Against Management 1d Elect Director Chase Carey For Against Management 1e Elect Director David F. DeVoe For Against Management 1f Elect Director Viet Dinh For Against Management 1g Elect Director Roderick I. Eddington For Against Management 1h Elect Director James R. Murdoch For Against Management 1i Elect Director Lachlan K. Murdoch For Against Management 1j Elect Director Jacques Nasser For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Alvaro Uribe For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on the Risks Associated with Against Against Shareholder Use of Gestation Crates in Supply -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Samuel Crowley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director Glenda G. McNeal For For Management 1.4 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Directo Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy F. Keaney For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane C. Creel For For Management 1b Elect Director Mickey P. Foret For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director William H. Schumann, III For For Management 1j Elect Director David N. Siegel For For Management 1k Elect Director Douglas W. Stotlar For For Management 1l Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. (Jeff) For For Management Consolino 1.2 Elect Director Matthew J. Grayson For For Management 1.3 Elect Director Jean-Marie Nessi For For Management 1.4 Elect Director Mandakini Puri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., For For Management Hamilton, Bermuda as Independent Auditors -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Donald M. James For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Kathleen W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Did Not Vote Management Switzerland to Ireland] 2 Approve Creation of Distributable For Did Not Vote Management Profits 3 Additional and/or Counter-proposals For Did Not Vote Management Presented at the Meeting -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Lewis Hay, III For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Political Spending Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Review Fair Housing and Fair Lending Against Against Shareholder Compliance
-------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Thomas E. Pardun For For Management 1j Elect Director Arif Shakeel For For Management 1k Elect Director Akio Yamamoto For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For Against Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Dennis E. Foster For For Management 1d Elect Director Francis X. ('Skip') For For Management Frantz 1e Elect Director Jeffery R. Gardner For For Management 1f Elect Director Jeffrey T. Hinson For For Management 1g Elect Director Judy K. Jones For For Management 1h Elect Director William A. Montgomery For For Management 1i Elect Director Alan L. Wells For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation of For Against Management Windstream Corporation to Eliminate Certain Voting Provisions 5 Provide Right to Call Special Meeting For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Ratify Auditors For For Management 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For Did Not Vote Management 2.1 Elect Michael S. McGavick as Director For Did Not Vote Management 2.2 Elect Anne Stevens as Director For Did Not Vote Management 2.3 Elect John M. Vereker as Director For Did Not Vote Management 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Renew Director's Authority to Issue For Did Not Vote Management Shares 6 Renew Director's Authority to Issue For Did Not Vote Management Shares for Cash 7 Amend Articles of Association For Did Not Vote Management 8 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Establish Board Committee on Human Against Against Shareholder Rights 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder
===================== United Kingdom Small Company Series ====================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect John Poulter as Director For For Management 6 Re-elect Gillian Davies as Director For For Management 7 Re-elect Stephen Gray as Director For For Management 8 Re-elect Kevin Lyons-Tarr as Director For For Management 9 Re-elect Andrew Scull as Director For For Management 10 Re-elect John Warren as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Richard Kilsby as Director For Abstain Management 5 Re-elect Brian Mattingley as Director For For Management 6 Re-elect Aviad Kobrine as Director For For Management 7 Re-elect Amos Pickel as Director For For Management 8 Re-elect John Anderson as Director For Against Management 9 Reappoint BDO LLP and BDO Limited For For Management Chartered Accountants as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Approve Additional One-Off Dividend For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ronald Hanna as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Alexander Short as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect Andrew Memmott as Director For For Management 9 Re-elect William Barr as Director For Against Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect John Nicolson as Director For For Management 12 Elect Pamela Powell as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Share Savings Scheme For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Richard Brooman as Director For For Management 5 Elect Henrietta Marsh as Director For For Management 6 Re-elect Richard Moon as Director For For Management 7 Re-elect Graham Williams as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Renewed 2008 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Acal Supply Chain For For Management Holdings Limited of EAF Computer Service Supplies GmbH -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Acal Supply Chain For For Management Holdings Limited of the Entire Issued Share Capital of Acal Enterprise Solutions Limited to Agilitas Holdings Limited -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in For For Management Connection with the Rights Issue and Acquisition 2 Approve Acquisition of Noratel For For Management -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Sheree Bryant as Director For For Management 5 Elect Iain McLaren as Director For For Management 6 Re-elect Egbert Imomoh as Director For For Management 7 Re-elect Peter Bingham as Director For For Management 8 Re-elect John St John as Director For For Management 9 Re-elect Toby Hayward as Director For For Management 10 Re-elect Ennio Sganzerla as Director For For Management 11 Re-elect Patrick Obath as Director For For Management 12 Re-elect Dr Osman Shahenshah as For For Management Director 13 Re-elect Shahid Ullah as Director For For Management 14 Re-elect Darra Comyn as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For Abstain Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGA RANGEMASTER GROUP PLC Ticker: AGA Security ID: G0114Z132 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rebecca Worthington as Director For For Management 3 Re-elect Jon Carling as Director For For Management 4 Re-elect John Coleman as Director For For Management 5 Re-elect Paul Jackson as Director For For Management 6 Re-elect William McGrath as Director For For Management 7 Re-elect Shaun Smith as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIR PARTNER PLC Ticker: AIP Security ID: G01358103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Grahame Chilton as Director For For Management 6 Elect Neil Morris as Director For For Management 7 Re-elect Richard Everitt as Director For For Management 8 Re-elect Mark Briffa as Director For For Management 9 Re-elect Andrew Wood as Director For For Management 10 Re-elect Charles Pollard as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Hill as Director For For Management 4 Re-elect Steve Corbett as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Re-elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Lars Forberg as Director For For Management 8 Re-elect Noel Harwerth as Director For For Management 9 Re-elect Jan Oosterveld as Director For For Management 10 Re-elect Mark Williamson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Linda Adamany as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Michael Blyth as Director For For Management 6 Re-elect Paul Cooke as Director For For Management 7 Re-elect Anthony Yadgaroff as Director For For Management 8 Elect Mark Potter as Director For For Management 9 Elect Rachel Rhodes as Director For For Management 10 Elect Robert Stan as Director For For Management 11 Elect Julian Treger as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Scrip Dividend For For Management 15 Approve Value Creation Plan For Against Management 16 Amend Company Share Option Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO-EASTERN PLANTATIONS PLC Ticker: AEP Security ID: G03780106 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dato' John Lim Ewe Chuan as For Abstain Management Director 6 Elect Jonathan Law Ngee Song as For For Management Director 7 Re-elect Siew Kim Lim as Director For Against Management 8 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANITE PLC Ticker: AIE Security ID: G2508A103 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Clay Brendish as Director For For Management 5 Re-elect Christopher Humphrey as For For Management Director 6 Re-elect Richard Amos as Director For For Management 7 Re-elect David Hurst-Brown as Director For For Management 8 Re-elect Paul Taylor as Director For For Management 9 Re-elect Nigel Clifford as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2013 Meeting Type: Annual Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Elect Charles Outhwaite as Director For For Management 10 Elect Dame Anne Pringle as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 04, 2013 Meeting Type: Annual Record Date: SEP 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Special Dividend and Approve For For Management Share Consolidation -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Slabbert as Director For For Management 6 Re-elect Stella Pirie as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- AZ ELECTRONIC MATERIALS SA Ticker: AZEM Security ID: L0523J103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports Including the Auditors' Reports 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve the Results of the Company by For For Management Allocation of the 2013 Annual Net Loss to the Carry Forward Account 6 Approve Discharge of Directors For For Management 7 Re-elect David Price as Director For For Management 8 Re-elect Adrian Auer as Director For For Management 9 Re-elect John Whybrow as Director For Abstain Management 10 Re-elect Geoff Wild as Director For For Management 11 Re-elect Andrew Allner as Director For For Management 12 Re-elect Gerald Ermentrout as Director For For Management 13 Re-elect Mike Powell as Director For For Management 14 Re-elect Philana Poon as Director For For Management 15 Approve Directors' Fees for the For For Management Financial Year Ending 31 December 2014 16 Reappoint Deloitte Audit S.a.r.l. as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 11, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Kate Swann as Director For For Management 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Elect John Davies as Director For For Management 14 Elect Anna Stewart as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditures 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC Ticker: BGEO Security ID: G08195102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kaha Kiknavelidze as Director For For Management 10 Elect Kim Bradley as Director For For Management 11 Elect Bozidar Djelic as Director For For Management 12 Elect Tamaz Georgadze as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Nigel Rudd as Director For For Management 4 Elect Wayne Edmunds as Director For For Management 5 Re-elect Mark Hoad as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Savings Related Share Option For For Management Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect George Blunden as Director For For Management 7 Re-elect Martin Bride as Director For For Management 8 Re-elect Adrian Cox as Director For For Management 9 Re-elect Angela Crawford-Ingle as For For Management Director 10 Re-elect Dennis Holt as Director For For Management 11 Re-elect Andrew Horton as Director For For Management 12 Re-elect Neil Maidment as Director For For Management 13 Re-elect Padraic O'Connor as Director For For Management 14 Re-elect Vincent Sheridan as Director For For Management 15 Re-elect Ken Sroka as Director For For Management 16 Re-elect Rolf Tolle as Director For Against Management 17 Re-elect Clive Washbourn as Director For For Management 18 Reappoint KPMG as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Watson as Director For For Management 4 Re-elect Ted Ayres as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Mike Toms as Director For For Management 7 Re-elect John Cuthbert as Director For For Management 8 Elect Paul Hampden Smith as Director For For Management 9 Elect Denise Jagger as Director For For Management 10 Approve Remuneration Report For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ventress as Director For For Management 6 Re-elect Kevin Quinn as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Elect Maarit Aarni-Sirvio as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BET Security ID: G12240100 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Gersh as Director For For Management 5 Elect Peter Jackson as Director For For Management 6 Re-elect Gerald Corbett as Director For For Management 7 Re-elect Breon Corcoran as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Josh Hannah as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Mike McTighe as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOQUELL PLC Ticker: BQE Security ID: G1121T101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Sir Ian Carruthers as Director For For Management 6 Re-elect Simon Constantine as Director For Against Management 7 Elect Michael Roller as Director For For Management 8 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Wendy Pallot as Director For For Management 5 Re-elect Jeremy Wilson as Director For For Management 6 Reappoint Baker Tilly UK Audit LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helena Andreas as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Mark Aylwin as Director For For Management 8 Re-elect Bryn Satherley as Director For For Management 9 Re-elect Guy Farrant as Director For For Management 10 Re-elect Richard Rose as Director For For Management 11 Re-elect Andrew Cripps as Director For For Management 12 Re-elect Karen Jones as Director For For Management 13 Re-elect Lord Karan Bilimoria as For For Management Director 14 Re-elect Stewart Gilliland as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Tyler as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect John Warren as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Re-elect Jonathan Hill as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Amend Long Term Incentive Plan 2010 For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Fraser as Director For For Management 6 Re-elect Paul Thwaite as Director For For Management 7 Re-elect Charles Irving-Swift as For For Management Director 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Terry Garthwaite as Director For Against Management 10 Re-elect Duncan Magrath as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 17, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Simon Miller as Director For For Management 5 Re-elect David Nicol as Director For For Management 6 Elect Stephen Ford as Director For For Management 7 Re-elect Andrew Westenberger as For For Management Director 8 Re-elect Michael Williams as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Sir Stephen Lamport as For For Management Director 11 Elect Ian Dewar as Director For For Management 12 Elect Paul Wilson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Long Term Incentive Plan For For Management 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH POLYTHENE INDUSTRIES PLC Ticker: BPI Security ID: G1559X103 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Final Dividend For For Management 9 Re-elect Cameron McLatchie as Director For For Management 10 Re-elect David Harris as Director For For Management 11 Re-elect Hamish Grossart as Director For For Management 12 Re-elect John Langlands as Director For For Management 13 Re-elect Lord Jamie Lindsay as Director For For Management 14 Re-elect Ron Marsh as Director For For Management 15 Re-elect Ian Russell as Director For For Management 16 Re-elect David Warnock as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Amend 2010 Share Matching Plan For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Joanne Averiss as Director For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect John Gibney as Director For For Management 7 Re-elect Ben Gordon as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BTG For For Management International (Holdings) Limited of the Targeted Therapies Division of Nordion Inc -------------------------------------------------------------------------------- BTG PLC Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Wohanka as Director For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Melanie Lee as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect James O'Shea as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Amend Performance Share Plan 2006 For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BWIN.PARTY DIGITAL ENTERTAINMENT PLC Ticker: BPTY Security ID: X0829R103 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Plan For For Management -------------------------------------------------------------------------------- BWIN.PARTY DIGITAL ENTERTAINMENT PLC Ticker: BPTY Security ID: X0829R103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP and BDO Limited as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend For For Management 7 Re-elect Per Afrell as Director For For Management 8 Re-elect Manfred Bodner as Director For Against Management 9 Re-elect Sylvia Coleman as Director For For Management 10 Re-elect Helmut Kern as Director For Against Management 11 Re-elect Rod Perry as Director For For Management 12 Re-elect Georg Riedl as Director For For Management 13 Re-elect Norbert Teufelberger as For For Management Director 14 Re-elect Martin Weigold as Director For For Management 15 Elect Philip Yea as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Elect Michael Fertik, a Shareholder Against Against Shareholder Nominee to the Board 20 Elect Francis Grady, a Shareholder Against Against Shareholder Nominee to the Board 21 Elect Kalendu Patel, a Shareholder Against For Shareholder Nominee to the Board 22 Elect Steven Rittvo, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Re-elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Re-elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAMELLIA PLC Ticker: CAM Security ID: G17948103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Malcolm Perkins as Director For Abstain Management 6 Re-elect Christopher Ames as Director For For Management 7 Re-elect Peter Field as Director For For Management 8 Re-elect Anil Mathur as Director For For Management 9 Re-elect Christopher Relleen as For For Management Director 10 Re-elect Martin Dunki as Director For For Management 11 Re-elect Frederic Vuilleumier as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Tim Eggar as a Director For For Management 6 Re-elect Joe Oatley as Director For For Management 7 Re-elect Michael Speakman as Director For For Management 8 Re-elect Michael Merton as a Director For For Management 9 Re-elect Brendan Connolly as a Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Demetra Pinsent as Director For For Management 11 Re-elect Henry Staunton as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Clare as Director For For Management 7 Re-elect Hugh Scott-Barrett as Director For For Management 8 Re-elect Kenneth Ford as Director For For Management 9 Elect Mark Bourgeois as Director For For Management 10 Re-elect Charles Staveley as Director For For Management 11 Re-elect Philip Newton as Director For For Management 12 Re-elect Louis Norval as Director For For Management 13 Re-elect Neno Haasbroek as Director For For Management 14 Re-elect Tony Hales as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4A Re-elect Michael Derbyshire as Director For For Management 4B Re-elect Bill Tame as Director For For Management 4C Re-elect Christopher Malley as Director For For Management 4D Re-elect Robert Rickman as Director For For Management 4E Re-elect Robert Brooksbank as Director For For Management 5A Appoint KPMG LLP as Auditors of the For For Management Company 5B Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARR'S MILLING INDUSTRIES PLC Ticker: CRM Security ID: G19264103 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robert Heygate as Director For Against Management 4 Re-elect Alistair Wannop as Director For For Management 5 Re-elect Chris Holmes as Director For Against Management 6 Elect Tim Davies as Director For For Management 7 Elect Neil Austin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Change of Company Name to For For Management Carr's plc -------------------------------------------------------------------------------- CASTINGS PLC Ticker: CGS Security ID: G19432106 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Brian Cooke as Director For For Management 4 Re-elect Mark Lewis as Director For For Management 5 Re-elect Paul King as Director For Against Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Barton as Director For For Management 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Fiona Luck as Director For For Management 11 Re-elect Nicholas Lyons as Director For For Management 12 Elect Dr Claus-Michael Dill as Director For For Management 13 Elect Beatrice Hollond as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3.1 Re-elect Josef El-Raghy as Director For Abstain Management 3.2 Re-elect Trevor Schultz as Director For For Management 3.3 Re-elect Gordon Haslam as Director For For Management 3.4 Re-elect Robert Bowker as Director For For Management 3.5 Re-elect Mark Arnesen as Director For For Management 3.6 Re-elect Mark Bankes as Director For For Management 3.7 Re-elect Kevin Tomlinson as Director For For Management 4.1 Reappoint Deloitte LLP as Auditors For For Management 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick Taylor as Director For For Management 5 Re-elect Christopher Satterthwaite as For For Management Director 6 Re-elect Robert Boyle as Director For For Management 7 Re-elect Rebecca Miskin as Director For For Management 8 Re-elect Mark Kerswell as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: NOV 13, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andria Vidler as Director For For Management -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: JUN 09, 2014 Meeting Type: Special Record Date: JUN 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Perfect For For Management Information Limited 2 Approve the Proposed Settlement of the For For Management Earn Out Entitlement -------------------------------------------------------------------------------- CHARLES STANLEY GROUP PLC Ticker: CAY Security ID: G66892103 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir David Howard as Director For Abstain Management 5 Re-elect Edward Clark as Director For For Management 6 Re-elect Michael Lilwall as Director For For Management 7 Re-elect James Rawlingson as Director For For Management 8 Elect Gary Teper as Director For For Management 9 Elect David Pusinelli as Director For For Management 10 Elect Bridget Guerin as Director For For Management 11 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHARLES TAYLOR PLC Ticker: CTR Security ID: G2052V107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Julian Cazalet as Director For For Management 6 Re-elect Damian Ely as Director For For Management 7 Re-elect David Marock as Director For For Management 8 Re-elect Gill Rider as Director For For Management 9 Re-elect Joe Roach as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Tito Soso as Director For For Management 12 Re-elect David Watson as Director For For Management 13 Elect Edward Creasy as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Deferred Annual Bonus Plan For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Andy Hamment as Director For For Management 6 Elect Nigel Young as Director For For Management 7 Re-elect Peter Hickson as Director For For Management 8 Re-elect Steve Bowers as Director For For Management 9 Re-elect Sarah Ellard as Director For For Management 10 Re-elect Ian Much as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Re-elect Mark Papworth as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its For For Management European Munitions Business -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Direct Line For For Management Life Insurance Company Limited -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Peter Mason as Director For For Management 6 Re-elect Veronica France as Director For For Management 7 Re-elect David Brand as Director For For Management 8 Re-elect Mike Evans as Director For For Management 9 Re-elect Peter Wright as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve EU Political Donations and For For Management Expenditure 13 Approve Short-Term Incentive Scheme For For Management 14 Approve Long-Term Incentive Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Just Marketing, For For Management Inc. -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Clare Gilmartin as Director For For Management 5 Elect Martin Glenn as Director For For Management 6 Elect Vin Murria as Director For For Management 7 Re-elect Lord Davies as Director For For Management 8 Re-elect Christopher Satterthwaite as For For Management Director 9 Re-elect Mark Smith as Director For For Management 10 Re-elect Rodger Hughes as Director For For Management 11 Re-elect Christopher Sweetland as For For Management Director 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: JAN 29, 2014 Meeting Type: Special Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Cinema City Holding B.V. -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Moshe Greidinger as Director For For Management 6 Elect Israel Greidinger as Director For For Management 7 Elect Arni Samuelsson as Director For For Management 8 Elect Scott Rosenblum as Director For For Management 9 Re-elect Anthony Bloom as Director For For Management 10 Re-elect Philip Bowcock as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect David Maloney as Director For For Management 13 Re-elect Rick Senat as Director For For Management 14 Re-elect Peter Williams as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jeff Woyda as Director For For Management 6 Re-elect Ed Warner as Director For For Management 7 Elect Peter Backhouse as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Increase in Aggregate Maximum For For Management Level of Ordinary Remuneration Permitted to be Paid to Non-Executive Directors 15 Approve Long Term Incentive Plan For For Management 16 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Bruce Carnegie-Brown as For For Management Director 10 Re-elect Ray Greenshields as Director For For Management 11 Re-elect Geoffrey Howe as Director For For Management 12 Re-elect Shonaid Jemmett-Page as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COALFIELD RESOURCES PLC Ticker: CRES Security ID: G2253K108 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- COALFIELD RESOURCES PLC Ticker: CRES Security ID: G2253K108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Steven Underwood as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jonathan Flint as Director For For Management 6 Elect Simon Nicholls as Director For For Management 7 Re-elect John Devaney as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Mark Ronald as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Alison Wood as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Approve Executive Share Option Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COLT GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Elect Olivier Baujard as Director For For Management 10 Re-elect Rakesh Bhasin as Director For For Management 11 Re-elect Mark Ferrari as Director For For Management 12 Re-elect Sergio Giacoletto as Director For For Management 13 Re-elect Simon Haslam as Director For For Management 14 Re-elect Tim Hilton as Director For For Management 15 Elect Katherine Innes Ker as Director For For Management 16 Re-elect Anthony Rabin as Director For For Management 17 Elect Lorraine Trainer as Director For For Management 18 Re-elect Michael Wilens as Director For For Management 19 Confirm the Power of the Board to For For Management Appoint a Director Replacing Andreas Barth who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the AGM 20 Confirm the Power of the Board to For For Management Appoint a Director Replacing Vincenzo Damiani who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the AGM 21 Confirm the Power of the Board to For For Management Appoint a Director Replacing Gene Gabbard who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the AGM 22 Approve Discharge of Auditor For For Management 23 Reappoint PricewaterhouseCoopers For For Management Societe Cooperative as Auditors and Authorise Their Remuneration 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Amend Articles of Association Re: For For Management Capital 27 Amend Articles of Association Re: For For Management Removal of Directors -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Peter Harris as Director For For Management 6 Re-elect Peter Hickson as Director For For Management 7 Re-elect Andy Blundell as Director For For Management 8 Re-elect Nigel Howes as Director For For Management 9 Re-elect Michael Firth as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Dave Rushton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356135 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For Against Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Brian McBride as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For Against Management 5g Re-elect John Ormerod as Director For For Management 5h Elect Regine Stachelhaus as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Glenn as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Final Dividend For For Management -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Ahmed Samy as Director For For Management 5 Elect Alison Wood as Director For For Management 6 Re-elect David Allvey as Director For For Management 7 Re-elect James Morley as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Long Term Incentive Plan For For Management 12 Approve Share Deferral Plan For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Bottomley as Director For For Management 4 Re-elect Jim Brisby as Director For For Management 5 Re-elect Adam Couch as Director For For Management 6 Re-elect Martin Davey as Director For For Management 7 Re-elect Steven Esom as Director For For Management 8 Re-elect Bernard Hoggarth as Director For For Management 9 Re-elect John Worby as Director For For Management 10 Elect Kate Allum as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Scrip Dividend For For Management 19 Approve 2013 Save As You Earn Share For For Management Option Plan 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRESTON PLC Ticker: CRE Security ID: G25480164 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect David Grigson as Director For For Management 7 Re-elect Don Elgie as Director For For Management 8 Re-elect Barrie Brien as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect David Marshall as Director For Against Management 11 Re-elect Richard Huntingford as For For Management Director 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Christie as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Martin Flower as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Elect Helena Ganczakowski as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Joep van Beurden as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Re-elect Chris Stone as Director For For Management 12 Elect Walker Boyd as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Benzion Freshwater as Director For Abstain Management 5 Re-elect Solomon Freshwater as Director For For Management 6 Re-elect David Davis as Director For Against Management 7 Re-elect Raphael Freshwater as Director For Against Management 8 Re-elect Mordechai Freshwater as For Against Management Director 9 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tom Atherton as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Martyn Wilks as Director For For Management 7 Re-elect Stephen Alexander as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Alignment Plan For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: FEB 03, 2014 Meeting Type: Special Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Stevens as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Ingham as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Mark Rolfe as Director For For Management 12 Re-elect Sophie Turner Laing as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: JUL 29, 2013 Meeting Type: Special Record Date: JUL 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Services For For Management Segment -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anthony Griffin as Director For For Management 5 Elect Julian Heslop as Director For For Management 6 Elect Ishbel Macpherson as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Michael Redmond as Director For For Management 9 Re-elect Ian Page as Director For For Management 10 Re-elect Edwin Torr as Director For For Management 11 Re-elect Dr Christopher Richards as For For Management Director 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Incentive Plan 2008 For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DEE VALLEY GROUP PLC Ticker: DVW Security ID: G2699K134 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Norman Holladay as Director For For Management 5 Re-elect David Weir as Director For For Management 6 Re-elect Graham Scott as Director For For Management 7 Elect David Strahan as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: AUG 28, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For For Management 5 Re-elect Julian Barwick as Director For For Management 6 Re-elect Matthew Weiner as Director For For Management 7 Re-elect Sarah Bates as Director For For Management 8 Re-elect Nicholas Thomlinson as For For Management Director 9 Elect Marcus Shepherd as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Simon Webb as Director For For Management 6 Re-elect Jane Lodge as Director For For Management 7 Re-elect Paul Neep as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Elect Gerard Hoetmer as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For Abstain Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIALIGHT PLC Ticker: DIA Security ID: G28533100 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Bill Ronald as Director For For Management 8 Re-elect Roy Burton as Director For For Management 9 Re-elect Robert Lambourne as Director For For Management 10 Re-elect Richard Stuckes as Director For For Management 11 Re-elect Stephen Bird as Director For For Management 12 Re-elect Tracey Graham as Director For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Approve Performance Share Plan For For Management 15 Approve UK Sharesave Plan For For Management 16 Approve International Sharesave Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S137 Meeting Date: AUG 08, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association; For For Management Approve Purchase by the Company of the Deferred Shares 2 Approve the Return of Cash For For Management 3 Approve Share Consolidation For For Management 4 Approve the Put Option Agreement For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S186 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Hindley as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Richard Portman as Director For For Management 8 Re-elect Steve Whittern as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Alan McWalter as Director For For Management 11 Re-elect Jane Ashcroft as Director For For Management 12 Re-elect Martin Pexton as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Iain Henderson as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Marie-Louise Clayton as For For Management Director 8 Elect John Nicholas as Director For For Management 9 Elect Charles Packshaw as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For Abstain Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Andrea Joosen as Director For For Management 3 Re-elect John Allan as Director For For Management 4 Re-elect Katie Bickerstaffe as Director For For Management 5 Re-elect Dr Utho Creusen as Director For For Management 6 Re-elect Tim How as Director For For Management 7 Re-elect Sebastian James as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Re-elect Dharmash Mistry as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
-------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Nigel Wray as Director For For Management 8 Re-elect John Hodson as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Re-elect Syl Saller as Director For For Management 11 Re-elect Helen Keays as Director For For Management 12 Elect Sean Wilkins as Director For For Management 13 Elect David Wild as Director For For Management 14 Elect Ebbe Jacobsen as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend 2012 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Chris Britton as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Miles Roberts as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 12, 2013 Meeting Type: Annual Record Date: NOV 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoff Cooper as Director For For Management 4 Re-elect Will Adderley as Director For For Management 5 Re-elect Nick Wharton as Director For For Management 6 Re-elect David Stead as Director For For Management 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Simon Emeny as Director For For Management 9 Re-elect Matt Davies as Director For For Management 10 Elect Liz Doherty as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Approve Executive Share Option Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Neil Johnson as Director For Abstain Management 4 Re-elect Keith Attwood as Director For For Management 5 Re-elect Charles Hindson as Director For For Management 6 Re-elect Krishnamurthy Rajagopal as For For Management Director 7 Re-elect Kevin Dangerfield as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Long Term Incentive Plan For For Management 12 Approve Share Incentive Plan for Neil For Against Management Johnson 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Incentive Plan for the For Against Management Chief Executive -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Guerra as Director For For Management 5 Elect John Pattullo as Director For For Management 6 Re-elect Adrian Auer as Director For For Management 7 Re-elect Simon Boddie as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect Ian Mason as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Anne Hyland as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect David Dutro as Director For For Management 9 Re-elect Brian Taylorson as Director For For Management 10 Re-elect Andrew Christie as Director For For Management 11 Re-elect Kevin Matthews as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Phil Nolan as Director For For Management 8 Re-elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Approve EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Peter Baguley as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ESSAR ENERGY PLC Ticker: ESSR Security ID: G3196V102 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Prashant Ruia as Director For For Management 4 Re-elect Naresh Nayyar as Director For For Management 5 Re-elect Sattar Hajee Abdoula as For For Management Director 6 Re-elect Philip Aiken as Director For For Management 7 Re-elect Subhas Lallah as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Ravi Ruia as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Hill as Director For For Management 6 Elect Lorraine Trainer as Director For For Management 7 Re-elect Jeff Harris as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Paul Drechsler as Director For For Management 10 Re-elect Matthew Gregory as Director For For Management 11 Re-elect Terry Twigger as Director For For Management 12 Appoint KPMG Audit LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve UK Sharesave Plan For For Management 15 Approve US Stock Purchase Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Ensor as Director For Against Management 6 Re-elect Christopher Fordham as For For Management Director 7 Re-elect Neil Osborn as Director For For Management 8 Re-elect Daniel Cohen as Director For For Management 9 Re-elect Colin Jones as Director For For Management 10 Re-elect Diane Alfano as Director For For Management 11 Re-elect Jane Wilkinson as Director For For Management 12 Re-elect Bashar AL-Rehany as Director For For Management 13 Re-elect The Viscount Rothermere as For Against Management Director 14 Re-elect Sir Patrick Sergeant as For Against Management Director 15 Re-elect John Botts as Director For Against Management 16 Re-elect Martin Morgan as Director For Against Management 17 Re-elect David Pritchard as Director For For Management 18 Re-elect Andrew Ballingal as Director For For Management 19 Re-elect Tristan Hillgarth as Director For For Management 20 Reappoint Deloitte LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Approve the 2014 Capital Appreciation For Against Management Plan 23 Approve 2014 Company Share Option Plan For Against Management 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alexander Abramov as Director For For Management 6 Re-elect Duncan Baxter as Director For For Management 7 Re-elect Alexander Frolov as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Re-elect Olga Pokrovskaya as Director For Against Management 12 Re-elect Terry Robinson as Director For For Management 13 Re-elect Eugene Shvidler as Director For For Management 14 Re-elect Eugene Tenenbaum as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Alexander Markovtsev as Director For For Management 4 Elect Roman Kudryashov as Director For For Management 5 Elect Natalya Shternberg as Director For For Management 6 Elect Alexander Suchkov as Director For For Management 7 Elect Sergey Koshelenko as Director For For Management 8 Elect Pavel Chernienko as Director For Abstain Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For Against Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Court Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of F&C Asset Management plc by BMO Global Asset Management (Europe) Limited -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect Vanda Murray as Director For For Management 8 Re-elect John Sheldrick as Director For For Management 9 Re-elect Alan Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Raffaele Genovese as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Miklos Salamon as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: FWEB Security ID: G3443A109 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Fiberweb plc by PGI Acquisition Limited -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: FWEB Security ID: G3443A109 Meeting Date: OCT 24, 2013 Meeting Type: Court Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For For Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Ron Mackintosh as Director For Against Management 10 Re-elect Philip Hardaker as Director For For Management 11 Re-elect Elizabeth Lake as Director For For Management 12 Re-elect Mark Foster as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FILTRONIC PLC Ticker: FTC Security ID: G3430A104 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Michael Roller as Director For For Management 4 Re-elect Michael Brennan as Director For For Management 5 Re-elect Graham Meek as Director For For Management 6 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Approve Scrip Dividend Program For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H164 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Laurel Powers-Freeling as For For Management Director 4 Re-elect Tim Kowalski as Director For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FORMINSTER PLC Ticker: FORM Security ID: G36372129 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve Voluntary Winding-Up of the For Abstain Management Company; Appoint Vivienne Oliver and Michael Rollings as Joint Liquidators b Authorise Joint Liquidators to For Abstain Management Exercise Powers Laid Down in Part 1 Schedule 4 of the Insolvency Act 1986 c Authorise Joint Liquidators to For Abstain Management Distribute All or Part of the Assets of the Company in Specie to the Member in Such Proportion as They See Fit a Fixed the Joint Liquidators' Fees and For Abstain Management Disbursements on the Basis of the Time Necessarily Spent by Them and Their Staff b Approve that the Company's Books and For Abstain Management Records Be Held by Rolling Oliver LLP to the Order of the Joint Liquidators c Approve That Any Acts During the For Abstain Management Winding Up of the Company May be Undertaken by the Joint Liquidators -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For For Management Requirement 2 Approve Acquisition of First Marvel For For Management Investment Limited 3 Approve Special Interim Dividend For For Management -------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 4 Re-elect Simon Emeny as Director For For Management 5 Re-elect Lynn Fordham as Director For For Management 6 Re-elect Sir James Fuller as Director For For Management 7 Approve Remuneration Report For Abstain Management 8 Amend Long Term Incentive Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of 'A' For For Management Ordinary Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: FEB 03, 2014 Meeting Type: Annual Record Date: JAN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Zillah Byng-Maddick as Director For For Management 6 Re-elect Peter Allen as Director For For Management 7 Re-elect Mark Wood as Director For For Management 8 Re-elect Seb Bishop as Director For For Management 9 Re-elect Mark Whiteling as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Elect Ken Gillespie as Director For For Management 8 Re-elect Andrew Jenner as Director For For Management 9 Elect Graham Prothero as Director For For Management 10 Re-elect Peter Rogers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Use For For Management Electronic Communications 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Tom Kirby as Director For For Management 3 Re-elect Chris Myatt as Director For Against Management 4 Re-elect Nick Donaldson as Director For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Approve Remuneration Report For Against Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Clifford Elphick as Director For For Management 7 Re-elect Gavin Beevers as Director For For Management 8 Re-elect Dave Elzas as Director For For Management 9 Re-elect Mike Salamon as Director For For Management 10 Re-elect Richard Williams as Director For For Management 11 Re-elect Alan Ashworth as Director For For Management 12 Re-elect Michael Michael as Director For For Management 13 Re-elect Glenn Turner as Director For For Management 14 Re-elect Roger Davis as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Employee Share Option Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Chadwick as Director For For Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Annette Flynn as Director For For Management 2d Re-elect Roderick Ryan as Director For For Management 2e Elect Frank van Zanten as Director For For Management 2f Elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Elect Sly Bailey as Director For For Management 3e Re-elect John Herlihy as Director For For Management 3f Elect Heather Ann McSharry as Director For For Management 3g Elect John Moloney as Director For For Management 3h Re-elect Eric Nicoli as Director For For Management 3i Elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Reappoint KPMG as Auditors For For Management 10 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 11 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Bridge as Director For For Management 5 Re-elect Rooney Anand as Director For For Management 6 Re-elect John Brady as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Matthew Fearn as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan 2013 For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Elect Dr Helena Ganczakowski as For For Management Director 11 Elect Peter McPhillips as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Company Share Option Plan and For For Management the Executive Share Option Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Williams as Director For For Management 5 Re-elect Kevin Thompson as Director For For Management 6 Re-elect Stephen Pettit as Director For For Management 7 Re-elect Neil Quinn as Director For For Management 8 Re-elect Jane Aikman as Director For For Management 9 Re-elect Adam Meyers as Director For For Management 10 Re-elect Lord Blackwell as Director For For Management 11 Re-elect Steve Marshall as Director For For Management 12 Re-elect Daniela Barone Soares as For For Management Director 13 Elect Paul Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANSARD GLOBAL PLC Ticker: HSD Security ID: G4329M100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Leonard Polonsky as a For For Management Director 5 Re-elect Maurice Dyson as a Director For For Management 6 Re-elect Philip Gregory as a Director For For Management 7 Re-elect Gordon Marr as a Director For For Management 8 Elect Marc Polonsky as Alternate For Against Management Director 9 Reappoint PricewaterhouseCoopers LLC, For For Management Isle of Man as Auditors and Authorise Their Remuneration 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: OCT 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint PwC LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Dharmash Mistry as Director For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Torsten Kreindl as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Re-elect Pippa Wicks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Tony Brewer as Director For For Management 4 Re-elect Andrew Eastgate as Director For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel McNair Scott as Director For For Management 4 Re-elect Michael Slade as Director For For Management 5 Elect Tim Murphy as Director For For Management 6 Re-elect Gerald Kaye as Director For For Management 7 Re-elect Matthew Bonning-Snook as For For Management Director 8 Re-elect Jack Pitman as Director For For Management 9 Re-elect Duncan Walker as Director For For Management 10 Re-elect Andrew Gulliford as Director For For Management 11 Re-elect Michael O'Donnell as Director For For Management 12 Elect Richard Grant as Director For For Management 13 Elect Richard Gillingwater as Director For For Management 14 Reappoint Grant Thornton UK LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker: HHR Security ID: G4393T106 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Martin Ward as Director For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker: HHR Security ID: G4393T106 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker: HHR Security ID: G4393T106 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sarah Arkle as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Elect Angela Seymour-Jackson as For For Management Director 12 Elect Roger Thompson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Deferred Equity Plan For For Management 16 Approve Restricted Share Plan For For Management 17 Approve Long Term Incentive Plan For For Management 18 Approve Company Share Option Plan For For Management 19 Approve Executive Shared Ownership Plan For For Management 20 Approve Buy As You Earn Plan For For Management 21 Approve International Buy As You Earn For For Management Plan 22 Approve Sharesave Scheme For For Management 23 Approve Sharesave Plan USA For For Management 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Enter Into a For For Management Contingent Purchase Contract 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BHY Security ID: G12516103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect James Sykes as Director For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Acquisition of Heritage Oil For For Management plc by Energy Investments Global Ltd 1ii Amend Articles of Association Re: For For Management Scheme of Arrangement -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 23, 2014 Meeting Type: Court Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buckingham Arrangements For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Hibberd as Director For Against Management 7 Re-elect Anthony Buckingham as Director For For Management 8 Re-elect Paul Atherton as Director For For Management 9 Re-elect John McLeod as Director For Against Management 10 Re-elect Gregory Turnbull as Director For For Management 11 Re-elect Carmen Rodriguez as Director For For Management 12 Re-elect Mark Erwin as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Patrick Butler as Director For For Management 6 Re-elect Said Darwazah as Director For Abstain Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Executive Incentive Plan For For Management 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 22 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bill Whiteley as Director For For Management 6 Re-elect Derek Muir as Director For For Management 7 Re-elect Mark Pegler as Director For For Management 8 Re-elect Clive Snowdon as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Increase in Maximum Aggregate For For Management Remuneration Payable to Non-executive Directors 16 Approve Long Term Incentive Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Theo Bergman as Director For For Management 5 Re-elect Nigel Majewski as Director For For Management 6 Re-elect Colin Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F112 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F120 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Stuart Bridges as Director For For Management 5 Re-elect Robert Childs as Director For For Management 6 Re-elect Caroline Foulger as Director For For Management 7 Re-elect Richard Gillingwater as For For Management Director 8 Re-elect Daniel Healy as Director For For Management 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Dr James King as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Robert McMillan as Director For For Management 13 Re-elect Andrea Rosen as Director For For Management 14 Re-elect Gunnar Stokholm as Director For For Management 15 Elect Richard Watson as Director For For Management 16 Reappoint KPMG Audit Limited as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management International Minerals Corporation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Graham Birch as Director For For Management 5 Re-elect Enrico Bombieri as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Re-elect Roberto Danino as Director For For Management 9 Re-elect Sir Malcolm Field as Director For For Management 10 Re-elect Eduardo Hochschild as Director For For Management 11 Re-elect Nigel Moore as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOGG ROBINSON GROUP PLC Ticker: HRG Security ID: G4612Q107 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Coombe as Director For For Management 4 Re-elect Kevin Ruffles as Director For For Management 5 Elect Philip Harrison as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise the Company to Use For For Management Electronic Communications 12 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Jonathan King as Director For For Management 8 Re-elect Ian Chippendale as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Benjamin Mingay as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Elect Johnathan Ford as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HORNBY PLC Ticker: HRN Security ID: G46032119 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Roger Canham as Director For For Management 4 Re-elect Frank Martin as Director For For Management 5 Elect Nick Stone as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Pennycook as Director For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Performance Share Plan For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Re-elect Andrew Szescila as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: OCT 04, 2013 Meeting Type: Special Record Date: OCT 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares to BlueFocus For For Management 2 Approve Issue of Shares to BlueFocus For For Management Pursuant to Subscription Agreement 3 Elect Oscar Zhao as Director For For Management -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Lord Myners as Director For For Management 5 Re-elect Lord Chadlington as Director For For Management 6 Re-elect Sally Withey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Final Dividend For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYDER CONSULTING PLC Ticker: HYC Security ID: G46879105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Taylor as Director For For Management 5 Re-elect Sir Alan Thomas as Director For For Management 6 Re-elect Ivor Catto as Director For For Management 7 Re-elect Russell Down as Director For For Management 8 Re-elect Jeffrey Hume as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Diane Schueneman as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Re-elect Robert Standing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Chris Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Jim Newman as Director For For Management 12 Elect Sam Tymms as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For Abstain Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sustained Performance Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMG Security ID: G47104107 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Geoff Shingles as Director For For Management 4 Re-elect Sir Hossein Yassaie as For For Management Director 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Andrew Heath as Director For For Management 7 Re-elect Gilles Delfassy as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect David Hurst-Brown as Director For Against Management 10 Re-elect Ian Pearson as Director For Against Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect John McConnell as Director For For Management 8 Re-elect Simon Borrows as Director For For Management 9 Re-elect Alison Cooper as Director For For Management 10 Elect John Langston as Director For For Management 11 Re-elect Nigel Northridge as Director For For Management 12 Re-elect Vicky Bindra as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve SAYE Share Option Plan For For Management 21 Approve Creation of Overseas Share For For Management Plans Based on the SAYE Share Option Plan -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL HOLDINGS PLC Ticker: Security ID: G4761T100 Meeting Date: DEC 04, 2013 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Re-elect David Marshall as Director For Abstain Management 3 Appoint the Auditors and Authorise For Abstain Management Their Remuneration 4 Authorise Issue of Equity with For Abstain Management Pre-emptive Rights 5 Authorise Issue of Equity without For Abstain Management Pre-emptive Rights -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Elect Geoffrey Cooper as Director For For Management 10 Elect Helen Owers as Director For For Management 11 Elect Gareth Bullock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 23, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Scheme of For For Management Reconstruction 2 Approve Reduction of Capital For For Management 3 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 4a Approve Investment Plan For For Management 4b Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 23, 2014 Meeting Type: Court Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Abraham Peled as Director For For Management 6 Elect Simon Bax as Director For For Management 7 Elect Robert Kehler as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Re-elect Rupert Pearce as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Janice Obuchowski as Director For For Management 14 Re-elect John Rennocks as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Sharesave Plan, Share For For Management Incentive Plan and Executive Share Plan 22 Amend Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kim Wahl as Director For For Management 7 Elect Lindsey McMurray as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL FERRO METALS LTD Ticker: IFL Security ID: Q4944P107 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Re-elect Anthony Grey as Director For For Management 3 Re-elect Xiaoping Yang as Director For For Management 4 Re-elect Jannie Muller as Director For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issuance of Performance For For Management Rights to Chris Jordaan 7 Authorise Issuance of Performance For For Management Rights to Jannie Muller 8 Authorise Issuance of Performance For For Management Rights to Xiaoping Yang -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Adrian Gardner as Director For For Management 6 Elect Cathryn Riley as Director For For Management 7 Re-elect Christopher Rodrigues as For For Management Director 8 Re-elect Gerard Ryan as Director For For Management 9 Re-elect David Broadbent as Director For For Management 10 Re-elect Tony Hales as Director For For Management 11 Re-elect Edyta Kurek as Director For For Management 12 Re-elect Richard Moat as Director For For Management 13 Re-elect Nicholas Page as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management 21 Approve New International All-Employee For For Management Share Plan -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Initial For For Management Facilities Services Business of Rentokil Initial plc -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Anne Fahy as Director For For Management 9 Re-elect Tim Haywood as Director For For Management 10 Re-elect Keith Ludeman as Director For For Management 11 Re-elect Bruce Melizan as Director For For Management 12 Re-elect Adrian Ringrose as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Re-elect David Thorpe as Director For For Management 15 Appoint Grant Thornton UK LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Wayne Edmunds as Director For For Management 4 Re-elect Bay Green as Director For For Management 5 Re-elect Victoria Hull as Director For For Management 6 Re-elect Paul Lester as Director For For Management 7 Re-elect Deena Mattar as Director For For Management 8 Re-elect Michael Parker as Director For For Management 9 Re-elect Dr Martin Read as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect David Thomas as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Court Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133203 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Invensys plc by Schneider Electric SA -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management 3 Approve Capital Raising For For Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Lynn Gladden as Director For For Management 7 Elect David Baynes as Director For For Management 8 Elect Doug Liversidge as Director For For Management 9 Re-elect Alan Aubrey as Director For For Management 10 Re elect Dr Bruce Smith as Director For For Management 11 Re-elect Francis Carpenter as Director For For Management 12 Re-elect Michael Townend as Director For For Management 13 Re-elect Jonathan Brooks as Director For For Management 14 Re-elect Michael Humphrey as Director For For Management 15 Re-elect Greg Smith as Director For For Management 16 Re-elect Charles Winward as Director None None Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Sharesave Plan For For Management 23 Approve Deferred Bonus Share Plan For For Management 24 Establish Share Plans for Overseas For For Management Employees -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Linda Jensen as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Elect Stephen Puckett as Director For For Management 7 Re-elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Employees' Performance Share For For Management Plan and Key Contractors' Performance Share Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Rice as Director For For Management 6 Re-elect Nick Henry as Director For For Management 7 Re-elect Stuart Kilpatrick as Director For For Management 8 Re-elect Malcolm Paul as Director For For Management 9 Elect David Moorhouse as Director For For Management 10 Elect Michael Salter as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Mark Drummond Brady as For For Management Director 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect Mike Reynolds as Director For For Management 11 Elect Lord Sassoon as Director For Against Management 12 Re-elect James Twining as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Cowgill as Director For For Management 6 Re-elect Barry Bown as Director For Abstain Management 7 Re-elect Brian Small as Director For For Management 8 Re-elect Andrew Leslie as Director For For Management 9 Re-elect Martin Davies as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Long Term Incentive Plan For For Management 13 Approve Share Sub-Division For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Nigel Moore as Director For For Management 5 Re-elect Peter Dixon as Director For For Management 6 Re-elect Martin Miller as Director For For Management 7 Re-elect Lord Oxford as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Amend 2010 Performance Share Plan For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paula Bell as Director For For Management 6 Re-elect Eric Born as Director For For Management 7 Re-elect Ian Harley as Director For For Management 8 Re-elect Dermot Jenkinson as Director For For Management 9 Re-elect David McIntosh as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Re-elect Iain Napier as Director For For Management 12 Re-elect Craig Smyth as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: MAY 27, 2014 Meeting Type: Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Refinancing Plan For For Management
-------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Ian Russell as Director For For Management 5 Re-elect Ashley Highfield as Director For For Management 6 Elect David King as Director For For Management 7 Re-elect Mark Pain as Director For For Management 8 Re-elect Kjell Aamot as Director For For Management 9 Re-elect Ralph Marshall as Director For For Management 10 Re-elect Camilla Rhodes as Director For For Management 11 Elect Stephen van Rooyen as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Value Creation Plan For Against Management 15 Amend Performance Share Plan 2006 and For Against Management 2007 Sharesave Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Reduction of Share Premium For For Management Account 19 Ratify and Confirm the Appropriation For For Management of Distributable Profits to the Payment of Certain Dividends 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Jon Little as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 50 Percent of the For For Management Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Lynda Armstrong as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Clinton Dines as Director For For Management 9 Re-elect Vladimir Kim as Director For For Management 10 Re-elect Michael Lynch-Bell as Director For For Management 11 Re-elect Lord Renwick of Clifton as For For Management Director 12 Re-elect Charles Watson as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorse Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve LTIP Waiver Granted By the For Against Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For Abstain Management 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Tony Illsley as Director For For Management 9 Re-elect Paul Simpson as Director For For Management 10 Re-elect Martin Towers as Director For For Management 11 Re-elect Kevin Walsh as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Roy Franklin as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as For For Management Director 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KENTZ CORPORATION LTD Ticker: KENZ Security ID: G5253R106 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Valerus FS For For Management -------------------------------------------------------------------------------- KENTZ CORPORATION LTD Ticker: KENZ Security ID: G5253R106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Tan Sri Mohd Razali Abdul For For Management Rahman as Director 5 Re-elect David Beldotti as Director For For Management 6 Re-elect Christian Brown as Director For For Management 7 Re-elect Hans Kraus as Director For For Management 8 Re-elect Brendan Lyons as Director For For Management 9 Re-elect David MacFarlane as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Reissuance of Repurchased For For Management Shares 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Bailey as Director For For Management 5 Re-elect Steve Bowcott as Director For For Management 6 Re-elect Chris Geoghegan as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Haydn Mursell as Director For For Management 9 Re-elect Paul Sheffield as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Nick Winser as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- KOFAX PLC Ticker: KFX Security ID: G5306Y108 Meeting Date: NOV 05, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Establishment of Kofax Limited as the Holding Company of the Kofax Group 2 Approve Delisting of Company's Shares For For Management from the Official List 3 Amend Articles of Association For For Management 4 Approve New Kofax Share Scheme For Against Management -------------------------------------------------------------------------------- KOFAX PLC Ticker: KFX Security ID: G5306Y108 Meeting Date: NOV 05, 2013 Meeting Type: Court Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KOFAX PLC Ticker: KFX Security ID: G5306Y108 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Reynolds Bish as Director For For Management 4 Re-elect James Arnold Jr as Director For For Management 5 Re-elect Greg Lock as Director For For Management 6 Re-elect Wade Loo as Director For For Management 7 Re-elect Bruce Powell as Director For Against Management 8 Re-elect Chris Conway as Director For For Management 9 Re-elect Mark Wells as Director For For Management 10 Re-elect William Comfort III as For For Management Director 11 Re-elect Joe Rose as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Martin as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Glynn as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Sly Bailey as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect John Kelly as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Martin Read as Director For For Management 6 Elect Jack Boyer as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Peter Whitbread as Director For For Management 5 Elect Joanne Curin as Director For For Management 6 Elect Michael Press as Director For For Management 7 Elect Ellis Armstrong as Director For For Management 8 Elect John Malcolm as Director For For Management 9 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Amend 2008 Performance Share Plan For Against Management -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: JUN 10, 2014 Meeting Type: Special Record Date: JUN 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: SEP 05, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cathedral For For Management Capital Limited -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Reduction of Share Premium For For Management Account 7 Elect Simon Fraser as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Samantha Hoe-Richardson as For For Management Director 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Re-elect Elaine Whelan as Director For For Management 16 Amend Memorandum of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Company's Bye-Laws For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Common For For Management Shares 21 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- LATCHWAYS PLC Ticker: LTC Security ID: G5383K104 Meeting Date: SEP 06, 2013 Meeting Type: Annual Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Brian Finlayson as Director For For Management 5 Re-elect Paul Hearson as Director For For Management 6 Re-elect Per Troen as Director For For Management 7 Re-elect Alastair Hogg as Director For For Management 8 Reappoint Pricewaterhousecoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAURA ASHLEY HOLDINGS PLC Ticker: ALY Security ID: G53872100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Walton Masters as For Against Management Director 3 Re-elect Sally Kealey as Director For For Management 4 Re-elect Ahmad Johari Razak as Director For For Management 5 Approve Final Dividend For For Management 6 Reappoint Chantrey Vellacott DFK LLP For For Management as Auditors and Authorise Their Remuneration 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For Against Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Sell Shares For Against Management Held as Treasury Shares for Cash 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAVENDON GROUP PLC Ticker: LVD Security ID: G5390P104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Don Kenny as Director For For Management 4 Re-elect Alan Merrell as Director For For Management 5 Re-elect John Standen as Director For For Management 6 Elect John Coghlan as Director For For Management 7 Elect John Wyatt as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For Abstain Management Auditors 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Adrian Collins as Director For For Management 4 Re-elect John Ions as Director For For Management 5 Re-elect Vinay Abrol as Director For For Management 6 Re-elect Jonathan Hughes-Morgan as For For Management Director 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Michael Bishop as Director For For Management 9 Re-elect Glyn Hirsch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Political Expenditure For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Andrea Munari as Director For For Management 8 Re-elect Xavier Rolet as Director For For Management 9 Re-elect Paolo Scaroni as Director For For Management 10 Re-elect Massimo Tononi as Director For For Management 11 Re-elect David Warren as Director For For Management 12 Re-elect Robert Webb as Director For For Management 13 Elect Jacques Aigrain as Director For For Management 14 Elect Stuart Lewis as Director For For Management 15 Elect Stephen O'Connor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Simon Scott as Director For For Management 10 Re-elect Karen de Segundo as Director For For Management 11 Re-elect Jim Sutcliffe as Director For For Management 12 Elect Brian Beamish as Director For For Management 13 Elect Ben Magara as Director For For Management 14 Elect Phuti Mahanyele as Director For For Management 15 Elect Gary Nagle as Director For For Management 16 Elect Paul Smith as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For For Management 9 Re-elect John Brown as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Elect Nigel McMinn as Director For For Management 13 Elect Richard Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Holt as Director For For Management 4 Re-elect Steve Hannam as Director For For Management 5 Elect Trudy Schoolenberg as Director For For Management 6 Appoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Crabb as Director For For Management 6 Elect Bill Shannon as Director For For Management 7 Re-elect Helen Buck as Director For For Management 8 Re-elect Steve Cooke as Director For For Management 9 Re-elect Simon Embley as Director For For Management 10 Re-elect Adrian Gill as Director For For Management 11 Re-elect Roger Matthews as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect David Newnes as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- M J GLEESON GROUP PLC Ticker: GLE Security ID: G39116119 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Christopher Mills as Director For For Management 4 Re-elect Colin Dearlove as Director For For Management 5 Re-elect James Ancell as Director For For Management 6 Re-elect Alan Martin as Director For For Management 7 Re-elect Dermot Gleeson as Director For For Management 8 Re-elect Jolyon Harrison as Director For For Management 9 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Performance Share Plan For Against Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MANAGEMENT CONSULTING GROUP PLC Ticker: MMC Security ID: G5775H107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Barber as Director For For Management 6 Re-elect Marco Capello as Director For For Management 7 Re-elect Stephen Ferriss as Director For For Management 8 Re-elect Chiheb Mahjoub as Director For For Management 9 Re-elect Chris Povey as Director For For Management 10 Re-elect Emilio Di Spiezio Sardo as For For Management Director 11 Re-elect Andrew Simon as Director For For Management 12 Re-elect Nicholas Stagg as Director For For Management 13 Re-elect Julian Waldron as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Ian Burrell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Re-elect David Sarti as Director For For Management 11 Elect Martyn Coffey as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Approve Management Incentive Plan For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 14, 2013 Meeting Type: Annual Record Date: OCT 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Iain Napier as Director For For Management 4 Re-elect Christopher Bull as Director For For Management 5 Re-elect Richard Armitage as Director For For Management 6 Re-elect Neil Harrington as Director For For Management 7 Re-elect Sandra Turner as Director For For Management 8 Elect Stephen Hannam as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Bonus Issue of B Shares For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Haydon Mechanical For For Management and Electrical Limited -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Bob Holt as Director For For Management 6 Re-elect David Miles as Director For For Management 7 Re-elect Andrew Smith as Director For For Management 8 Re-elect Alan Long as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect David Hosein as Director For For Management 12 Re-elect Davida Marston as Director For For Management 13 Re-elect Rory Macnamara as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Memorandum of Association For For Management 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 04, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Keith Allen as Director For For Management 5 Re-elect Zillah Byng-Maddick as For For Management Director 6 Re-elect Henry Davies as Director For For Management 7 Re-elect Steven van der Heijden as For For Management Director 8 Re-elect Michael Hutchinson as Director For For Management 9 Elect Peter Allen as Director For For Management 10 Elect Rory Macnamara as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Colin Terry as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Paul Heiden as Director For For Management 11 Re-elect Brenda Reichelderfer as For For Management Director 12 Re-elect David Williams as Director For For Management 13 Elect Doug Webb as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Creation of Overseas Share For For Management Plans Based on the Long Term Incentive Plan -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J103 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: FEB 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: ADPV24824 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Elect Liz Hewitt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robin Buchanan as Director For For Management 6 Re-elect Simon Boddie as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect David Lowden as Director For For Management 9 Re-elect Ruby McGregor-Smith as For For Management Director 10 Re-elect Tim Miller as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final and Special Dividend For For Management 5 Re-elect Shaukat Aziz as Director For For Management 6 Re-elect Sean Collins as Director For For Management 7 Re-elect Nicholas George as Director For For Management 8 Re-elect Kwek Eik Sheng as Director For For Management 9 Re-elect Kwek Leng Beng as Director For For Management 10 Re-elect Kwek Leng Peck as Director For For Management 11 Re-elect Alexander Waugh as Director For For Management 12 Re-elect Wong Hong Ren as Director For For Management 13 Elect Susan Farr as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Renew the Provisions of the For For Management Co-operation Agreement dated 18 April 1996 (as Amended) 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Stewart Gilliland as Director For For Management 4 Elect Colin Rutherford as Director For For Management 5 Elect Imelda Walsh as Director For For Management 6 Re-elect Alistair Darby as Director For For Management 7 Re-elect Eddie Irwin as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Douglas McMahon as Director For For Management 11 Re-elect Ron Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 09, 2013 Meeting Type: Annual Record Date: JUL 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Elect Jack Boyer as Director For For Management 12 Elect Crawford Gillies as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Graham Donoghue as Director For For Management 8 Re-elect Michael Wemms as Director For For Management 9 Re-elect Rob Rowley as Director For For Management 10 Re-elect Bruce Carnegie-Brown as For For Management Director 11 Elect Sally James as Director For For Management 12 Elect Robin Klein as Director For For Management 13 Elect Matthew Price as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Shilston as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Andrew Given as Director For For Management 8 Re-elect Mark Robertshaw as Director For For Management 9 Re-elect Kevin Dangerfield as Director For For Management 10 Re-elect Andrew Hosty as Director For For Management 11 Elect Andrew Reynolds Smith as Director For For Management 12 Elect Douglas Caster as Director For For Management 13 Elect Rob Rowley as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Crummett as Director For For Management 4 Re-elect Patrick De Smedt as Director For For Management 5 Re-elect Geraldine Gallacher as For For Management Director 6 Re-elect Simon Gulliford as Director For For Management 7 Re-elect Adrian Martin as Director For For Management 8 Re-elect John Morgan as Director For For Management 9 Re-elect Liz Peace as Director For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alan Parker as Director For Abstain Management 4 Re-elect Simon Calver as Director For For Management 5 Elect Lee Ginsberg as Director For For Management 6 Re-elect Amanda Mackenzie as Director For For Management 7 Re-elect Richard Rivers as Director For For Management 8 Elect Angela Brav as Director For For Management 9 Elect Matt Smith as Director For For Management 10 Elect Imelda Walsh as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Ivan Fallon as Director For Against Management 8 Re-elect Anna Ford as Director For For Management 9 Re-elect Alan White as Director For For Management 10 Elect Andrew Higginson as Director For For Management 11 Elect Simon Patterson as Director For For Management 12 Elect Ron McMillan as Director For For Management 13 Elect Fiona Laird as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rob Cotton as Director For For Management 7 Re-elect Paul Mitchell as Director For For Management 8 Re-elect Debbie Hewitt as Director For For Management 9 Re-elect Thomas Chambers as Director For For Management 10 Re-elect Atul Patel as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Sharesave Plan For For Management 16 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 Meeting Date: DEC 04, 2013 Meeting Type: Special Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of OKK Koksovny, a.s. For For Management and OKK's Coke Inventory -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gareth Penny as Director For Against Management 3 Re-elect Marek Jelinek as Director For For Management 4 Re-elect Zdenek Bakala as Director For Against Management 5 Re-elect Peter Kadas as Director For For Management 6 Re-elect Pavel Telicka as Director For For Management 7 Re-elect Bessel Kok as Director For For Management 8 Re-elect Steven Schuit as Director For For Management 9 Re-elect Paul Everard as Director For For Management 10 Re-elect Barry Rourke as Director For For Management 11 Re-elect Hans-Jorg Rudloff as Director For For Management 12 Re-elect Alyson Warhurst as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of A Shares For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Bob Mackenzie as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jan Astrand as Director For Against Management 9 Re-elect Tom Brown as Director For For Management 10 Re-elect Bob Contreras as Director For For Management 11 Re-elect Chris Muir as Director For For Management 12 Elect Jill Caseberry as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Jeremy Adams as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For Against Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect Charles Fry as Director For For Management 11 Re-elect John Hastings-Bass as Director For For Management 12 Re-elect David Henderson as Director For For Management 13 Re-elect Mary Phibbs as Director For For Management 14 Re-elect David Pye as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Arrangements with For For Management Wm Morrison Supermarkets plc -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir Stuart Rose as Director For For Management 5 Re-elect David Grigson as Director For For Management 6 Re-elect Tim Steiner as Director For For Management 7 Re-elect Duncan Tatton-Brown as For For Management Director 8 Re-elect Neill Abrams as Director For For Management 9 Re-elect Mark Richardson as Director For For Management 10 Re-elect Jorn Rausing as Director For Against Management 11 Re-elect Robert Gorrie as Director For Against Management 12 Re-elect Ruth Anderson as Director For For Management 13 Re-elect Douglas McCallum as Director For For Management 14 Re-elect Alex Mahon as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Approve Growth Incentive Plan For Against Management 19 Approve Executive Share Option Scheme For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OPTOS PLC Ticker: OPTS Security ID: G6765T119 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Robert Kennedy as Director For For Management 7 Re-elect Peter Kehoe as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F106 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry by the Company Into For For Management the Proposed Secured Loan Facility with Vulpes Life Sciences Fund -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Dawson as Director For For Management 5 Re-elect Nick Rodgers as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F106 Meeting Date: JUN 16, 2014 Meeting Type: Special Record Date: JUN 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising 3 Approve Participation of Vulpes Life For For Management Sciences Fund in the Firm Placing and the Related Party Subscription -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Sir Michael Brady as Director For For Management 7 Re-elect Jock Lennox as Director For For Management 8 Elect Thomas Geitner as Director For For Management 9 Elect Jennifer Allerton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aurora For For Management Networks, Inc. by Way of Merger -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Inglis as Director For For Management 6 Re-elect Mike Pulli as Director For For Management 7 Re-elect Roddy Murray as Director For For Management 8 Re-elect Patricia Chapman-Pincher as For For Management Director 9 Re-elect John Grant as Director For For Management 10 Re-elect Allan Leighton as Director For Abstain Management 11 Re-elect Amanda Mesler as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan For For Management 19 Approve Sharesave Plan For For Management 20 Approve US Sharesave Plan For For Management 21 Approve Extension of Share Plans to For For Management Overseas Territories -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Eric Anstee as Director For For Management 6 Re-elect George Earle as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect David Newlands as Director For For Management 9 Re-elect Andrew Robb as Director For For Management 10 Re-elect Stephen Rowley as Director For For Management 11 Re-elect Dominic Taylor as Director For For Management 12 Re-elect Tim Watkin-Rees as Director For For Management 13 Re-elect Nick Wiles as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Joyce as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Martin Casha as Director For For Management 8 Re-elect Mel Egglenton as Director For For Management 9 Elect Paul Hampden Smith as Director For For Management 10 Elect Gillian Kent as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Elect Gill Rider as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERFORM GROUP PLC Ticker: PER Security ID: G7012D105 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Simon Denyer as Director For For Management 6 Re-elect Oliver Slipper as Director For For Management 7 Re-elect Peter Williams as Director For For Management 8 Re-elect Marc Brown as Director For For Management 9 Re-elect Jorg Mohaupt as Director For For Management 10 Re-elect Peter Parmenter as Director For For Management 11 Re-elect Gabby Logan as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Greenaway as Director For For Management 8 Elect David Jenkinson as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Jonathan Davie as Director For For Management 11 Re-elect Mark Preston as Director For For Management 12 Re-elect Marion Sears as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Return of Cash to Shareholders For For Management 15 Approve Purchase of Two Properties by For For Management Nigel Greenaway 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETRA DIAMONDS LTD Ticker: PDL Security ID: G70278109 Meeting Date: NOV 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect David Abery as Director For For Management 8 Re-elect James Davidson as Director For For Management 9 Re-elect Anthony Lowrie as Director For For Management 10 Re-elect Dr Patrick Bartlett as For For Management Director 11 Re-elect Alexander Hamilton as Director For For Management 12 Approve Increase in Authorised Share For For Management Capital 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 76.62 Percent Interest For For Management in OJSC "Ore-mining Company" Berelekh -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dmitry Chekashkin as Director For For Management 7 Re-elect Peter Hambro as Director For For Management 8 Re-elect Sergey Ermolenko as Director For For Management 9 Re-elect Andrey Maruta as Director For For Management 10 Re-elect Dr Graham Birch as Director For For Management 11 Re-elect Sir Malcolm Field as Director For For Management 12 Re-elect Lord Guthrie of Craigiebank For For Management as Director 13 Re-elect Dr David Humphreys as Director For For Management 14 Re-elect Sir Roderic Lyne as Director For For Management 15 Re-elect Charles McVeigh III as For For Management Director 16 Re-elect Dr Alfiya Samokhvalova as For For Management Director 17 Re-elect Martin Smith as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Re-elect Rene-Pierre Azria as Director For For Management 8 Re-elect Clive Bannister as Director For For Management 9 Re-elect David Barnes as Director For For Management 10 Re-elect Ian Cormack as Director For For Management 11 Re-elect Tom Cross Brown as Director For For Management 12 Re-elect Howard Davies as Director For For Management 13 Re-elect Isabel Hudson as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect David Woods as Director For For Management 16 Elect Alastair Barbour as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Brian Sellwood as Director For For Management 6 Re-elect David Warnock as Director For For Management 7 Elect Jane Aikman as Director For For Management 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Emmanuel Olympitis as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Final Dividend For For Management 6 Elect Hilary Stewart-Jones as Director For For Management 7 Re-elect Andrew Thomas as Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Ron Hoffman as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Peter Ventress as Director For For Management 6 Re-elect Val Gooding as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Paul Withers as Director For For Management 12 Re-elect Thomas Reddin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Save As You Earn Scheme For For Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: MAR 20, 2014 Meeting Type: Special Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction For For Management 2 Approve Capital Raising For For Management 3 Approve Subscription by Warburg Pincus For For Management of Placing Shares Pursuant to the Placing -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Alastair Murray as Director For For Management 5 Elect Pamela Powell as Director For For Management 6 Re-elect David Beever as Director For For Management 7 Re-elect Gavin Darby as Director For For Management 8 Re-elect Ian Krieger as Director For For Management 9 Re-elect Jennifer Laing as Director For For Management 10 Re-elect Charles Miller Smith as For For Management Director 11 Re-elect David Wild as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Sharesave Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Robin Allan as Director For For Management 6 Elect Dr David Bamford as Director For For Management 7 Elect Anne Cannon as Director For For Management 8 Re-elect Joe Darby as Director For For Management 9 Re-elect Tony Durrant as Director For For Management 10 Re-elect Neil Hawkings as Director For For Management 11 Re-elect Jane Hinkley as Director For For Management 12 Re-elect David Lindsell as Director For For Management 13 Re-elect Simon Lockett as Director For For Management 14 Re-elect Andrew Lodge as Director For For Management 15 Re-elect Michel Romieu as Director For For Management 16 Re-elect Mike Welton as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise EU Political Donations and For For Management Expenditure 6 Re-elect Stephen Billingham as Director For Abstain Management 7 Re-elect Steve Dando as Director For For Management 8 Re-elect Angus Porter as Director For For Management 9 Re-elect John Allkins as Director For For Management 10 Re-elect Ian Dyson as Director For Against Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: SEP 11, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Equity Share Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders 2 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011119 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Sleeman as Director For For Management 5 Re-elect Iain Dorrity as Director For For Management 6 Re-elect Michael Parker as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Harvey as Director For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect John Arnold as Director For For Management 7 Re-elect Chris Davis as Director For For Management 8 Re-elect Ngozi Edozien as Director For For Management 9 Re-elect Simon Heale as Director For For Management 10 Re-elect Brandon Leigh as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect James Steel as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Colin Balmer as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of QinetiQ North America, Inc 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Rucker as Director For Abstain Management 4 Re-elect Christopher Bell as Director For For Management 5 Re-elect Charles Cayzer as Director For For Management 6 Re-elect Peter Dixon as Director For For Management 7 Re-elect Maxwell James as Director For For Management 8 Re-elect Nigel Kempner as Director For For Management 9 Elect Rosaleen Kerslake as Director For For Management 10 Re-elect Simon Laffin as Director For For Management 11 Elect Richard Stearn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: NOV 21, 2013 Meeting Type: Special Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Interests in For For Management Greenwich Peninsula Regeneration Limited -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation Issue For For Management 2 Approve Sale Arrangement For For Management -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Robinow as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Directors to Increase the For For Management Fees for Services of Each Director 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Chavasse as Director For For Management 6 Re-elect Oliver Corbett as Director For For Management 7 Elect James Dean as Director For For Management 8 Re-elect David Harrel as Director For For Management 9 Elect Philip Howell as Director For For Management 10 Re-elect Kathryn Matthews as Director For For Management 11 Re-elect Mark Nicholls as Director For For Management 12 Re-elect Paul Stockton as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Variable Remuneration Cap For For Management -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve the Conversion of Each For For Management Preference Shares into Two Ordinary Shares Pursuant to the Preference Share Conversion Offer 3 Approve the Proposed Participation by For For Management Members of the Invesco Concert Party in the Preference Share Conversion Offer 4 Approve the Proposed Participation by For For Management the Bilton Shareholders in the Preference Share Conversion Offer 5 Approve Waiver on Tender-Bid For For Management Requirement 6 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Combined Bonus and Long Term For Against Management Incentive Scheme 5 Re-elect Richard Jewson as Director For For Management 6 Re-elect Anton Bilton as Director For For Management 7 Re-elect Glyn Hirsch as Director For For Management 8 Re-elect Mark Sinclair as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Christopher Sherwell as For For Management Director 11 Re-elect Stephen Coe as Director For For Management 12 Re-elect David Moore as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Approve Tender Offer For Against Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Alan Jackson as Director For For Management 7 Re-elect Debbie Hewitt as Director For For Management 8 Elect Nick Hewson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
-------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 6 Approve Interim and Final Dividends For For Management 7 Reappoint KPMG Luxembourg Sarl as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Re-elect Mark Dixon as Director For For Management 10 Re-elect Dominique Yates as Director For For Management 11 Re-elect Lance Browne as Director For For Management 12 Re-elect Elmar Heggen as Director For For Management 13 Re-elect Florence Pierre as Director For For Management 14 Re-elect Alex Sulkowski as Director For For Management 15 Re-elect Douglas Sutherland as Director For For Management 16 Elect Mary Henderson as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 22 19 Approve Waiver on Tender-Bid For Against Management Requirement 20 Approve Waiver on Tender-Bid For Against Management Requirement 21 Amend Memorandum and Articles of For For Management Association 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir David McMurtry as Director For Against Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect David Grant as Director For For Management 9 Elect Carol Chesney as Director For For Management 10 Elect John Jeans as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Robert Purcell as Director For For Management 4 Re-elect John Allkins as Director For For Management 5 Re-elect Ian Griffiths as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Performance Share Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RENOVO GROUP PLC Ticker: RNVO Security ID: G7491A101 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Acquisition 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares 5 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Ultimate Finance Group plc 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RENOVO GROUP PLC Ticker: RNVO Security ID: G7491A101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Blain as Director For For Management 4 Elect Matt Cooper as Director For For Management 5 Elect Roger McDowell as Director For For Management 6 Elect Jeremy Coombes as Director For For Management 7 Elect Brian Cole as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Jeremy Townsend as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Elect Sally Cowdry as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Ian Gibson as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Lee as Director For For Management 9 Re-elect David Hall as Director For For Management 10 Re-elect Hans-Joachim Schopf as For For Management Director 11 Re-elect Dave Shemmans as Director For For Management 12 Re-elect Peter Gilchrist as Director For For Management 13 Re-elect Mark Garrett as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Nick McKittrick as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jonathan Agnew as Director For For Management 12 Re-elect Colin Kemp as Director For For Management 13 Re-elect Ashley Martin as Director For For Management 14 Re-elect Judy Vezmar as Director For For Management 15 Elect Peter Williams as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RM PLC Ticker: RM. Security ID: G76053118 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Lord Andrew Adonis as Director For For Management 4 Re-elect David Brooks as Director For For Management 5 Re-elect Iain McIntosh as Director For For Management 6 Re-elect Deena Mattar as Director For For Management 7 Elect John Poulter as Director For For Management 8 Elect Patrick Martell as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Approve Special Dividend; Approve For For Management Share Consolidation -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Bannatyne as Director For For Management 6 Re-elect Carol Hui as Director For For Management 7 Re-elect Andrew Kemp as Director For For Management 8 Re-elect Leslie Van de Walle as For For Management Director 9 Re-elect Giles Daubeney as Director For For Management 10 Re-elect Brian McArthur-Muscroft as For For Management Director 11 Re-elect Robert Walters as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Re-elect Sally James as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Overseas Profit-Linked Share For For Management Scheme -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Ilona Haaijer as Director For For Management 6 Re-elect Stephan Rojahn as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Re-elect Pim Vervaat as Director For For Management 9 Elect Simon Kesterton as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve the Approved and Unapproved For For Management Executive Share Option Schemes 13 Approve the Approved Sharesave and For For Management International Sharesave Schemes 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: MAY 19, 2014 Meeting Type: Special Record Date: MAY 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of ACE Corporation Holdings Limited -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Bennett as Director For For Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Robert Miller-Bakewell as For For Management Director 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Alan Hearne as Director For For Management 10 Re-elect Brook Land as Director For For Management 11 Re-elect Phil Williams as Director For For Management 12 Re-elect Gary Young as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Performance Share Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Approve International Share Purchase For For Management Plan -------------------------------------------------------------------------------- S & U PLC Ticker: SUS Security ID: G85842105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Anthony Coombs as Director For Against Management 6 Re-elect Fiann Coombs as Director For For Management 7 Re-elect Graham Coombs as Director For For Management 8 Elect Katherine Innes Ker as Director For For Management 9 Re-elect Demetrios Markou as Director For For Management 10 Re-elect Mike Mullins as Director For For Management 11 Re-elect Chris Redford as Director For For Management 12 Re-elect Keith Smith as Director For Against Management 13 Re-elect Guy Thompson as Director For For Management 14 Re-elect Mike Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Market Purchase of 4.2 per For For Management cent Cumulative Preference Shares 20 Authorise Market Purchase of 31.5 per For For Management cent Cumulative Preference Shares -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Charles Jamieson as Director For For Management 7 Re-elect James Menzies as Director For For Management 8 Re-elect Dr Carol Bell as Director For For Management 9 Re-elect Michael Buck as Director For For Management 10 Re-elect Robert Cathery as Director For For Management 11 Re-elect Dr Jonathan Copus as Director For For Management 12 Re-elect John Crowle as Director For For Management 13 Re-elect Michael Pavia as Director For For Management 14 Re-elect Struan Robertson as Director For For Management 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Martin Angle as Director For For Management 8 Re-elect Tim Freshwater as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Simon Shaw as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Batterham as Director For For Management 5 Re-elect David Clayton as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Mark Lancaster as Director For Abstain Management 8 Elect Dominic Lavelle as Director For For Management 9 Elect Alan McWalter as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Mark Rollins as Director For For Management 8 Re-elect Mark Vernon as Director For For Management 9 Elect Celia Baxter as Director For For Management 10 Elect Giles Kerr as Director For For Management 11 Elect Derek Harding as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SEPURA PLC Ticker: SEPU Security ID: G8061M103 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Hughes as Director For For Management 5 Re-elect Gordon Watling as Director For For Management 6 Re-elect Steve Chamberlain as Director For For Management 7 Re-elect Sion Kearsey as Director For For Management 8 Elect Nigel Smith as Director For For Management 9 Elect Gordon Stuart as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Edward Casey Jr as Director For For Management 6 Elect Rupert Soames as Director For For Management 7 Elect Michael Clasper as Director For For Management 8 Elect Rachel Lomax as Director For For Management 9 Elect Tamara Ingram as Director For For Management 10 Re-elect Alastair Lyons as Director For For Management 11 Re-elect Andrew Jenner as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Re-elect Ralph Crosby Jr as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERFIELD-ROWEN PLC Ticker: SFR Security ID: G80568135 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alan Dunsmore as Director For For Management 4 Elect Ian Cochrane as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERFIELD-ROWEN PLC Ticker: SFR Security ID: G80568135 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Severfield plc -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Jacques Petry as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Elect Toby Woolrych as Director For For Management 9 Elect Marina Wyatt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHORE CAPITAL GROUP LTD Ticker: SGR Security ID: G81273107 Meeting Date: SEP 09, 2013 Meeting Type: Annual Record Date: SEP 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect James Rosenwald as Director For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 4 Approve Share Repurchase Program For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SKYEPHARMA PLC Ticker: SKP Security ID: G1145K193 Meeting Date: APR 25, 2014 Meeting Type: Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Approve the 2014 Awards Under the For For Management Long-Term Incentive Plan 2012 and the Related Performance Conditions -------------------------------------------------------------------------------- SKYEPHARMA PLC Ticker: SKP Security ID: G1145K193 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Frank Condella as Director For For Management 7 Elect Andrew Derodra as Director For For Management 8 Elect John Biles as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect Mark Cashmore as Director For For Management 6 Re-elect Jonathan Bunting as Director For For Management 7 Re-elect Nick Gresham as Director For For Management 8 Re-elect Andrew Brent as Director For For Management 9 Re-elect Anthony Cann as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Amend Smiths News LTIP For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: SEP 25, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Olivier Barbaroux as Director For For Management 9 Re-elect Robert Cathery as Director For For Management 10 Re-elect Ettore Contini as Director For For Management 11 Re-elect John Norton as Director For Against Management 12 Re-elect Antonio Monteiro as Director For For Management 13 Re-elect Michael Watts as Director For For Management 14 Elect Robert Gray as Director For For Management 15 Elect Marianne Daryabegui as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Purchase and For For Management Cancellation of the Deferred Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Chambre as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect John Hughes as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Jim Webster as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ishbel Macpherson as Director For For Management 5 Re-elect Michael Averill as Director For For Management 6 Appoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Bill Whiteley as Director For For Management 8 Re-elect Nick Anderson as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Neil Daws as Director For For Management 11 Re-elect Jay Whalen as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Re-elect Clive Watson as Director For For Management 15 Elect Jamie Pike as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Rachel Whiting as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Ian Brindle as Director For For Management 10 Re-elect Sue Swenson as Director For For Management 11 Re-elect Alex Walker as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTECH PLC Ticker: SPO Security ID: G83678113 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Williams as Director For For Management 5 Re-elect Roger Withers as Director For For Management 6 Elect Richard Roberts as Director For For Management 7 Elect Cliff Baty as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 11, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hellawell as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Simon Bentley as Director For For Management 6 Re-elect Dave Forsey as Director For For Management 7 Re-elect Bob Mellors as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Re-elect Charles McCreevy as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Matt Armitage as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mike Butterworth as Director For For Management 9 Elect Ben Gordon as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Richard Stillwell as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Vivian Bazalgette as Director For For Management 5 Re-elect David Bellamy as Director For For Management 6 Re-elect Iain Cornish as Director For For Management 7 Re-elect Andrew Croft as Director For For Management 8 Re-elect Ian Gascoigne as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Baroness Patience Wheatcroft For For Management as Director 11 Elect Simon Jeffreys as Director For For Management 12 Elect Roger Yates as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Richard Mully as Director For For Management 6 Re-elect Steve Burke as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect Simon Clarke as Director For For Management 9 Re-elect Michael Dunn as Director For For Management 10 Re-elect Lesley James as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect John Salmon as Director For For Management 13 Re-elect Bill Shannon as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For Abstain Management Auditors 16 Approve Saving Related Share Option For For Management Scheme 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Gregor Alexander as Director For For Management 5 Elect Ross Paterson as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Helen Mahy as Director For For Management 10 Re-elect Sir Brian Souter as Director For Abstain Management 11 Re-elect Garry Watts as Director For For Management 12 Re-elect Phil White as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Executive Participation Plan For For Management 18 Approve Long Term Incentive Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: DEC 23, 2013 Meeting Type: Special Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of SThree's UK For For Management Businesses Into a Limited Liability Partnership -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Clay Brendish as Director For For Management 6 Re-elect Gary Elden as Director For For Management 7 Re-elect Alex Smith as Director For For Management 8 Re-elect Justin Hughes as Director For For Management 9 Re-elect Steve Quinn as Director For For Management 10 Re-elect Alicja Lesniak as Director For For Management 11 Re-elect Tony Ward as Director For For Management 12 Re-elect Nadhim Zahawi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Stobart Holdings For For Management Limited of Eddie Stobart Logistics Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ben Whawell as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Elect Iain Ferguson as Director For For Management 6 Elect Andrew Wood as Director For For Management 7 Elect John Garbutt as Director For For Management 8 Elect John Coombs as Director For For Management 9 Elect Richard Butcher as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STV GROUP PLC Ticker: STVG Security ID: G8226W137 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Margaret Ford as Director For For Management 6 Re-elect George Watt as Director For For Management 7 Re-elect David Shearer as Director For For Management 8 Re-elect Michael Jackson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SUPERGROUP PLC Ticker: SGP Security ID: G8585P103 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: SEP 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Julian Dunkerton as Director For For Management 5 Re-elect Susanne Given as Director For For Management 6 Re-elect Shaun Wills as Director For For Management 7 Re-elect James Holder as Director For For Management 8 Re-elect Keith Edelman as Director For For Management 9 Elect Minnow Powell as Director For For Management 10 Re-elect Ken McCall as Director For For Management 11 Elect Euan Sutherland as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Duncan Nichol as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Re-elect Elizabeth Hewitt as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Blackwood as Director For For Management 6 Re-elect Adrian Whitfield as Director For For Management 7 Re-elect Alexander Catto as Director For For Management 8 Re-elect Jinya Chen as Director For For Management 9 Re-elect Dato' Lee Hau Hian as Director For For Management 10 Re-elect Jeremy Maiden as Director For For Management 11 Re-elect Dr Just Jansz as Director For For Management 12 Re-elect Neil Johnson as Director For For Management 13 Elect Brendan Connolly as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- T. CLARKE PLC Ticker: CTO Security ID: G87012103 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Beverley Stewart as Director For For Management 6 Re-elect Mark Lawrence as Director For For Management 7 Elect David Henderson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect David Goldie as Director For For Management 7 Re-elect John Gildersleeve as Director For Against Management 8 Re-elect John Allwood as Director For For Management 9 Re-elect Brent Hoberman as Director For For Management 10 Re-elect Ian West as Director For For Management 11 Elect Stephen Makin as Director For For Management 12 Elect Sir Howard Stringer as Director For For Management 13 Elect James Powell as Director For For Management 14 Elect Joanna Shields as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Share Incentive Plan For For Management 17 Amend the 2010 Discretionary Share For For Management Option Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: JUN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Neville Buch as Director For For Management 6 Re-elect Douglas Emslie as Director For For Management 7 Re-elect Daniel O'Brien as Director For For Management 8 Re-elect Hugh Scrimgeour as Director For For Management 9 Re-elect Robert Ware as Director For Against Management 10 Re-elect Paul Keenan as Director For For Management 11 Elect David Gilbertson as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Company to Hold Shares which For For Management it has Repurchased as Treasury Shares 16 Authorise Company to Execute Documents For For Management to Enable It to Hold Shares which it has Repurchased as Treasury Shares 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Elect Virginia Kamsky as Director For For Management 11 Elect Anne Minto as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association Re: For For Management Annual Limit of Directors' Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Elect Baroness Ford of Cunninghame as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Bernstein as Director For For Management 6 Re-elect Raymond Kelvin as Director For For Management 7 Re-elect Lindsay Page as Director For For Management 8 Re-elect Ronald Stewart as Director For For Management 9 Re-elect Anne Sheinfield as Director For For Management 10 Elect Andrew Jennings as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hughes as Director For For Management 6 Re-elect Michael Tobin as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Simon Batey as Director For For Management 9 Re-elect Maurizio Carli as Director For For Management 10 Re-elect Nancy Cruickshank as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Christopher Houghton as For For Management Director 8 Re-elect Melvin Lawson as Director For Against Management 9 Re-elect Michael Pavia as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Electricity For For Management Plus Supply Limited and Gas Plus Supply Limited 2 Approve Increase in Authorised Share For For Management Capital and Authorise Allotment of Shares Pursuant to the Issue -------------------------------------------------------------------------------- THE ALUMASC GROUP PLC Ticker: ALU Security ID: G02296120 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Pither as Director For Against Management 5 Re-elect Philip Gwyn as Director For Against Management 6 Re-elect Richard Saville as Director For Against Management 7 Re-elect John McCall as Director For For Management 8 Re-elect Paul Hooper as Director For For Management 9 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 02, 2013 Meeting Type: Annual Record Date: AUG 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Nick Simpkin as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Greg Fry as Director For For Management 9 Re-elect David Howell as Director For For Management 10 Re-elect Sir John Armitt as Director For For Management 11 Re-elect Alison Nimmo as Director For For Management 12 Re-elect Veronica Wadley as Director For For Management 13 Re-elect Glyn Barker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sale of an Apartment and Two For For Management Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley 22 Approve Sale of an Apartment and Two For For Management Parking Spaces to Rob Perrins -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adrian Ewer as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Nick Horler as Director For For Management 8 Re-elect David Brown as Director For For Management 9 Re-elect Keith Down as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Savings-Related Share Option For For Management Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- THE INNOVATION GROUP PLC Ticker: TIG Security ID: G47832103 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jane Hall as Director For For Management 5 Re-elect James Morley as Director For For Management 6 Re-elect David Thorpe as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Shaa Wasmund as Director For For Management 5 Re-elect Ian Burke as Director For Against Management 6 Re-elect Colin Child as Director For For Management 7 Re-elect Clive Jennings as Director For For Management 8 Elect Richard Kilmorey as Director For For Management 9 Re-elect Owen O'Donnell as Director For For Management 10 Re-elect Tim Scoble as Director For For Management 11 Reappoint Ernst & Young LLP as For For Management Auditors of the Company 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Elect Elizabeth McMeikan as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McDonough as Director For For Management 6 Re-elect Stephen Bird as Director For For Management 7 Re-elect Carolyn Fairbairn as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Elect Christopher Humphrey as Director For For Management 10 Re-elect Nigel Moore as Director For For Management 11 Elect Lorraine Rienecker as Director For For Management 12 Elect Mark Rollins as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dawn Airey as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director None None Management 9 Re-elect Frank Meysman as Director For For Management 10 Elect Carl Symon as Director For For Management 11 Elect Warren Tucker as Director For For Management 12 Re-elect Martine Verluyten as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THORNTONS PLC Ticker: THT Security ID: G88404101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jonathan Hart as Director For For Management 4 Re-elect Barry Bloomer as Director For For Management 5 Re-elect Paul Wilkinson as Director For For Management 6 Re-elect Mike Killick as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Diana Houghton as Director For For Management 9 Elect Martin George as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Amend Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 24, 2014 Meeting Type: Annual Record Date: JAN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Matthew Williams as Director For For Management 4 Re-elect Robert Parker as Director For For Management 5 Re-elect Michael Jack as Director For For Management 6 Re-elect Alan White as Director For For Management 7 Re-elect Claire Tiney as Director For For Management 8 Re-elect Andy King as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOROTRAK PLC Ticker: TRK Security ID: G8953J127 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Weston as Director For Abstain Management 5 Re-elect Nick Barter as Director For For Management 6 Elect Garry Wilson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TOROTRAK PLC Ticker: TRK Security ID: G8953J127 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 80 Per Cent. of For For Management the Issued Share Capital of Flybrid Automotive Limited 2 Approve Allotment of New Ordinary For For Management Shares to Allison Transmission Inc 3 Approve Increase in Authorised Share For For Management Capital 4 Approve Capital Raising For For Management 5 Approve Issue of New Ordinary Shares For For Management Pursuant to the Issue for Cash 6 Approve Capital Raising For For Management 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRIBAL GROUP PLC Ticker: TRB Security ID: G9042N103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Katherine Innes Ker as For For Management Director 8 Re-elect John Ormerod as Director For For Management 9 Re-elect Keith Evans as Director For For Management 10 Re-elect Steve Breach as Director For For Management 11 Re-elect Robin Crewe as Director For For Management 12 Elect David Egan as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Amend Long Term Incentive Plan For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRIFAST PLC Ticker: TRI Security ID: G9050J101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Diamond as Director For For Management 5 Re-elect Geoff Budd as Director For For Management 6 Re-elect Jonathan Shearman as Director For For Management 7 Elect Scott Mac Meekin as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRIFAST PLC Ticker: TRI Security ID: G9050J101 Meeting Date: MAY 30, 2014 Meeting Type: Special Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Viterie Italia For For Management Centrale Srl -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Ginsberg as Director For For Management 5 Elect Helen Stevenson as Director For For Management 6 Re-elect David Grigson as Director For For Management 7 Re-elect Simon Fox as Director For For Management 8 Re-elect Mark Hollinshead as Director For For Management 9 Re-elect Jane Lighting as Director For For Management 10 Re-elect Donal Smith as Director For For Management 11 Re-elect Vijay Vaghela as Director For For Management 12 Re-elect Paul Vickers as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Watson as Director For For Management 6 Re-elect Geraint Anderson as Director For For Management 7 Re-elect Shatish Dasani as Director For For Management 8 Re-elect Tim Roberts as Director For For Management 9 Re-elect John Shakeshaft as Director For For Management 10 Re-elect Michael Baunton as Director For For Management 11 Re-elect Stephen King as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUL 09, 2013 Meeting Type: Special Record Date: JUL 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Boeing Aircraft For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan 2014 For For Management 5 Approve Deferred Annual Bonus Scheme For For Management 2014 6 Approve Final Dividend For For Management 7 Elect Friedrich Joussen as Director For For Management 8 Re-elect Sir Michael Hodgkinson as For Against Management Director 9 Re-elect Peter Long as Director For For Management 10 Re-elect Johan Lundgren as Director For For Management 11 Re-elect William Waggott as Director For For Management 12 Re-elect Horst Baier as Director For For Management 13 Elect Sebastian Ebel as Director For For Management 14 Re-elect Janis Kong as Director For For Management 15 Re-elect Coline McConville as Director For For Management 16 Re-elect Minnow Powell as Director For For Management 17 Re-elect Dr Erhard Schipporeit as For For Management Director 18 Re-elect Dr Albert Schunk as Director For For Management 19 Re-elect Harold Sher as Director For For Management 20 Elect Valerie Gooding as Director For For Management 21 Elect Vladimir Yakushev as Director For For Management 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Tim Cobbold as Director For For Management 8 Elect John McConnell as Director For For Management 9 Re-elect Dame Helen Alexander as For For Management Director 10 Re-elect Alan Gillespie as Director For For Management 11 Re-elect Robert Gray as Director For For Management 12 Re-elect Pradeep Kar as Director For For Management 13 Re-elect Greg Lock as Director For For Management 14 Re-elect Terry Neill as Director For For Management 15 Re-elect Jonathan Newcomb as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve International Sharesave Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For Against Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Liam FitzGerald as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Elect Brendan McAtamney as Director For For Management 4f Re-elect Gary McGann as Director For For Management 4g Elect Gerard van Odijk as Director For For Management 4h Re-elect John Peter as Director For For Management 4i Re-elect Alan Ralph as Director For For Management 4j Elect Lisa Ricciardi as Director For For Management 4k Re-elect Philip Toomey as Director For For Management 4l Elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UK MAIL GROUP PLC Ticker: UKM Security ID: G918FZ102 Meeting Date: JUL 10, 2013 Meeting Type: Annual Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Peter Kane as Director For For Management 5 Elect Jessica Burley as Director For For Management 6 Re-elect Michael Findlay as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Chris Bailey as Director For For Management 7 Re-elect Martin Broadhurst as Director For For Management 8 Re-elect Sir Robert Walmsley as For For Management Director 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Mary Waldner as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
-------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to UDG For For Management Healthcare plc -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker: UTV Security ID: G9309S100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Helen Kirkpatrick as Director For For Management 7 Re-elect Stephen Kirkpatrick as For For Management Director 8 Re-elect Andy Anson as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect John McCann as Director For For Management 11 Re-elect Norman McKeown as Director For For Management 12 Re-elect Scott Taunton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Oliver as Director For For Management 4 Re-elect Dr Chris Blackwell as Director For For Management 5 Re-elect Neil Warner as Director For For Management 6 Re-elect Jack Cashman as Director For For Management 7 Re-elect Dr John Brown as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Deepak Parekh as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Re-elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: OCT 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Up to 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VERNALIS PLC Ticker: VER Security ID: G93383126 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dr Allan Baxter as Director For For Management 4 Re-elect Dr Peter Fellner as Director For For Management 5 Re-elect Carol Ferguson as Director For For Management 6 Re-elect Ian Garland as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Lawrence Pentz as Director For For Management 9 Re-elect Pamela Kirby as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Elect Louisa Burdett as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- VISLINK PLC Ticker: VLK Security ID: G9375E118 Meeting Date: DEC 17, 2013 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Listing of For For Management Ordinary Shares on the Premium Segment of the Official List and of Trading on the London Stock Exchange's Main Market for Listed Securities and Approve Admission to Trading on AIM 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- VISLINK PLC Ticker: VLK Security ID: G9375E118 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Hawkins as Director For Abstain Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Amend 2010 Approved Share Option Plan, For For Management 2010 Unapproved Share Option Plan and 2008 Long-Term Incentive Plan 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VOLEX PLC Ticker: VLX Security ID: G93885104 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend Alternative For For Management Scheme 5 Elect Daniel Abrams as Director For For Management 6 Elect Christoph Eisenhardt as Director For For Management 7 Re-elect Michael McTighe as Director For For Management 8 Re-elect Richard Arkle as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VP PLC Ticker: VP. Security ID: G93450107 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Pilkington as Director For Abstain Management 4 Re-elect Steve Rogers as Director For For Management 5 Elect Phil White as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against Management 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: JAN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Roy Gardner as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Ralph Topping as Director For For Management 8 Re-elect Neil Cooper as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect Ashley Highfield as Director For For Management 11 Re-elect David Lowden as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Establish International Share Plans For For Management Based on the Performance Share Plan 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILMINGTON GROUP PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 05, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Asplin as Director For For Management 5 Re-elect Charles Brady as Director For For Management 6 Re-elect Derek Carter as Director For For Management 7 Re-elect Anthony Foye as Director For For Management 8 Re-elect Terry Garthwaite as Director For For Management 9 Re-elect Nathalie Schwarz as Director For For Management 10 Re-elect Neil Smith as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Steve Marshall as Director For For Management 4 Re-elect Eric Born as Director For For Management 5 Re-elect Paul Venables as Director For For Management 6 Elect Adrian Colman as Director For For Management 7 Re-elect Jonson Cox as Director For For Management 8 Elect David Radcliffe as Director For For Management 9 Elect Martin Sawkins as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLFSON MICROELECTRONICS PLC Ticker: WLF Security ID: G97272101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Michael Ruettgers as Director For For Management 5 Re-elect Joseph Hickey as Director For For Management 6 Re-elect Mark Cubitt as Director For For Management 7 Re-elect Ross Graham as Director For For Management 8 Re-elect Robert Eckelmann as Director For For Management 9 Re-elect Glenn Collinson as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Elect Charlotta Ginman as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Employee Share Purchase Plan For For Management 16 Amend the Performance Share Plan and For Against Management Unapproved Share Option Scheme 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- WOLFSON MICROELECTRONICS PLC Ticker: WLF Security ID: G97272101 Meeting Date: JUN 23, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Wolfson Microelectronics plc by Cirrus Logic Inc -------------------------------------------------------------------------------- WOLFSON MICROELECTRONICS PLC Ticker: WLF Security ID: G97272101 Meeting Date: JUN 23, 2014 Meeting Type: Court Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Allan Cook as Director For For Management 7 Re-elect Joanne Curin as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Alun Griffiths as Director For For Management 10 Re-elect Dr Uwe Krueger as Director For For Management 11 Re-elect Dr Krishnamurthy (Raj) For For Management Rajagopal as Director 12 Re-elect Rodney Slater as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Richard Barham as Director For For Management 6 Re-elect Alex Bevis as Director For For Management 7 Elect Edmund Creutzmann as Director For For Management 8 Re-elect David Cheesman as Director For For Management 9 Re-elect Phil Lawler as Director For For Management 10 Re-elect Ted Wiggans as Director For For Management 11 Re-elect Robin Williams as Director For For Management 12 Re-elect Ian Dinwoodie as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Xchanging Holdco For For Management No.3 Limited of Its Shares in Xchanging etb GmbH to Deutsche Bank AG and the FDB Indemnity -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect David Bauernfeind as Director For For Management 8 Re-elect Ken Lever as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Michel Paulin as Director For For Management 11 Re-elect Saurabh Srivastava as Director For For Management 12 Re-elect Bill Thomas as Director For For Management 13 Re-elect Geoff Unwin as Director For Abstain Management 14 Re-elect Stephen Wilson as Director For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XP POWER LTD Ticker: XPP Security ID: Y97249109 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Dyson as Director For Against Management 4 Re-elect Mike Laver as Director For For Management 5 Re-elect Jonathan Rhodes as Director For For Management 6 Elect Peter Bucher as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Policy For Abstain Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ZOTEFOAMS PLC Ticker: ZTF Security ID: G98933107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Marie-Louise Clayton as For For Management Director 6 Re-elect Richard Clowes as Director For For Management 7 Re-elect Nigel Howard as Director For For Management 8 Re-elect Clifford Hurst as Director For For Management 9 Re-elect David Stirling as Director For For Management 10 Re-elect Alex Walker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): The DFA Investment Trust Company
By: /s/ David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 25, 2014